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No Surat 02/SK-WIRA/II-09/2026
Nama Perusahaan PT Wira Global Solusi Tbk
Kode Emiten WGSH
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 02/SK-WIRA/I-29/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 25 Maret 2026 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung WGS, Jl. Soekarno Hatta No.104,
diumumkan dan sesuai iklan) Babakan Ciparay, Kec. Babakan Ciparay,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Februari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Wira Global Solusi Tbk
Hendy Rusli
Direktur Utama
PT Wira Global Solusi Tbk
Nama Pengirim Hendy Rusli
Jabatan Direktur Utama
Tanggal dan Waktu 09-02-2026
Lampiran 1. 01. Surat Pengantar Pengumuman RUPSLB WGSH.pdf
2. PENGUMUMAN RUPSLB (EGMS ANNOUNCEMENT).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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No 02/SK-WIRA/II-09/2026
Issuer Name PT Wira Global Solusi Tbk
Issuer Code WGSH
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.02/SK-WIRA/I-29/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 25 March 2026 Time : 11:00
Location : Gedung WGS, Jl. Soekarno Hatta No.104,
Babakan Ciparay, Kec. Babakan Ciparay,
Recording date of Shareholders which are entitled to : 23 February 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Wira Global Solusi Tbk
Hendy Rusli
Direktur Utama
PT Wira Global Solusi Tbk
Sender Name Hendy Rusli
Function Direktur Utama
Date and Time 09-02-2026
Attachment 1. 01. Surat Pengantar Pengumuman RUPSLB WGSH.pdf
2. PENGUMUMAN RUPSLB (EGMS ANNOUNCEMENT).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.
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