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20241011_WOMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31735327.pdf
Board change Parsed WOMFSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 351XCS2024
Nama Perusahaan PT Wahana Ottomitra Multiartha Tbk
Kode Emiten WOMF
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode 1 Oktober 2024
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Myrnie Zachraini yang merupakan Komisaris 01-Oct-24 - 30-Sep-25
Tamin Independen
Anggota Ibu Thilagavathy yang merupakan Anggota Dewan 01-Oct-24 - 30-Mar-26
Nadason Komisaris
Anggota Bapak Ekanto Wijonosunu yang merupakan Pihak yang 01-Oct-24 - 30-Mar-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
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 11-10-2024 13:42
Lampiran 1. 11102024 (351XCS2024) Perubahan RNC 2024.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. 351XCS2024
Issuer Name PT Wahana Ottomitra Multiartha Tbk
Issuer Code WOMF
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Myrnie Zachraini Independent Commissioner 01-Oct-24 - 30-Sep-25
Tamin
Member Ms. Thilagavathy Commissioner 01-Oct-24 - 30-Mar-26
Nadason
Member Mr. Ekanto Wijonosunu Executive Officers (officers directly 01-Oct-24 - 30-Mar-26
responsible to the Board of Directors
and in charge of human resources)
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 11-10-2024 13:42
Attachment 1. 11102024 (351XCS2024) Perubahan RNC 2024.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
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Myrnie Zachraini
· Ketua
p.1 ×2
unresolved
person
Thilagavathy
· Anggota
p.1 ×2
unresolved
person
Nadason
· Komisaris
p.1
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
188 ms
12 Sep 2026 22:56
roster read but no change could be proven
Raw output
{'announced_date': '2024-10-11',
'changes': [],
'event_date': None,
'issuer_name': 'PT Wahana Ottomitra Multiartha Tbk',
'issuer_ticker': 'WOMF',
'letter_number': '351XCS2024',
'positions': [{'is_independent': True,
'name': 'Myrnie Zachraini Tamin',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-10-01'},
{'is_independent': False,
'name': 'Thilagavathy Nadason',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-10-01'},
{'is_independent': False,
'name': 'Ekanto Wijonosunu',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}