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20260611_OTMA_Laporan Informasi dan Fakta Material_32100228.pdf
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Nomor Surat 166/DIR-OTO/VI/12026
Nama Perusahaan PT Oto Multiartha
Kode Emiten OTMA
Lampiran 3
Laporan Informasi atau Fakta Material Perubahan Anggaran Dasar PT Oto
Perihal
Multiartha
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Oto Multiartha
Bidang Usaha Perusahaan Pembiayaan
Telepon (021) 5226410
Faksimili (021) 5226424
Alamat Surat Elektronik (email) Corsec-OTO@oto.co.id
Tanggal Kejadian 10 Juni 2026
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material Perubahan Anggaran
Dasar PT Oto Multiartha
Uraian Informasi atau Fakta Material Perseroan telah melakukan perubahan Anggaran Dasar
mengenai ketentuan Pasal:
Pasal 5: Saham
Pasal 7: Daftar Pemegang Saham Dan Daftar Khusus
Pasal 8: Pemindahan Hak Atas Saham
Pasal 11: Kuorum, Hak Suara, dan Keputusan RUPS
Pasal 15: Tugas dan Wewenang Direksi
Pasal 17: Dewan Komisaris
Pasal 18: Tugas dan Wewenang Dewan Komisaris
Pasal 20: Rencana Kerja, Tahun Buku, dan Laporan Tahunan
Dampak kejadian, informasi atau fakta Tidak ada dampak
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Oto Multiartha
Silvia Ayuningsih
Corporate Secretary
PT Oto Multiartha
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Summitmas II, Lantai 18 Jl. Jend. Sudirman Kav. 61 - 62 Jakarta 12190
Telepon : (021) 5226410, Fax : (021) 5226424, www.otomultiartha.com
Nama Pengirim Silvia Ayuningsih
Jabatan Corporate Secretary
Tanggal dan Waktu 11-06-2026 14:20
Lampiran 1. Laporan Perubahan Anggaran Dasar OTMA_Lamp 3.pdf
2. Laporan Perubahan Anggaran Dasar OTMA_Lamp 2.pdf
3. Laporan Perubahan Anggaran Dasar OTMA_Lamp 1.pdf
Dokumen ini merupakan dokumen resmi PT Oto Multiartha yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Oto Multiartha bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 166/DIR-OTO/VI/12026
Issuer Name PT Oto Multiartha
Issuer Code OTMA
Attachment 3
Subject Material Information or Facts Report on Amendments to the Articles of
Association of PT Oto Multiartha
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Oto Multiartha
Business Activities Perusahaan Pembiayaan
Telephone (021) 5226410
Faximile (021) 5226424
Email Address Corsec-OTO@oto.co.id
Date of Event 10 June 2026
Material Information or Facts Report on Amendments to the
Type of Material Information or Facts Articles of Association of PT Oto Multiartha
Description of Material Information or The Company has changed its Articles of Association with
Facts regard to the provisions of Article:
Article 5: Shares
Article 7: Register of Shareholders and The Special Register
Article 8: Transfer of Rights to Shares
Article 11: Quorum, Voting Rights, and Resolutions of the
GMS
Article 15: Duties and Authorities of The Board of Directors
Article 17: Board of Commissioners
Article 18: Duties and Authorities Of The Board Of
Commissioners
Article 20: Work Plan, Fiscal Year, and Annual Report
Impact of event, material information or No impact
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Oto Multiartha
Silvia Ayuningsih
Corporate Secretary
PT Oto Multiartha
Summitmas II, Lantai 18 Jl. Jend. Sudirman Kav. 61 - 62 Jakarta 12190
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Phone : (021) 5226410, Fax : (021) 5226424, www.otomultiartha.com
Sender Name Silvia Ayuningsih
Function Corporate Secretary
Date and Time 11-06-2026 14:20
Attachment 1. Laporan Perubahan Anggaran Dasar OTMA_Lamp 3.pdf
2. Laporan Perubahan Anggaran Dasar OTMA_Lamp 2.pdf
3. Laporan Perubahan Anggaran Dasar OTMA_Lamp 1.pdf
This is an official document of PT Oto Multiartha that does not require a signature as it was generated electronically
by the electronic reporting system. PT Oto Multiartha is fully responsible for the information contained within this
document.
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PT Oto Perihal Multiartha
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PT Oto Multiartha Bidang
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PT Oto Multiartha Uraian Informasi
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PT Oto Multiartha Silvia Ayuningsih
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Silvia Ayuningsih
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PT Oto Multiartha Business Activities
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PT Oto Multiartha Description
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PT Oto Multiartha Summitmas II
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