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Nomor Surat 352XCS2024
Nama Perusahaan PT Wahana Ottomitra Multiartha Tbk
Kode Emiten WOMF
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Wahana Ottomitra Multiartha Tbk memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Djaja Suryanto Sutandar 11 Mei 2011 Djaja Suryanto Sutandar
DIREKTUR
Anthony Y. Panggabean DIREKTUR 18 Februari 2016 Anthony Y. Panggabean
WAKIL
Njauw Vido Onadi PRESIDEN 09 Oktober 2024 Njauw Vido Onadi
DIREKTUR
Wibowo DIREKTUR 10 Oktober 2019 Wibowo
Cincin Lisa Hadi DIREKTUR 13 Januari 2022 Cincin Lisa Hadi
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Sarastri Baskoro 28 Maret 2024 Sarastri Baskoro X
KOMISARIS
Thilagavathy Nadason KOMISARIS 23 April 2015 Thilagavathy Nadason
Myrnie Zachraini Tamin KOMISARIS 22 April 2010 Myrnie Zachraini Tamin X
Rallyati Arianto Wibowo, Rallyati Arianto Wibowo,
KOMISARIS 28 Maret 2024 X
S.E. S.E.
Taufik Aulia KOMISARIS 09 Oktober 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,
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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 10:48
Lampiran 1. 11102024 (352XCS2024) Perubahan Pengurus.pdf
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. 352XCS2024
Issuer Name PT Wahana Ottomitra Multiartha Tbk
Issuer Code WOMF
Attachment 1
Subject Infomation of Changes in Company's Board
PT Wahana Ottomitra Multiartha Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Djaja Suryanto Sutandar 11 May 2011 Djaja Suryanto Sutandar
DIRECTOR
Anthony Y. Panggabean DIRECTOR 18 February 2016 Anthony Y. Panggabean
VICE PRESIDEN
Njauw Vido Onadi 09 October 2024 Njauw Vido Onadi
DIRECTOR
Wibowo DIRECTOR 10 October 2019 Wibowo
Cincin Lisa Hadi DIRECTOR 13 January 2022 Cincin Lisa Hadi
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Sarastri Baskoro COMMINSSIONE 28 March 2024 Sarastri Baskoro X
R
Thilagavathy Nadason COMMISSIONER 23 April 2015 Thilagavathy Nadason
Myrnie Zachraini Tamin COMMISSIONER 22 April 2010 Myrnie Zachraini Tamin X
Rallyati Arianto Wibowo, Rallyati Arianto Wibowo,
COMMISSIONER 28 March 2024 X
S.E. S.E.
Taufik Aulia COMMISSIONER 09 October 2024
Thus to be informed accordingly.
Respectfully,
PT Wahana Ottomitra Multiartha Tbk
Cincin Lisa Hadi
Direktur/Corporate Secretary
PT Wahana Ottomitra Multiartha Tbk
Page 4
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 10:48
Attachment 1. 11102024 (352XCS2024) Perubahan Pengurus.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 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.4
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{'announced_date': '2024-10-11',
'changes': [{'change_type': 'IN',
'effective_date': '2024-10-09',
'name': 'Taufik Aulia',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Wahana Ottomitra Multiartha Tbk',
'issuer_ticker': 'WOMF',
'letter_number': '352XCS2024',
'positions': [{'is_independent': False,
'name': 'Djaja Suryanto Sutandar',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2011-05-11'},
{'is_independent': False,
'name': 'Anthony Y. Panggabean',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2016-02-18'},
{'is_independent': False,
'name': 'Njauw Vido Onadi',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL PRESIDEN DIREKTUR',
'started_at': '2024-10-09'},
{'is_independent': False,
'name': 'Wibowo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2019-10-10'},
{'is_independent': False,
'name': 'Cincin Lisa Hadi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-01-13'},
{'is_independent': True,
'name': 'Sarastri Baskoro',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2024-03-28'},
{'is_independent': False,
'name': 'Thilagavathy Nadason',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2015-04-23'},
{'is_independent': True,
'name': 'Myrnie Zachraini Tamin',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2010-04-22'},
{'is_independent': True,
'name': 'Rallyati Arianto Wibowo, S.E.',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-03-28'},
{'is_independent': False,
'name': 'Taufik Aulia',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-10-09'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}