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20260615_WOMF_Pemanggilan RUPS_32101367_lamp1.pdf
RUPS notice Text extracted WOMFSource file signed link, expires in 15 minutes
Extracted text 2
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PT Wahana Ottomitra 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. #62 21-2188 2400 (Hunting) Fx #62 21-2188 2420 (On WOMFfinance a member of SSS group Nomor : 0689/VI/DIR-WOM/2026 Jakarta, 15 Juni 2026 Kepada Yth. Ketua Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Kementerian Keuangan RI 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 I Lantai 4 Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Up. Divisi Penilaian Perusahaan Grup 1 Corporate Valuation Division Group 1 Subject : Notification of the Postponement of the 2026 Extraordinary General Meeting of Shareholders of PT Wahana Ottomitra Multiartha Tbk Perihal : Penyampaian Penundaan Rapat Umum Pemegang Saham Luar Biasa Tahun 2026 PT Wahana Ottomitra Multiartha Tbk Dengan hormat, Merujuk pada Surat Nomor 317/VI/CS/2026 perihal Panggilan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana Ottomitra Multiartha Tbk tanggal 25 Mei 2026, yang telah disampaikan melalui Sarana Pelaporan Elektronik Terintegrasi Emiten dan Perusahaan Publik, serta dengan memperhatikan ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk secara Elektronik, dengan ini Perseroan Nomor — 0689/VI/DIR-WOM/2026, — Penyampaian daan Umi megang Saham Luar Biasa Tahun 2026 PT Wahana Ottomitra Multiartha Tbk With due respect, Referring to Letter Number 317/VI/CS/2026 regarding the Invitation to the Extraordinary General Meeting of Shareholders (“EGMS”) of PT Wahana Ottomitra Multiartha Tbk dated May 25, 2026, which has been submitted through Integrated Electronic Reporting System for Issuers and Public Companies, and with due observance of the provisions of Financial Services Authority Regulation Number 15/POJK.04/2020 concerning Plans — and Implementation of General Meeting of Shareholders of Public Companies and Financial Services Authority Regulation Number 14 of 2025 concerning the Implementation of General Meeting of Shareholders, General Meeting of Letter Number 06891VI/DIR-WOM/2026, Notification of the Postponement of the 2026 Extraordinary General Meeting of Shareholders of PT Wahana Ottomitra Muttiartha Tbk www.wom.co.id
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menyampaikan bahwa RUPSLB yang semula direncanakan untuk diselenggarakan pada hari Jumat, 19 Juni 2026 ditunda sampai dengan pemberitahuan berikutnya. Demikian yang bisa kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami/Sincerely yours, PT Wahana Ottomitra Multiartha Tbk Direktur/Dirpctor Tembusan : 1. Direksi PT Bursa Efek Pencatatan Sektor Jasa 2. Direktorat Pengawasan Lembaga Pembiayaan dan Modal Ventura, Otoritas Jasa Keuangan Indonesia, Divisi 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 — 0689. Penundaan Rapat Umum 2026 PT Wahana Ottom VI/DIR-WOM/2026, — Penyampaian m Luar Biasa Tahun Multtartha Tbk WS WOMinance & Ca WOMfinance a member of Susi group Bondholders, and General Meeting of Sukuk Holders Electronically, the Company hereby informs that the EGMS originally scheduled to be held on Friday, 19 June 2026, has been Postponement until further notice. Thank you for your kind attention. Cinicin Lisa Hadi Direktur/Director 1. 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. Indonesian Central Securities Depository 4. Directors of Securities Bureau, PT. Sinartama Gunita 5. Notary Office 6. PT Bank Rakyat Indonesia Tbk (Persero), Trustee Administration Letter Number 0689/ VI/ DIR 26, Notification of the Postponement of the 2026 Extraordinary General Meeting of Shareholders of PT Wahana Ottomitra Muttiartha Tbk www.wom.co.id
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Kementerian Keuangan RI
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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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Wahana Ottomitra Muttiartha Tbk
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PT. Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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PT Wahana Ottom VI
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Tahun Multtartha Tbk
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PT. Indonesian Central Securities Depository
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