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20240920_WOMF_Pemanggilan RUPS_31727678_lamp2.pdf
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Nomor : 296/IX/CS/2024 Jakarta, 20 September 2024
Lampiran : Ralat atas Pemanggilan Rapat Umum Pemegang Saham Luar Biasa/
Amendment Of Summon Of Invitation Extraordinary General Meeting
of Shareholders
Kepada Yth.
Ketua Otoritas Jasa Keuangan
Departemen Keuangan RI
Gd. Sumitro Djojohadikusumo Lt. 14
Jl. Lapangan Banteng Timur 1-4
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 I Lantai 4
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Up. Divisi Penilaian Perusahaan Group 1
Corporate Valuation Division Group 1
Perihal : Ralat atas Pemanggilan Rapat Umum Subjects : Correction of Convocation of
Pemegang Saham Luar Extraordinary General
Biasa (“RUPSLB”) PT Wahana Meeting of Shareholders (“EGMS”)
Ottomitra Multiartha Tbk PT Wahana Ottomitra Multiartha Tbk
(“Perseroan”) (“the Company”)
Dengan hormat, With due respects,
Sehubungan dengan akan diadakannya RUPSLB In accordance to EGMS of the Company will be
Perseroan yang akan dilaksanakan pada : held on:
Hari/Tanggal : Rabu, 9 Oktober 2024 Day/Date : Wednesday, October 9, 2024
Tempat : Function Room, Sentral Senayan III Location : Function Room, Sentral Senayan III
Lantai 28 Jl. Asia Afrika No. 8 Floor 28 Jl. Asia Afrika No. 8
Gelora Bung Karno – Senayan Gelora Bung Karno - Senayan
Jakarta 10270 Jakarta 10270
Waktu : 10.00 WIB – selesai Time : 10.00 WIB - done
Berikut kami sampaikan, Ralat atas Pemanggilan Here we submit a correction of Convocation of
Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of
(“RUPSLB”) terhadap penjelasan Mata Acara Shareholders (“EGMS”) concerning the
Rapat sebagaimana terlampir. explanation of the Meeting Agenda as
attached.
Surat Nomor 296/IX/CS/2024, perihal Ralat Panggilan Rapat Umum Letter Number 296/IX/CS/2024, subjects Correction of Convocation
Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana Ottomitra of Extraordinary General Meeting of Shareholders (“EGMS”) of
Multiartha Tbk (“Perseroan”) PT Wahana Ottomitra Multiartha Tbk (“the Company”)
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Demikian kami sampaikan, atas perhatian dan Thank you for your kind attention.
kerjasamanya kami ucapkan terima kasih.
Hormat kami/Sincerely yours,
PT Wahana Ottomitra Multiartha Tbk
Cincin Lisa Hadi
Direktur/Sekretaris Perusahaan
Director/Corporate Secretary
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. Sinartama 4. Directors of Securities Administration
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 296/IX/CS/2024, perihal Ralat Panggilan Rapat Umum Letter Number 296/IX/CS/2024, subjects Correction of Convocation
Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana Ottomitra of Extraordinary General Meeting of Shareholders (“EGMS”) of
Multiartha Tbk (“Perseroan”) PT Wahana Ottomitra Multiartha Tbk (“the Company”)
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Departemen Keuangan RI
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Departemen Pengawasan Emiten dan Perusahaan Publik Department Supervision of Issuers and Public Companies
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PT Wahana
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Ottomitra Multiartha Tbk
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PT Wahana Ottomitra
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Multiartha Tbk
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PT. Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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PT. Indonesian Central Securities Depository
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