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No Surat 0689VIDIRWOM2026
Nama Perusahaan PT Wahana Ottomitra Multiartha Tbk
Kode Emiten WOMF
Lampiran 1
Perihal Penundaan Rapat Umum Pemegang Saham Luar Biasa
Penundaan RUPS
Merujuk pada surat Perseroan Nomor 317VCS2026 tanggal 15 Juni 2026
Perihal Panggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Wahana Ottomitra Multiartha Tbk
bahwa RUPS yang rencananya akan ditunda sampai pengumuman lebih lanjut.
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan pengurus Perseroan
Informasi Lain
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
Jabatan Direktur/Corporate Secretary
Tanggal dan Waktu 15-06-2026 17:57
Lampiran 1. 0689VIDIRWOM2026-Lap Penundaan RUPSLB.pdf
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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. 0689VIDIRWOM2026
Issuer Name PT Wahana Ottomitra Multiartha Tbk
Issuer Code WOMF
Attachment 1
Subject Postpone of Extraordinary General Meeting of Shareholders
Postponement of AGM
In accordance with the Company Letter No. 317VCS2026 dated 15 June 2026
with the subject of Panggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Wahana Ottomitra
to be held on 317VCS2026 is postponed until further notice.
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan pengurus Perseroan
Other Information:
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 17:57
Attachment 1. 0689VIDIRWOM2026-Lap Penundaan 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
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