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20250702_WGSH_Keterbukaan Informasi terkait Aksi Korporasi_31911023.pdf
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Nomor Surat 02/SK-WIRA/VII-02/2025
Nama Perusahaan PT Wira Global Solusi Tbk
Kode Emiten WGSH
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 02072025
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024
sesuai dengan hasil RUPS Tahunan tanggal 30 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.042.500.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 1
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 1.042.500.000
Total Nilai Dividen setinggi-tingginya IDR 1.042.500.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 1
Jadwal pembagian dividen:
Tanggal Efektif 02 Juli 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 08 Juli 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 09 Juli 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 10 Juli 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 11 Juli 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 10 Juli 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 01 Agustus 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 4.289.375.690
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 10.697.168.574
Total Ekuitas IDR 38.398.746.765
Demikian untuk diketahui.
Hormat Kami,
PT Wira Global Solusi Tbk
Hendy Rusli
Direktur Utama
PT Wira Global Solusi Tbk
Holland Village Jakarta, Lantai 29 Unit 11, Jl. Letjen Suprapto No.1, RW.7, Cempaka
Telepon : (021) 80633731, Fax : , https://www.wgshub.com/
Nama Pengirim Hendy Rusli
Jabatan Direktur Utama
Tanggal dan Waktu 02-07-2025 19:21
Lampiran 1. KI - Dividen Tunai WGSH.pdf
Dokumen ini merupakan dokumen resmi PT Wira Global Solusi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wira Global Solusi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 02/SK-WIRA/VII-02/2025
Issuer Name PT Wira Global Solusi Tbk
Issuer Code WGSH
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Tahunan General Meeting dated 30 June 2025 for the 2024 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 1.042.500.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 1
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 1.042.500.000
Maximum total value of dividend IDR 1.042.500.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 1
Dividend distribution schedule :
Effective Date 02 July 2025
Dividend cum date in Regular Market and Negotiation Market 08 July 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 09 July 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 10 July 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 11 July 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 10 July 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 01 August 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 4.289.375.690
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Unrestricted retained earnings IDR 10.697.168.574
Total equity IDR 38.398.746.765
Thus to be informed accordingly.
Respectfully,
PT Wira Global Solusi Tbk
Hendy Rusli
Direktur Utama
PT Wira Global Solusi Tbk
Holland Village Jakarta, Lantai 29 Unit 11, Jl. Letjen Suprapto No.1, RW.7, Cempaka
Phone : (021) 80633731, Fax : , https://www.wgshub.com/
Sender Name Hendy Rusli
Function Direktur Utama
Date and Time 02-07-2025 19:21
Attachment 1. KI - Dividen Tunai WGSH.pdf
This is an official document of PT Wira Global Solusi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wira Global Solusi Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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