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20260615_WOMF_Laporan Informasi dan Fakta Material_32101295.pdf

RUPS notice Text extracted WOMF

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 Nomor Surat                           0690VIDIRWOM2026

 Nama Perusahaan                       PT Wahana Ottomitra Multiartha Tbk

 Kode Emiten                           WOMF

 Lampiran                              1
                                       Penundaan Rapat Umum Pemegang Saham Luar Biasa 2026 PT Wahana
 Perihal
                                       Ottomitra Multiartha Tbk


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Wahana Ottomitra Multiartha Tbk

 Bidang Usaha                                   Pembiayaan



 Telepon                                        021 2188 2400

 Faksimili                                      021 2188 2420

 Alamat Surat Elektronik (email)                corporate_secretary@wom.co.id


 Tanggal Kejadian                               15 Juni 2026
 Jenis Informasi atau Fakta Material            Penundaan Rapat Umum Pemegang Saham Luar Biasa 2026
                                                PT Wahana Ottomitra Multiartha Tbk


 Uraian Informasi atau Fakta Material           Sebagaimana terlampir




 Dampak kejadian, informasi atau fakta          Tidak ada
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Wahana Ottomitra Multiartha Tbk




 Cincin Lisa Hadi

 Direktur/Corporate Secretary




 PT Wahana Ottomitra Multiartha Tbk
 Altira Office Tower Lt. 32, 33, 35 Jl. Yos Sudarso Kav.85 RT.000, RW. 000,
 Telepon : 021 2188 2400, Fax : 021 2188 2420, www.wom.co.id



 Nama Pengirim                         Cincin Lisa Hadi
Page 2
Jabatan                          Direktur/Corporate Secretary
Tanggal dan Waktu                15-06-2026 18:07

Lampiran                        1. KI Pembatalan RUPSLB.pdf


Dokumen ini merupakan dokumen resmi PT Wahana Ottomitra Multiartha Tbk yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wahana Ottomitra Multiartha Tbk
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            0690VIDIRWOM2026

 Issuer Name                          PT Wahana Ottomitra Multiartha Tbk

 Issuer Code                          WOMF

 Attachment                           1

 Subject                              Postponement of the 2026 Extraordinary General Meeting of Shareholders of
                                      PT Wahana Ottomitra Multiartha Tbk

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Wahana Ottomitra Multiartha Tbk

 Business Activities                          Pembiayaan


 Telephone                                    021 2188 2400

 Faximile                                     021 2188 2420

 Email Address                                corporate_secretary@wom.co.id


 Date of Event                                15 June 2026

                                              Postponement of the 2026 Extraordinary General Meeting of
 Type of Material Information or Facts        Shareholders of PT Wahana Ottomitra Multiartha Tbk

 Description of Material Information or       As Attached
 Facts


 Impact of event, material information or     None
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Wahana Ottomitra Multiartha Tbk




Cincin Lisa Hadi

Direktur/Corporate Secretary




PT Wahana Ottomitra Multiartha Tbk
Altira Office Tower Lt. 32, 33, 35 Jl. Yos Sudarso Kav.85 RT.000, RW. 000,
Phone : 021 2188 2400, Fax : 021 2188 2420, www.wom.co.id



Sender Name                          Cincin Lisa Hadi

Function                             Direktur/Corporate Secretary

Date and Time                        15-06-2026 18:07
Page 4
Attachment                        1. KI Pembatalan RUPSLB.pdf


  This is an official document of PT Wahana Ottomitra Multiartha Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Wahana Ottomitra Multiartha Tbk is fully responsible
                                 for the information contained within this document.

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Size0.01 MB
Published15 Jun 2026
Pages4
Characters4,460
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Wahana Ottomitra Multiartha Tbk · Nama Perusahaan p.1 ×45
linked person Cincin Lisa Hadi · Nama Pengirim p.1 ×5
unresolved org Wahana Perihal Ottomitra Multiartha Tbk p.1 ×2
unresolved person Function · Direktur p.3

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