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20260504_WOMF_Laporan Informasi dan Fakta Material_32076907.pdf
RUPS notice Text extracted WOMFSource file signed link, expires in 15 minutes
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Nomor Surat 280VCS2026
Nama Perusahaan PT Wahana Ottomitra Multiartha Tbk
Kode Emiten WOMF
Lampiran 1
Pembatalan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Wahana Ottomitra Multiartha Tbk
Bidang Usaha Pembiayaan
Telepon 021 2188 2400
Faksimili 021 2188 2420
Alamat Surat Elektronik (email) corporate_secretary@wom.co.id
Tanggal Kejadian 04 Mei 2026
Jenis Informasi atau Fakta Material Pembatalan Rapat Umum Pemegang Saham Luar Biasa
(RUPSLB) Perseroan
Uraian Informasi atau Fakta Material Pada tanggal 4 Mei 2026 Perseroan telah melakukan
pemberitahuan pembatalan atas rencana RUPSLB.
Pembatalan tersebut dilakukan sehubungan adanya agenda
Perseroan lainnya yang tidak dapat ditinggalkan, dengan ini
Perseroan menyampaikan bahwa RUPSLB yang semula
direncanakan untuk diselenggarakan pada hari Rabu, 10 Juni
2026 dibatalkan.
Dampak kejadian, informasi atau fakta Informasi atau fakta material yang diungkapkan tidak memiliki
material tersebut terhadap kegiatan dampak material terhadap kegiatan operasional dan
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Wahana Ottomitra Multiartha Tbk
Cincin Lisa Hadi
Direktur/Corporate Secretary
PT Wahana Ottomitra Multiartha Tbk
Altira Office Tower Lt. 32, 33, 35 Jl. Yos Sudarso Kav.85 RT.000, RW. 000,
Telepon : 021 2188 2400, Fax : 021 2188 2420, www.wom.co.id
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Nama Pengirim Cincin Lisa Hadi
Jabatan Direktur/Corporate Secretary
Tanggal dan Waktu 04-05-2026 15:23
Lampiran 1. 04052026 (280VCS2026) KI Pembatalan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Wahana Ottomitra Multiartha Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wahana Ottomitra Multiartha Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 280VCS2026
Issuer Name PT Wahana Ottomitra Multiartha Tbk
Issuer Code WOMF
Attachment 1
Subject Cancellation of the Companys Extraordinary General Meeting of Shareholders
(EGMS)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Wahana Ottomitra Multiartha Tbk
Business Activities Pembiayaan
Telephone 021 2188 2400
Faximile 021 2188 2420
Email Address corporate_secretary@wom.co.id
Date of Event 04 May 2026
Cancellation of the Companys Extraordinary General Meeting
Type of Material Information or Facts of Shareholders (EGMS)
Description of Material Information or On May 4, 2026, the Company issued a notice regarding the
Facts cancellation of the planned Extraordinary General Meeting of
Shareholders (EGMS). The cancellation was due to other
Company matters that could not be deferred. Accordingly, the
Company hereby informs that the EGMS originally scheduled
to be held on Wednesday, June 10, 2026, has been canceled.
Impact of event, material information or The information or material facts disclosed do not have a
facts towards Issuers or Public material impact on the Company's operational activities and
Company’s operational activities, legal, business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Wahana Ottomitra Multiartha Tbk
Cincin Lisa Hadi
Direktur/Corporate Secretary
PT Wahana Ottomitra Multiartha Tbk
Altira Office Tower Lt. 32, 33, 35 Jl. Yos Sudarso Kav.85 RT.000, RW. 000,
Phone : 021 2188 2400, Fax : 021 2188 2420, www.wom.co.id
Sender Name Cincin Lisa Hadi
Function Direktur/Corporate Secretary
Page 4
Date and Time 04-05-2026 15:23
Attachment 1. 04052026 (280VCS2026) KI Pembatalan RUPSLB.pdf
This is an official document of PT Wahana Ottomitra Multiartha Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Wahana Ottomitra Multiartha Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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