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20240306_WOMF_Penyampaian Bukti Iklan_31594039_lamp1.pdf

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Page 1 
      Nomor : 096/III/CS/2024                                                                                    Jakarta, 6 Maret 2024

      Kepada Yth.
      Ketua Otoritas Jasa Keuangan
      Departemen Keuangan RI
      Gd. Sumitro Djojohadikusumo Lt. 14
      Jl. Lapangan Banteng Timur 1-4
      Jakarta 10710
      Up.     Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
              Chief Executive of Capital Markets, Derivatives Finance and Carbon Exchange Supervision

      Kepada Yth.
      PT Bursa Efek Indonesia
      Gedung Bursa Efek Indonesia, Tower I Lantai 4
      Jl. Jend. Sudirman Kav 52-53
      Jakarta 12190
      Up.     Divisi Penilaian Perusahaan Group
              Corporate Valuation Division Group



        Perihal : Penyampaian Bukti Iklan Panggilan                          Subjects : Submission Advertisement Proof of
                  Rapat Umum Pemegang Saham                                             the Convocation of the Annual
                  Tahunan (“RUPST”) dan Rapat Umum                                      General Meeting of Shareholders
                  Pemegang Saham Luar Biasa                                             (“AGMS”) and Extraordinary
                  (“RUPSLB”) PT Wahana Ottomitra                                        General Meeting of Shareholders
                  Multiartha Tbk (“Perseroan”)                                          (“EGMS”) of PT Wahana Ottomitra
                                                                                        Multiartha Tbk (“the Company”)




        Dengan hormat,                                                       With due respects,

        Sehubungan dengan akan diselenggarakannya                            In connection with the planned AGMS and EGMS
        RUPST dan RUPSLB Perseroan pada tanggal 28                           of the Company on March 30, 2023, we herewith
        Maret 2024, bersama ini kami sampaikan bukti                         submit evidence of advertisements for the
        iklan Panggilan RUPST dan RUPSLB yang telah                          Convocation of the AGMS and EGMS which have
        dimuat pada situs web PT Bursa Efek Indonesia,                       been published on the website of the Indonesia
        situs web PT Kustodian Sentral Efek Indonesia                        Stock Exchange, the website of PT Kustodian
        (“KSEI”) dan situs web Perseroan yang terbit                         Sentral Efek Indonesia (“KSEI”) and the
        pada hari Rabu, tanggal 6 Maret 2024.                                Company's website published on Wednesday,
                                                                             March 6, 2024.




Surat Nomor 096/III/CS/2024, perihal Penyampaian Bukti Iklan Panggilan   Letter Number 096/III/CS/2024, regarding Submission Advertisement Proof
Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum               of the Convocation of the Annual General Meeting of Shareholders
Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana Ottomitra Multiartha      (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) of
Tbk (“Perseroan”)                                                        PT Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 2 
        Demikian kami sampaikan, atas perhatian dan                          Thank you for your attention.
        kerjasamanya kami ucapkan terima kasih.

      Hormat kami,
      PT Wahana Ottomitra Multiartha Tbk




      Cincin Lisa Hadi
      Direktur/Sekretaris Perusahaan
      Director/Corporate Secretary



        Tembusan :                                                           Cc :
        1. Direksi PT Bursa Efek Indonesia, Divisi                           1. Direksi PT Bursa Efek Indonesia, Divisi
           Pencatatan Sektor Jasa                                                 Pencatatan Sektor Jasa
        2. Dewan Komisioner Pengawas IKNB, Direktur                          2. Dewan Komisioner Pengawas IKNB, Direktur
           Kelembagaan dan Informasi                                              Kelembagaan dan Informasi
        3. Direksi PT. Kustodian Sentral Efek Indonesia                      3. Direksi PT. Kustodian Sentral Efek Indonesia
        4. Direksi Biro Administrasi Efek, PT. Sinartama                     4. Direksi Biro Administrasi Efek, PT. Sinartama
           Gunita                                                                 Gunita
        5. Kantor Notaris                                                    5. Notary Office
        6. Kantor Akuntan Publik Purwantono, Sungkoro                        6. Purwantono, Sungkoro & Surja Public
           & Surja                                                                Accounting Firm
        7. PT Bank Rakyat Indonesia Tbk (Persero), Wali                      7. PT Bank Rakyat Indonesia Tbk (Persero),
           Amanat                                                                 Trustee




Surat Nomor 096/III/CS/2024, perihal Penyampaian Bukti Iklan Panggilan   Letter Number 096/III/CS/2024, regarding Submission Advertisement Proof
Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum               of the Convocation of the Annual General Meeting of Shareholders
Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana Ottomitra Multiartha      (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) of
Tbk (“Perseroan”)                                                        PT Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 3 
          Bukti Panggilan Rapat (Situs Web Penyedia e-RUPS PT Kustodian Sentral Efek
                    Indonesia, Web Bursa Efek Indonesia & Web Perseroan)

1. Bukti Panggilan Rapat melalui situs web Bursa Efek Indonesia
   Link Panggilan : https://idx.co.id/id/berita/pengumuman/




2. Bukti Panggilan Rapat melalui situs web Perseroan (www.wom.co.id).
   Link Panggilan : https://www.wom.co.id/informasi-rapat-umum-pemegang-saham
Page 4 
3. Bukti Panggilan Rapat melalui situs web penyedia e-RUPS PT. Kustodian Sentral Efek
   Indonesia

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Published6 Mar 2024
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Wahana Ottomitra Multiartha Tbk p.1 ×15
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 ×7
possible org Bank Rakyat Indonesia Tbk p.2 ×5
unresolved org Departemen Keuangan RI p.1
unresolved org PT Wahana Ottomitra p.1
unresolved org Shareholders Multiartha Tbk p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×6
unresolved org Sentral Efek Indonesia p.2 ×3
unresolved org Kantor Akuntan Publik Purwantono p.2

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