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No Surat 317VCS2026
Nama Perusahaan PT Wahana Ottomitra Multiartha Tbk
Kode Emiten WOMF
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 291VCS2026 , Tanggal 11 Mei 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 19 Juni 2026 Waktu : 08:00
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 -
Senayan Jakarta 10270
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Wahana Ottomitra Multiartha Tbk
Cincin Lisa Hadi
Direktur/Corporate Secretary
PT Wahana Ottomitra Multiartha Tbk
Altira Office Tower Lt. 32, 33, 35 Jl. Yos Sudarso Kav.85 RT.000, RW. 000,
Telepon : 021 2188 2400, Fax : 021 2188 2420, www.wom.co.id
Nama Pengirim Cincin Lisa Hadi
Jabatan Direktur/Corporate Secretary
Tanggal dan Waktu 26-05-2026 11:32
Page 2
Lampiran 1. 26052026 (317VCS2026) Lap. Panggilan RUPSLB.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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Letter / Announcement No. 317VCS2026
Issuer Name PT Wahana Ottomitra Multiartha Tbk
Issuer Code WOMF
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 291VCS2026 , dated 11 May 2026
,the Issuer has announced for AGM on
Day/Date/Time : 19 June 2026 Time : 08:00
Venue information of the General Meeting of Shareholders : Function Room, Sentral Senayan III Lantai
28 Jl. Asia Afrika No. 8 Gelora Bung Karno -
Senayan Jakarta 10270
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Wahana Ottomitra Multiartha Tbk
Cincin Lisa Hadi
Direktur/Corporate Secretary
PT Wahana Ottomitra Multiartha Tbk
Altira Office Tower Lt. 32, 33, 35 Jl. Yos Sudarso Kav.85 RT.000, RW. 000,
Phone : 021 2188 2400, Fax : 021 2188 2420, www.wom.co.id
Sender Name Cincin Lisa Hadi
Function Direktur/Corporate Secretary
Date and Time 26-05-2026 11:32
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Attachment 1. 26052026 (317VCS2026) Lap. Panggilan RUPSLB.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Function
· Direktur
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