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20240402_WOMF_Laporan Informasi dan Fakta Material_31622779.pdf

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Page 1
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 Nomor Surat                           154IVCS2024

 Nama Perusahaan                       PT Wahana Ottomitra Multiartha Tbk

 Kode Emiten                           WOMF

 Lampiran                              1
                                       Pembagian Dividen Tunai 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                              28 Maret 2024
 Jenis Informasi atau Fakta Material           Pembagian Dividen Tunai Perseroan



 Uraian Informasi atau Fakta Material          Rapat Umum Pemegang Saham Tahunan Perseroan pada
                                               tanggal 28 Maret 2024 telah menyetujui antara lain
                                               membagikan dividen tunai Tahun Buku 2023 dengan nilai
                                               maksimal sebesar Rp70.922.112.509,- (tujuh puluh miliar
                                               sembilan ratus dua puluh dua juta seratus dua belas ribu lima
                                               ratus sembilan Rupiah) atau setinggi-tingginya 30% (tiga puluh
                                               persen) dari Laba Bersih Perseroan, sehingga setiap saham
                                               memperoleh dividen atau sekitar sebesar Rp20,37 (dua puluh
                                               koma tiga tujuh Rupiah) per saham yang akan dibayarkan
                                               pada tanggal 2 Mei 2024.

 Dampak kejadian, informasi atau fakta         Tidak ada
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 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
Page 2
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



Nama Pengirim                       Cincin Lisa Hadi

Jabatan                             Direktur/Corporate Secretary
Tanggal dan Waktu                   02-04-2024 16:40

Lampiran                           1. 02042024(154IVCS2024)KI Dividen.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.
Page 3
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 Letter / Announcement No.            154IVCS2024

 Issuer Name                          PT Wahana Ottomitra Multiartha Tbk

 Issuer Code                          WOMF

 Attachment                           1

 Subject                              Distribution of Cash Dividends


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                                28 March 2024

                                              Distribution of Cash Dividends
 Type of Material Information or Facts

 Description of Material Information or       Annual General Meeting of Shareholders Company on March
 Facts                                        28, 2024 has approved to distribute cash dividends for the
                                              2023 Financial Year with a maximum value of IDR
                                              70,922,112,509,- (seventy billion nine hundred twenty-two
                                              million one hundred twelve thousand five hundred and nine
                                              Rupiah) or a maximum of 30% (thirty percent) of the
                                              Company's Net Profit, so each share receives a dividend
                                              around Rp20.37 (twenty point three seven Rupiah) per share
                                              which will be paid on May 2, 2024.

 Impact of event, material information or     None
 facts towards Issuers or Public
 Company’s operational activities, legal,
 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
Page 4
Sender Name                        Cincin Lisa Hadi

Function                           Direktur/Corporate Secretary

Date and Time                      02-04-2024 16:40

Attachment                        1. 02042024(154IVCS2024)KI Dividen.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.

File

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Size0.01 MB
Published2 Apr 2024
Pages4
Characters5,829
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Wahana Ottomitra Multiartha Tbk · Nama Perusahaan p.1 ×36
linked person Cincin Lisa Hadi · Direktur/Corporate Secretary p.1 ×5
unresolved person Function · Direktur p.4

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