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20260615_WOMF_Penyampaian Bukti Iklan_32101323_lamp1.pdf
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Page 1 OCR 0.928
PT Wahana Oitomitra Multiartha Tbk Altira Office Tower, Lantai 32,33 dan 35 Jl. Yos Sudarso Kav. 85, Kelurahan Sunter Jaya Kecamatan Tanjung Priok, Kota Administrasi Jakarta Utara - 14350 Ph. 462 21-2188 2400 (Hunting) Fx 162 21-2188 2420 4 WOMFfinance a member of WKSKRgroup Nomor: 0691/VI/DIR-WOM/2026 Lampiran : Bukti Iklan Pembatalan RUPSLB Jakarta, 15 Juni 2026 Kepada Yth. Ketua Otoritas Jasa Keuangan Departemen Keuangan RI Gd. 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 | Lantai 4 JL Jend. Sudirman Kav 52-53 Jakarta 12190 Up. Kepala Divisi Penilaian Perusahaan Group 1 Corporate Valuation Division Group 1 Submission of Proof of Publication of the Postponement of the Extraordinary General Meeting of Shareholders (“EGMS”) of PT Wahana Ottomitra Multiartha Tbk (the “Company”) Perihal : Penyampaian Bukti Iklan Penundaan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana Ottomitra Multiartha Tbk (“Perseroan”) Subjects : Dengan hormat, Sehubungan dengan pelaksanaan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Perusahaan Terbuka, bersama ini kami sampaikan bukti iklan Penundaan RUPSLB yang telah dimuat pada situs PT Bursa Efek Indonesia, situs web PT Kustodian Sentral Efek Indonesia (“KSEI”) dan situs web Perseroan yang terbit pada hari Senin, tanggal 15 Juni 2026. With due respects, In compliance with Financial Services Authority Regulation (OJK Regulation) No. 15/POJK.04/2020 dated 20 April 2020 concerning the Planning and Conduct of General Meetings of Shareholders of Public Companies, we hereby submit the proof of publication of the postponement of the EGMS, which has been published on the website of the Indonesia Stock Exchange, the website of the Indonesian Central Securities Depository, and the Company's website on Monday, 15 June 2026. www.wom.co.id
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Ca WOMFinance a member of @msssk group Demikian kami sampaikan, atas perhatian dan Thank you for your attention. kerjasamanya kami ucapkan terima kasih. Hormat kami, Pp Direktur/Difector Wahana Ottomitra Multiartha Tbk Tembusan : 1. Direksi PT Bursa Efek Divisi Pencatatan Sektor Jasa Indonesia, WOMFfinance sn oo Direktur/Director Directors of PT Bursa Efek Indonesia, Service Sector Listing Division 2. Direktorat Pengawasan Lembaga Pembiayaan Directorate of Supervision of Financing dan Modal Ventura, Otoritas Jasa Keuangan Institutions and Venture Capital, Financing Services Authority 3. Direksi PT. Kustodian Sentral Efek Indonesia Directors of PT. Indonesian Central Securities Depository 4. Direksi Biro Administrasi Efek, PT. Sinartama Directors of Securities Administration Gunita Bureau, PT. Sinartama Gunita 5. Kantor Notaris Notary Office 6. PT Bank Rakyat Indonesia Tbk (Persero), Wali PT Bank Rakyat Indonesia Tbk (Persero), Amanat perihal Penyampaian Bukti Iklan Jar Biasa (“RUPSLB”) PT Trustee www.wom.co.id
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Wahana Oitomitra Multiartha Tbk
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Departemen Keuangan RI
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Departemen Pengawasan Emiten dan Perusahaan Publik Department Supervision of Issuers and Public Companies
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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Difector Wahana Ottomitra Multiartha Tbk
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Sentral Efek Indonesia
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PT. Indonesian Central Securities Depository
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Kantor Notaris Notary Office
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PT Trustee
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