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PEMBERITAHUAN ANNOUNCEMENT
Pemberitahuan Keterbukaan Informasi Notification of Information Disclosure of
Pengunduran Diri Anggota Direksi dan Resignation of Members of the Board of
Sekretaris Perusahaan Directors and Corporate Secretary
Dalam rangka memenuhi ketentuan Peraturan In order to comply with the provisions of the
Otoritas Jasa Keuangan Nomor
Financial Services Authority Regulation
33/POJK.04/2014 tentang Direksi dan Dewan
Number 33/POJK.04/2014 concerning the
Komisaris Emiten atau Perusahaan Publik dan
Board of Directors and Commissioners of
Peraturan Otoritas Jasa Keuangan Nomor No.
Issuers or Public Companies and the
35/POJK.04/2014 Tahun 2014 tentang
provisions of the Financial Services Authority
Sekretaris Perusahaan Emiten atau
Regulation No. 35/POJK.04/2014 concerning
Perusahaan Publik.
Corporate Secretary of Issuers or Public
Companies.
Dengan inikamiinfomasikanbahwaPerseroan The Company herebyconveysinformationthat
telah menerima surat pengunduran diriBapak
the Company has received a letter of
Zacharia Susantadiredja dari jabatannya
resignation from a member of the Company's
selaku Direktur Perseroan dan Sekretaris
Board of Directors and Corporate Secretary
Perusahaan Perseroan pada tanggal 15
dated October 15, 2021, names Mr. Zacharia
Oktober 2021. Pengunduran diri tersebut
Susantadiredja as Director and Corporate
berlaku efektif per tanggal 15 November 2021
Secretary. The resignation is effective as of the
dengan memperhatikan ketentuan peraturan
perundangan-undangan yang berlaku.
date of November 15, 2021 with due
observance of the provisions of the applicable
laws and regulations.
Jakarta, 18 Oktober 2021
Jakarta, October 18, 2021
PT Wahana Ottomitra Multiartha Tbk
PT Wahana Ottomitra Multiartha Tbk
Direksi
Board of Directors
* Pemberitahuan inidalamversiBahasaIndonesiadanBahasa
* This AnnouncementismadeinBahasaandEnglishversionin
Inggris, apabila terjadi pertentangan pengertian maka yang
the event there is a conflict, the Bahasa version shall prevail
akan digunakan adalah versi Bahasa Indonesia
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