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20241130_WOMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31803153.pdf
Board change Parsed WOMFSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 425XICS2024
Nama Perusahaan PT Wahana Ottomitra Multiartha Tbk
Kode Emiten WOMF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 November
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rallyati Arianto Wibowo, Myrnie Zachraini Periode Ke-1
S.E. Tamin
ANGGOTA Rijanti Witarsa Rijanti Witarsa Periode Ke-2
ANGGOTA Anang Yudiansyah, S.E. Anang Yudiansyah, Periode Ke-2
S.E.
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 056/XI/BOC-WOM/2024 , tanggal SK Dewan
Komisaris: 26 November 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.wom.co.id/laporan 29 November 2024
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 30-11-2024 08:44
Lampiran 1. 29112024 (425XICS2024) Perubahan Susunan Komite.pdf
Page 2
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. 425XICS2024
Issuer Name PT Wahana Ottomitra Multiartha Tbk
Issuer Code WOMF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 November 2024 as follows :
Information New Old Service Period
Head Rallyati Arianto Wibowo, Myrnie Zachraini Tamin Periode Ke-1
S.E.
Member Rijanti Witarsa Rijanti Witarsa Periode Ke-2
Member Anang Yudiansyah, S.E. Anang Yudiansyah, S.E. Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 056/XI/BOC-
WOM/2024, Decree of the Board of Commissioners Number: 26 November 2024
The information referred to above has been published on the Company's Website at nature
https://www.wom.co.id/laporan29 November 2024
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 30-11-2024 08:44
Attachment 1. 29112024 (425XICS2024) Perubahan Susunan Komite.pdf
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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.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Function
· Direktur
p.3
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Raw output
{'announced_date': '2024-11-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-11-26',
'name': 'Myrnie Zachraini Tamin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-11-26',
'name': 'Rallyati Arianto Wibowo, S.E.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Wahana Ottomitra Multiartha Tbk',
'issuer_ticker': 'WOMF',
'letter_number': '425XICS2024',
'positions': [{'is_independent': False,
'name': 'Rallyati Arianto Wibowo, S.E.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-11-26'},
{'is_independent': False,
'name': 'Rijanti Witarsa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-11-26'},
{'is_independent': False,
'name': 'Anang Yudiansyah, S.E.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-11-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}