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20241011_WOMF_Ringkasan Risalah//Risalah RUPS_31735296.pdf
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Page 1
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Nomor Surat 354/X/CS/2024
Nama Perusahaan PT Wahana Ottomitra Multiartha Tbk
Kode Emiten WOMF
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 296/IX/CS/2024 tanggal 20 September 2024, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 09 Oktober 2024, sebagai
berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
3.227.293.241 saham atau 92,6988% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1. Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 100% 3.227.07 99,993% 212.314 0,007% 3.000 0% Setuju
7.927
Hasil Keputusan Hasil Keputusan Sebagaimana Terlampir
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Djaja Suryanto PRESIDEN 11 Mei 2011 30 Maret 2026 5
Sutandar DIREKTUR
Bapak Anthony Y. DIREKTUR 18 Februari 2016 30 Maret 2026 4
Panggabean
Bapak Njauw Vido Onadi WAKIL PRESIDEN 09 Oktober 2024 30 Maret 2026 1
DIREKTUR
Bapak Wibowo DIREKTUR 10 Oktober 2019 30 Maret 2026 3
Ibu Cincin Lisa Hadi DIREKTUR 13 Januari 2022 30 Maret 2026 2
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Ibu Sarastri Baskoro PRESIDEN 28 Maret 2024 31 Maret 2026 1
X
KOMISARIS
Ibu Thilagavathy KOMISARIS 23 April 2015 31 Maret 2026 4
Nadason
Ibu Myrnie Zachraini KOMISARIS 22 April 2010 30 September 2025 7
X
Tamin
Ibu Rallyati Arianto KOMISARIS 28 Maret 2024 31 Maret 2026 1
X
Wibowo, S.E.
Bapak Taufik Aulia KOMISARIS 09 Oktober 2024 31 Maret 2026 1
Demikian untuk diketahui.
Hormat Kami,
PT Wahana Ottomitra Multiartha Tbk
Page 2
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 10:48
Lampiran 1. 11102024 (354XCS2024) Lap. Hasil RUPSLB.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. 354/X/CS/2024
Issuer Name PT Wahana Ottomitra Multiartha Tbk
Issuer Code WOMF
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 296/IX/CS/2024 Date 20 September 2024, Listed companies giving report of
general meeting of shareholder’s result on 09 October 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
3.227.293.241 share of 92,6988% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1. Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 100% 3.227.07 99,993% 212.314 0,007% 3.000 0% Setuju
7.927
Hasil Keputusan Hasil Keputusan As Attached
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Djaja Suryanto PRESIDENT 11 May 2011 30 March 2026 5
Sutandar DIRECTOR
Bapak Anthony Y. DIRECTOR 18 February 2016 30 March 2026 4
Panggabean
Bapak Njauw Vido Onadi VICE PRESIDEN 09 October 2024 30 March 2026 1
DIRECTOR
Bapak Wibowo DIRECTOR 10 October 2019 30 March 2026 3
Ibu Cincin Lisa Hadi DIRECTOR 13 January 2022 30 March 2026 2
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Ibu Sarastri Baskoro PRESIDENT 28 March 2024 31 March 2026 1
X
COMMINSSIONER
Ibu Thilagavathy COMMISSIONER 23 April 2015 31 March 2026 4
Nadason
Ibu Myrnie Zachraini COMMISSIONER 22 April 2010 30 September 2025 7
X
Tamin
Ibu Rallyati Arianto COMMISSIONER 28 March 2024 31 March 2026 1
X
Wibowo, S.E.
Bapak Taufik Aulia COMMISSIONER 09 October 2024 31 March 2026 1
Thus to be informed accordingly.
Respectfully,
PT Wahana Ottomitra Multiartha Tbk
Page 4
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 10:48
Attachment 1. 11102024 (354XCS2024) Lap. Hasil RUPSLB.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 14 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Djaja Suryanto
· PRESIDEN
p.1
unresolved
person
Sutandar
· DIREKTUR
p.1
unresolved
person
Anthony Y.
· DIREKTUR
p.1
unresolved
person
Thilagavathy
· KOMISARIS
p.1
unresolved
person
Myrnie Zachraini
· KOMISARIS
p.1
unresolved
person
Rallyati Arianto
· KOMISARIS
p.1
unresolved
person
Function
· Direktur
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
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12 Sep 2026 22:56
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0',
'pct_against': '0.007',
'pct_for': '100',
'seq': 1,
'votes_abstain': '3000',
'votes_against': '212314',
'votes_for': '3227'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '0.007',
'pct_for': '100',
'seq': 3,
'votes_abstain': '3000',
'votes_against': '212314',
'votes_for': '3227'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '92.6988',
'shares_present': '3227293241'}