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20260504_WOMF_Laporan Informasi dan Fakta Material_32076907_lamp1.pdf
RUPS notice Text extracted WOMFSource file signed link, expires in 15 minutes
Extracted text 3
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PT Wahana Ottomitra Multiartha Tbk Altira Office Tower, Lantai 32,33 dan 35 Jl. Yos Sudarso Kav. 85, Kelurahan Sunter Jaya Kecamatan Tanjung Priok, Kota Administrasi Jakarta Utara - 14850 Ph. 462 21-2188 2400 (Hunting) Fx «62 21-2188 2420 (Oa WOMFfinance a member of MMS group No: 280/V/CS/2026 Jakarta, 4 Mei 2026 Kepada Yth. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo JL. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Departemen Pengawasan Emiten dan Perusahaan Publik Department Supervision of Issuers and Public Companies Kepada Yth. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Lantai 4 Jl. Jend. Sudirman Kav. 52-53, Jakarta 12910 Up. Kepala Divisi Penilaian Perusahaan Group 1 Corporate Valuation Division Group 1 Perihal : Laporan Keterbukaan Informasi Subjects : Disclosure Information or Fact Material - Cancellation the 2026 Extraordinary General Meeting of Shareholders of PT Wahana Ottomitra Multiartha Tbk atau Fakta Material - Pembatalan Rapat Umum Pemegang Saham Luar Biasa 2026 PT Wahana Ottomitra Multiartha Tbk Dengan hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik dan Peraturan Otoritas Jasa Keuangan Nomor 45 tahun 2024 tentang Pengembangan Dan Penguatan Emiten Dan Perusahaan Publik serta Peraturan Bursa Efek Indonesia Nomor I-£ tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan Laporan Keterbukaan Informasi atau Fakta Material sebagai berikut: With due respects, In order to comply with the provisions of the Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies and the Financial Services Authority Regulation Number 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies as well as Indonesia Stock Exchange Regulation Number I-E concerning the Obligations to Submit Information, we hereby submit the Disclosure Report of Material Information or Facts as follows: www.wom.co.id £
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Ca WOMfFinance a member of Susisx group 1. Nama Emiten/Issuer Name : PT Wahana Ottomitra Multiartha Tbk 2. Bidang Usaha/Business Activities : Perusahaan Pembiayaan/Financial Company 3. Telepon/ Telephone 1 021-21882400 4. Faksimili/Faximile : 021-21882420 5. Alamat Surat Elektronik/Email Address : corporate secretaryawom.co.id 4 Tanggal Kejadian 4 Mei 2026 “| bate of Event May 4, 2026 Pembatalan Rapat Umum Pemegang Saham Luar Biasa Jenis Informasi atau Fakta Material (“RUPSL8”) Perseroan. 2 Type of Material Information or Facts Cancellation of the Companys Extraordinary General Meeting of Shareholders (“EGMS”). 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 Uraian Informasi atau Fakta Material Rabu, 10 Juni 2026 dibatalkan. 3. | Descriptions of Material Information or Facts On May 4, 2026, the Company issued a notice regarding the 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. Dampak kejadian, informasi atau fakta material tersebut terhadap Informasi atau fakta material yang diungkapkan tidak kegiatan operasional, hukum, kondisi Pa s1 5 i memiliki dampak material terhadap kegiatan operasional keuangan, atau kelangsungan usaha dan kelangsungan usaha Perseroan P Emiten atau Perusahaan Publik " Impact'of event, material ini ormatian The information or material facts disclosed do not have or facts towards operational Pi 4. 5 activities, legal, financial condition, al m 5 kenal 1mpact on re Companys: operational s1 2Gp . activities and business continuity. or business continuity of the issuer or public company 5 Keterangan lain-lain . Other Information www.wom.co.id
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Ca WoOMFfinance a member of SIS group Demikian surat ini kami sampaikan, atas Thank you for your kind attention. perhatian dan kerjasamanya kami ucapkan terima kasih. dhormat kami / Sincerely yours, PT Wahana Ottomitra Multiartha Tbk: OMFinance Cincin Lisa Hadi Direktur/Sekretaris Perusahaan Director/ Corporate Secretary Tembusan: Cc: 1. Direksi PT Bursa Efek Indonesia, Divisi 1. Directors of PT Bursa Efek Indonesia, Pencatatan Sektor Jasa Service Sector Listing Division 2. Direktorat Pengawasan Lembaga 2. Directorate of Supervision of Financing Pembiayaan dan Modal Ventura, Otoritas Institutions and Venture Capital, Financing Jasa Keuangan Services Authority 3. Direksi PT. Kustodian Sentral Efek Indonesia 3. Directors of PT. Indonesian Central Securities Depository 4. Direksi Biro Administrasi Efek, PT. Sinartama 4. Directors of Securities Administration Gunita Bureau, PT. Sinartama Gunita 5. Kantor Notaris 5. Notary Office 6. PT Bank Rakyat Indonesia Tbk (Persero), 6. PT Bank Rakyat Indonesia Tbk (Persero), Wali Amanat Trustee www.wom.co.id
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Departemen Pengawasan Emiten dan Perusahaan Publik Department Supervision of Issuers and Public Companies
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Financial Services Authority
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Indonesia Stock Exchange
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PT. Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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PT. Indonesian Central Securities Depository
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