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Extracted text 4
Page 1
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Nomor Surat 152/DIR-OTO/V/2024.
Nama Perusahaan PT Oto Multiartha
Kode Emiten OTMA
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Oto Multiartha memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Akinori Otsu 08 Juni 2023 Akinori Otsu
DIREKTUR
Nobuhiro Moroo DIREKTUR 15 Desember 2023 Nobuhiro Moroo
Pieter Maruli Panjaitan DIREKTUR 30 Juni 2023 Pieter Maruli Panjaitan
Ronny DIREKTUR 30 Juni 2023 Ronny
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Murniaty Santoso KOMISARIS 28 Mei 2021 Murniaty Santoso X
Keishi Iwamoto KOMISARIS 15 Desember 2023 Keishi Iwamoto
Muliawan Gunadi Muliawan Gunadi
KOMISARIS 15 Mei 2024 X
Kartarahardja Kartarahardja
01 September
Nugroho Triko Pramono KOMISARIS Nugroho Triko Pramono
2020
PRESIDEN
Koichiro Nakayama 03 Desember 2023 Koichiro Nakayama
KOMISARIS
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
Page 2
Nama Pengirim Silvia Ayuningsih
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024 17:03
Lampiran 1. 152DIR-OTOV2024.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.
Page 3
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Letter / Announcement No. 152/DIR-OTO/V/2024.
Issuer Name PT Oto Multiartha
Issuer Code OTMA
Attachment 1
Subject Infomation of Changes in Company's Board
PT Oto Multiartha announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Akinori Otsu 08 June 2023 Akinori Otsu
DIRECTOR
Nobuhiro Moroo DIRECTOR 15 December 2023 Nobuhiro Moroo
Pieter Maruli Panjaitan DIRECTOR 30 June 2023 Pieter Maruli Panjaitan
Ronny DIRECTOR 30 June 2023 Ronny
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Murniaty Santoso COMMISSIONER 28 May 2021 Murniaty Santoso X
Keishi Iwamoto COMMISSIONER 15 December 2023 Keishi Iwamoto
Muliawan Gunadi Muliawan Gunadi
COMMISSIONER 15 May 2024 X
Kartarahardja Kartarahardja
01 September
Nugroho Triko Pramono COMMISSIONER Nugroho Triko Pramono
2020
PRESIDENT
Koichiro Nakayama COMMINSSIONE 03 December 2023 Koichiro Nakayama
R
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
Page 4
Sender Name Silvia Ayuningsih
Function Corporate Secretary
Date and Time 15-05-2024 17:03
Attachment 1. 152DIR-OTOV2024.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
unresolved
org
PT Oto Multiartha Silvia Ayuningsih
p.1 ×2
unresolved
person
Silvia Ayuningsih
· Corporate Secretary
p.1 ×2
unresolved
org
PT Oto Multiartha Summitmas II
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
296 ms
12 Sep 2026 21:01
roster read but no change could be proven
Raw output
{'announced_date': '2024-05-15',
'changes': [],
'event_date': None,
'issuer_name': 'PT Oto Multiartha',
'issuer_ticker': 'OTMA',
'letter_number': '152/DIR-OTO/V/2024.',
'positions': [{'is_independent': False,
'name': 'Akinori Otsu',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2023-06-08'},
{'is_independent': False,
'name': 'Nobuhiro Moroo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-12-15'},
{'is_independent': False,
'name': 'Pieter Maruli Panjaitan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-30'},
{'is_independent': False,
'name': 'Ronny',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-30'},
{'is_independent': True,
'name': 'Murniaty Santoso',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-05-28'},
{'is_independent': False,
'name': 'Keishi Iwamoto',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-12-15'},
{'is_independent': True,
'name': 'Muliawan Gunadi Kartarahardja',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-15'},
{'is_independent': False,
'name': 'Nugroho Triko Pramono',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2020-09-01'},
{'is_independent': False,
'name': 'Koichiro Nakayama',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2023-12-03'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}