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20240902_WOMF_Penyampaian Bukti Iklan_31720693_lamp2.pdf
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PT Wahana Ottomitra Multiartha Tbk Aitira Office Tower, Lantai 32,33 dan 35 Jl. Yos Sudarso Kav. 85, Kelurahan Sunter Jaya Kecamatan Tanjung Priok, Kota Administrasi Jakarta Utara - 14350 Ph. #62 21-2188 2400 (Hunting) Fx 462 21-2188 2420 Nomor : 283/1X/CS/2024 Kepada Yth. Ketua Otoritas Jasa Keuangan Departemen Keuangan RI Gedung. Sumitro Djojohadikusumo Lt. 14 Jl. Lapangan Banteng Timur 1-4 Jakarta 10710 AS WOMfinance a member of Ams group Jakarta, 2 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 | 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 Pengumuman 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 Pengumuman 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 Senin, tanggal 2 September 2024. Subjects : Submission of Advertisement of the Announcement of the Extraordinary General Meeting of Sharehoiders (“EGMS”) of PT Wahana Ottomitra Multiartha Tbk (“the Company”) With due respects, In connection with the planned EGMS of the Company on October 9, 2024, we here with submit evidence of advertisements for the Announcement 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 Monday, September 2, 2024. www.wom.co.id
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Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. h Hormat kami, PT Wahana Ottomitra Multiartha Tbk Cincin Lisa Hadi 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. Kantor Akuntan Publik Purwantono, Sungkoro & Surja 7. PT Bank Rakyat Indonesia Tbk (Persero), Wali Amanat 4. Directors 4 WOMFfinance a member of @umesan group Thank you for your 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 3. Directors of PT. Securities Depository of Securities Administration Bureau, PT. Sinartama Gunita 5. Notary Office 6. Purwantono, Sungkoro & Surja Public Accounting Firm 7. PT Bank Rakyat Indonesia Tbk (Persero), Trustee Indonesian Central 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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Kantor Akuntan Publik Purwantono
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PT. Securities Depository
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