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20250912_WIRG_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31939714_lamp1.pdf

Ownership change Needs review WIRG

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Page 1 OCR 0.908
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.
Page 2 OCR 0.905
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

Page 3 OCR 0.882
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

Page 4 OCR 0.794
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

File

File Open PDF
Source IDX
Size0.8 MB
Published12 Sep 2025
Pages4
Characters6,484
Text sourceOCR
OCR confidence0.872

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org WIR ASIA Tbk p.1 ×26
linked org PT WIR Global Kreatif p.1 ×12
possible org Otoritas Jasa Keuangan p.1 ×4
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1 ×4
unresolved org PT WIR GLOBAL KREATIF WIR Hub p.2 ×3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.118 286 ms 13 Sep 2026 14:54
Raw output
{'is_controller': True,
 'issuer_name': '',
 'issuer_raw': '',
 '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}
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