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20260914_WGSH_Pengumuman RUPS_32148148_lamp1.pdf
RUPS notice Text extracted WGSHSource file signed link, expires in 15 minutes
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PT. Wira Global Solusi Tbk.
Holland Village Jakarta Lt. 29 Unit 11
Jl. Letjen Suprapto Kav. 60
Cempaka Putih, Jakarta Pusat 10510
www.wgs.ventures
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM PT WIRA GLOBAL SOLUSI Tbk
(“Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada para Pemegang Saham bahwa pada hari
Rabu, tanggal 21 Oktober 2026 Perseroan akan mengadakan Rapat Umum Pemegang Saham
Luar Biasa (“RUPSLB”) (selanjutnya disebut “Rapat”).
Penyelenggaraan Rapat dilaksanakan dengan menggunakan fasilitas E-Proxy pada Electronic
General Meeting System KSEI (eASY.KSEI) yang disediakan oleh PT Kustodian Sentral Efek
Indonesia (“KSEI”) dan melakukan pembatasan kehadiran Pemegang Saham dengan mengacu
pada POJK No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik.
Pemanggilan Rapat akan dimuat pada situs web PT Bursa Efek Indonesia, situs web Perseroan
https://www.wgs.ventures/, dan situs web penyedia fasilitas Electronic General Meeting
System PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada hari Selasa, tanggal 29
September 2026
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15/2020, pemegang saham yang berhak hadir
atau diwakili dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan pada hari Senin tanggal 28 September 2026 sampai dengan pukul
16:00 WIB (“Pemegang Saham”).
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika memenuhi
persyaratan sesuai Pasal 16 ayat (2) POJK 15/2020 dan Pasal 21 ayat 9 huruf b Anggaran Dasar
Perseroan dan usulan tersebut harus sudah diterima oleh Direksi Perseroan paling lambat 7
(tujuh) hari kalender sebelum Pemanggilan Rapat, dengan ketentuan usulan mata acara Rapat
tersebut harus dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan,
merupakan mata acara yang membutuhkan keputusan rapat, menyertakan alasan dan bahan
usulan mata acara rapat, dan tidak bertentangan dengan peraturan perundang-undangan.
Jakarta, 14 September 2026
Direksi Perseroan
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PT. Wira Global Solusi Tbk.
Holland Village Jakarta Lt. 29 Unit 11
Jl. Letjen Suprapto Kav. 60
Cempaka Putih, Jakarta Pusat 10510
www.wgs.ventures
ANNOUNCEMENT
TO THE SHAREHOLDERS OF
PT WIRA GLOBAL SOLUSI Tbk
("The Company")
The Board of Directors of the Company hereby announces to the Shareholders that on
Wednesday, 21 October 2026, the Company will convene an Extraordinary General Meeting of
Shareholders (the “EGMS”) (hereinafter referred to as the “Meeting”).
The Meeting will be conducted using the E-Proxy facility of the Electronic General Meeting
System KSEI (eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”), with
limitations on the physical attendance of Shareholders, in accordance with OJK Regulation No.
16/POJK.04/2020 concerning the Electronic Implementation of General Meetings of
Shareholders of Public Companies.
The notice of the Meeting will be published on the website of PT Bursa Efek Indonesia, the
Company’s website at https://www.wgs.ventures/, and the website of the Electronic General
Meeting System provider of PT Kustodian Sentral Efek Indonesia (eASY.KSEI) on Tuesday, 29
September 2026.
In accordance with the provisions of Article 23 paragraph (2) of OJK Regulation No. 15/2020,
the Shareholders entitled to attend or be represented at the Meeting are those whose names
are recorded in the Company’s Register of Shareholders as of Monday, 28 September 2026 at
4:00 PM Western Indonesia Time (WIB) (the “Shareholders”).
Any proposal from a Shareholder shall be included in the agenda of the Meeting provided that
it fulfills the requirements stipulated in Article 16 paragraph (2) of OJK Regulation No. 15/2020
and Article 21 paragraph 9 letter b of the Company’s Articles of Association, and such proposal
must be received by the Board of Directors no later than 7 (seven) calendar days prior to the
Meeting Notice, subject to the condition that the proposed agenda item is submitted in good
faith, takes into account the interests of the Company, requires a resolution of the Meeting,
includes the reasons and supporting materials for the proposed agenda item, and does not
contravene prevailing laws and regulations.
Jakarta, September 14, 2026
Board of Directors
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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