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20260526_WOMF_Pemanggilan RUPS_32094849_lamp1.pdf
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PEMANGGILAN | CONVOCATION
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT WAHANA OTTOMITRA MULTIARTHA Tbk
Direksi PT Wahana Ottomitra Multiartha Tbk (“Perseroan”) The Board of Directors of PT Wahana Ottomitra Multiartha
berkedudukan di Kota Administrasi Jakarta Utara dengan ini Tbk (the “Company”) domiciled in the Administrative City
mengundang para Pemegang Saham Perseroan untuk of North Jakarta hereby invites the Shareholders of the
menghadiri Rapat Umum Pemegang Saham Luar Biasa Company to attend the Extraordinary General Meeting of
(“Rapat”) yang akan diselenggarakan pada: Shareholders (the “Meeting”) which will be held on:
Hari/Tanggal : Jumat, 19 Juni 2026 Day/Date : Friday, June 19, 2026
Waktu : 08.00 WIB – selesai Time : 08.00 WIB – finished
Tempat : Function Room, Sentral Senayan III Place : Function Room, Sentral Senayan III
Lantai 28, Jl. Asia Afrika No. 8 Floor 28 Jl. Asia Africa No. 8
Gelora Bung Karno - Senayan, Gelora Bung Karno - Senayan,
Jakarta Pusat 10270 Central Jakarta 10270
Dengan mata acara Rapat dan penjelasannya sebagai With the agenda of the Meeting and its explanation as
berikut: follows:
Perubahan Susunan pengurus Perseroan Changes in the Composition of the Company’s
management
Penjelasan: Descriptions:
- Pasal 94 Undang-Undang Republik Indonesia Nomor 40 - Article 94 of Law of the Republic of Indonesia Number
Tahun 2007 tentang Perseroan Terbatas sebagaimana 40 of 2007 concerning Limited Liability Companies, as
telah beberapa kali diubah terakhir dengan amended several times, most recently by Law of the
Undang-Undang Republik Indonesia Nomor 6 Tahun 2023 Republic of Indonesia Number 6 of 2023 concerning the
tentang Penetapan Peraturan Pemerintah Pengganti Enactment of Government Regulation in Lieu of Law
Undang-Undang Nomor 2 Tahun 2022 tentang Cipta Number 2 of 2022 concerning Job Creation into Law.
Kerja menjadi Undang-Undang.
- Pasal 3 Peraturan Otoritas Jasa Keuangan Nomor - Article 3 of POJK Number 33/POJK.04/2014 concerning
33/POJK.04/2014 tentang Direksi dan Dewan Komisaris The Board of Directors and the Board of Commissioners
Emiten atau Perusahaan Publik. of the Issuers or Public Companies.
- Pasal 16 Peraturan Otoritas Jasa Keuangan Nomor 48 - Article 16 of the Regulation of the Financial Services
Tahun 2024 tentang Tata Kelola yang Baik bagi Lembaga Authority of the Republic of Indonesia Number 48 of
Pembiayaan, Perusahaan Modal Ventura, Lembaga 2024 concerning Good Governance for Financing
Keuangan Mikro, dan Lembaga Jasa Keuangan Lainnya. Institutions, Venture Capital Companies, Microfinance
Institutions, and Other Financial Services Institutions.
- Peraturan Otoritas Jasa Keuangan mengenai penilaian
- Financial Services Authority Regulation regarding the
kemampuan dan kepatutan bagi pihak utama lembaga fit and proper test of the main parties of financial
jasa keuangan. services institutions.
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- Pasal 10 ayat 3 Anggaran Dasar Perseroan. - Article 10 Paragraph 3 of the Company’s Articles of
Association.
Anggota Direksi diangkat oleh Rapat Umum Pemegang Members of the Board of Directors are appointed by the
Saham untuk jangka waktu terhitung sejak tanggal Rapat General Meeting of Shareholders for a period commencing
Umum Pemegang Saham yang mengangkatnya sampai from the date of the General Meeting of Shareholders
ditutupnya Rapat Umum Pemegang Saham tahunan yang ke- appointing them until the closing of the 3rd (third) annual
3 (tiga) setelah tanggal pengangkatannya tersebut, dengan General Meeting of Shareholders after the date of
tidak mengurangi hak Rapat Umum Pemegang Saham untuk appointment, without prejudice to the right of the General
memberhentikan anggota Direksi tersebut sewaktu-waktu Meeting of Shareholders to dismiss such member of the
sebelum masa jabatannya berakhir, setelah anggota Direksi Board of Directors at any time prior to the expiration of
tersebut diberikan kesempatan untuk membela diri, kecuali the term of office, after the relevant member of the Board
yang bersangkutan tidak keberatan atas pemberhentiannya of Directors has been given the opportunity to present a
tersebut. Pemberhentian demikian berlaku sejak penutupan defense, unless the relevant person raises no objection to
rapat yang memutuskan pemberhentiannya, kecuali bila such dismissal. Such dismissal shall take effect as of the
tanggal pemberhentiannya ditentukan lain oleh Rapat closing of the meeting resolving such dismissal, unless
Umum Pemegang Saham. otherwise determined by the General Meeting of
Shareholders.
Daftar Riwayat Hidup (Curriculum Vitae) Calon Direksi The Curriculum Vitae of the candidates for the Company’s
Perseroan dapat dilihat di situs web Perseroan Board of Directors are available on the Company’s website
www.wom.co.id. at www.wom.co.id
Penjelasan lebih detail mengenai mata acara Rapat dapat More detail explanation on the Meeting’s Agenda can be
dilihat di situs web Perseroan www.wom.co.id. found in the Company's website www.wom.co.id.
Catatan: Notes:
1) Pemberitahuan penyelenggaraan Rapat telah 1) Notification of the implementation of the Meeting has
disampaikan oleh Perseroan melalui web Bursa Efek been submitted by the Company through the Indonesia
Indonesia, web Perseroan dan web KSEI. Stock Exchange web, the Company's web and KSEI's
web.
2) Perseroan tidak mengirimkan surat undangan tersendiri 2) The Company does not send a separate invitation letter
kepada para pemegang saham Perseroan dan to the shareholders of the Company and this summons
Pemanggilan ini dianggap sebagai undangan. is considered as an invitation. This summons can also be
Pemanggilan ini dapat dilihat juga di laman situs seen on the Company's website www.wom.co.id, the PT
Perseroan www.wom.co.id, laman situs PT Bursa Efek Bursa Efek Indonesia website and the eASY.KSEI
Indonesia dan aplikasi eASY.KSEI. application.
3) Yang berhak hadir atau diwakili dalam Rapat adalah 3) Those entitled to attend or be represented at the
para Pemegang Saham Perseroan yang namanya Meeting are the Shareholders of the Company whose
tercatat pada Daftar Pemegang Saham Perseroan names are recorded in the Register of Shareholders of
tanggal 25 Mei 2026, pukul 16.00 WIB. the Company on May 25, 2026, at 16.00 WIB.
4) Keikutsertaan Pemegang Saham dalam Rapat, dapat 4) Shareholders' participation in the Meeting can be done
dilakukan dengan mekanisme sebagai berikut: by the following mechanism:
a. Hadir dalam Rapat secara fisik; atau a. Attend the meeting physically; or
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b. Hadir dalam Rapat secara elektronik melalui b. Attend the Meeting electronically through the
aplikasi eASY.KSEI. Perseroan tetap menghimbau eASY.KSEI application. However, as a measure to
Pemegang Saham untuk melakukan registrasi dan prevent the spread of Covid-19, the Company still
mengikuti Rapat dengan kehadiran secara urges Shareholders to register and attend the
elektronik melalui aplikasi eASY.KSEI dalam tautan Meeting with electronic attendance through the
https://akses.ksei.co.id/ yang disediakan oleh eASY.KSEI application at the
KSEI; atau https://access.ksei.co.id/ link provided by KSEI;or
c. Hadir melalui pemberian kuasa. c. Present through power of attorney.
5) Perseroan merekomendasikan pemegang saham untuk 5) The Company recommends shareholders to attend the
hadir dalam rapat dengan memberikan kuasa melalui meeting by granting power of attorney through the
fasilitas Electronic General Meeting KSEI (“eASY.KSEI”) KSEI Electronic General Meeting facility (“eASY.KSEI”)
dengan prosedur sebagai berikut: with the following procedure:
a. Pemegang saham harus terlebih dahulu terdaftar a. Shareholders must first be registered in the KSEI
dalam fasilitas Acuan Kepemilikan Sekuritas KSEI Securities Ownership Reference facility (“KSEI
(“AKSes KSEI”). Dalam hal Pemegang Saham belum AKSes”). In the event that the Shareholders have
terdaftar, mohon untuk melakukan registrasi not been registered, please register via the web
melalui web akses.ksei.co.id. access.ksei.co.id.
b. Bagi pemegang saham yang telah terdaftar, kuasa b. For registered shareholders, power of attorney is
diberikan dalam eASY.KSEI melalui situs web given in eASY.KSEI through the easy.ksei.co.id
easy.ksei.co.id. website.
c. Jangka waktu Pemegang Saham mendeklarasikan c. The period of time for Shareholders to declare
kuasa dan suaranya, mengubah penunjukan their power of attorney and vote, change the
Penerima Kuasa dan/atau pilihan suara untuk mata appointment of the Proxy and/or vote for the
acara Rapat, maupun mencabut kuasa, dapat agenda of the Meeting, or revoke the power of
dilakukan sejak tanggal Pemanggilan Rapat hingga attorney, can be made from the date of the
selambat-lambatnya 1 (satu) hari kerja sebelum Invitation to the Meeting until no later than 1 (one)
tanggal penyelenggaraan Rapat pada pukul 12.00 working day before the date of the Meeting at
WIB. 12.00 WIB.
d. Panduan registrasi, penggunaan dan penjelasan d. Guidelines for registration, use, and further
lebih lanjut mengenai eASY.KSEI dan AKSes KSEI information regarding eASY.KSEI and AKSes KSEI can
dapat dilihat pada situs web easy.ksei.co.id dan be accessed through the easy.ksei.co.id website and
akses.ksei.co.id. the akses.ksei.co.id. website.
6) Apabila Pemegang Saham tetap bermaksud menghadiri 6) If the Shareholders still intend to physically attend the
Rapat secara fisik, ketentuan di bawah ini mohon dapat Meeting, please follow the following provisions:
dipedomani:
a. Pemegang Saham yang tidak hadir secara langsung a. Shareholders who are not present in person may be
dapat diwakili oleh kuasanya dengan ketentuan represented by their proxies with the following
sebagai berikut: conditions:
1) Pemegang Saham menerbitkan Surat Kuasa 1) Shareholders issue a Power of Attorney with a
dengan catatan anggota Direksi dan Dewan note that members of the Board of Directors
Komisaris, serta karyawan Perseroan, dapat and Board of Commissioners, as well as
bertindak selaku kuasa Pemegang Saham dalam employees of the Company, may act as proxy
Rapat. Namun demikian, suara yang mereka for Shareholders at the Meeting. However, the
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keluarkan tidak diperhitungkan dalam votes they cast were not taken into account in
pemungutan suara. the voting.
2) Formulir Surat Kuasa dapat di unduh pada situs 2) The Power of Attorney form can be downloaded
web Perseroan. Surat Kuasa yang telah diisi on the Company's website. The completed
lengkap disampaikan kepada Biro Administrasi Power of Attorney is submitted to the
Efek (BAE) Perseroan, PT Sinartama Gunita. Company's Securities Administration Bureau
(BAE), PT Sinartama Gunita.
b. Pemegang Saham atau kuasanya yang akan b. Shareholders or their proxies who will attend the
menghadiri Rapat diminta untuk menyerahkan Meeting are requested to submit a photocopy of
fotocopy KTP atau tanda pengenal lain yang sah their ID card or other valid identification to the
kepada petugas pendaftaran sebelum memasuki registration officer before entering the Meeting
ruang Rapat. Bagi Pemegang Saham yang berbentuk room. For Shareholders in the form of Legal
Badan Hukum, agar membawa fotokopi dari Entities, to bring a photocopy of the latest Articles
Anggaran Dasarnya yang terakhir serta akta of Association as well as the deed of appointment
pengangkatan anggota Direksi dan Dewan Komisaris of members of the Board of Directors and Board of
atau pengurus terakhir. Khusus untuk Pemegang Commissioners or the latest management.
Saham dalam Penitipan Kolektif PT Kustodian Especially for Shareholders in the Collective
Sentral Efek Indonesia (“KSEI”) diminta untuk Custody of PT Kustodian Sentral Efek Indonesia
menyerahkan Konfirmasi Tertulis Untuk RUPS (“KSEI”) are requested to submit a Written
(“KTUR”) kepada petugas pendaftaran sebelum Confirmation for the GMS (“KTUR”) to the
memasuki ruang Rapat. Dalam hal Pemegang Saham registration officer before entering the Meeting
tidak dapat memperlihatkan KTUR, maka Pemegang room. In the event that the Shareholders are
Saham tetap dapat menghadiri Rapat sepanjang unable to show the KTUR, the Shareholders may
namanya tercatat dalam Daftar Pemegang Saham still attend the Meeting as long as their names are
dan membawa identitas diri yang dapat diverifikasi recorded in the Register of Shareholders and carry
sesuai ketentuan yang berlaku. a verifiable identity card in accordance with
applicable regulations.
c. Pemegang Saham (atau kuasanya) yang tidak dapat c. Shareholders (or their proxies) who fail to comply
memenuhi ketentuan huruf b di atas with the provisions of letter b above are
direkomendasikan memberikan kuasa melalui recommended to give their power of attorney
system eASY.KSEI tanpa mengurangi haknya untuk through the eASY.KSEI system without prejudice to
mengajukan pertanyaan, pendapat, dan/atau their rights to ask questions, opinions, and/or vote
memberikan suara dalam Rapat. in the Meeting.
7) Bahan-bahan terkait mata acara Rapat telah tersedia 7) Materials related to the agenda of the Meeting are
dan dapat diperoleh di laman situs web Perseroan available and can be obtained on the Company's
www.wom.co.id sejak tanggal pemanggilan ini. website www.wom.co.id as of the date of this
invitation.
8) Untuk mempermudah pengaturan dan demi tertibnya 8) In order to facilitate the arrangement and for the sake
Rapat, Pemegang Saham atau kuasanya diminta sudah of orderliness of the Meeting, the Shareholders or their
berada di tempat Rapat maksimal 30 (tiga puluh) menit proxies are requested to be at the Meeting venue a
sebelum rapat dimulai. maximum of 30 (thirty) minutes prior to the start of
the meeting.
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Jakarta, 26 Mei 2026 Jakarta, May 26, 2026
PT Wahana Ottomitra Multiartha Tbk PT Wahana Ottomitra Multiartha Tbk
Direksi Board of Directors
Altira Office Tower Lt. 32, 33, 35 Altira Office Tower Lt. 32, 33, 35
Jl. Yos Sudarso Kav. 85, Kelurahan Sunter Jaya, Jl. Yos Sudarso Kav.85, Sunter Jaya Village,
Kecamatan Tanjung Priok Tanjung Priok District
Jakarta Utara 14350, Indonesia North Jakarta 14350, Indonesia
*Pemberitahuan ini dalam versi Bahasa Indonesia dan Bahasa Inggris, apabila terjadi *This Announcement is made in Bahasa and English version in the event there is a
pertentangan pengertian, maka yang akan digunakan adalah versi Bahasa Indonesia conflict, the Bahasa version shall prevail
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.6
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