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20240917_WOMF_Pemanggilan RUPS_31726575_lamp1.pdf
RUPS notice Text extracted WOMFSource file signed link, expires in 15 minutes
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PT Wahana Oftomitra Multiartha Tbk Alira Office Tower, Lantai 32,33 dan 35 Jl. Yos Sudarso Kav. 85, Kelurahan Sunter Jaya Kecamatan Tanjung Priok, Kota Administrasi 5 Jakarta Utara - 14350 WOMfinance Ph. 462 21-2188 2400 (Hunting) Fx 462 21-2188 2420 a member of Bwsisk group Nomor: 290/1X/CS/2024 Jakarta, 17 September 2024 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 : Panggilan Rapat Umum Pemegang Subjects : Convocation of Extraordinary General Saham Luar Biasa (“RUPSLB”) Meeting of Shareholders (“EGMS”) PT Wahana 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 110.00 WIB - selesai Time : 10.00 WIB - done www.wom.co.id
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Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami/Sincerely yours, PT Wahana Ottomitra Multiartha Tbk AM Direktur/Sekretaris Perusahaan Director/ Corporate Secretary Tembusan : 1. Direksi PT Bursa Efek Indonesia, Divisi Pencatatan Sektor Jasa 2. Direktorat Pengawasan Lembaga Pembiayaan dan Modal Ventura, Otoritas Jasa Keuangan 3. Direksi PT. Kustodian Sentral Efek Indonesia 4. Direksi Biro Administrasi Efek, PT. Sinartama Gunita 5. Kantor Notaris 6. PT Bank Rakyat Indonesia Tbk (Persero), Wali Amanat 3. Directors Ai WOMFfinance a member of Bnsisk group Thank you for your kind attention. Cc: 1. Directors of PT Bursa Efek Indonesia, Service Sector Listing Division 2. Directorate of Supervision of Financing Institutions and Venture Capital, Financing Services Authority of PT. Securities Depository Directors of Securities Administration Bureau, PT. Sinartama Gunita Indonesian Central 5. Notary Office 6. PT Bank Rakyat Indonesia Tbk (Persero), Trustee www.wom.co.id
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Wahana Oftomitra Multiartha Tbk
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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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Sentral Efek Indonesia
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PT. Securities Depository
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PT. Sinartama Gunita Indonesian Central
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