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20250912_WIRG_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31939714_lamp1.pdf
Ownership change Needs review WIRGSource file signed link, expires in 15 minutes
Extracted text 4
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SP WIR No.:122/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, 12 September 2025/September 12, 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,12 September 2025/September12, 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:
Nama/Name PT WIR Global Kreatif
Alamat lengkap/Address Jl. Panjang No. 70, Kebon Jeruk, Jakarta Barat
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 pengalihan 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 crossing of the Company's shares with the following details:
1 | Nama saham Perusahaan Terbuka PT WIR ASIA Tbk (“WIRG”)
Name of Public Company Shares
Setelah
After
Sebelum
Before
2 | Jumlah saham dan
kepemilikan saham
setelah transaksi
persentase
sebelum dan
Number of shares and percentage of
share ownership with voting rights
before and aftertransaction
Jumlah Saham/Number of
Shares:
1126066410 (satu miliar
seratus dua puluh enam
juta enam puluh enam ribu
empat ratus sepuluh)
lembar saham
1126,066,410 (one billion
one hundred twenty-six
million sixty-six thousand
four hundred ten) shares
Jumlah Saham/Number of
Shares:
658.706.410 (enam ratus
lima puluh delapan juta
tujuh ratus enam ribu
empat ratus sepuluh)
lembar saham
658,706,M10 (six hundred
fifty-eight million seven
hundred six thousand four
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 | Persentase Hak Suara/Voting Rights | Suara/Voting Rights Percentage: Percentage: 9,43270 (sepuluh koma | 5,5179 (lima koma lima empat tiga duapersen) satu tujuh persen) 9432p (ten point four | 5.51796 (five point five one three two percent) sevenpercent) 3 | Jenistransaksi yang dilakukan Pengalihan Type of transaction executed Crossing 4 | Jumlah saham yang dialihkan Jumlah saham yang dialihkan 467.360.000 (empat ratus enam puluh tujuh juta tiga ratus enam puluh ribu) lembar saham Number of shares transferred Number of shares transferred 467,360,000 (four hundred sixty-seven million three hundred sixty thousand) shares 5 | Klasifikasi saham Saham Biasa Share classification Ordinary Shares 6 | Harga pengalihan per saham Rp170,- (seratus tujuh puluh Rupiah) Transfer price per share Rp170,- (one hundred and seventy Rupiah) 7 | Tanggaltransaksi 10 September 2025 Transaction date September 10, 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 14:54
Raw output
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'issuer_name': '',
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'issuer_ticker': '',
'lines': [],
'pct_after': None,
'pct_before': None,
'report_date': None,
'report_number': '4',
'reporter_is_board_member': None,
'reporter_name': '',
'reporter_nationality': '',
'reporter_position': '',
'retains_control': None,
'shares_after': None,
'shares_before': None}