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20250527_WIRG_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31889824_lamp1.pdf
Ownership change Needs review WIRGSource file signed link, expires in 15 minutes
Extracted text 3
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SP WIR No.: 060/CORSEC/WIRG/V/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 Pengendali PT WIR ASIA Tbk (“Perseroan”)/Share Ownership Report of Controlling Shareholderof 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, 28 Mei 2025/May 28, 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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Jakarta, 28 Mei 2025/May 28, 2025
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. Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham
Perusahaan Terbuka/Submission of Ownership or any change in
ownership of the Company's Shares
Yangbertanda-tangan dibawah ini/The undersigned:
PT WIR Global Kreatif
Jl. Panjang No. 70, Kebon Jeruk, Jakarta Barat
Nama/Name
Alamat lengkap/Address
Nomor Telepon/Phone Number 462 215367 8064
Kewarganegaraan/Citizen Indonesia
Alamat Email/Email Address gorsec@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, melaporkan bahwa PT WIR Global Kreatif telah
melakukan penjualan 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, I hereby reported that PT WIR Global
Kreatif has conducted sale of the Company's shares with the following details:
1 | Nama saham Perusahaan Terbuka PT WIR ASIA Tbk (“WIRG”)
Name of Public Company Shares
2 | Jumlah saham dan persentase Sebelum Setelah
kepemilikan saham sebelum dan Before After
setelah transaksi
Number of shares and percentage of
share ownership with voting rights
before and aftertransaction
Jumlah Saham/Number of
Shares:
1.076.289.210 (satu miliar
tujuh puluh enam juta dua
ratus delapan puluh
sembilan ribu dua ratus
sepuluh) lembar saham
1,076,289,201 (one billion
Jumlah Saham/Number of
Shares:
1.001.289.210 (satu miliar
satu juta dua ratus
delapan puluh sembilan
ribu dua ratus sepuluh)
lembar saham
1,001289,210 (one billion
seventy-six million two | one million two hundred
hundred eighty-nine | eighty nine thousand two
thousand two hundred | hundred ten) shares
ten) shares
Persentase Hak | Persentase Hak
Suara/Voting Rights | Suara/Voting Rights
Percentage: Percentage:
9,01596 (sembilan koma | 8,387 (delapan koma
nol satu lima persen)
901596 (nine point zero
one five percent)
tiga delapan tujuh persen)
838746 leight point three
eight seven percent)
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Jenis transaksi yang dilakukan Type of transaction executed Penjualan Sale kelompok yang terorganisasi, jika merupakan laporan kepemilikan saham oleh kelompok yang terorganisasi Information — on member details organized group, if is a report of ownership of shares by the organized group 4 | Jumlah saham yang dijual Jumlah saham yang dijual 75.000.000 (tujuh puluh lima juta) lembar saham Number of shares for sale Number of shares sold 75,000,000 (seventy-five million) shares 5 | Klasifikasi saham Saham Biasa Share classification Ordinary Shares 6 | Harga penjualan per saham Rentang harga Rp80 - Rp82 (delapan puluh Rupiah sampai dengan delapan puluh dua Rupiah) Sales and transfer price pershare Within the price range of Rp80 to Rp82 (eighty Rupiah to eighty-two Rupiah) 7 | Tanggaltransaksi 27 Mei 2025 Transaction date May 27, 2025 8 | Tujuan transaksi Strategi Internal Transaction purpose Internal Strategy 9 | Status kepemilikan saham Langsung Share ownership status Direct 10 | Keterangan pengendali Ya Description on Control Yes 11 |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 | - 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, Michel Budi Wirjatmo Direktur Utama/President Director
Names mentioned 6 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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confidence 0.176
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13 Sep 2026 15:16
Raw output
{'is_controller': True,
'issuer_name': '',
'issuer_raw': '',
'issuer_ticker': '',
'lines': [{'direct_owner_name': '',
'ebe_outstanding': None,
'exercise_deadline': None,
'ownership_status': 'DIRECT',
'price': None,
'purpose': '',
'repurchase_agreement': None,
'seq': 0,
'share_class': '',
'shares': None,
'transaction_date': None,
'transaction_type': 'OTHER',
'transaction_type_raw': 'Share'}],
'pct_after': None,
'pct_before': None,
'report_date': None,
'report_number': '4',
'reporter_is_board_member': None,
'reporter_name': '',
'reporter_nationality': '',
'reporter_position': '',
'retains_control': None,
'shares_after': None,
'shares_before': None}