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20260615_WOMF_Laporan Informasi dan Fakta Material_32101295.pdf
RUPS notice Text extracted WOMFSource file signed link, expires in 15 minutes
Extracted text 4
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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.
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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
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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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Wahana Perihal Ottomitra Multiartha Tbk
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Function
· Direktur
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