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Nomor Surat 06/SK-WIRA/III-27/2026
Nama Perusahaan PT Wira Global Solusi Tbk
Kode Emiten WGSH
Lampiran 2
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://www.idx.co.id/StaticData/NewsAndAn
website Bursa 27 Maret 2026
nouncement/ANN
https://easy.ksei.co.id/egken/Dashboard.html
website KSEI 27 Maret 2026
?/#general-meeting-ops
https://www.wgs.ventures/en/financial-
website Emiten 27 Maret 2026
report/56/download
Demikian untuk diketahui.
Hormat Kami,
PT Wira Global Solusi Tbk
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 27-03-2026 15:38
Lampiran 1. WGSH Bukti Risalah Rapat.pdf
2. Surat Pengantar Bukti Risalah Rapat WGSH.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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Letter / Announcement No. 06/SK-WIRA/III-27/2026
Issuer Name PT Wira Global Solusi Tbk
Issuer Code WGSH
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
https://www.idx.co.id/StaticData/NewsAndAn
website Bursa 27 March 2026
nouncement/ANN
https://easy.ksei.co.id/egken/Dashboard.html
website KSEI 27 March 2026
?/#general-meeting-ops
https://www.wgs.ventures/en/financial-
website Emiten 27 March 2026
report/56/download
Thus to be informed accordingly.
Respectfully,
PT Wira Global Solusi Tbk
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 27-03-2026 15:38
Attachment 1. WGSH Bukti Risalah Rapat.pdf
2. Surat Pengantar Bukti Risalah Rapat WGSH.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
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