Jakarta, ThedailyID — PT Wahana Ottomitra Multiartha Tbk (WOM Finance) held its Annual General Meeting of Shareholders (AGM) and Extraordinary General Meeting (EGM) on March 30, 2026, in Jakarta.
The company conducted the meetings both physically and electronically through the KSEI Electronic General Meeting System.
During the AGM, shareholders approved the company’s 2025 annual report and financial statements. They also agreed on the use of net profit, auditor appointment for 2026, and board restructuring.
In addition, the meeting finalized remuneration for the board of commissioners, directors, and the sharia supervisory board.
President Director Djaja Suryanto Sutandar expressed appreciation for stakeholder support throughout 2025.
He said the company maintained solid performance despite challenging economic conditions and industry competition.
Meanwhile, Director Cincin Lisa Hadi reported strong financial growth.
WOM Finance recorded new financing disbursement of Rp5.94 trillion in 2025. The figure marks a 9.35 percent increase year-on-year.
Total assets rose 6.08 percent to Rp7.37 trillion. Equity also increased 4.81 percent to Rp1.98 trillion.
The company posted a net profit of Rp142.55 billion. It also recorded a return on assets of 2.41 percent and return on equity of 7.45 percent.
Financing quality remained stable. The company reported a gross non-performing financing ratio of 2.17 percent and net ratio of 0.95 percent.
The results reflect prudent risk management and consistent application of precautionary principles.
To strengthen its capital structure, WOM Finance issued bonds worth Rp1.5 trillion in 2025. The company also secured additional bank credit facilities totaling Rp1.65 trillion.
During the AGM, shareholders also approved changes to the company’s management structure.
The updated board includes Steffano Ridwan as President Commissioner, alongside other commissioners and directors.
Meanwhile, the EGM approved amendments to the company’s articles of association. The changes align with Indonesia’s 2025 business classification standards.
Shareholders also approved a plan to transfer or pledge a significant portion of the company’s receivables.
The company said the move aims to strengthen liquidity and support long-term funding strategies.
WOM Finance added that all decisions align with good corporate governance principles and prevailing regulations.
