20260205_WGSH_Laporan Informasi dan Fakta Material_32024986.pdf

Dampak kejadian, informasi atau fakta        Saham Bonus yang direncanakan untuk dibagikan oleh
material tersebut terhadap kegiatan          Perseroan merupakan Saham Bonus yang
operasional, hukum, kondisi keuangan,        bukan merupakan Dividen Saham tetapi berasal dari
atau kelangsungan usaha Emiten atau          kapitalisasi Tambahan Modal Disetor (agio
Perusahaan Publik                            saham) yaitu kelebihan setoran pemegang saham di atas nilai
                                             nominal setelah dikurangi biaya
                                             emisi efek ekuitas. Tambahan Modal Disetor (agio saham)
                                             yang akan dikapitalisasi adalah
                                             Tambahan Modal Disetor yang berasal dari pelaksanaan
                                             Penawaran Umum Perdana Saham yang
                                             dilakukan Perseroan pada tahun 2021 dengan jumlah
                                             tambahan modal disetor (agio saham)
                                             sebesar Rp26.756.374.311,- (dua puluh enam miliar tujuh
                                             ratus lima puluh enam juta tiga ratus
                                             tujuh puluh empat ribu tiga ratus sebelas Rupiah.

                                             Merujuk pada Peraturan Pemerintah Nomor 94 Tahun 2010
                                             tanggal 30 Desember 2010 tentang
                                             Penghitungan Penghasilan Kena Pajak dan Pelunasan Pajak
                                             Penghasilan Dalam Tahun Berjalan,
                                             pemberian Saham Bonus yang dilakukan tanpa penyetoran
                                             yang berasal dari kapitalisasi agio
                                             saham kepada pemegang saham yang telah menyetor modal
                                             atau membeli saham di atas harga
                                             nominal tidak termasuk objek pajak, sepanjang jumlah nilai
                                             nominal saham yang dimiliki
                                             pemegang saham setelah pembagian Saham Bonus tidak
                                             melebihi jumlah setoran modal.
                                             Sebaliknya jika jumlah nilai nominal saham yang dimiliki
                                             pemegang saham setelah pembagian
                                             Saham Bonus melebihi jumlah setoran modalnya, maka
                                             pembagian Saham Bonus tersebut dapat
                                             dikenakan pajak yang harus dihitung dan disetor sendiri oleh
                                             masing-masing pemegang saham
                                             bersangkutan.

                                             Diterimanya Saham Bonus yang berasal dari kapitalisasi
                                             Tambahan Modal Disetor (agio saham)
                                             tidak mengubah nilai total penyertaan saham atau harga total
                                             perolehan saham, tetapi
                                             menurunkan nilai atau harga historis perolehan per unit
                                             saham-saham tersebut karena adanya
                                             kenaikan jumlah saham tanpa penyetoran. Penjualan Saham
                                             Bonus tersebut tidak dikenakan
                                             pajak penghasilan pada saat penjualan saham melalui BEI.

Demikian untuk diketahui.


Hormat Kami,
PT Wira Global Solusi Tbk




Hendy Rusli

Direktur Utama




PT Wira Global Solusi Tbk
Holland Village Jakarta, Lantai 29 Unit 11, Jl. Letjen Suprapto No.1, RW.7, Cempaka

Telepon : (021) 80633731, Fax : , https://www.wgshub.com/



Nama Pengirim                     Hendy Rusli

Jabatan                           Direktur Utama
Tanggal dan Waktu                 09-02-2026 13:22

Lampiran                         1. 02. Surat Pengantar KI Saham Bonus WGSH.pdf


                                 2. Laporan Informasi dan Fakta Material_Saham Bonus.pdf


 Dokumen ini merupakan dokumen resmi PT Wira Global Solusi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wira Global Solusi Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.

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 Letter / Announcement No.            01/SK-WIRA/II-05/2026

 Issuer Name                          PT Wira Global Solusi Tbk

 Issuer Code                          WGSH

 Attachment                           2

 Subject                              Bonus Shares


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Wira Global Solusi Tbk

 Business Activities                          Teknologi Informasi dan Aktivitas Perusahaan Holding


 Telephone                                    (021) 80633731

 Faximile

 Email Address                                info@wgshub.com


 Date of Event                                25 March 2026

                                              Bonus Shares
 Type of Material Information or Facts

 Description of Material Information or       The Company intends to propose to the Shareholders, through
 Facts                                        the Extraordinary General Meeting of Shareholders to be held
                                              on 25 March 2026, the approval of the Company plan to
                                              distribute Bonus Shares derived from the Company Additional
                                              Paid in Capital as of 31 December 2024.

                                              The distribution of Bonus Shares is intended to strengthen the
                                              Company capital structure and to provide benefits to the
                                              Company Shareholders. In addition, through the proportional
                                              distribution of Bonus Shares to all Shareholders, the Company
                                              expects to enhance the liquidity of the Company shares traded
                                              on the Indonesia Stock Exchange and to provide more optimal
                                              investment value for the Company Shareholders.

 Impact of event, material information or    The Bonus Shares planned to be distributed by the Company
 facts towards Issuers or Public             constitute Bonus Shares that are not Share Dividends, but are
 Company’s operational activities, legal,    derived from the capitalization of Additional Paid-in Capital
 financial condition, or going concern       (share premium), being the excess of capital contributions
                                             made by shareholders over the nominal value of shares after
                                             deducting equity issuance costs. The Additional Paid-in Capital
                                             (share premium) to be capitalized originates from the
                                             Companys Initial Public Offering conducted in 2021,
                                             amounting to Rp26,756,374,311 (twenty-six billion seven
                                             hundred fifty-six million three hundred seventy-four thousand
                                             three hundred eleven Rupiah).

                                             Referring to Government Regulation No. 94 of 2010 dated 30
                                             December 2010 concerning the Calculation of Taxable Income
                                             and the Settlement of Income Tax During the Current Fiscal
                                             Year, the granting of Bonus Shares without additional capital
                                             contribution, derived from the capitalization of share premium,
                                             to shareholders who have paid up capital or purchased shares
                                             above nominal value, does not constitute a taxable object,
                                             provided that the total nominal value of shares owned by the
                                             shareholder after the distribution of Bonus Shares does not
                                             exceed the amount of capital paid in. Conversely, if the total
                                             nominal value of shares owned by a shareholder after the
                                             distribution of Bonus Shares exceeds the amount of capital
                                             paid in, such Bonus Shares may be subject to taxation, which
                                             must be calculated and settled independently by the respective
                                             shareholder.

                                             The receipt of Bonus Shares derived from the capitalization of
                                             Additional Paid-in Capital (share premium) does not change
                                             the total value of share ownership or the total acquisition cost
                                             of the shares. However, it reduces the historical acquisition
                                             cost per share unit due to the increase in the number of shares
                                             without additional capital contribution. The sale of such Bonus
                                             Shares through the Indonesia Stock Exchange (IDX) is not
                                             subject to income tax at the time of sale.

Thus to be informed accordingly.


Respectfully,
PT Wira Global Solusi Tbk




Hendy Rusli

Direktur Utama




PT Wira Global Solusi Tbk
Holland Village Jakarta, Lantai 29 Unit 11, Jl. Letjen Suprapto No.1, RW.7, Cempaka
Phone : (021) 80633731, Fax : , https://www.wgshub.com/



Sender Name                          Hendy Rusli

Function                             Direktur Utama

Date and Time                        09-02-2026 13:22

Attachment                         1. 02. Surat Pengantar KI Saham Bonus WGSH.pdf


                                   2. Laporan Informasi dan Fakta Material_Saham Bonus.pdf


  This is an official document of PT Wira Global Solusi Tbk that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Wira Global Solusi Tbk is fully responsible for the information
                                            contained within this document.