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20240403_WOMF_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31623560_lamp2.pdf

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Page 1 
Nomor               : 164/IV/CS/2024                                                           Jakarta, 3 April 2024
Lampiran            :-

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 : Koreksi Atas Kesalahan                                  Subjects : Correction of Errors Inputting
          Penginputan Form E007 tentang                                      Form E007 regarding Interim
          Jadwal Dividen Tunai Interim                                       Cash Dividend Schedule
          PT Wahana Ottomitra Multiartha Tbk                                 PT Wahana Ottomitra
          (“Perseroan”)                                                      Multiartha Tbk (“the Company”)



 Dengan Hormat,                                                  With due respects,

 Merujuk     pada    surat  Perseroan    nomor                   Referring to the Company's letter number
 155/IV/CS/2024 perihal Pemberitahuan Jadwal                     155/IV/CS/2024 regarding Notification of the
 dan Tata Cara Pembagian Dividen Tunai                           Schedule and Procedures for Distribution of
 PT    Wahana     Ottomitra   Multiartha   Tbk                   Cash Dividends of PT Wahana Ottomitra
 tertanggal 2 April 2024, bersama ini kami                       Multiartha Tbk dated April 2, 2024, we hereby
 sampaikan bahwa :                                               inform that :
 1. Perseroan tidak melaksanakan Pembagian                       1. the Company is not implementing Interim
    Dividen Interim kepada Pemegang Saham.                           Dividends to the Shareholders.
 2. Perseroan        melakukan       kesalahan                   2. the Company did errors inputting Form
    penginputan pada Form E007.                                      E007.
 3. Perseroan hanya akan membagikan Dividen                      3. The Company will only distribute Cash
    Tunai sesuai dengan keputusan Rapat                              Dividends in accordance with the decision
    Umum Pemegang Saham Tahunan pada                                 of Annual General Meeting of Shareholders
    tanggal 28 Maret 2024 untuk Tahun Buku                           on March 28, 2024 for the 2023 Financial
    2023 dengan nilai maksimal sebesar                               Year with a maximum value of IDR
    Rp70.922.112.509,- (tujuh puluh miliar                           70,922,112,509,- (seventy billion nine
    sembilan ratus dua puluh dua juta seratus                        hundred twenty-two million one hundred
    dua belas ribu lima ratus sembilan Rupiah)                       twelve thousand five hundred nine Rupiah)



 Surat Nomor 164/IV/CS/2024, perihal Koreksi Atas Kesalahan      Letter number 164/IV/CS/2024, subjects Correction of Errors
 Penginputan Form E007 tentang Jadwal Dividen Tunai Interim PT   Inputting Form E007 regarding Interim Cash Dividend Schedule PT
 Wahana Ottomitra Multiartha Tbk (“Perseroan”)                   Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 2 
    atau setinggi-tingginya 30% (tiga puluh                           or a maximum of 30% (thirty percent) of
    persen) dari Laba Bersih Perseroan,                               the Company's Net Profit, so each share
    sehingga setiap saham memperoleh dividen                          receives a dividend or around IDR 20.37
    atau sekitar sebesar Rp20,37 (dua puluh                           (twenty point three seven Rupiah) per
    koma tiga tujuh Rupiah) per saham yang                            share which will be paid on May 2, 2024.
    akan dibayarkan pada tanggal 2 Mei 2024.


Demikian surat ini kami sampaikan, atas                          Thank you for kind attentions.
perhatian dan kerjasamanya kami ucapkan
terima kasih.

Hormat kami / Sincerely yours,
PT Wahana Ottomitra Multiartha Tbk




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, Financial
     Jasa Keuangan                                                    Services Authority
 3. Direksi PT. Kustodian Sentral Efek                           3. Directors of PT. Indonesian Central
     Indonesia                                                        Securities Depository
 4. Direksi Biro Administrasi Efek, PT.                          4. Board       of   Directors     of  Securities
     Sinartama Gunita                                                 Administration Bureau, PT. Sinartama
                                                                      Gunita




 Surat Nomor 164/IV/CS/2024, perihal Koreksi Atas Kesalahan      Letter number 164/IV/CS/2024, subjects Correction of Errors
 Penginputan Form E007 tentang Jadwal Dividen Tunai Interim PT   Inputting Form E007 regarding Interim Cash Dividend Schedule PT
 Wahana Ottomitra Multiartha Tbk (“Perseroan”)                   Wahana Ottomitra Multiartha Tbk (“the Company”)

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Published3 Apr 2024
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Wahana Ottomitra Multiartha Tbk p.1 ×16
linked person Cincin Lisa Hadi · Direktur/Sekretaris Perusahaan p.2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×4
unresolved org Departemen Pengawasan Emiten dan Perusahaan Publik Department Supervision of Issuers and Public Companies p.1
unresolved org PT Wahana Ottomitra p.1 ×2
unresolved org Multiartha Tbk p.1 ×2
unresolved org PT. Kustodian Sentral Efek p.2
unresolved org PT. Indonesian Central Indonesia p.2

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