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20260615_WOMF_Laporan Informasi dan Fakta Material_32101295_lamp1.pdf
RUPS notice Text extracted WOMFSource file signed link, expires in 15 minutes
Extracted text 3
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PT Wahana Ottomitra Multiartha Tbk Aitira 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 62 21-2188 2420 Ab WOMFinance a member of Skakgroup No: 0690/VI/DIR-WOM/2026 Kepada Yth. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Jakarta, 15 Juni 2026 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 1 Lantai 4 Jl. Jend. Sudirman Kav. 52-53, Jakarta 12910 Up. Corporate Valuation Division Group 1 Perihal : Laporan Keterbukaan Informasi atau Fakta Material - Penundaan Rapat Umum Pemegang Saham Luar Biasa 2026 PT Wahana Ottomitra Multiartha Tbk Dengan hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik dan Peraturan Otoritas Jasa Keuangan Nomor 45 tahun 2024 tentang Pengembangan Dan Penguatan Emiten Dan Perusahaan Publik serta Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 perihal Peraturan I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan Laporan Keterbukaan Informasi atau Fakta Material sebagai berikut: Surat Nomor 0690/VI/DIR-WOM/2026, perihal Laporan Keterbukaan Informasi atau Fakta Material - Penundaan Rapat Umum Pemegang Saham Luar Biasa 2026 PT Wahana Ottomitra Multiartha Tbk Kepala Divisi Penilaian Perusahaan Group 1 Subjects : Disclosure Information or Fact Material - Postponement of the 2026 Extraordinary General Meeting of Shareholders of PT Wahana Ottomitra Multiartha Tbk With due respects, In order to comply with the provisions of the Financial Services Authority — Regulation Number 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies and the Financial Services Authority Regulation Number 45 of 2024 concerning the Development and Strengthening of Issuers and Decree of the Board of Directors of the Indonesia Stock Exchange (IDX) No. Kep-00087/BEI/12-2025 dated 12 December 2025 regarding Regulation No. I-E on Information Disclosure Obligations, we hereby submit the Disclosure Report of Material Information or Facts as follows: Letter number 0690! VI/DIR-WOMI 2026, subjects Disclosure Information or Fact Material - Postponement of the 2026 Extraordinary General Meeting of Shareholders of PT Wahana Ottomitra Multiartha Tbk www.wom.co.id
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Ca WOMFinance a member of amssax group 1. Nama Emiten/Issuer Name : PT Wahana Ottomitra Multiartha Tbk 2. Bidang Usaha/Business Activities : Perusahaan Pembiayaan/Financial Company 3. Telepon/ Telephone 1 021-21882400 4. Faksimili/Faximile : 021-21882420 5. Alamat Surat Elektronik/Email Address : corporate secretary@wom.co.id 1 Tanggal Kejadian 15 Juni 2026 "| Date of Event June 15, 2026 Penundaan Rapat Umum Pemegang Saham Luar Biasa 2 Jenis Informasi atau Fakta Material (ERUPSLBA) Perseroahi, Type.of Material. Informatianior Facts Postponement of the Companys Extraordinary General Meeting of Shareholders (“EGMS”) . Pada tanggal 15 Juni 2026 Perseroan telah melakukan pemberitahuan penundaan atas rencana RUPSLB dengan mempertimbangkan aspek-aspek internal yang menjadi i 1 x erhati : Uraian Informasi atau Fakta Material perhatian pada Perseroan 3. | Descriptions of Material Information On 15 June 2026, the Company announced the or Facts postponement of the planned Extraordinary General Meeting of Shareholders (“EGMS”), taking into consideration certain internal matters that are currently under the Company's review. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of event, material information or facts towards — operational activities, legal, financial condition, or business continuity of the issuer or public company Informasi atau fakta material yang diungkapkan tidak memiliki dampak material terhadap kegiatan operasional dan kelangsungan usaha Perseroan. The information or material facts disclosed do not have a material impact on the Companys operational activities and business continuity. Keterangan lain-lain Other Information Surat Nomor 0690/VI/DIR-WOM/2026, perihal Laporan Letter number — 06901VI/DIR-WOM/2026, — subjects Keterbukaan Informasi atau Fakta Material - Penundaan Disclosure Information or Fact Material - Postponement of Rapat Umum Pemegang Saham Luar Biasa 2026 PT Wahana the 2026 Extraordinary General Meeting of Shareholders Ottomitra Multiartha Tbk Of PT Wahana Ottomitra Multiartha Tbk www.wom.co.id
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Demikian surat ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami / Sincerely yours, PT Wahana Ottomitra Multiartha Tbk GAN OMFinance 55 Ir. Paul Direktur/Director Tembusan: 1. Direksi PT Bursa Efek Indonesia, Divisi Pencatatan Sektor Jasa 2. Direktorat Pengawasan Lembaga Pembiayaan dan Modal Ventura, Otoritas Jasa Keuangan 3. Direksi PT. Kustodian Sentral Efek Indonesia 4. Direksi Biro Administrasi Efek, PT. Sinartama Gunita 5. Kantor Notaris 6. PT Bank Rakyat Indonesia Tbk (Persero), Wali Amanat Surat Nomor 0690/VI/DIR-WOM/2026, perihal Laporan Keterbukaan Informasi atau Fakta Material - Penundaan Rapat Umum Pemegang Saham Luar Biasa 2026 PT Wahana Ottomitra Multiartha Tbk Ca WOMFfinance 2 member of musa group Thank you for your kind attention. i li Direktur/Director Directors of PT Bursa Efek Indonesia, Service Sector Listing Division 2. Directorate of Supervision of Financing Institutions and Venture Capital, Financing Services Authority 3. Directors of PT. Securities Depository 4. Directors of Securities Administration Bureau, PT. Sinartama Gunita 5. Notary Office 6. PT Bank Rakyat Indonesia Tbk (Persero), Trustee Indonesian Central Letter number 06901 VII DIR-WOMI 2026, subjects Disclosure Information or Fact Material - Postponement of the 2026 Extraordinary General Meeting of Shareholders of PT Wahana Ottomitra Multiartha Tbk www.wom.co.id
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawasan Emiten dan Perusahaan Publik Department Supervision of Issuers and Public Companies
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Financial Services Authority
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Indonesia Stock Exchange
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unresolved
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PT Wahana
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Shareholders Ottomitra Multiartha Tbk
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Ir. Paul
· Direktur/Director
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PT. Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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PT. Securities Depository
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