Back to announcement
20260720_WIRG_Ringkasan Risalah//Risalah RUPS_32113485_lamp4.pdf
RUPS minutes Needs review WIRGSource file signed link, expires in 15 minutes
Extracted text 2
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
ANNOUNCEMENT OF THE SUMMARY OF MINUTES
OF THE SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT WIR ASIA Tbk
In compliance with Article 49 paragraph (1) and Article 51 of Financial Services Authority Regulation No.
15/POJK.04/2020 dated 21 April 2020 regarding the Planning and Conduct of General Meetings of Shareholders
of Public Companies ("POJK No. 15"), the
ardBof Directors of
PT WIR ASIA Tbk(the "Company") hereby informs
the shareholders that the Company has convened itsSecond Annual General Meeting of Shareholders (the
"Meeting") as follows:
A. Meeting Details
:
Day, Date : Thursday, July 16,2026
Time : 14.05 WIB- 14.19 WIB
Venue : Sequis Tower9th Floor
Jl. Jend. Sudirman kav. 71, Kebayoran Baru,
Jakarta Selatan
Meeting Agendas : 1. Approval of the Company's Annual Report for the financial year ended
December 31, 2025, which has been reviewed by the Board of
Commissioners, including the ratification of the Company's and its
subsidiaries' consolidated financial statements for thecial
finan
year ended
December 31, 2025, which were audited by Mirawati Sensi Idris Public
Accounting Firm and signed on March 31, 2026; ratification of the Board of
Commissioners' supervisory report for the 2025 financial year; and the
granting of a full release and discharge
acquit
( et de charge
) to all members
of the Board of Directors and the Board of Commissioners for their
management and supervisory actions during the financial year ended
December 31, 2025, insofar as such actions are reflected in the Company's
Annual Report for the 2025 financial year and the Company's and its
subsidiaries' consolidated financial statements for the financial year ended
December 31, 2025.
2. Approval of the appropriation of the Company's net profit for the financial
year ended December 31, 2025.
3. Approval of the appointment of an Independent Public Accountant and/or
Public Accounting Firm to audit the Company's and its subsidiaries
consolidated financial statements for the financial year ending December
31, 2026, and the determination of the honorarium of such Public
Accountant and/or Public Accounting Firm.
4. Determination of the salaries/honoraria, allowances, and other benefits for
the members of the Board of Directors and the Board of Commissioners
of the Company for 202 6.
5. Approval of changes to the composition of the Company's management.
6. Approval of the amendment to Article 3 of the Company's Articles of
Association regarding the Company's business activities to conform with
theIndonesian Standard Industrial Classification
2025 (KBLI 2025).
7. Submission of the report on the realization of the use of proceeds from the
Initial Public Offering.
Page 2
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
ANNOUNCEMENT OF THE SUMMARY OF MINUTES
OF THE SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT WIR ASIA Tbk
B. Attendance of the Board of Commissioners and the Board of Directors:
BOARD OF COMMISSIONERS
Commissioner : Michel Budi Wirjatmo
Commissioner : Philip Cahyono
Commissioner : Drs. Andreyanto Toemali
Independent Commissioner : M. Agus Imam Santoso, SE., Ak.
Independent Commissioner : Ferdinand Bennyanto
Independent Commissioner : Marco Iswara
BOARD OF DIRECTORS
President Director : Stephen Budiman, M.IM
Director : Jeffrey Budiman, MA
Director : Stanislaus Aries Baju Nugroho
Director : Senja Lazuardy, ST
C. The Meeting was attended by shareholders and/or their proxies representing 1,438,651,687shares with
valid voting rights, constituting
12.050%of the total issued shares of the Company with valid voting rights.
D. The voting procedures at the Meeting were as follows:
Resolutions at the Meeting were adopted based on deliberation to reach a consensus. In the event that a
consensus could not be reached, resolutions would be adopted by voting.
E. Results of the Meeting:
The Meeting was attended by shareholders and/or their proxies representing 1,438,651,687shares, or
12.050%of the total issued shares of the Company with valid voting Accordingly,
rights. pursuant to Article
14 paragraph (1) letterc) (and Article 16 paragraph (5) of the Company's Articles of Association, as well as
Article 41 paragraph (1) and Article 42 POJK
of No. 15
, the quorum required for the Meeting was not satisfied.
F. As the required quorum of attendance was not achieved, the Meeting was unable to validly adopt legally
binding resolutions on any of the Meeting agenda items.
G. In accordance with Articles 21 and 22 ofPOJK No. 15and the Company's Articles of Association, the
Company will submit an application to the Financial Services Authority (OJK) for the determination of the
quorum requirement for the Third Annual General Meeting of Shareholders, prior to the convening of such
meeting.
H. The date, time, venue, and procedures for convening the Third Annual General Meeting of Shareholders will
be announced by the Company in accordance with the Company's Articles of Association and the prevailing
laws and regulations.
J akarta, July 20, 2026
PT WIR ASIA Tbk
BOARD OF DIRECTORS
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Drs. Andreyanto Toemali Independent
p.2
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 0.000
577 ms
12 Sep 2026 21:47
no RUPS minutes content - likely misclassified