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20260901_SOFN_Informasi Rencana Penggabungan dan Peleburan Usaha_32144037_lamp1.pdf
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“2x PT OTO MULTIARTHA — “20x: PT SUMMIT OTO FINANCE 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 51X (lima puluh satu persen), PT Summit Auto Group sebesar 349 (tiga puluh empat persen) dan PT Sinar Mas Multiartha Tbk sebesar 1596 (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
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“#5 PT OTO MULTIARTHA — “205 PT SUMMIT OTO FINANCE NG. Tosted Finoniol Solutions Provider MAA Maa ANNOUNCEMENT We hereby announce the merger plan of PT Oto Multiartha (“OTO”) and PT Summit Oto Finance (“SOF”). 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 514 (fifty one percent) shares, PT Summit Auto Group will hold 3496 (thirty four percent) of shares and PT Sinar Mas Multiartha Tbk will hold 1596 (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 |! 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
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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 NG. Tosted Finoniol Solutions
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Minister of Law
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PT SUMMIT OTO FINANCE Head Office Head Office
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