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20250930_WIRG_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31953232_lamp1.pdf
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SP WIR No.:124/CORSEC/WIRG/IX/2025 Kepada Yth./To. PT WIR ASIA Tbk Jl. Panjang Raya No.70 Kebon Jeruk, Jakarta, 11530 Indonesia T 4 62 215367 8064 F 462215367 461 www.wirgroup Otoritas Jasa Keuangan/Financial Services Authority (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat PT Bursa Efek Indonesia/Indonesia Stock Exchanges (“BEP/”IDX”) Gedung Bursa Efek Indonesia Tower | Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/Re. Laporan Kepemilikan Saham Pemegang Saham 559 PT WIR ASIA Tbk (“Perseroan”)/Share Ownership Report of Shareholder 2546 of PT WIR ASIA Tbk (the “Company”) Dengan hormat, Dalam rangka pemenuhan ketentuan Pasal 2 Peraturan Otoritas Jasa Keuangan Nomor 4 Tahun 2024 tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan Laporan Aktivitas Menjaminkan Saham Perusahaan Terbuka, bersama ini kami sampaikan laporan perubahan kepemilikan saham Perseroan di atas 5Y6 yaitu PT WIR Global Kreatif yang merupakan Pemegang Saham Pengendali dari Perseroan dengan rincian sebagaimana lampiran surat ini. Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Jakarta, 30 September 2025/September 30, 2025 PT WIR ASIA Tbk Corporate Secretary Tembusan/CC: Dear Sir/Madam, In compliance with the Article 2 of the Financial Services Authority Regulation Number 4 of 2024 concerning the Report of Share Ownership or Any Changes in Share Ownership of Public Company and the Report of Activities Pledging Shares of Public Company, we hereby submit a report on changes in the Companys share ownership exceeding 596, namely PT WIR Global Kreatif as of the Company's Controlling Shareholders with details as attached to this letter. Thus, we convey this information. Thank you for your kind attention. 1. Dewan Komisaris PT WIR ASIA Tbk/The Board of Commissioners of PT WIR ASIA Tbk: 2. Direksi PT WIR ASIA Tbk/The Board of Directorsof PT WIR ASIA Tbk.
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PT WIR GLOBAL KREATIF
WIR Hub
Jl. Panjang Raya No.70
Kebon Jeruk, Jakarta 1530
T 4 622153678064
F 462216367 4611
Jakarta, 30 September 2025/September30, 2025
Kepada Yth./To:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa
Keuangan/Ohief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervisory of
the Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Perihal/Re. Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham
Perusahaan Terbuka/Submission of Ownership or any change in
ownership of the Company's Shares
Yangbertanda-tangan dibawah ini/The undersigned:
PT WIR Global Kreatif
Jl. Panjang No. 70, Kebon Jeruk, Jakarta Barat
Nama/Name
Alamat lengkap/Address
Nomor Telepon/Phone Number 462 215367 8064
Kewarganegaraan/Citizen Indonesia
Alamat Email/Email Address gorsec@wirglobal.com
Sesuai dengan Pasal 2 Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor 4 Tahun 2024 tentang
Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan Laporan
Aktivitas Menjaminkan Saham Perusahaan Terbuka, melaporkan bahwa PT WIR Global Kreatif telah
melakukan penjualan saham Perseroan dengan rincian sebagai berikut:
In compliance with Article 2 of the Financial Services Authority Regulation ("POJK") Number 4 of 2024
regarding the Report of Share Ownership or Any Change in Share Ownership of Shares of Public Company
and the Report of Activities Pledging Shares of Public Company, I hereby reported that PT WIR Global
Kreatif has conducted sale of the Company's shares with the following details:
1 | Nama saham Perusahaan Terbuka PT WIR ASIA Tbk (“WIRG”)
Name of Public Company Shares
2 | Jumlah saham dan persentase Sebelum Setelah
kepemilikan saham sebelum dan Before After
setelah transaksi
Number of shares and percentage of
share ownership with voting rights
before and aftertransaction
Jumlah Saham/Number of
Shares:
599.063.310 (lima ratus
sembilan puluh sembilan
juta enam puluh tiga ribu
tiga ratus sepuluh) saham
599,063,310 (five hundred
ninety-nine million sixty-
three thousand three
hundred ten) shares
Jumlah Saham/Number of
Shares:
554563310 (lima ratus
lima puluh empat juta lima
ratus enam puluh tiga ribu
tiga ratus sepuluh) saham
554.563.310 (five hundred
fifty-four — million — five
hundred sixty-three
thousand three hundred
ten) shares
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PT WIR GLOBAL KREATIF WIR Hub Jl. Panjang Raya No.70 Kebon Jeruk, Jakarta 1530 T 4 622153678064 F 462216367 4611 Persentase Hak Suara/Voting Rights Percentage: 5,0184 (lima koma nol satu delapan persen) 5.01846 (five point zero one eight percent) Persentase Hak Suara/Voting Rights Percentage: 46454 (empat koma enam empat lima persen) 4.645” (four point six four five percent) 3 | Jenistransaksi yang dilakukan Penjualan Type of transaction executed Sale 4 | Jumlah saham yang dijual Jumlah saham yang dijual 44.500.000 (empat puluh empat juta lima ratus ribu) saham Number of shares sale Number of shares transferred 44.500.000 (forty-four million five hundred thousand) shares 5 | Klasifikasi saham Saham Biasa Share classification Ordinary Shares 6 | Harga penjualanper saham Rentang harga Rp137 - Rp139 (seratus tiga puluh tujuh sampai dengan seratus tiga puluh sembilan Rupiah) Sale price per share Within the price range of Rp137 to Rp139 (one hundred thirty-seven to one hundred thirty-nine Rupiah) 7 | Tanggaltransaksi 25 September2025 Transaction date September 25, 2025 8 | Tujuan transaksi Strategi Internal Transaction purpose Internal Strategy 9 | Status kepemilikan saham Langsung Share ownership status Direct 10 | Keterangan pengendali Ya Desoription on Control Yes 11 |Nama Pemegang Saham yang | - memberikan kuasa untuk melaporkan, jika laporan kepemilikan saham dikuasakan Name of the Shareholder who authorizes the report, if the share ownership report is authorized 12 | Informasi mengenai rincian anggota | - kelompok yang terorganisasi, jika merupakan laporan kepemilikan saham oleh kelompok yang terorganisasi Information — on member details organized group, if is a report of ownership of shares by the organized group
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Demikian laporan ini saya sampaikan. Atas perhatiannya, saya ucapkan terima kasih. Thus, I submit this report. Thank you for your attention. Hormat kami/Best Regards, Direktur Utama/President Director PT WIR GLOBAL KREATIF WIR Hub Jl. Panjang Raya No.70 Kebon Jeruk, Jakarta 1530 T 4 622153678064 F 462216367 4611
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×4
unresolved
org
PT WIR GLOBAL KREATIF WIR Hub
p.2 ×3
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confidence 0.118
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13 Sep 2026 14:52
Raw output
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