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20240902_WOMF_Pengumuman RUPS_31720649_lamp1.pdf
RUPS notice Text extracted WOMFSource file signed link, expires in 15 minutes
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PT Wahana Oftomitra Multiartha Tbk Altira Office Tower, Lantai 32,38 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: 284/IX/CS/2024 Kepada Yth. Ketua Otoritas Jasa Keuangan Departemen Keuangan RI Gedung. Sumitro Djojohadikusumo Lt. 14 JL Lapangan Banteng Timur 1-4 Jakarta 10710 Ad WOMFfinance a member of Susise group Jakarta, 2 September 2024 Up. Departemen Pengawasan Emiten dan Perusahaan Publik Department Supervision of Issuers and Public Companies Kepada Yth. Direktur Utama PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Lantai 4 Jl. Jend. Sudirman Kav. 52-53, Jakarta 1200 Up. Corporate Valuation Division Group 1 Perihal : Pengumuman Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana Ottomitra Multiartha Tbk (“Perseroan”) Dengan hormat, Sehubungan dengan akan diadakannya Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana Ottomitra Multiartha — Tbk (“Perseroan”) pada: Hari/Tanggal : Rabu, 9 Oktober 2024 Tempat : Function Room, Sentral Senayan Il Lantai 28 Jl. Asia Afrika No. 8 Gelora Bung Karno - Senayan Jakarta 10270 Waktu : 10.00 WIB - selesai Kepala Divisi Penilaian Perusahaan Group 1 Letter Pxtraor Wahana Subjects : Notification of Extraordinary General Meeting of Shareholders (“EGMS”) of PT Wahana Ottomitra Multiartha Tbk (“the Company”) With due respects, In accordance to Extraordinary General Meeting of Shareholders (“EGMS”) of PT Wahana Ottomitra Multiartha Tbk (“the Company”) will be held on: Day/Date : Wednesday, October 9, 2024 Location : Function Room, Sentral Senayan III Floor 28 Jl. Asia Afrika No. 8 Gelora Bung Karno - Senayan Jakarta 10270 Time : 10.00 WIB - done Number 284/1X/CS12024, sub ary Generat mitra Multiarti ng of Shar Tok (“the 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 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 Surat Namor 284/1 024, peri gi Pemegang Biasa (“RUPSLBM) PT W Multiartha Tbk ( P4 A WOMFinance 2 member of Bwssas group Thank you for your kind attention. Cc: 1. Directors of PT Bursa Efek Indanesia, Service Sector Listing Division 2. Directorate of Supervision of Financing Institutions and Venture Capital, Financing Services Authority 3. Directors of PT. Indonesian Central Securities Depository 4. Directors 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 subjects Shareholders ( mpany”) Announcement Of GMS Of PT Meeting ra Multiartha Tbk (“the ordinary G Wahana Otton 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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W Multiartha Tbk
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PT Bursa Efek Indanesia
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PT. Indonesian Central Securities Depository
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Multiartha Tbk
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