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20260224_WGSH_Penyampaian Bukti Iklan_32028865_lamp1.pdf

Other Text extracted WGSH

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Extracted text 3

Page 1 OCR 0.898
Meeting Information

DFO3DTO gkType
DFO3DTO gkState

DFO3DTO gkConvocationDate
DFO3DTO gkRegistrar
DFO3DTO gkValue

DFO3DTO gkNumberOfShares

DFO3DTO gkPlace

DFO3DTO gkissuerEmail
DFO3DTO gkNotary
DFO3DTO meetinginitator

DFO3DTO gkNotesin
DFO3DTO gkNotesEn

DFO3 generalMeetingAgenda

DFO3DTO gkDate

Extraordinary General Meeting 25.03.2026 11:00-12:00

Convocation is made DFO3DTO gkRecordDate 23.02.2026

24.02.2026

ADIMITRA JASA KORPORA, PT

WGSH -1D1000164502 - WIRA GLOBAL SOLUSI Tbk

1.042.500.000

GEDUNG WGS, JL. SOEKARNO HATTA NO.104, BABAKAN CIPARAY, KEC. BABAKAN CIPARAY, KOTA BANDUNG, JAWA BARAT
40223 JAWA BARAT / KOTA BANDUNG

corpsec@wgshub.com:info@wgshub.com

R. Tendy Suwarman, S.H.

Board of Commissioner

Ea

Page 2 OCR 0.866
& ABOUT v PORTFOLIO GOVERNANCE - INVESTOR RELATIONS - SDG MEDIA ROOM - CAREER CONTACT & Iw

General Meeting of Shareholders Reports Prospectus

General Meeting of Shareholders

TITLE DATE LINK

PEMANGGILAN RUPSLB PT WIRA GLOBAL SOLUSI Tbk. WGSH - Maret 2026 24 February 2026 Download
Page 3 OCR 0.808
25 idx.co.id/id/berita/p

B- DAILY R... Bg G

DATA PASAR” PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH '— ANGGOTA

24 Feb 2026 09:38:19

Pemanggilan Rapat Umum Pemegang Saham Luar Biasa IWGSH J

e@ 20260224 WGSH Pemanggilan RUPS 32028847 lamp1.pdf
@ 20260224 WGSH Pemanggilan RUPS 32028847 lamp2.pdf

File

File Open PDF
Source IDX
Size0.11 MB
Published24 Feb 2026
Pages3
Characters1,325
Text sourceOCR
OCR confidence0.857

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org WIRA GLOBAL SOLUSI Tbk p.1 ×4
unresolved org PT WGSH p.1
unresolved person R. Tendy Suwarman p.1

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