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20240920_WOMF_Penyampaian Bukti Iklan_31727811_lamp1.pdf
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Nomor : 297/IX/CS/2024 Jakarta, 20 September 2024
Lampiran : Bukti Iklan Ralat Pemanggilan Rapat Umum Pemegang Saham Luar Biasa/
Evidence of Advertisement Correction to the Summons of the Extraordinary
General Meeting of Shareholders
Kepada Yth.
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Departemen Pengawasan Emiten dan Perusahaan Publik
Department Supervision of Issuers and Public Companies
Kepada Yth.
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1 Lantai 4
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12910
Up. Kepala Divisi Penilaian Perusahaan Group 1
Corporate Valuation Division Group 1
Perihal : Penyampaian Bukti Iklan Ralat Subjects : Correction of Submission of
Pemanggilan Rapat Umum Pemegang Advertisement of the Convocation
Saham Luar Biasa (“RUPSLB”) Extraordinary General Meeting of
PT Wahana Ottomitra Multiartha Shareholders (“EGMS”) of
Tbk (“Perseroan”) PT Wahana Ottomitra Multiartha
Tbk (“the Company”)
Dengan hormat, With due respects,
Merujuk pada Surat Nomor : 291/IX/CS/2024 Referring to Letter Number: 291/IX/CS/2024
tentang Penyampaian Bukti Iklan Panggilan Rapat concerning Submission of Advertisement of the
Umum Pemegang Saham Luar Biasa (“RUPSLB”) Convocation Extraordinary General Meeting of
Shareholders ("EGMS") of PT Wahana Ottomitra
PT Wahana Ottomitra Multiartha Tbk
Multiartha Tbk ("Company") dated 17 September
(“Perseroan”) tanggal 17 September 2024, 2024, we are hereby informed that there have
dengan ini kami informasikan bahwa terdapat been Changes for the explanation of the Meeting
perubahan atas penjelasan Mata Acara Rapat Agenda submitted on the PT Bursa Efek
yang disampaikan pada situs web PT Bursa Efek Indonesia website and the Company's website.
Indonesia dan situs web Perseroan.
Surat Nomor 297/IX/CS/2024, perihal Penyampaian Bukti Iklan Letter Number 297/IX/CS/2024, subjects Correction of Submission
Ralat Pemanggilan Rapat Umum Pemegang Saham Luar Biasa of Advertisement of the Convocation Extraordinary General
(“RUPSLB”) PT Wahana Ottomitra Multiartha Tbk (“Perseroan”) Meeting of Shareholders (“EGMS”) of PT Wahana Ottomitra
Multiartha Tbk (“the Company”)
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Demikian kami sampaikan, atas perhatian dan Thank you for your attention.
kerjasamanya kami ucapkan terima kasih.
Hormat kami,
PT Wahana Ottomitra Multiartha Tbk
Cincin Lisa Hadi
Direktur/Sekretaris Perusahaan
Tembusan : Cc :
1. Direksi PT Bursa Efek Indonesia, Divisi 1. Directors of PT Bursa Efek Indonesia,
Pencatatan Sektor Jasa Service Sector Listing Division
2. Direktorat Pengawasan Lembaga 2. Directorate of Supervision of Financing
Pembiayaan dan Modal Ventura, Otoritas Institutions and Venture Capital, Financing
Jasa Keuangan Services Authority
3. Direksi PT. Kustodian Sentral Efek Indonesia 3. Directors of PT. Indonesian Central
Securities Depository
4. Direksi Biro Administrasi Efek, PT. 4. Directors of Securities Administration
Sinartama Gunita Bureau, PT. Sinartama Gunita
5. Kantor Notaris 5. Notary Office
6. PT Bank Rakyat Indonesia Tbk (Persero), 6. PT Bank Rakyat Indonesia Tbk (Persero),
Wali Amanat Trustee
Surat Nomor 297/IX/CS/2024, perihal Penyampaian Bukti Iklan Letter Number 297/IX/CS/2024, subjects Correction of Submission
Ralat Pemanggilan Rapat Umum Pemegang Saham Luar Biasa of Advertisement of the Convocation Extraordinary General
(“RUPSLB”) PT Wahana Ottomitra Multiartha Tbk (“Perseroan”) Meeting of Shareholders (“EGMS”) of PT Wahana Ottomitra
Multiartha Tbk (“the Company”)
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawasan Emiten dan Perusahaan Publik Department Supervision of Issuers and Public Companies
p.1
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PT Wahana Ottomitra
p.1
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PT. Kustodian Sentral Efek Indonesia
p.2
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Sentral Efek Indonesia
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org
PT. Indonesian Central Securities Depository
p.2
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