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20240917_WOMF_Penyampaian Bukti Iklan_31726583_lamp1.pdf
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PT Wahana Ottomitra Multiartha Tbk Aftira Office Tower, Lantai 32,33 dan 35 Jl. Yos Sudarso Kav. 85, Kelurahan Sunier Jaya Kecamatan Tanjung Priok, Kota Administrasi Jakarta Utara - 14350 Ph. 462 21-2188 2400 (Hunting) Fx 462 21-2188 2420 Nomor : 291/1X/CS/2024 Kepada Yth. Ketua Otoritas Jasa Keuangan Departemen Keuangan RI Gd. Sumitro Djojohadikusumo Lt. 14 Jl. Lapangan Banteng Timur 1-4 Jakarta 10710 Ca WOMEFinance 2 member of @isisik group Jakarta, 17 September 2024 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 : Penyampaian Bukti Iklan Panggilan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana Ottomitra Multiartha Tbk (“Perseroan”) Dengan hormat, Sehubungan dengan akan diselenggarakannya RUPSLB Perseroan pada tanggal 9 Oktober 2024, bersama ini kami sampaikan bukti iklan Panggilan RUPSLB yang telah dimuat pada situs web PT Bursa Efek Indonesia, situs web PT Kustodian Sentral Efek Indonesia (“KSEI”) dan situs web Perseroan yang terbit pada hari Selasa, tanggal 17 September 2024. Submission of Advertisement of the Convocation Extraordinary General Meeting of Shareholders (“EGMS”) of PT Wahana Ottomitra Multiartha Tbk (“the Company”) Subjects : With due respects, In connection with the planned EGMS of the Company on October 9, 2024, we herewith submit evidence of advertisements for the Convocation of the EGMS which have been published on the website of the Indonesia Stock Exchange, the website of PT Kustodian Sentral Efek Indonesia (“KSEI”) and the Companys website published on Tuesday, September 17, 2024. www wom.co. id
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GA WOMFinance a member of Smsisa group Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Thank you for your attention. Hormat kami, PT Wahana Ottomitra Multiartha Tbk oya Cincin Lisa Hadi Direktur/Sekretaris Perusahaan Director/ Corporate Secretary Tembusan : | Direksi PT Bursa Efek Pencatatan Sektor Jasa Indonesia, Divisi Cc: Directors of PT Bursa Efek Indonesia, Service Sector Listing Division 2. Direktorat Pengawasan Lembaga Pembiayaan 2. Directorate of Supervision of Financing dan Modal Ventura, Otoritas Jasa Keuangan Institutions and Venture Capital, Financing 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 Admiristration Gunita Bureau, PT. Sinartama Gunita 5. Kantor Notaris 5. Notary Office 6. PT Bank Rakyat Indonesia Tbk (Persero), Wali 6. PT Bank Rakyat Indonesia Tbk (Persero), Amanat Trustee www.wom.co.id
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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 Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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Sentral Efek Indonesia
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PT. Indonesian Central Securities Depository
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