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20230724_WIRG_Perubahan Profesi Penunjang_31353767.pdf
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Nomor Surat 093/CORSEC/WIRG/VII/2023
Nama Perusahaan PT WIR ASIA Tbk
Kode Emiten WIRG
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 09 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 14 Juli 2023 Tanggal tanda tangan perikatan kerja pada
17 Juli 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Heliantono & Rekan dengan Akuntan
Publik (Signing Partner) yaitu Bapak Yansyafrin, CA., CMA., CPA., CPI untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 30 Juni 2023
Demikian untuk diketahui.
Hormat Kami,
PT WIR ASIA Tbk
Ira Yuanita
Corporate Secretary
PT WIR ASIA Tbk
Jalan Panjang Raya No.70, Kebon Jeruk, Jakarta 11530 - Indonesia
Telepon : (021) 5367 8064, Fax : (021) 5367 4611, www.wir.group
Nama Pengirim Ira Yuanita
Jabatan Corporate Secretary
Tanggal dan Waktu 31-07-2023 14:57
Lampiran 1. 093.2023_20230726 - Penunjukan AP KAP E016 Publish.pdf
Dokumen ini merupakan dokumen resmi PT WIR ASIA Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT WIR ASIA Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 093/CORSEC/WIRG/VII/2023
Issuer Name PT WIR ASIA Tbk
Issuer Code WIRG
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 09 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 14 July 2023 Date of signature of work
engagement 17 July 2023 , The Company decided to use the services of a Public Accounting Firm: Heliantono & Rekan
with Public Accountant (Signing Partner) ,namely: Mr. Yansyafrin, CA., CMA., CPA., CPI To conduct an audit of the
company's financial statements ending on 30 June 2023
Thus to be informed accordingly.
Respectfully,
PT WIR ASIA Tbk
Ira Yuanita
Corporate Secretary
PT WIR ASIA Tbk
Jalan Panjang Raya No.70, Kebon Jeruk, Jakarta 11530 - Indonesia
Phone : (021) 5367 8064, Fax : (021) 5367 4611, www.wir.group
Sender Name Ira Yuanita
Function Corporate Secretary
Date and Time 31-07-2023 14:57
Attachment 1. 093.2023_20230726 - Penunjukan AP KAP E016 Publish.pdf
This is an official document of PT WIR ASIA Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT WIR ASIA Tbk is fully responsible for the information contained
within this document.
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