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PT. Wira Global Solusi Tbk.
Holland Village Jakarta Lt. 29 Unit 11
Jl. Letjen Suprapto Kav. 60
Cempaka Putih, Jakarta Pusat 10510
www.wgs.ventures
04/SK-WIRA/VII-15/2026 Jakarta, 15 Juli 2026
Kepada Yth./To:
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower 1 Lt. 4
Jl. Jendral Sudirman Kav 52-53
Jakarta Selatan 12190
Perihal: Re:
Pemberitahuan Rencana Public Expose Announcement of the 2026 Annual Public
Tahunan 2026 Expose Plan
Dengan hormat, According to Decree of Board of Directors
Sesuai Keputusan Direksi PT Bursa Efek (“BOD”) of PT Bursa Efek Indonesia (“IDX”)
Indonesia (“BEI”) No. Kep-00087/BEI/12- No. Kep-00087/BEI/12-2025 effective on 12
2025 berlaku tanggal 12 Desember 2025 December 2025 concerning Amendment of
tentang Perubahan Peraturan Nomor I-E Regulation Number I-E on the Obligation to
tentang Kewajiban Penyampaian Informasi Submit Information and the IDX Circular
dan Surat Edaran BEI No. SE-00003/BEI/05- Letter No. SE-00003/BEI/05-2020 dated 29
2020 tanggal 29 Mei 2020 perihal Tata Cara May 2020 concerning Procedures for
Pelaksanaan Public Expose Secara Electronic Public Expose, PT Wira Global
Elektronik, dengan ini PT Wira Global Solusi Solusi Tbk (”WGS Ventures”) hereby the
Tbk (”WGS Ventures”) menyampaikan announcement the “2026 Annual Public
pemberitahuan rencana “Public Expose Expose Plan” which will be held on:
Tahunan 2026” yang akan diselenggarakan
pada:
Hari/Tanggal : Rabu, 29 Juli 2026 Day/Date : Wednesday, 29 July
2026
Waktu : 11.00 WIB - selesai Time : 11.00 Western Indonesia
Time-onwards
Tempat : Live Video Conference Venue : Live Video Conference -
melalui aplikasi Zoom Zoom Webinar
Webinar Application
Public Expose ini akan dihadiri oleh Public Expose will be attended by the
perwakilan Direksi dan Manajemen WGS representatives of BOD and Management of
Ventures. WGS Ventures.
Tata cara pendaftaran untuk menghadiri Registration procedures to attend WGS
Public Expose WGS Ventures adalah Ventures Public Expose are as follows:
sebagai berikut: 1. Participants are required to do
1. Peserta wajib melakukan registration by filling out the form
pendaftaran dengan mengisi through the link:
formulir melalui tautan: https://bit.ly/pubexWGSH2026
https://bit.ly/pubexWGSH2026 2. Registration will be closed on
2. Pendaftaran akan ditutup pada Monday, 27 Juli 2026 at 17:00
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PT. Wira Global Solusi Tbk.
Holland Village Jakarta Lt. 29 Unit 11
Jl. Letjen Suprapto Kav. 60
Cempaka Putih, Jakarta Pusat 10510
www.wgs.ventures
hari Senin, tanggal 27 Juli 2026 Western Indonesia Time.
pukul 17:00 WIB. 3. Public Expose will use the Google
3. Public Expose akan menggunakan Meet application with the link
aplikasi Google Meet dengan https://meet.google.com/wzp-zmqq-
tautan zuq
https://meet.google.com/wzp-
zmqq-zuq
In accordance with the applicable regulations,
Sesuai ketentuan yang berlaku, materi Public Expose materials will be submitted to
Public Expose wajib disampaikan kepada the IDX no later than 3 (three) exchange days
BEI selambatnya 3 (tiga) hari bursa prior to the date of Public Expose.
sebelum tanggal penyelenggaraan Public
Expose. Thank you for your kind attention.
Demikian kami sampaikan, atas
perhatiannya kami ucapkan terima kasih.
Hormat kami / Kind regards,
Diana Damayanti
Corporate Secretary
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Wira Global Elektronik
p.1
unresolved
org
Solusi Tbk
p.1
unresolved
person
Diana Damayanti
· Corporate Secretary
p.2
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