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20240402_WOMF_Laporan Informasi dan Fakta Material_31622584_lamp1.pdf
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Extracted text 4
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No: 159/IV/CS/2024 Jakarta, 2 April 2024
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
atau Fakta Material - Perubahan Material - Change of the Company
Pengurus Perseroan Management
Dengan hormat, With due respects,
Dalam rangka memenuhi ketentuan Peraturan In order to comply with the provisions of the
Otoritas Jasa Keuangan Republik Indonesia Financial Services Authority Regulation of the
Nomor 31/POJK.04/2015 tentang Keterbukaan Republic of Indonesia Number 31/
atas Informasi atau Fakta Material Oleh Emiten POJK.04/2015 concerning Disclosure of
atau Perusahaan Publik dan Surat Keputusan Information or Material Facts by Issuers or
Direksi PT Bursa Efek Indonesia Public Companies and Decree of the Board of
Nomor KEP-00066/BEI/09-2022 tentang Directors of the Indonesia Stock Exchange
Perubahan Peraturan I-E tentang Kewajiban Number KEP-00066/BEI/09-2022 concerning
Penyampaian Informasi, dengan ini kami, untuk Amendments to Regulation I-E regarding the
dan atas nama PT Wahana Ottomitra Multiartha Obligation to Submit Information, we hereby,
Tbk. ("Perseroan") menyampaikan Laporan for and on behalf of PT Wahana Ottomitra
Keterbukaan Informasi atau Fakta Material Multiartha Tbk. (the "Company") submit a
sebagai berikut: Disclosure Report of Information or Material
Facts as follows:
1. Nama Emiten/Issuer Name : PT Wahana Ottomitra Multiartha Tbk.
2. Bidang Usaha/Business Activities : Perusahaan Pembiayaan/Financial Company
3. Telepon/Telephone : 021-21882400
4. Faksimili/Faximile : 021-21882420
5. Alamat Surat Elektronik/Email Address : corporate_secretary@wom.co.id
Surat Nomor 159IV/CS/2024, perihal Laporan Keterbukaan Letter number 159/IV/CS/2024, subjects Disclosure Information or
Informasi atau Fakta Material - Perubahan Pengurus Perseroan Facts Material - Change of the Company Management
1
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1. Tanggal Kejadian 28 Maret 2024
Date of Event March 28, 2024
2. Jenis Informasi atau Fakta Perubahan Pengurus Perseroan
Material Change of the Company Management
Type of Material Information or
Facts
3. Uraian Informasi atau Fakta Merujuk pada Keputusan Rapat Umum Pemegang Saham
Material Tahunan tanggal 28 Maret 2024, maka dengan ini
Descriptions of Material diinformasikan bahwa terdapat perubahan susunan
Information or Facts anggota Dewan Komisaris Perseroan yang sebelumnya
sebagai berikut:
Referring to the Resolution of the Annual General
Meeting of Shareholders dated March 28, 2024, therefore,
it is hereby informed that there has been a change in the
composition of the members of the Company's Board of
Commissioners which were previously as follows:
Dewan Komisaris/Board of Commissioners
Presiden
Komisaris/Komisaris
Tuan I Nyoman Tjager
Independen
Mr. I Nyoman Tjager
President
Commissioner/Independent
Commissioner
Komisaris Nyonya Thilagavathy
Commissioner Nadason
Mrs. Thilagavathy
Nadason
Komisaris Independen Nona Myrnie Zachraini
Independent Commissioner Tamin
Ms. Myrnie Zachraini
Tamin
Sejak ditutupnya Rapat Umum Pemegang Saham Tahunan
Perseroan tanggal 28 Maret 2024, susunan anggota Dewan
Komisaris Perseroan menjadi sebagai berikut:
Since the closing of the Company's Annual General
Meeting of Shareholders on March 28, 2024, the
composition of the members of the Company's Board of
Commissioners to be as follows:
Surat Nomor 159IV/CS/2024, perihal Laporan Keterbukaan Letter number 159/IV/CS/2024, subjects Disclosure Information or
Informasi atau Fakta Material - Perubahan Pengurus Perseroan Facts Material - Change of the Company Management
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Page 3
Dewan Komisaris/Board of Commissioners
Presiden
Komisaris/Komisaris
Independen Nyonya Sarastri Baskoro2)
President Mrs. Sarastri Baskoro
Commissioner/Independent
Commissioner
Komisaris Nyonya Thilagavathy
Commissioner Nadason
Mrs. Thilagavathy
Nadason
Komisaris Independen Nona Myrnie Zachraini
Independent Commissioner Tamin1)
Ms. Myrnie Zachraini
Tamin
Komisaris Independen Nyonya Rallyati Arianto
Independent Commissioner Wibowo, S.E.2)
Mrs. Rallyati Arianto
Wibowo, S.E.
Untuk masa jabatan Dewan Komisaris Perseroan yang
berakhir pada saat ditutupnya Rapat Umum Pemegang
Saham Tahunan Perseroan pada tahun 2026, dengan
ketentuan sebagai berikut:
The term of office of the Company's Board of
Commissioners ends at the close of the Company's Annual
General Meeting of Shareholders in 2026, with the
following conditions:
1. Masa jabatan Nona Myrnie Zachraini Tamin berakhir
pada 30 September 2024.
The term of office of Ms. Myrnie Zachraini Tamin will
end on September 30, 2024.
2. Pengangkatan Nyonya Sarastri Baskoro sebagai
Presiden Komisaris sekaligus Komisaris Independen
Perseroan dan Nyonya Rallyati Arianto Wibowo, S.E.,
sebagai Komisaris Independen Perseroan akan berlaku
efektif setelah mendapat persetujuan dari Otoritas
Jasa Keuangan.
The appointment of Mrs. Sarastri Baskoro as President
Commissioner and Commissioner Independent of the
Company and Mrs. Rallyati Arianto Wibowo, S.E., as
Independent Commissioners will become effective
Surat Nomor 159IV/CS/2024, perihal Laporan Keterbukaan Letter number 159/IV/CS/2024, subjects Disclosure Information or
Informasi atau Fakta Material - Perubahan Pengurus Perseroan Facts Material - Change of the Company Management
3
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after obtaining approval from the Financial Services
Authority.
4. Dampak kejadian, informasi atau Informasi atau fakta material yang diungkapkan tidak
fakta material tersebut terhadap memiliki dampak material terhadap kegiatan operasional
kegiatan operasional, hukum, dan kelangsungan usaha Perseroan.
kondisi keuangan, atau The information or material facts disclosed do not have a
kelangsungan usaha Emiten atau material impact on the Company's operational activities
Perusahaan Publik and business continuity.
Impact of event, material
information or facts towards
operational activities, legal,
financial condition, or business
continuity of the issuer or public
company
5. Keterangan lain-lain -
Other Information
Demikian surat ini kami sampaikan, atas Thank you for your kind attention.
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. PT Bursa Efek Indonesia, Divisi Penilaian 1. PT Bursa Efek Indonesia, Service Sector
Perusahaan Sektor Jasa. Company Assessment Division.
2. Otoritas Jasa Keuangan – Direktorat 2. Financial Services Authority – Directorate
Pengawasan Lembaga Pembiayaan dan of Supervision of Financing Institutions and
Modal Ventura, Otoritas Jasa Keuangan. Venture Capital, Financial Services
Authority.
Surat Nomor 159IV/CS/2024, perihal Laporan Keterbukaan Letter number 159/IV/CS/2024, subjects Disclosure Information or
Informasi atau Fakta Material - Perubahan Pengurus Perseroan Facts Material - Change of the Company Management
4
Names mentioned 21 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Emiten dan Perusahaan Publik Department Supervision of Issuers and Public Companies
p.1
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Wahana Ottomitra Keterbukaan Informasi
p.1
unresolved
org
Multiartha Tbk.
p.1
unresolved
person
I Nyoman Tjager Independen Mr. I Nyoman
p.2 ×3
unresolved
person
Nadason
· Commissioner
p.2 ×2
unresolved
person
Myrnie
· Komisaris Independen
p.2
unresolved
person
Tamin
· Commissioner
p.2 ×2
unresolved
person
Myrnie Zachraini Independent
p.3
unresolved
person
Rallyati Arianto Independent
· Komisaris Independen
p.3 ×2
unresolved
—
Pengangkatan Nyonya Sarastri Baskoro
· Presiden Komisaris
p.3 ×8
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12 Sep 2026 21:16
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-04-02',
'changes': [{'change_type': 'IN',
'effective_date': '2024-03-28',
'name': 'Sarastri Baskoro',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'Presiden Komisaris sekaligus Komisaris '
'Independen',
'reason_text': 'ng of Shareholders in 2026, with the following '
'conditions: 1. Masa jabatan Nona Myrnie '
'Zachraini Tamin berakhir pada 30 September 2024. '
'The term of office of Ms. Myrnie Zachraini Tamin '
'will end on September 30, 2024. 2. Pengangkatan '
'Nyonya Sarastri Baskoro sebagai Presiden '
'Komisaris sekaligus Komisaris Independen '
'Perseroan dan Nyonya Rallyati Arianto Wibowo, '
'S.E., sebagai Komisaris Independen Perseroan '
'akan berlaku efektif setelah mendapat '
'persetujuan dari Otoritas Jasa Keuangan. '}],
'event_date': '2024-03-28',
'issuer_name': 'PT Wahana Ottomitra Multiartha Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': 'Laporan Keterbukaan Informasi Subjects : Disclosure Information '
'or Fact'}