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20260901_OTMA_Informasi Rencana Penggabungan dan Peleburan Usaha_32144043_lamp1.pdf
Asset transaction Needs review OTMASource file signed link, expires in 15 minutes
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“#x PT OTO MULTIARTHA — “215: PT SUMMIT OTO FINANCE
NN: Trusted Financial Solutions Provider
PENGUMUMAN
Dengan ini kami mengumumkan rencana penggabungan PT Oto Multiartha ("OTO") dan PT Summit Oto Finance (“SOF”), dimana perusahaan hasil penggabungan
adalah SOF dengan komposisi pemegang saham yang sama dengan saat ini, yaitu PT Bank SMBC Indonesia Tbk sebesar 514 (lima puluh satu persen), PT Summit Auto
Group sebesar 3496 (tiga puluh empat persen) dan PT Sinar Mas Multiartha Tbk sebesar 159 (lima belas persen).
Sebagai akibat dari penggabungan, OTO akan berakhir demi hukum. Dengan demikian, semua aktiva serta pasiva OTO sebagai perusahaan yang bergabung, termasuk
seluruh hak serta kewajiban OTO akan beralih kepada SOF sejak tanggal efektif penggabungan.
Realisasi penggabungan akan tunduk pada persetujuan yang diperlukan dari instansi yang berwenang sesuai dengan peraturan perundang-undangan, dan akan
berlaku efektif setelah diterimanya bukti penerimaan pemberitahuan dari Menteri Hukum sehubungan dengan perubahan anggaran dasar SOF dalam rangka
penggabungan.
Untuk korespondensi dan permintaan informasi lebih lanjut dapat ditujukan kepada:
PT OTO MULTIARTHA PT SUMMIT OTO FINANCE
Kantor Pusat Kantor Pusat
Gedung Summitmas II Lt. 18 Gedung Summitmas II Lt. 8
Jl. Jend Sudirman Kav 61-62 Jl. Jend Sudirman Kav 61-62
Jakarta 12190 Jakarta 12190
Indonesia Indonesia
Telepon: (021) 522 6410 Telepon: (021) 252 2788
Faksimile: (021) 252 6870 Faksimile: (021) 252 6388
Alamat situs: https://otomultiartha.com/ Alamat situs: https://summitotofinance.com/
Alamat surel: corsec.oto@oto.co.id Alamat surel: corsec.sof@oto.co.id
Jakarta, 02 Juli 2026
PT Oto Multiartha & PT Summit Oto Finance
“#x PT OTO MULTIARTHA “205: PT SUMMIT OTO FINANCE
NP: Eorted Financial Solutions Provider MN Trusted Financial Solutions Provider
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- Gplal OTO MULTIARTHA " PT SUMMIT OTO FINANCE 5 Trusted Financial Solutions Provider ANNOUNCEMENT We hereby announce the merger plan of PT Oto Multiartha (“OTO”) and PT Summit Oto Finance (“SOP”). As a result of this merger, the surviving entity will be PT Summit Oto Finance with the same composition of current shareholders composition where PT Bank SMBC Indonesia Tbk will hold 519 (fifty one percent) shares, PT Summit Auto Group will hold 3494 (thirty four percent) of shares and PT Sinar Mas Multiartha Tbk will hold 159 (fifteen percent). As a conseguence of this merger, OTO will be dissolved by operation of law. Therefore all assets and liabilities of OTO as the merging company, including all of its rights and obligations, will be transferred to and acguired by SOF effective since the merger's effective date. The implementation of the merger will be subject to the reguisite approvals from the relevant authorities in accordance with applicable laws and regulations, and will become effective upon the issuance of an acknowledgment of receipt by the Minister of Law in respect of the amendment to the articles of association of SOF in regards to the implementation of this merger. For correspondence and reguests for further information, please contact: PT OTO MULTIARTHA PT SUMMIT OTO FINANCE Head Office Head Office Summitmas II Building, 18 Floor Summitmas II Building, 8 Floor Jl. Jend Sudirman Kav 61-62 Jl. Jend Sudirman Kav 61-62 Jakarta 12190 Jakarta 12190 Indonesia Indonesia Phone: (021) 522 6410 Phone: (021) 252 2788 Fax: (021) 252 6870 Fax: (021) 252 6388 Website: https:/otomultiartha.com/ Website: https://summitotofinance.com/ Email: corsec.oto@oto.co.id Email: corsec.sof@oto.co.id Jakarta, July 0219, 2026 PT Oto Multiartha & PT Summit Oto Finance INFORMATION -
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PT SUMMIT OTO FINANCE NN
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PT Summit Auto Group
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Menteri
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PT SUMMIT OTO FINANCE Kantor Pusat Kantor Pusat
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PT SUMMIT OTO FINANCE NP
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Minister of Law
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PT SUMMIT OTO FINANCE Head Office Head Office
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PT Summit Oto Finance INFORMATION
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