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20260331_WGSH_Keterbukaan Informasi terkait Aksi Korporasi_32056423.pdf
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Go To English Page Nomor Surat 08/SK-WIRA/III-31/2026 Nama Perusahaan PT Wira Global Solusi Tbk Kode Emiten WGSH Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus - 31032026 Dengan ini Perusahaan Menyampaikan Saham Bonus, Saham Bonus Perseroan melaporkan hal-hal berikut : Saham Bonus Perseroan menyampaikan rencana pembagian Saham Bonus untuk periode tahun buku 2026 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 25 Maret 2026 dengan rincian sebagai berikut: Total Nilai Saham Bonus Yang Disetujui RUPS IDR 20.850.000.000 Nilai Nominal yang digunakan sebagai dasar kapitalisasi Saham Bonus IDR 20 Total Saham Bonus 1.042.500.000 Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Saham Bonus (Saham lama: Saham Bonus) 1 : 1 Rasio Saham Bonus tertinggi (Saham lama: Saham Bonus) 1 : 1 Rasio Saham Bonus terendah (Saham lama: Saham Bonus) 1 : 1 Jadwal Pembagian Saham Bonus : Tanggal Efektif 25 Maret 2026 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 02 April 2026 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 06 April 2026 Tanggal Cum Dividen di Pasar Tunai 07 April 2026 Tanggal Ex Dividen di Pasar Tunai 08 April 2026 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 07 April 2026 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 24 April 2026 Data Keuangan per 31 Desember 2024 yang mendasari Saham Bonus adalah sebagai berikut: Modal disetor lainnya yang menjadi dasar penerbitan saham IDR 1.042.500.000 bonus Total Ekuitas IDR 20.850.000.000 Demikian untuk diketahui. Hormat Kami, PT Wira Global Solusi Tbk
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Hendy Rusli
Direktur Utama
PT Wira Global Solusi Tbk
Holland Village Jakarta, Lantai 29 Unit 11, Jl. Letjen Suprapto No.1, RW.7, Cempaka
Telepon : (021) 80633731, Fax : , https://www.wgshub.com/
Nama Pengirim Hendy Rusli
Jabatan Direktur Utama
Tanggal dan Waktu 31-03-2026 18:05
Lampiran 1. WGSH KI Saham Bonus.pdf
Dokumen ini merupakan dokumen resmi PT Wira Global Solusi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wira Global Solusi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number 08/SK-WIRA/III-31/2026 Issuer Name PT Wira Global Solusi Tbk Issuer Code WGSH Attachment 1 Subject Information Disclosure Concerning Corporate Action - Bonus Stock - 31032026 We inform report about Corporate Action Schedule , Bonus Stock The Company reports the following: Bonus stock The Issuer had declared a plan for the distribution of bonus stock for the fiscal year 2026 in accordance with the results of AGM dated 25 Maret 2026 with the following details: Total value of bonus stock approved by the AGM IDR 20.850.000.000 Market price used as capitalization basis for bonus stock IDR 20 Total bonus stock 1.042.500.000 Other securities in the form of equity that are convertible into shares Tidak Bonus stock ratio (outstanding stock : bonus stock) 1 : 1 Maximum bonus stock ratio (outstanding stock : bonus stock) 1 : 1 Minimum bonus stock ratio (outstanding stock : bonus stock) 1 : 1 Bonus Stock distribution schedule : Effective Date 25 March 2026 Bonus stock Cum date for Regular Market and Negotiation 02 April 2026 Bonus stock Ex date for Regular Market and Negotiation Market 06 April 2026 Bonus stock Cum date for cash market 07 April 2026 Bonus stock Ex date for cash market 08 April 2026 Record date in which shareholders of record will be entitled to 07 April 2026 Time 16:00 receive the cash dividend Bonus stock distribution date 24 April 2026 The underlying financial data as of 31 Desember 2024 for the distribution of bonus stock are as follows: Other paid-in capital used as basis for the issuance of bonus IDR 1.042.500.000 stock Total equity IDR 20.850.000.000 Thus to be informed accordingly. Respectfully, PT Wira Global Solusi Tbk
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Hendy Rusli
Direktur Utama
PT Wira Global Solusi Tbk
Holland Village Jakarta, Lantai 29 Unit 11, Jl. Letjen Suprapto No.1, RW.7, Cempaka
Phone : (021) 80633731, Fax : , https://www.wgshub.com/
Sender Name Hendy Rusli
Function Direktur Utama
Date and Time 31-03-2026 18:05
Attachment 1. WGSH KI Saham Bonus.pdf
This is an official document of PT Wira Global Solusi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wira Global Solusi Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.4
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{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}