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20250624_WIRG_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31908323_lamp1.pdf
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SP WIR No. : 093/CORSEC/WIRG/VI/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 salah satu Pemegang Saham Pengendali dari Perseroan dengan rincian sebagaimana lampiran surat ini. Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Jakarta, 7 Juli 2025/July 7, 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 5, namely PT WIR Global Kreatif as one of the Companys 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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Kepada Yth./To:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa
Keuangan/Chief 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.
Jakarta, 7 Juli 2025/July 7, 2025
Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham
Perusahaan Terbuka/Submission of Ownership or any change in
ownership of the Company's Shares
Yang bertanda-tangan dibawah ini/The undersigned:
Nama/Name
Alamat lengkap/Address
PT WIR Global Kreatif
Jl. Panjang No. 70, Kebon Jeruk, Jakarta Barat
Nomor Telepon/Phone Number 462 215367 8064
Kewarganegaraan/Citizen Indonesia
Alamat Email/Email Address corsec@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, serta melaporkan bahwa PT WIR Global Kreatif telah
melakukan penjualan/pengalihan saham dan menerima 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, | hereby reported that PT WIR Global
Kreatif has conducted sale/crossing and acceptance of the transfer of the Company's shares with the
following details:
1
Nama saham Perusahaan Terbuka
Name of Public Company Shares
PT WIR ASIA Tbk (“WIRG”)
Jumlah saham dan
kepemilikan saham
setelah transaksi
Number of shares and percentage of
share ownership with voting rights
before and after transaction
persentase
sebelum dan
Sebelum
Before
Setelah
After
Jumlah Saham/Number of
Shares:
956.289.210 (sembilan
ratus lima puluh enam juta
dua ratus delapan puluh
sembilan ribu dua ratus
sepuluh) lembar saham
956,289,210 (nine hundred
fifty-six million two
hundred eighty-nine
thousand two hundred ten)
shares
Jumlah Saham/Number of
Shares:
1.262.816.410 (satu miliar
dua ratus enam puluh dua
juta delapan ratus enam
belas ribu empat ratus
sepuluh) lembar saham
1262,816,410 (one billion
two hundred sixty-two
million eight hundred
sixteen thousand four
hundred ten) shares
Persentase Hak
Suara/Voting Rights
Percentage:
8,01096 (delapan koma nol
satu nolpersen)
801096 (eight point zero
one zero percent)
Persentase Hak
Suara/Voting Rights
Percentage:
10,5784 (sepuluh koma
lima tujuh delapan persen)
105784 (ten point five
seven eight percent)
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3 | Jenistransaksi yang dilakukan Penjualan, Pengalihan, dan Penambahan Type oftransaction executed Sales, Transfers/Crossing, and Addition 4 | Jumlah saham yang dijual dan dialihkan | Jumlah saham yang dijual dan dialihkan 564.400.000 (lima ratus enam puluh empat juta empat ratus ribu) lembar saham Numberofsharessoldandtransferred | The number of shares sold and transferred is 564,400,000 (five hundred sixty-four million four hundred thousand) shares Jumlah saham yang diterima dari | Jumlah saham yang diterima dari pengalihan pengalihan 870.927.200 (delapan ratus tujuh puluh juta sembilan ratus dua puluh tujuh ribu dua ratus) lembar saham Number of shares received from the | The number of shares received regardingthe transfer is transfer 870,927,200 leight hundred seventy million nine hundred twenty-seven thousand two hundred) shares 5 | Klasifikasi saham Saham Biasa Share classification Ordinary Shares 6 | Harga penjualan per saham Rentang harga Rp78 - Rp83 (tujuh puluh delapan Rupiah sampai dengan delapan puluh tiga Rupiah) Sale price pershare Within the price range of Rp78 to Rp83 (seventy-eight Rupiah to eighty-three Rupiah) Harga pengalihan per saham Rp80 (delapan puluh Rupiah) Transfer price pershare Rp80 (eighty Rupiah) 7 | Tanggal transaksi penjualan 23, 24, 25 & 26 Juni 2025 Sale transaction date June 23, 24, 25, & 26, 2025 Tanggal transaksi pengalihan 7 Juli 2025 Transferred transaction date July 7, 2025 8 | Tujuantransaksi Peningkatan Saham Transaction purpose Shares Increase 9 | Status kepemilikan saham Langsung Share ownership status Direct 10 | Keterangan pengendali Ya Desoription on Control Yes 1 |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 on 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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×4
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