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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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