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Nomor Surat 280/DIR-OTO/X/2024.
Nama Perusahaan PT Oto Multiartha
Kode Emiten OTMA
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Oto Multiartha 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
Akinori Otsu 02 Oktober 2024 Akinori Otsu Presiden Direktur
DIREKTUR
Nobuhiro Moroo DIREKTUR 15 Desember 2023 Nobuhiro Moroo Direktur
Pieter Maruli Panjaitan DIREKTUR 30 Juni 2024 Pieter Maruli Panjaitan Direktur
Ronny DIREKTUR 30 Juni 2024 Ronny Direktur
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Komisaris
Murniaty Santoso KOMISARIS 28 Mei 2021 Murniaty Santoso X
Independen
Keishi Iwamoto KOMISARIS 15 Desember 2023 Keishi Iwamoto Komisaris
Muliawan Gunadi Muliawan Gunadi Komisaris
KOMISARIS 15 Mei 2024 X
Kartarahardja Kartarahardja Independen
01 September
Nugroho Triko Pramono KOMISARIS Nugroho Triko Pramono Komisaris
2020
PRESIDEN
Koichiro Nakayama 03 Desember 2023 Koichiro Nakayama Presiden Komisaris
KOMISARIS
Demikian untuk diketahui.
Hormat Kami,
PT Oto Multiartha
Silvia Ayuningsih
Corporate Secretary
PT Oto Multiartha
Summitmas II, Lantai 18 Jl. Jend. Sudirman Kav. 61 - 62 Jakarta 12190
Telepon : (021) 5226410, Fax : (021) 5226424 , www.otomultiartha.com
Page 2
Nama Pengirim Silvia Ayuningsih
Jabatan Corporate Secretary
Tanggal dan Waktu 03-10-2024 10:36
Lampiran 1. Oto Multiartha Fakta Material 20241002.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.
Page 3
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Letter / Announcement No. 280/DIR-OTO/X/2024.
Issuer Name PT Oto Multiartha
Issuer Code OTMA
Attachment 1
Subject Infomation of Changes in Company's Board
PT Oto Multiartha 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
Akinori Otsu 02 October 2024 Akinori Otsu Presiden Direktur
DIRECTOR
Nobuhiro Moroo DIRECTOR 15 December 2023 Nobuhiro Moroo Direktur
Pieter Maruli Panjaitan DIRECTOR 30 June 2024 Pieter Maruli Panjaitan Direktur
Ronny DIRECTOR 30 June 2024 Ronny Direktur
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Komisaris
Murniaty Santoso COMMISSIONER 28 May 2021 Murniaty Santoso X
Independen
Keishi Iwamoto COMMISSIONER 15 December 2023 Keishi Iwamoto Komisaris
Muliawan Gunadi Muliawan Gunadi Komisaris
COMMISSIONER 15 May 2024 X
Kartarahardja Kartarahardja Independen
01 September
Nugroho Triko Pramono COMMISSIONER Nugroho Triko Pramono Komisaris
2020
PRESIDENT
Presiden
Koichiro Nakayama COMMINSSIONE 03 December 2023 Koichiro Nakayama
Komisaris
R
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
Phone : (021) 5226410, Fax : (021) 5226424 , www.otomultiartha.com
Page 4
Sender Name Silvia Ayuningsih
Function Corporate Secretary
Date and Time 03-10-2024 10:36
Attachment 1. Oto Multiartha Fakta Material 20241002.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.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Muliawan Gunadi
· Komisaris
p.1 ×2
unresolved
org
PT Oto Multiartha Silvia Ayuningsih
p.1 ×2
unresolved
person
Silvia Ayuningsih
· Corporate Secretary
p.1 ×2
unresolved
org
PT Oto Multiartha Summitmas II
p.1 ×2
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
430 ms
12 Sep 2026 22:57
roster read but no change could be proven
Raw output
{'announced_date': '2024-10-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Oto Multiartha',
'issuer_ticker': 'OTMA',
'letter_number': '280/DIR-OTO/X/2024.',
'positions': [{'is_independent': False,
'name': 'Akinori Otsu',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2024-10-02'},
{'is_independent': False,
'name': 'Nobuhiro Moroo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-12-15'},
{'is_independent': False,
'name': 'Pieter Maruli Panjaitan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-30'},
{'is_independent': False,
'name': 'Ronny',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-30'},
{'is_independent': True,
'name': 'Murniaty Santoso',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-05-28'},
{'is_independent': False,
'name': 'Keishi Iwamoto',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-12-15'},
{'is_independent': True,
'name': 'Muliawan Gunadi Kartarahardja',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-15'},
{'is_independent': False,
'name': 'Nugroho Triko Pramono',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2020-09-01'},
{'is_independent': False,
'name': 'Koichiro Nakayama',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2023-12-03'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}