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Page 1 
     Nomor​ : 047/II/CS/2025​             ​        ​          ​           ​           ​              Jakarta, 14 Februari 2025

     Kepada Yth.
     Ketua Otoritas Jasa Keuangan
     Departemen Keuangan RI
     Gedung. Sumitro Djojohadikusumo Lt. 14
     Jl. Lapangan Banteng Timur 1-4
     Jakarta 10710
     Up. ​ Departemen Pengawasan Emiten dan Perusahaan Publik
     ​       Department Supervision of Issuers and Public Companies

     Kepada Yth.
     PT Bursa Efek Indonesia ​
     Gedung Bursa Efek Indonesia, Tower I Lantai 4
     Jl. Jend. Sudirman Kav 52-53
     Jakarta 12190
     Up.​ ​ Divisi Penilaian Perusahaan Group 1
     ​    ​ Corporate Valuation Division Group 1



      Perihal :​Penyampaian Bukti Iklan Pengumuman                    Subjects : Submission the Advertisement
               Rapat Umum Pemegang Saham Tahunan                                 of the Announcement of the
               (“RUPST”) dan Rapat Umum Pemegang                                 Annual General Meeting of
               Saham Luar Biasa (“RUPSLB”)                                       Shareholders (“AGMS”) and
                                                                                 Extraordinary General Meeting
               PT Wahana Ottomitra Multiartha Tbk
                                                                                 of Shareholders (“EGMS”) of
               (“Perseroan”)
                                                                                PT Wahana Ottomitra Multiartha
                                                                                Tbk (“the Company”)


       Dengan hormat,                                                 With due respects,

       Sehubungan dengan akan diselenggarakannya                      In connection with the planned AGMS and EGMS
       RUPST dan RUPSLB Perseroan pada tanggal 25                     of the Company on March 25, 2025, we here with
       Maret 2025, bersama ini kami sampaikan bukti                   submit evidence of advertisements for the
       iklan Pengumuman RUPST dan RUPSLB yang                         Announcement of the AGMS and EGMS which
       telah dimuat pada situs web PT Bursa Efek                      have been published on the website of the
       Indonesia, situs web PT Kustodian Sentral Efek                 Indonesia Stock Exchange, the website of PT
       Indonesia (“KSEI”) dan situs web Perseroan yang                Kustodian Sentral Efek Indonesia (“KSEI”) and the
       terbit pada hari Jumat, tanggal 14 Februari                    Company's website published on Friday, February
       2025.                                                          14, 2025.




Surat Nomor 047/II/CS/2025, perihal Penyampaian Bukti Iklan       Letter Number 047/II/CS/2025, regarding Submission of Advertisement
Pengumuman Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan        Proof of the Announcement of the Annual General Meeting of Shareholders
                                                                  (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) of
Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana         PT Wahana Ottomitra Multiartha Tbk (“the Company”)
Ottomitra Multiartha Tbk (“Perseroan”)
Page 2 
      Demikian kami sampaikan, atas perhatian dan                 Thank you for your attention.
      kerjasamanya kami ucapkan terima kasih.

     Hormat kami,
     PT Wahana Ottomitra Multiartha Tbk




     Cincin Lisa Hadi
     Direktur/Sekretaris Perusahaan
     Director/Corporate Secretary




      Tembusan :                                                Cc :
      1.​ Direksi PT Bursa Efek Indonesia, Divisi               1.​ Directors of PT Bursa Efek Indonesia,
          Pencatatan Sektor Jasa                                     Service Sector Listing Division
      2.​ Direktorat        Pengawasan         Lembaga          2.​ Directorate of Supervision of Financing
          Pembiayaan dan Modal Ventura, Otoritas                     Institutions and Venture Capital, Financing
          Jasa Keuangan                                              Services Authority
      3.​ Direksi PT. Kustodian Sentral Efek Indonesia          3.​ Directors of PT. Indonesian Central
                                                                     Securities Depository
      4.​ Direksi Biro Administrasi Efek, PT. Sinartama         4.​ Directors of Securities Administration
          Gunita                                                     Bureau, PT. Sinartama Gunita
      5.​ Kantor Notaris                                        5.​ Notary Office
      6.​ Kantor     Akuntan    Publik     Purwantono,          6.​ Purwantono, Sungkoro & Surja Public
          Sungkoro & Surja                                           Accounting Firm
      7.​ PT Bank Rakyat Indonesia Tbk (Persero),               7.​ PT Bank Rakyat Indonesia Tbk (Persero),
          Wali Amanat                                                Trustee




Surat Nomor 047/II/CS/2025, perihal Penyampaian Bukti Iklan   Letter Number 047/II/CS/2025, regarding Submission of Advertisement
Pengumuman Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan    Proof of the Announcement of the Annual General Meeting of Shareholders
                                                              (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) of
Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana     PT Wahana Ottomitra Multiartha Tbk (“the Company”)
Ottomitra Multiartha Tbk (“Perseroan”)
Page 3 
       Bukti Pengumuman Rapat (Situs Web Penyedia e-RUPS PT Kustodian Sentral
               Efek Indonesia, Web Bursa Efek Indonesia & Web Perseroan)

1.​ Bukti Pengumuman Rapat melalui situs web Bursa Efek Indonesia
    Link Pengumuman :




2.​ Bukti Pengumuman Rapat melalui situs web Perseroan (www.wom.co.id).
    Link Pengumuman : https://www.wom.co.id/informasi-rapat-umum-pemegang-saham
Page 4 
3.​ Bukti Pengumuman Rapat melalui situs web penyedia e-RUPS PT. Kustodian Sentral
    Efek Indonesia

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Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org Wahana Ottomitra Multiartha Tbk p.1 ×14
linked person Cincin Lisa Hadi · Direktur/Sekretaris Perusahaan p.2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×6
possible org Bank Rakyat Indonesia Tbk p.2 ×5
unresolved org Departemen Keuangan RI p.1
unresolved org Departemen Pengawasan Emiten dan Perusahaan Publik p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org Sentral Efek Indonesia p.1 ×3
unresolved org PT Wahana p.1 ×2
unresolved org Ottomitra Multiartha Tbk p.1 ×2
unresolved org PT. Kustodian Sentral Efek Indonesia p.2 ×3
unresolved org PT. Indonesian Central Securities Depository p.2

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