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20260901_SOFN_Informasi Rencana Penggabungan dan Peleburan Usaha_32144037_lamp2.pdf
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Extracted text 6
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re: Pl SUMMIT OTO FINANCE
=- -= Trusted Financial Solutions Provider
RINGKASAN SUMMARY
KEPUTUSAN RUPSLB PENGGABUNGAN RESOLUTION IN LIEU OF GENERAL
PT OTO MULTIARTHA & PT SUMMIT OTO MEETING OF SHAREHOLDERS ON THE
FINANCE MERGER OF PT OTO MULTIARTHA & PT
SUMMIT OTO FINANCE
Ringkasan Keputusan RUPSLB Penggabungan Summary of the Resolution of the
PT Oto Multiartha dan PT Summit Oto Extraordinary General Meeting of
Finance berdasarkan RUPSLB No. Shareholders (EGM) regarding the Merger of
306/DIRSOF/VIl/2026 dengan muatan: PT Oto Multiartha and PT Summit Oto
Finance, pursuant to EGM Resolution No.
306/DIR-SOF /VII/2026, containing the
following:
1. Para Pemegang Saham menyetujui 1. The Shareholders hereby approve the
Penggabungan dimana Perseroan akan Merger in which the Company shall be the
menjadi entitas yang menerima surviving entity and PT Oto Multiartha
penggabungan dan PT Oto Multiartha akan shall be the merging entity.
menjadi entitas yang menggabungkan diri.
2. Para Pemegang Saham menyetujui 2. The Shareholders approve the Merger
Rancangan Penggabungan beserta seluruh Plan along with all terms and conditions
syarat dan ketentuan yang tercantum di set forth therein.
dalamnya.
3. Para Pemegang Saham menyetujui konsep 3. The Shareholders approved the Draft
Akta Penggabungan beserta dengan Deed of Merger together with other
dokumen-dokumen transaksi lainnya transaction documents relating to the
sehubungan dengan Penggabungan, Merger, the Merger Plan and the Deed of
Rancangan Penggabungan, dan Akta Merger.
Penggabungan.
4. Sebagai implementasi dari Penggabungan, 4. As the implementation of the Merger, the
Para Pemegang Saham menyetujui Shareholders approve the issuance of
penerbitan saham baru seri A Perseroan new series A shares of the Company to
kepada SMMA serta saham baru seri B SMMA and new series B shares of the
Perseroan kepada SMBCl dan SAG dalam Company to SMBCI and SAG in their
kapasitasnya sebagai Para Pemegang capacity as the Shareholders of PT Oto
Saham PT Oto Multiartha pada Tanggal Multiartha on the Merger Effective Date,
Efektif Penggabungan, melalui through the increase of the Company's
peningkatan modal ditempatkan dan issued and paid-up capital in the
disetor Perseroan seluruhnya melalui aggregate amount of 3,150,535 shares
peningkatan modal ditempatkan dan with a total nominal value of
disetor Perseroan seluruhnya sebesar Rpl,575,267,500,000 (one trillion five
3.150.535 lembar saham dengan total hundred seventy five billion two hundred
nominal sejumlah Rpl.575.267.500.000 sixty seven million five hundred
(satu triliun lima ratus tujuh puluh lima thousand rupiah). I
,f
miliar dua ratus enam puluh tujuh juta
lima ratus ribu rupiah).
Head Office:
SUMMITMAS II 8"' FL.
JI. Jend. Sudirman Kav. 61-62, Jakarta 12190 - Indonesia
Phone : (62-21) 252 2788 Fax. : (62-21) 252 6388
Page 5
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT SUMMIT OTO
p.4
unresolved
org
PT SUMMIT OTO FINANCE Ringkasan Keputusan RUPSLB Penggabungan
p.4
unresolved
org
PT Summit Oto Extraordinary
p.4
unresolved
org
PT Oto Saham
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 21:40
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}