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20231213_WIRG_Laporan Informasi dan Fakta Material_31559108.pdf
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Nomor Surat 155/CORSEC/WIRG/XII/2023
Nama Perusahaan PT WIR ASIA Tbk
Kode Emiten WIRG
Lampiran 1
Hasil Pelaksanaan Management and Employee Stock Option Program
Perihal
(MESOP) Periode Kedua PT WIR ASIA Tbk (Perseroan)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT WIR ASIA Tbk
Bidang Usaha Jasa teknologi informasi termasuk bidang multimedia,
telekomunikasi dan periklanan melalui perusahaan anak serta
Telepon (021) 5367 8064
Faksimili (021) 5367 4611
Alamat Surat Elektronik (email) corsec@wirglobal.com
Tanggal Kejadian 12 Desember 2023
Jenis Informasi atau Fakta Material Hasil Pelaksanaan Management and Employee Stock Option
Program (MESOP) Periode Kedua PT WIR ASIA Tbk
(Perseroan)
Uraian Informasi atau Fakta Material Keterbukaan ini dibuat sehubungan dengan pelaksanaan
MESOP Periode Kedua Perseroan yang merujuk kepada:
1. Surat BEI No. S-02487/BEI.PP3/03-2023 tanggal 24
Maret 2023 tentang Persetujuan Pencatatan Saham
Tambahan dalam Rangka Pelaksanaan MESOP,
2. Pengumuman Bursa No. Peng-P00295/BEI.PP3/03-
2023 melalui laman www.idx.co.id (Persetujuan Pra-
Pencatatan), dan
3. Keterbukaan Informasi dan Pengumuman Perseroan
dengan No. 126/CORSEC/WIRG/X/2023 pada tanggal 25
Oktober 2023 perihal Dimulainya Periode Kedua Pelaksanaan
MESOP Perseroan yang telah Perseroan laporkan pada
Sistem Pelaporan Elektonik Bursa (SPE) dan website
Perseroan melalui laman https://wir.group/id/update-
perusahaan/.
Hasil MESOP Periode Kedua Tahun 2023 dengan periode
pelaksanaan terhitung sejak tanggal 1 November 2023 - 12
Desember 2023 (Periode Pelaksanaan) adalah sebagai
berikut:
a. Jumlah opsi yang telah dilaksanakan sebanyak nihil.
b. Jumlah opsi yang belum dilaksanakan dan masih
berlaku 233.709.000 (dua ratus tiga puluh tiga juta tujuh ratus
sembilan ribu) saham.
c. Jumlah opsi yang belum dilaksanakan dan habis
masa berlakunya sebanyak nihil.
Dampak kejadian, informasi atau fakta Sampai dengan tanggal keterbukaan informasi ini, tidak ada
material tersebut terhadap kegiatan dampak kejadian terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, kondisi keuangan, atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Page 2
Demikian untuk diketahui.
Hormat Kami,
PT WIR ASIA Tbk
Ira Yuanita
Corporate Secretary
PT WIR ASIA Tbk
Jalan Panjang Raya No.70, Kebon Jeruk, Jakarta 11530 - Indonesia
Telepon : (021) 5367 8064, Fax : (021) 5367 4611, www.wir.group
Nama Pengirim Ira Yuanita
Jabatan Corporate Secretary
Tanggal dan Waktu 14-12-2023 16:28
Lampiran 1. 155.2023_20231212 - Hasil MESOP Periode II.pdf
Dokumen ini merupakan dokumen resmi PT WIR ASIA Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT WIR ASIA Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 155/CORSEC/WIRG/XII/2023
Issuer Name PT WIR ASIA Tbk
Issuer Code WIRG
Attachment 1
Subject The Result of the Second Period of Exercise of the Management and
Employee Stock Option Program (MESOP) of PT WIR ASIA Tbk (the
Company)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT WIR ASIA Tbk
Business Activities Jasa teknologi informasi termasuk bidang multimedia,
telekomunikasi dan periklanan melalui perusahaan anak serta
Telephone (021) 5367 8064
Faximile (021) 5367 4611
Email Address corsec@wirglobal.com
Date of Event 12 December 2023
The Result of the Second Period of Exercise of the
Type of Material Information or Facts Management and Employee Stock Option Program (MESOP)
of PT WIR ASIA Tbk (the Company)
Description of Material Information or This disclosure is made in connection with the implementation
Facts of the Companys Second Period of MESOP, referring to:
1. Indonesia Stock Exchange Letter No. S-02487/BEI.
PP3/03-2023 dated March 24, 2023, regarding the Approval of
Additional Shares Listing of the Implementation of MESOP,
2. Indonesia Stock Exchange Announcement No. Peng-
P00295/BEI.PP3/03-2023 through the website www.idx.co.id
(Pre-Listing Approval), and
3. The Companys Information Disclosure and
Announcement No. 126/CORSEC/WIRG/X/2023 on October
25, 2023, regarding the Commencement of the Second Period
of Implementation of the Companys MESOP which the
Company has reported on the Exchange Electronic Reporting
System (SPE) and the Companys website through the page
https://wir.group/en/update-perusahaan/.
The results of Second Period MESOP for the year 2023, with
the implementation period starting from November 1, 2023, to
December 12, 2023 (Implementation Period) are as follows:
a. The number of options that have been exercised is
Nil.
b. The number of options that have not been exercised
and are still valid is 233.709.000 (two hundred thirty-three
million seven hundred nine thousand) shares.
c. The number of options that have not been exercised
and expired is nil.
Impact of event, material information or As of the date of this information disclosure, there have been
facts towards Issuers or Public no specific impact of events on the Companys operational
Company’s operational activities, legal, activities, legal aspects, financial conditions, or business
financial condition, or going concern continuity.
Thus to be informed accordingly.
Page 4
Respectfully,
PT WIR ASIA Tbk
Ira Yuanita
Corporate Secretary
PT WIR ASIA Tbk
Jalan Panjang Raya No.70, Kebon Jeruk, Jakarta 11530 - Indonesia
Phone : (021) 5367 8064, Fax : (021) 5367 4611, www.wir.group
Sender Name Ira Yuanita
Function Corporate Secretary
Date and Time 14-12-2023 16:28
Attachment 1. 155.2023_20231212 - Hasil MESOP Periode II.pdf
This is an official document of PT WIR ASIA Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT WIR ASIA Tbk is fully responsible for the information contained
within this document.
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