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20260331_WIRG_Public Expose_32056567_lamp1.pdf

Other Text extracted WIRG

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Page 1
                                                                                     PT WIR ASIA Tbk
                                                                                     Jl. Panjang Raya No.70
                                                                                     Kebon Jeruk, Jakarta, 11530
                                                                                     Indonesia
                                                                                     T + 62 21 5367 8064
                                                                                     F + 62 21 5367 4611
                                                                                     www.wir.group


No.: 031/CORSEC/WIRG/ III/2026


Kepada Yth./To.
PT Bursa Efek Indonesia /Indonesia Stock Exchanges (“BEI”/”IDX”)
Indonesia Stock Exchange Building, Tower I, Lantai 6
Jl. Jend. Sudirman Kav. 52 - 53
Jakarta 12190

UP/Attn                             : Bapak I Gede Nyoman Yetna
                                      Direktur Penilaian Perusahaan/Director of Corporate Assessment


Perihal/Re.                         : Penyampaian Materi Paparan Publik 202 6 PT WIR ASIA Tbk
                                      (“Perseroan”)/Submission of 2026 Annual Public Expose Materialof
                                      PT WIR ASIA Tbk (the “Company”)


Dengan hormat,                                              Dear Sir,

Dalam rangka memenuhi ketentuan butir III.3. 6 In compliance with the provisions of point III.3.6
Peraturan I -E Keputusan Direksi PT Bursa Efek    regulation I -E of the Decree of the Board of
Indonesia Nomor Kep-00087/BEI/12-2025 tanggal Directors of the Indonesia Stock Exchange Number
12 Desember 2025 mengenai penyampaian materi Kep-00087/BEI/12-2025 dated December 12 ,
Paparan Publik bersamaan dengan penyampaian 2025, regarding the submission of Public Exposure
Laporan Keuangan Auditan tahunan sesuai dengan materials in conjunction with the submission of the
ketentuan III.1.1.6.,dimana Perusahaan Tercatat Audited Annual Financial Statements in
dianggap telah memenuhi kewajiban         Paparan accordance with the provisions of III.1.1.6.,whereby
Publik Tahunan Perseroan, maka bersama ini kami the Listed Company is deemed to have fulfilled its
sampaikan materi Paparan Publik Perseroan Tahun obligation forthe Annual Public Expose , we hereby
2026 .                                            submit the material of the Company's           Public
                                                  Expose for Year 2026.

Demikian materi ini kami sampaikan. Atas                    Thus, we convey thisdocument. Thank you for your
perhatiannya kami ucapkan terima kasih.                     kind attention.



Jakarta , 31Maret 2026/March 31, 2026
PT WIR ASIA Tbk




Ira Yuanita
Corporate Secretary


Tembusan/CC :
1. Dewan Komisaris PT WIR ASIA Tbk /The Board of Commissioners of PT WIR ASIA Tbk;
2. Direksi PT WIR ASIA Tbk /The Board of Directors of PT WIR ASIA Tbk .

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Published31 Mar 2026
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org WIR ASIA Tbk p.1 ×23
possible org PT Bursa Efek Indonesia p.1
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved person I Gede Nyoman Yetna p.1

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