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20260806_WIRG_Laporan Informasi dan Fakta Material_32118495_lamp1.pdf
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Page 1
PT WIR ASIA Tbk
Jl. Panjang Raya No.70
Kebon Jeruk, Jakarta, 11530
Indonesia
T + 62 21 5367 8064
F + 62 21 5367 4611
www.wir.group
No. : 123/CORSEC/WIRG/ VIII/2026
Kepada Yth./To.
Otoritas Jasa Keuangan /Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
UP/Attn : Bapak Hasan Fawzi
Anggota Dewan Komisioner/Kepala Eksekutif Pengawas Pasar
Modal, Keuangan Derivatif, dan Bursa Karbon/Member of the Board
of Commissioners/Chief Executive of Capital Market, Financial
Derivatives, and Carbon Exchange Supervision
Kepada Yth./To.
PT Bursa Efek Indonesia /Indonesia Stock Exchange (“BEI”/”IDX”)
Gedung Bursa Efek Indonesia Tower I Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
UP/Attn : Bapak Saidu Solihin
Direktur Penilaian Perusahaan/Director of Corporate Assessment
Perihal/Re. : Penyampaian Informasi atau Fakta Material atas Perubahan
Anggaran Dasar dan Perubahan Pengurus Entitas Anak PT WIR ASIA
Tbk (“Perseroan”)/Disclosure of MaterialInformation or Facts on the
Amendment of the Articles of Association and the Changes of the
Managementof the Subsidiary of PT WIR ASIA Tbk (the “Company”)
Dengan hormat, Dear Sirs,
Merujuk kepada Peraturan Otoritas Jasa Keuangan Referring to the Financial Services Authority
Nomor 31/POJK.04/2015 tentang Keterbukaan atas Regulation No. 31/POJK.04/2015 concerning the
Informasi atau Fakta Material oleh Emiten atau Disclosure of Material Information or Facts by
Perusahaan Publik sebagaimana telah diubah Issuers or Public Companies, as partially amended
sebagian dengan Peraturan Otoritas Jasa by Financial Services Authority Regulation No. 45 of
Keuangan Nomor 45 Tahun 2024 tentang 2024 concerning the Development and
Pengembangan dan Penguatan Emiten dan Strengthening of Issuers and Public Companies,
Perusahaan Publik, serta Keputusan Direksi PT and the Board of Directors' Decree of Indonesia
Bursa Efek Indonesia Nomor Kep -00087/BEI/12- Stock Exchange No. Kep -00087/BEI/12-2025
2025 tanggal 12 Desember 2025 tentang Peraturan dated December 12, 2025, concerning Rule No. I- E
Nomor I -E mengenai Kewajiban Penyampa ian on the Obligation to Submit Information, the
Informasi, dengan ini Perseroan menyampaikan Company hereby submits its Report on Material
Laporan Informasi atau Fakta Material sebagai Information or Facts as follows:
berikut:
Nama Perusahaan : PT WIR ASIA Tbk
Publik/Company’s Name
Bidang Usaha/Line of Business : Jasa teknologi informasi termasuk bidang multimedia,
telekomunikasi dan periklanan melalui perusahaan anak serta
periklanan/Information technology services including multimedia,
telecommunications, and advertising through subsidi ary
companies and advertising
Telepon/Phone : 021-53678064
Alamat surat elektronik/e-mail : corsec@wirglobal.com
Page 2
PT WIR ASIA Tbk
Jl. Panjang Raya No.70
Kebon Jeruk, Jakarta, 11530
Indonesia
T + 62 21 5367 8064
F + 62 21 5367 4611
www.wir.group
1. Tanggal Kejadian 31 Juli 2026
Date of Occurrence July 31, 2026
2. Jenis Informasi atau Fakta Penyampaian Informasi atau Fakta Material atas Perubahan
Material Anggaran Dasar dan Perubahan Pengurus PT Metaverse
Indonesia Makmur (“MIM” atau “Nusameta”) sebagai
Entitas Anak
PT WIR ASIA Tbk (“Perseroan”)
Type of Information or Disclosure of Material Information or Facts on the Amendment of
Material Fact the Articles of Association and the Changes of the Management of
the PT Metaverse Indonesia Makmur (“MIM” or “Nusameta”) as of
the Subsidiary ofPT WIR ASIA Tbk (the “Company”)
3. Uraian Informasi atau Fakta Terdapat Perubahan Anggaran Dasar dan Perubahan Pengurus
Material MIMsebagai Entitas Anak Perseroan , dengan ringkasan sebagai
berikut:
1. Melakukan perubahan pada Pasal 3 Anggaran Dasar
tentang Maksud dan Tujuan serta Kegiatan Usaha,
dengan melakukan penyesuaian dan/atau konversi
kegiatan usaha agar menjadi sesuai dengan peraturan
KBLI terbaru di tahun 2025, sehingga untuk keseluruhan
kegiatan usaha MIMmenjadi sebagai berikut:
1) (47901) Platform Digital Intermediasi Perdagangan
Eceran;
2) (58211) Penerbitan Perangkat Lunak Video Gim dalam
Jaringan (Game Online);
3) (58219) Penerbitan Perangkat Lunak Video Gim
Lainnya;
4) (60390) Aktivitas Situs Jejaring Sosial dan Distribusi
Konten Lainnya;
5) (62192) Aktivitas Pengembangan Aplikasi dan
Produksi Konten Berbasis Media Imersif;
6) (62900) Aktivitas Jasa Teknologi Informasi dan
Komputer Lainnya;dan
7) (73100) Periklanan.
2. Perubahan susunan Dewan Komisaris dan Direksi dari
MIM, denganSusunan Pengurus sebagai berikut:
Dewan Komisaris
Komisaris Utama : Theodorus Wiryawan
Komisaris : Daniel Surya Wirjatmo
Komisaris : Reginald Yosiah Hamdani
Komisaris : Stephen Budiman, M.IM
Direksi
Direktur Utama : Budianto, S.Kom
Direktur : Erland Susilo
Direktur : Lila Nirmandari
Page 3
PT WIR ASIA Tbk
Jl. Panjang Raya No.70
Kebon Jeruk, Jakarta, 11530
Indonesia
T + 62 21 5367 8064
F + 62 21 5367 4611
www.wir.group
Details of MaterialInformation There have been amendments to the Articles of Association and
or Facts changes to the management composition of MIM as a Subsidiary
of the Company, the summary of which is as follows:
1. Amendment to Article 3 of the Articles of Association
concerning the Purposes and Objectives as well as
Business Activities, by adjusting and/or converting the
business activities to conform with the latest 2025
Indonesian Standard Industrial Classification (KBLI),
resulting in MIM’s business activities being as follows:
1) (47901) Digital Platform for Retail Trade
Intermediation;
2) (58211) Publishing of Online Video Game
Software;
3) (58219) Publishing of Other Video Game
Software;
4) (60390) Social Networking Site Activities and
Other Content Distribution Activities;
5) (62192) Application Development and Immersive
Media-Based Content Production Activities;
6) (62900) Other Information Technology and
Computer Service Activities; and
7) (73100) Advertising.
2. Changes to the composition of MIM 's Board of
Commissioners and Board of Directors, resulting in the
following management composition:
Board of Commissioners
President Commissioner : Theodorus Wiryawan
Commissioner : Daniel Surya Wirjatmo
Commissioner : Reginald Yosiah Hamdani
Commissioner : Stephen Budiman, M.IM
Board of Directors
President Director : Budianto, S.Kom
Director : Erland Susilo
Director : Lila Nirmandari
4. Dampak kejadian, informasi Sampai dengan tanggal keterbukaan informasi ini, tidak ada
atau fakta material tersebut dampak kejadian terhadap kegiatan operasional, hukum, kondisi
terhadap kegiatan keuangan, atau kelangsungan usaha Perseroan.
operasional, hukum, kondisi
keuangan, atau kelangsungan
usaha Perseroan
Impacts of the occurrence, As of the date of thisdisclosure of information, there is no specific
material information or facts impact of events on the Company's operational activities, laws,
on the Company’s operational, financial condition, or business continuity.
legal, financial condition, or
business continuity
5. Keterangan lain-lain Tidak ada keterangan lain-lain.
Others Information There is no other information.
Page 4
PT WIR ASIA Tbk
Jl. Panjang Raya No.70
Kebon Jeruk, Jakarta, 11530
Indonesia
T + 62 21 5367 8064
F + 62 21 5367 4611
www.wir.group
Demikian informasi ini kami sampaikan . A tas Thus, we convey t his information. Thank you for
perhatiannya kami ucapkan terima kasih. your kind attention.
J akarta, 7 Agustus 202 6/August 7, 2026
PT WIR ASIA T bk
Jeffrey Budiman, M.A
Director/Corporate Secretary
Tembusan/CC :
1. Dewan Komisaris PT WIR ASIA Tbk /The Board of Commissioners of PT WIR ASIA Tbk;
2. Direksi PT WIR ASIA T bk/The Board of Directors of PT WIR ASIA Tbk .
Page 5
PT WIR ASIA Tbk
Jl. Panjang Raya No.70
Kebon Jeruk, Jakarta, 11530
Indonesia
T + 62 21 5367 8064
F + 62 21 5367 4611
www.wir.group
Lampiran Attachment
Ringkasan Perubahan Akta Summary of Amendments to the Deed
Entitas Anak Perusahaan of the Company’s Subsidiary
PT WIR ASIA Tbk (“Perseroan”) PT WIR ASIA Tbk ( the “Company”)
No. 123/CORSEC/WIRG/ VIII/2026 No. 123/CORSEC/WIRG/ VIII/2026
Ringkasan Perubahan Akta Entitas Anak Summary of Amendments to the Deed of
Perseroan Company’s Subsidiary
PT METAVERSE INDONESIA MAKMUR PT METAVERSE INDONESIA MAKMUR
Pada hari Senin, 27 Juli 2026, PT Metaverse On Monday, July 27, 2026, PT Metaverse Indonesia
Indonesia Makmur (“MIM”) Melakukan perubahan Makmur ("MIM") amended Article 3 of its Articles of
pada Pasal 3 Anggaran Dasar tentang Maksud dan Association concerning the Purposes and
Tujuan serta Kegiatan Usaha, dengan melakukan Objectives as well as Business Activities by
penyesuaian dan/atau konversi kegiatan usaha adjusting and/or converting its business activities to
agar menjadi sesuai dengan peraturan KBLI terbaru conform with the latest 2025KBLI and changed the
di tahun 2025 dan perubahan susunan pengurus, composition of its Board of Commissioners and
yang telah dinyatakan dalam Akta Pernyataan Board of Directors , as set forth in the Deed of
Keputusan Sirkular Para Pemegang Saham dengan Statement of Ci rcular Resolution. These changes
Nomor 21 tanggal 27 Juli 2026 dibuat oleh Notaris were set forth in the Deed of Statement of Circular
Minar Siahaan S.H., M.Kn, yang telah mendapatkan Resolution of the Shareholders No. 21 dated July 27,
persetujuan dari Kementerian Hukum Republik 2026, drawn up before Notary Minar Siahaan, S.H.,
Indonesia yang diterbitkan pada tanggal 31 Juli M.Kn., and have been approved by the Ministry of
2026 dengan Nomor AHU- Law of the Republic of Indonesia pursuant to
0067099.AH.01.02.T ahun 2026 tentang Decree No. AHU -0067099.AH.01.02.Tahun 2026
Persetujuan Perubahan Anggaran Dasar Perseroan concerning the Approval of the Amendment to the
Terbatas PT Metaverse Indonesia Makmur , dan Articles of Association of PT Metaverse Indonesia
Nomor AHU-AH.01.09-0384335 tentang Makmur, and acknowledged through Letter of
Penerimaan Pemberitahuan Perubahan Data PT Receipt of Notification of Changes to Company
Metaverse Indonesia Makmur. Data No. AHU -AH.01.09-0384335, both issued on
July 31,2026.
Sesuai dengan perubahan dimaksud, maka Pursuant to the aforementioned amendments,
Anggaran Dasar Pasal 3 serta Susunan Pengurus Article 3 of the Articles of Association and the
MIMmenjadi sebagai berikut: composition of MIM's Board of Commissioners and
Board of Directors are as follows:
Pasal 3 Article 3
1. Maksud dan Tujuan 1. Purpose and Objectives
Maksud dan Tujuan Perse roan ialah berusaha The purpose and objectives of the Company
di bidang: are to engage in the following sectors:
- Perdagangan Besar dan Eceran; - Wholesale and Retail Trade;
- Aktivitas Penerbitan, Penyiaran, serta - Publishing, Broadcasting, and Content
Produksi dan Distribusi Konten; Production and Distribution Activities;
- Aktivitas Telekomunikasi, Pemrograman - Telecommunications, Computer
Komputer, Konsultansi, Infrastruktur Programming, Consult ancy, Computing
Komputasi, dan Jasa Informasi Lainnya; Infrastructure, and Other Information
dan Service Activities; and
- Aktivitas Profesional, Ilmiah, dan Teknis. - Professional, Scientific, and Technical
Page 6
PT WIR ASIA Tbk
Jl. Panjang Raya No.70
Kebon Jeruk, Jakarta, 11530
Indonesia
T + 62 21 5367 8064
F + 62 21 5367 4611
www.wir.group
Activities.
2. Kegiatan Usaha 2. Business Activities
Untuk mencapai maksud dan tujuan tersebut To achieve the above purposes and objectives,
diatas, perseroan dapat melaksanakan the Company may conduct the following
kegiatan usaha sebagai berikut: business activities:
1) (47901) Platform Digital Intermediasi 1) (47901) Digital Platform for Retail Trade
Perdagangan Eceran; Intermediation;
2) (58211) Penerbitan Perangkat Lunak Video 2) (58211) Publishing of Online Video Game
Gim dalam Jaringan (Game Online); Software;
3) (58219) Penerbitan Perangkat Lunak Video 3) (58219) Publishing of Other Video Game
Gim Lainnya; Software;
4) (60390) Aktivitas Situs Jejaring Sosial dan 4) (60390) Social Networking Site Activities
Distribusi Konten Lainnya; and Other Content Distribution Activities;
5) (62192) Aktivitas Pengembangan Aplikasi 5) (62192) Appl ication Development and
dan Produksi Konten Berbasis Media Immersive Media -Based Content
Imersif; Production Activities;
6) (62900) Aktivitas Jasa Teknologi Informasi 6) (62900) Other Information Technology and
dan Komputer Lainnya;dan Computer Service Activities; and
7) (73100) Periklanan. 7) (73100) Advertising.
Susunan Pengurus MIM Management Composition of MIM
Dewan Komisaris Board of Commissioners
Komisaris Utama : Theodorus Wiryawan President : Theodorus Wiryawan
Commissioner
Komisaris : Daniel Surya Wirjatmo Commissioner : Daniel Surya Wirjatmo
Komisaris : Reginald Yosiah Hamdani Commissioner : Reginald Yosiah
Hamdani
Komisaris : Stephen Budiman, M.IM Commissioner : Stephen Budiman,
M.IM
Direksi Board of Directors
Direktur Utama : Budianto, S.Kom President Director : Budianto, S.Kom
Direktur : Erland Susilo Director : Erland Susilo
Direktur : Lila Nirmandari Director : Lila Nirmandari
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
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p.1 ×3
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Hasan Fawzi Anggota Dewan Komisioner
p.1 ×2
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Indonesia Stock Exchange
p.1
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Saidu Solihin
p.1
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org
PT Metaverse Indonesia Makmur
p.2 ×5
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org
PT Metaverse On Monday
p.5
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PT Metaverse Indonesia Indonesia Makmur
p.5
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Circular Minar Siahaan S.H.
p.5
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Kementerian Hukum Republik
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Notary Minar Siahaan
p.5
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PT Metaverse Indonesia
p.5
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-07-27',
'changes': [],
'event_date': '2026-07-31',
'informasi_lain': 'nya; Infrastructure, and Other Information dan Service '
'Activities; and - Aktivitas Profesional, Ilmiah, dan '
'Teknis. - Professional, Scientific, and Technical PT WIR '
'ASIA Tbk Jl. Panjang Raya No.70 Kebon Jeruk, Jakarta, '
'11530 Indonesia T + 62 21 5367 8064 F + 62 21 5367 4611 '
'www.wir.group Activities. 2. Kegiatan Usaha 2. Business '
'Activities Untuk mencapai maksud dan tujuan tersebut To '
'achieve the above purposes and objectives, diatas, '
'perseroan dapat melaksanakan the Company may conduct the '
'following kegiatan usaha sebagai berikut: business '
'activities: 1) (47901) Platform Digital Intermediasi 1) '
'(47901) Digital Platform for Retail Trade Perdagangan '
'Eceran; Intermediation; 2) (58211) Penerbitan Perangkat '
'Lunak Video 2) (58211) Publishing of Online Video Game Gim '
'dalam Jaringan (Game Online); Software; 3) (58219) '
'Penerbitan Perangkat Lunak Video 3) (58219) Publishing of '
'Other Video Game Gim Lainnya; Software; 4) (60390) '
'Aktivitas Situs Jejaring Sosial dan 4) (60390) Social '
'Networking Site Activities Distribusi Konten Lainnya; and '
'Other Content Distribution Activities; 5) (62192) '
'Aktivitas Pengembangan Aplikasi 5) (62192) Appl ication '
'Development and dan Produksi Konten Berbasis Media '
'Immersive Media -Based Content Imersif; Production '
'Activities; 6) (62900) Aktivitas Jasa Teknologi Informasi '
'6) (62900) Other Information Technology and dan Komputer '
'Lainnya;dan Computer Service Activities; and 7) (73100) '
'Periklanan. 7) (73100) Advertising. Susunan Pengurus MIM '
'Management Composition of MIM Dewan Komisaris Board of '
'Commissioners Komisaris Utama : Theodorus Wiryawan '
'President : Theodorus Wiryawan Commissioner Komisaris : '
'Daniel Surya Wirjatmo Commissioner : Daniel Surya Wirjatmo '
'Komisaris : Reginald Yosiah Hamdani Commissioner : '
'Reginald Yosiah Hamdani Komisaris : Stephen Budiman, M.IM '
'Commissioner : Stephen Budiman, M.IM Direksi Board of '
'Directors Direktur Utama : Budianto, S.Kom President '
'Director : Budianto, S.Kom Direktur : Erland Susilo '
'Director : Erland Susilo Direktur : Lila Nirmandari '
'Director : Lila Nirmandari',
'issuer_name': 'PT WIR ASIA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}