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No Surat 284/IX/CS/2024
Nama Perusahaan PT Wahana Ottomitra Multiartha Tbk
Kode Emiten WOMF
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 279/VIII/CS/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 09 Oktober 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Function Room, Sentral Senayan III Lantai
diumumkan dan sesuai iklan) 28 Jl. Asia Afrika No. 8 Gelora Bung Karno -
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Wahana Ottomitra Multiartha Tbk
Cincin Lisa Hadi
Direktur/Corporate Secretary
PT Wahana Ottomitra Multiartha Tbk
Nama Pengirim Cincin Lisa Hadi
Jabatan Direktur/Corporate Secretary
Tanggal dan Waktu 02-09-2024
Lampiran 1. 02092024 (284IXCS2024) Lap. Pengumuman RUPSLB.pdf
2. Pengumuman RUPSLB 2024.pdf
Dokumen ini merupakan dokumen resmi PT Wahana Ottomitra Multiartha Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wahana Ottomitra Multiartha Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 284/IX/CS/2024
Issuer Name PT Wahana Ottomitra Multiartha Tbk
Issuer Code WOMF
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.279/VIII/CS/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 09 October 2024 Time : 10:00
Location : Function Room, Sentral Senayan III Lantai
28 Jl. Asia Afrika No. 8 Gelora Bung Karno -
Recording date of Shareholders which are entitled to : 13 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Wahana Ottomitra Multiartha Tbk
Cincin Lisa Hadi
Direktur/Corporate Secretary
PT Wahana Ottomitra Multiartha Tbk
Sender Name Cincin Lisa Hadi
Function Direktur/Corporate Secretary
Date and Time 02-09-2024
Attachment 1. 02092024 (284IXCS2024) Lap. Pengumuman RUPSLB.pdf
2. Pengumuman RUPSLB 2024.pdf
This is an official document of PT Wahana Ottomitra Multiartha Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Wahana Ottomitra Multiartha Tbk is fully responsible
for the information contained within this document.
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