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20251212_WIRG_Laporan Informasi dan Fakta Material_32012804_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. : 156/CORSEC/WIRG/ XII/2025
Kepada Yth./To.
Otoritas Jasa Keuangan /Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
UP/Attn : Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan
Bursa Karbon/ Chief Executive of Capital Markets, Financial
Derivatives, and Carbon Exchange Supervision
Kepada Yth./To.
PT Bursa Efek Indonesia /Indonesia Stock Exchanges
Gedung Bursa Efek Indonesia Tower I Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
UP/Attn : Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/Director of Corporate Appraisal
Perihal/Re. : Penyampaian Informasi atau Fakta Material atas Perubahan
Anggaran Dasar dan Perpanjangan Masa Jabatan Pengurus Entitas
Anak PT WIR ASIA Tbk (“ Perseroan”)/Disclosure of Material
Information orFacts on the Amendmentof 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”)
Dengan hormat, Dear Sirs,
Merujuk kepada (i) Peraturan O toritas J asa In compliance with (i) Financial Services Authority
Keuangan Nomor 31/POJK.04/2015 tentang Regulation Number 31/POJK.04/2015 concerning
Keterbukaan Informasi atau Fakta Material oleh Disclosure of Information or Material Fact by
Emiten atau Perusahaan Publik ( “POJK 31 /2015”); Issuers or Public Company (“POJK 31 /2015”); and
dan (ii) Surat Keputusan Direksi PT Bursa Efek (ii) Decree of the Board of Directors of Indonesia
Indonesia Nomor Kep-00066/BEI/09 -2022 tanggal Stock Exchange Number Kep-00066/BEI/09 -2022
30 September 2022 perihal Perubahan Peraturan dated September 30, 2022 regarding Amendments
Nomor I -E tentang Kewajiban Penyampaian to Regulation Number I -E concerning Obligations
Informasi ( “Peraturan I -E”), dengan ini kami for Submitting Information (“Regulation I-E”), we
sampaikan Laporan Informasi atau Fakta Material hereby submit the Report o n Information or
dengan uraian sebagai berikut: Material Facts with detail as follows:
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 subsidiary
companies and advertising
Telepon/Phone : 021-53678064
Faksimili/Fax : 021-53669283
Alamat surat elektronik/e-mail : corsec@wirglobal.com
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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 11 Desember 2025
Date of Occurrence December 11, 2025
2. Jenis Informasi atau Fakta Penyampaian Informasi atau Fakta Material atas Perubahan
Material Anggaran Dasar dan Perpanjangan Masa Jabatan Pengurus PT
Are Teknologi Kreasi (“ATK ”) sebagai Entitas Anak PT WIR ASIA
Tbk (“Perseroan”)
Type of Information or Disclosure of MaterialInformation orFacts on the Amendment of
Material Fact the Articles of Association and the Extension of the Term of Office
of the Management of PT Are Teknologi Kreasi (“ATK”) as the
Subsidiary of PT WIR ASIA Tbk (the “Company”)
3. Uraian Informasi atau Fakta Terdapat Perubahan Anggaran Dasar dan P erpanjangan Masa
Material Jabatan Pengurus ATK sebagai Entitas Anak Perseroan, dengan
ringkasan sebagai berikut:
1. Penambahan 1 (satu) Kegiatan Usaha pada Anggaran Da sar
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
Details of MaterialInformation There have been amendments to the Articles of Association and
or Facts 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 ATK’s 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 ATK’s managementas follows:
Commissioner : Philip Cahyono
President Director : Jeffrey Budiman, MA
Director : Senja Lazuardy, ST
Director : Stanislaus Aries Baju Nugroho
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
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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
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.
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, 12Desember 2025/December 12, 2025
PT WIR ASIA T bk
Ira Yuanita
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 Tbk /The Boad of Directors of PT WIR ASIA Tbk .
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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. 156/CORSEC/WIRG/XII/202 5 No. 156/CORSEC/WIRG/XII/202 5
Ringkasan Perubahan Akta Entitas Anak Summary of Amendments to the Deed of
Perseroan Com pany’s Subsidiary
PT ARE TEKNOLOGI KREASI PT ARE TEKNOLOGI KREASI
Pada hari Rabu, tanggal 10 Desember 2025, PT Are On Wednesday, December 10, 2025, PT Are
Teknologi Kreasi (“ATK ”) melakukan penambahan Teknologi Kreas i (“ATK”) enacted an addition of
kegiatan usaha dan perpanjangan masa jabatan business activities and an extension of the terms of
seluruh pengurus , yang telah dinyatakan dalam office of all members of management , as set forth in
Akta Pernyataan Keputusan Sirkular dengan the Circular Resolution Deed No. 22 dated
Nomor 22 tanggal 10 Desember 202 5 dibuat oleh December 10, 2025, drawn up before Notary Rita
Notaris Rita Permanasari S.H., yang telah Permanasari, S.H. The amendments have received
mendapatkan persetujuan dari Kementerian approval from the Ministry of Law and Human
Hukum dan Hak Asasi Manusia Republik Indonesia Rights of the Republic of Indonesia, issued on
yang diterbitkan pada tanggal 11Desember 202 5 December 11, 2025 underApproval Letter No. AHU-
dengan Nomor AHU-0081886.AH.01.02.TAHUN 0081886.AH.01.02.TAHUN 2025 regarding the
2025 tentang Persetujuan Perubahan Anggaran Approval of the Amendment to the Articles of
Dasar PT Are Teknologi Kreasi, dan Nomor AUH - Association of PT Are Teknologi Kreasi , and
AH.01.09-0361623 tentang Penerimaan Receipt of NotificationNo. AHU-AH.01.09-0361623
Pemberitahuan Perubahan Data PT Are Teknologi regarding the Receipt of Notification of Changes to
Kreasi. the Data of PT Are Teknologi Kreasi.
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
ATK menjadi sebagai berikut: composition of ATK ’s management are now as
follows:
Pasal 3 Article 3
1. Maksud dan Tujuan 1. Purpose and Objectives
Maksud dan Tujuan Perseoran ialah berusaha The purpose and objectives of the Company
di bidang: are to engage in the following sectors:
- Informasi dan Komunikasi; dan - Information and Communication; and
- Aktivitas Profesional, Ilmiah dan Teknis - Professional, Scientific, and Technical
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:
- (58200) Penerbitan piranti lunak - (58200) Software Publishing;
(Software);
- (62011) Aktivitas Pengembangan Video - (62011) Video Game Development
Game; Activities;
- (62013) Aktivitas Pemrograman dan - (62013) Immersive Media Programming and
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
Produksi Konten Media Imersif; Content Production Activities;
- (62029) Aktivitas Konsultasi Komputer dan - (62029) Computer Consultancy and Other
Manajemen Fasilitas Komputer Lainnya; Computer Facility Management Activities;
- (62090) Aktivitas Teknologi Informasi Dan - (62090) Information Technology and Other
Jasa Komputer Lainnya; Computer Services Activities;
- (63122) Portal Web dan/atau Platform - (63122) Web Portal and/or Digital Platform
Digital Dengan Tujuan Komersial; dan for Commercial Purposes; and
- (73100) Periklanan. - (73100) Advertising.
Susunan Pengurus ATK Management Composition of ATK
Komisaris : Philip Cahyono Commissioner : Philip Cahyono
Direktur Utama : Jeffrey Budiman, MA President : Jeffrey Budiman, MA
Director
Direktur : S enja Lazuardy, ST Director : Senja Lazuardy, ST
Direktur : Stanislaus Aries Baju Director : Stanislaus Aries Baju
Nugroho Nugroho
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