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20260901_OTMA_Laporan Informasi dan Fakta Material_32144025.pdf
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Nomor Surat 220/DIR-OTO/VIII/2026
Nama Perusahaan PT Oto Multiartha
Kode Emiten OTMA
Lampiran 1
Persetujuan RUPS Terkait Penggabungan PT Summit Oto Finance dan PT Oto
Perihal
Multiartha
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Oto Multiartha
Bidang Usaha Perusahaan Pembiayaan
Telepon (021) 5226410
Faksimili (021) 5226424
Alamat Surat Elektronik (email) Corsec-OTO@oto.co.id
Tanggal Kejadian 01 September 2026
Jenis Informasi atau Fakta Material Persetujuan RUPS Terkait Penggabungan PT Summit Oto
Finance dan PT Oto Multiartha
Uraian Informasi atau Fakta Material Perseroan telah memperoleh persetujuan Otoritas Jasa
Keuangan (OJK) atas rencana Penggabungan dengan PT Oto
Multiartha. Rencana Penggabungan beserta rancangan Akta
Penggabungan telah memperoleh persetujuan pemegang
saham Perseroan dalam RUPSLB yang diselenggarakan pada
tanggal 01 September 2026.
Dampak kejadian, informasi atau fakta Penggabungan diharapkan memberikan dampak positif
material tersebut terhadap kegiatan terhadap kegiatan operasional dan kondisi keuangan
operasional, hukum, kondisi keuangan, Perseroan melalui peningkatan sinergi usaha. Seluruh hak dan
atau kelangsungan usaha Emiten atau kewajiban Perseroan yang menggabungkan diri beralih
Perusahaan Publik kepada Peseroan Penerima Penggabungan sesuai ketentuan
yang berlaku. Penggabungan tidak berdampak negatif secara
material terhadap kelangsungan usaha Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Oto Multiartha
Silvia Ayuningsih
Corporate Secretary
PT Oto Multiartha
Summitmas II, Lantai 18 Jl. Jend. Sudirman Kav. 61 - 62 Jakarta 12190
Telepon : (021) 5226410, Fax : (021) 5226424, www.otomultiartha.com
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Nama Pengirim Silvia Ayuningsih
Jabatan Corporate Secretary
Tanggal dan Waktu 02-09-2026 08:32
Lampiran 1. Laporan Persetujuan RUPS Terkait Penggabungan-OTO.pdf
Dokumen ini merupakan dokumen resmi PT Oto Multiartha yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Oto Multiartha bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 220/DIR-OTO/VIII/2026
Issuer Name PT Oto Multiartha
Issuer Code OTMA
Attachment 1
Subject Shareholders Meeting Approval Regarding the Merger of PT Summit Oto
Finance and PT Oto Multiartha
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Oto Multiartha
Business Activities Perusahaan Pembiayaan
Telephone (021) 5226410
Faximile (021) 5226424
Email Address Corsec-OTO@oto.co.id
Date of Event 01 September 2026
Shareholders Meeting Approval Regarding the Merger of PT
Type of Material Information or Facts Summit Oto Finance and PT Oto Multiartha
Description of Material Information or The Company has obtained approval from the Financial
Facts Services Authority (OJK) for the proposed merger with PT Oto
Multiartha. The proposed merger and the draft Deed of Merger
were approved by the Company's shareholders at the
Extraordinary General Meeting of Shareholders held on 1st
September, 2026
Impact of event, material information or The merger is expected to have a positive impact on the
facts towards Issuers or Public Company's operations and financial condition through
Company’s operational activities, legal, increased business synergies. All rights and obligations of the
financial condition, or going concern merging Company are transferred to the Merged Company in
accordance with applicable regulations. The merger does not
have a material adverse effect on the Company's business
continuity
Thus to be informed accordingly.
Respectfully,
PT Oto Multiartha
Silvia Ayuningsih
Corporate Secretary
PT Oto Multiartha
Summitmas II, Lantai 18 Jl. Jend. Sudirman Kav. 61 - 62 Jakarta 12190
Phone : (021) 5226410, Fax : (021) 5226424, www.otomultiartha.com
Sender Name Silvia Ayuningsih
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Function Corporate Secretary
Date and Time 02-09-2026 08:32
Attachment 1. Laporan Persetujuan RUPS Terkait Penggabungan-OTO.pdf
This is an official document of PT Oto Multiartha that does not require a signature as it was generated electronically
by the electronic reporting system. PT Oto Multiartha is fully responsible for the information contained within this
document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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PT Oto Perihal Multiartha
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PT Oto Multiartha Bidang
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PT Oto Multiartha Uraian Informasi
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PT Oto Multiartha. Rencana Penggabungan
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PT Oto Multiartha Silvia Ayuningsih
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Silvia Ayuningsih
· Corporate Secretary
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PT Oto Multiartha Summitmas II
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PT Oto Multiartha Business Activities
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PT Oto Multiartha Description
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