Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 087/CORSEC/WIRG/VI/2025
Nama Perusahaan PT WIR ASIA Tbk
Kode Emiten WIRG
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah Rapat Umum Website PT Bursa Efek Indonesia:
23 Juni 2025
Pemegang Saham Tahunan PT https://www.idx.co.id/id/perusahaan-
Ringkasan Risalah Rapat Umum Website Perseroan: https://wir.group/id/rups-
23 Juni 2025
Pemegang Saham Tahunan PT 2025/ dan https://wir.group/en/rups-2025/
Ringkasan Risalah Rapat Umum Website PT Kustodian Sentral Efek
23 Juni 2025
Pemegang Saham Tahunan PT Indonesia: https://www.ksei.co.
Demikian untuk diketahui.
Hormat Kami,
PT WIR ASIA Tbk
Ira Yuanita
Corporate Secretary
PT WIR ASIA Tbk
Jalan Panjang Raya No. 70, Kebon Jeruk, Jakarta 11530 - Indonesia
Telepon : (021) 5367 8064 / (021) 5080 8151, Fax : (021) 5366 9283, www.wir.group
Nama Pengirim Ira Yuanita
Jabatan Corporate Secretary
Tanggal dan Waktu 23-06-2025 14:59
Lampiran 1. 087.2025_20250623 - Ringkasan Risalah RUPST.pdf
Dokumen ini merupakan dokumen resmi PT WIR ASIA Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT WIR ASIA Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 087/CORSEC/WIRG/VI/2025
Issuer Name PT WIR ASIA Tbk
Issuer Code WIRG
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah Rapat Umum Website PT Bursa Efek Indonesia:
23 June 2025
Pemegang Saham Tahunan PT https://www.idx.co.id/id/perusahaan-
Ringkasan Risalah Rapat Umum Website Perseroan: https://wir.group/id/rups-
23 June 2025
Pemegang Saham Tahunan PT 2025/ dan https://wir.group/en/rups-2025/
Ringkasan Risalah Rapat Umum Website PT Kustodian Sentral Efek
23 June 2025
Pemegang Saham Tahunan PT Indonesia: https://www.ksei.co.
Thus to be informed accordingly.
Respectfully,
PT WIR ASIA Tbk
Ira Yuanita
Corporate Secretary
PT WIR ASIA Tbk
Jalan Panjang Raya No. 70, Kebon Jeruk, Jakarta 11530 - Indonesia
Phone : (021) 5367 8064 / (021) 5080 8151, Fax : (021) 5366 9283, www.wir.group
Sender Name Ira Yuanita
Function Corporate Secretary
Date and Time 23-06-2025 14:59
Attachment 1. 087.2025_20250623 - Ringkasan Risalah RUPST.pdf
This is an official document of PT WIR ASIA Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT WIR ASIA Tbk is fully responsible for the information contained
within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.1 ×2
unresolved
person
Ira Yuanita
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.