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Page 1 OCR 0.822
1 easy.ksei.co.id/egken/Dashboard.html?/#general-meeting-ops

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Notary R. Tendy Suwarman, S.H.

Meeting Intiator Board of Commissioner

Notes Bahasa
Notes English

General Meeting Agenda

Itam Minimum
No. Content Guorum

Persetujuan pembagian Saham Bonus yang berasal dari kapitalisasi Tambahan Modal Disetor Perseroan di tahun buku yang berakhir pada tanggal — 521.250.00
31 Desember 2024.

2 Persetujuan atas rencana peningkatan modal dasar Perseroan dan perubahan Anggaran Dasar Perseroan 521.250.00
Documents
File Name File Type
PENGUMUMAN RUPSLB (EGMS ANNOUNCEMENTI).pdf Over
Approval for Printing Report 2024 WGSH Tbk dan Entitas Anak signed.pdf (ooncial Sleman
Minutes of Meeting

WGSH Ringkasan Risalah - RUPSLB.pdf

Page 2 OCR 0.809
4. Penyampaian Ringkasan Risalah/Risalah RUPS

Form Perihal Nomor Surat | No Ref Surat Maker Checker Approver Status
E013 | Ringkasan Risalah RUPS 05/SK- 06/SK- wgsh approver1 J4
WIRAINI- | WIRA/I- 27-03-2026

26/2026 24/2026 14:48:01

nan Ta

Page 3 OCR 0.837
& ABOUT - PORTFOLIO GOVERNANCE - INVESTOR RELATIONS - SDG MEDIA ROOM - CAREER CONTACT & Iw

General Meeting of Shareholders

TITLE DATE LINK

WGSH - Ringkasan Risalah RUPSLB Maret 2026 27 March 2026 Download

File

File Open PDF
Source IDX
Size0.07 MB
Published27 Mar 2026
Pages3
Characters1,384
Text sourceOCR
OCR confidence0.823

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

unresolved person Notary R. Tendy Suwarman p.1
unresolved person H. Meeting Intiator p.1

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