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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.: 030/CORSEC/WIRG/ III/2026
Kepada Yth./To.
Otoritas Jasa Keuangan/ Financial Services Authority (“ÓJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
UP/Attn : Bapak Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan
Bursa Karbon/ Chief Executive of Capital Markets, Financial
Derivatives, and Carbon Exchange Supervision
Kepada Yth./To.
PT Bursa Efek Indonesia /Indonesia Stock Exchanges (“BEI/IDX”)
Gedung Bursa Efek Indonesia 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 Laporan Keuangan Konsolidasian PT WIR ASIA Tbk
(“Perseroan”) dan Entitas Anak untuk Tahun 202 5 yang
Diaudit/Submission of Audited Consolidated Financial Statements of
PT WIR ASIA Tbk (the “Company”) and Its Subsidiaries for the Year
2025
Dengan hormat, Dear Sirs,
Dalam rangka mematuhi Peraturan Otoritas Jasa In compliance with Financial Services Authority
Keuangan No mor 14/POJK.04/2022 tentang Regulation No. 14/POJK.04/2022 concerning the
Penyampaian Laporan Keuangan Berkala Emiten Submission of Periodic Financial Reports by Issuers
atau Perusahaan Publik, dan Keputusan Direksi PT or Public Companies, and the Decree of the Board
Bursa Efek Indonesia Nomor Kep -00087/BEI/12- of Directors of PT Bursa Efek Indonesia No. Kep -
2025 tanggal 12 Desember 2025 perihal Peraturan 00087/BEI/12-2025 dated December 12, 2025 ,
I-E tentang Kewajiban Penyampaian Informasi , regarding Rule I -E on Information Disclosure
dengan ini kami menyampaikan sebagai berikut: Obligations, we hereby convey the following:
1. Laporan Keuangan Konsolidasian yang 1. Audited Consolidated Financial
Diaudit Perseroan dan Entitas Anak untuk Statements of the Company and its
periode yang berakhir pada tanggal 3 1 Subsidiaries for the period ended
Desember 2025; December 31, 2025;
2. Surat Pernyataan Direksi tentang 2. Board of Directors ’ Statement of
Tanggung Jawab atas Laporan Keuangan Responsibility for the Company and its
Konsolidasian Perseroan dan Entitas Anak Subsidiaries’ Consolidated Financial
untuk periode yang berakhir pada tanggal Statements for the period ended
31 Desember 2025; dan December 31, 2025; and
3. Checklist Pengungkapan Laporan 3. Financial Statement Disclosure Checklist.
Keuangan.
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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
Demikian Laporan Keuangan ini kami sampaikan. Thus, we submit this Financial Statement. Thank
Atas perhatiannya kami ucapkan terima kasih. you for your attention.
Jakarta , 31Maret 2026/March 31, 2026
PT WIR ASIA T bk
Ira Yuanita
Corporate Secretary
Tembusan/CC :
1. Dewan Komisaris PT WIR ASIA Tbk /The Board of Commissioners of PT WIRASIA Tbk;
2. Direksi PT WIR ASIA Tb k/The Board of Directors of PT WIR ASIA Tbk .
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1 ×2
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Hasan Fawzi Kepala Eksekutif Pengawas
p.1 ×2
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I Gede Nyoman Yetna
p.1
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org
WIRASIA Tbk
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org
PT WIR ASIA Tb
p.2
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