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20251212_WIRG_Laporan Informasi dan Fakta Material_32012804.pdf
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Nomor Surat 156/CORSEC/WIRG/XII/2025
Nama Perusahaan PT WIR ASIA Tbk
Kode Emiten WIRG
Lampiran 1
Penyampaian Informasi atau Fakta Material atas Perubahan Anggaran Dasar
Perihal
dan Perpanjangan Masa Jabatan Pengurus Entitas Anak PT WIR ASIA Tbk
(Perseroan)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT WIR ASIA Tbk
Bidang Usaha Jasa teknologi informasi termasuk bidang multimedia,
telekomunikasi dan periklanan melalui perusahaan anak serta
Telepon (021) 5367 8064 / (021) 5080 8151
Faksimili (021) 5366 9283
Alamat Surat Elektronik (email) corsec@wirglobal.com
Tanggal Kejadian 11 Desember 2025
Jenis Informasi atau Fakta Material Penyampaian Informasi atau Fakta Material atas Perubahan
Anggaran Dasar dan Perpanjangan Masa Jabatan Pengurus
Entitas Anak PT WIR ASIA Tbk (Perseroan)
Uraian Informasi atau Fakta Material Terdapat Perubahan Anggaran Dasar dan Perpanjangan
Masa Jabatan Pengurus ATK sebagai Entitas Anak
Perseroan, dengan ringkasan sebagai berikut:
1. Penambahan 1 (satu) Kegiatan Usaha pada Anggaran
Dasar ATK, yaitu KBLI 62013 (Aktivitas Pemrograman dan
Produksi Konten Media Imersif).
2. Perpanjangan masa jabatan seluruh Direksi dan Dewan
Komisaris yang menjabat, dengan Susunan Pengurus ATK
sebagai berikut:
Komisaris: Philip Cahyono
Direktur Utama: Jeffrey Budiman, MA
Direktur: Senja Lazuardy, ST
Direktur: Stanislaus Aries Baju Nugroho
Dampak kejadian, informasi atau fakta Sampai dengan tanggal keterbukaan informasi ini, tidak ada
material tersebut terhadap kegiatan dampak kejadian terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, kondisi keuangan, atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT WIR ASIA Tbk
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Ira Yuanita
Corporate Secretary
PT WIR ASIA Tbk
Jalan Panjang Raya No. 70, Kebon Jeruk, Jakarta 11530 - Indonesia
Telepon : (021) 5367 8064 / (021) 5080 8151, Fax : (021) 5366 9283, www.wir.group
Nama Pengirim Ira Yuanita
Jabatan Corporate Secretary
Tanggal dan Waktu 12-12-2025 17:34
Lampiran 1. 156.2025_20251212 - KI ATK.pdf
Dokumen ini merupakan dokumen resmi PT WIR ASIA Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT WIR ASIA Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 156/CORSEC/WIRG/XII/2025
Issuer Name PT WIR ASIA Tbk
Issuer Code WIRG
Attachment 1
Subject Disclosure of Material Information or Facts on the Amendment of the Articles of
Association and the Extension of the Term of Office of the Management of the
Subsidiary of PT WIR ASIA Tbk (the Company)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT WIR ASIA Tbk
Business Activities Jasa teknologi informasi termasuk bidang multimedia,
telekomunikasi dan periklanan melalui perusahaan anak serta
Telephone (021) 5367 8064 / (021) 5080 8151
Faximile (021) 5366 9283
Email Address corsec@wirglobal.com
Date of Event 11 December 2025
Disclosure of Material Information or Facts on the Amendment
Type of Material Information or Facts of the Articles of Association and the Extension of the Term of
Office of the Management of the Subsidiary of PT WIR ASIA
Tbk (the Company)
Description of Material Information or There have been amendments to the Articles of Association
Facts and an extension of the term of office of the management of
ATK as a Subsidiary of the Company, with the summary of
changes as follows:
1. The addition of 1 (one) Business Activity to ATKs Articles of
Association, namely KBLI 62013 (Immersive Media
Programming and Content Production Activities).
2. The extension of the term of office of all incumbent
members of the Board of Directors and Board of
Commissioners, with the composition of ATKs management as
follows:
Commissioner: Philip Cahyono
President Director: Jeffrey Budiman, MA
Director: Senja Lazuardy, ST
Director: Stanislaus Aries Baju Nugroho
Impact of event, material information or As of the date of this disclosure of information, there is no
facts towards Issuers or Public specific impact of events on the Company's operational
Company’s operational activities, legal, activities, laws, financial condition, or business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT WIR ASIA Tbk
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Ira Yuanita
Corporate Secretary
PT WIR ASIA Tbk
Jalan Panjang Raya No. 70, Kebon Jeruk, Jakarta 11530 - Indonesia
Phone : (021) 5367 8064 / (021) 5080 8151, Fax : (021) 5366 9283, www.wir.group
Sender Name Ira Yuanita
Function Corporate Secretary
Date and Time 12-12-2025 17:34
Attachment 1. 156.2025_20251212 - KI ATK.pdf
This is an official document of PT WIR ASIA Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT WIR ASIA Tbk is fully responsible for the information contained
within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Stanislaus Aries Baju Nugroho
· Direktur
p.1 ×4
unresolved
—
Ira Yuanita
· Corporate Secretary
p.2 ×2
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