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20240620_OTMA_Laporan Informasi dan Fakta Material_31663111.pdf
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Nomor Surat 178/DIR-OTO/VI/2024
Nama Perusahaan PT Oto Multiartha
Kode Emiten OTMA
Lampiran 1
Pengangkatan Kembali Anggota Direksi Perseroan
Perihal
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 20 Juni 2024
Jenis Informasi atau Fakta Material Pengangkatan Kembali Anggota Direksi Perseroan
Uraian Informasi atau Fakta Material Sesuai dengan Keputusan Secara Sirkuler Menggantikan
Rapat Umum Pemegang Saham Luar Biasa PT Oto Multiartha
terdapat keputusan untuk melakukan pengangkatan kembali
Presiden Direktur dan Direktur Perseroan.
Dampak kejadian, informasi atau fakta Tidak ada dampak.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Nama Pengirim Silvia Ayuningsih
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 20-06-2024 17:36
Lampiran 1. Laporan Informasi atau Fakta Material_OTO_20240620.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. 178/DIR-OTO/VI/2024
Issuer Name PT Oto Multiartha
Issuer Code OTMA
Attachment 1
Subject Reappointment of Board of Directors of the Company
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 20 June 2024
Reappointment of Board of Directors of the Company
Type of Material Information or Facts
Description of Material Information or In accordance with the Circular Resolution in Lieu of the
Facts Extraordinary Meeting of the Shareholders of PT Oto
Multiartha there is a decision to reappoint the President
Director and Directors of the Company.
Impact of event, material information or No Impact.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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
Function Corporate Secretary
Date and Time 20-06-2024 17:36
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Attachment 1. Laporan Informasi atau Fakta Material_OTO_20240620.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.
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PT Oto Multiartha Bidang
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PT Oto Multiartha Silvia Ayuningsih
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PT Oto Multiartha Summitmas II
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Silvia Ayuningsih
· Nama Pengirim
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PT Oto Multiartha Business Activities
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