20260706_WIRG_Pemanggilan RUPS_32108999_lamp1.pdf

                                                                                         PT WIR ASIA Tbk
                                                                                         Jl. Panjang Raya No.70
                                                                                         Kebon Jeruk, Jakarta, 11530
                                                                                         Indonesia
                                                                                         T + 62 21 5367 8064
                                                                                         F + 62 21 5367 4611
                                                                                         www.wir.group
No.: 100/CORSEC/WIRG/ VII/2026

Kepada Yth./To.
Otoritas Jasa Keuangan /Financial Services Authority (“OJK ”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
UP/Attention      : Bapak Hasan Fawzi
                      Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
                      Karbon/Chief Executive of Capital Markets, Financial Derivatives, and Carbon
                      Exchange Supervision

Perihal/Re.           :   Penyampaian Pemanggilan Rapat Umum Pemegang Saham Tahunan              Kedua
                          (“RUPS T ahunan Kedua”) PT WIR A SIA Tb k (“Perseroan”)/ Invitation of the
                          Second Annual General Meeting of Shareholders (“Second Annual GMS”) of PT WIR
                          ASIA Tbk (the “Company”)

Dengan hormat,                                                Dear Sir,

Dalam rangka memenuhi ketentuan Peraturan                     In compliance with Financial Services Authority
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020                  Regulation No. 15/POJK.04/2020 dated 21 April
tanggal 21 April 2020 tentang Rencana dan                     2020 concerni ng the Planning and Convening of
Penyelenggaraan Rapat Umum Pemegang Saham                     General Meetings of Shareholders of Public
Perusahaan Terbuka (“POJK 15/2020”), Peraturan                Companies (“POJK 15/2020”), Financial Services
Otoritas Jasa Keuangan Nomor 14 Tahun 2025                    Authority Regulation No. 14 of 2025 concerning the
tentang Pelaksanaan Rapat Umum Pemegang                       Electronic Implementation of General Meetings of
Saham, Rapat Umum Pemegang Obligasi, dan                      Shareholders, General Meetings of Bondholders,
Rapat Umum Pem egang Sukuk Secara Elektronik                  and General Meetings of Sukuk Holders (“POJK
(“POJK 14/2025”) yang mencabut dan                            14/2025”), which revoke d and replace d Financial
menggantikan Peraturan Otoritas Jasa Keuangan                 Services Authority Regulation No.
Nomor 16/POJK.04/2020 tanggal 21 April 2020                   16/POJK.04/2020 dated 21 April 2020 concerning
tentang Pelaksanaan Rapat Umum Pemegang                       the Electronic Implementation of General Meetings
Saham Perusahaan Terbuka Secara Elektronik                    of Shareholders of     Public Companies (“POJK
(“POJK 16/2020”), serta ketentuan Anggaran Dasar              16/2020”), as well as the provisions of the
Perseroan mengenai Rapat Umum Pemegang                        Company’s Articles of Association regarding the
Saham, dengan ini kami menyampaikan                           General Meeting of Shareholders, we hereby
Pemanggilan RUPS Tahunan Kedua.                               convey the Invitation of the Company’s Second
                                                              Annual GMS.

Demikian kami sampaikan      Pemanggilan RUPS                 Thus, we hereby convey the Invitation of the
T ahunan Kedua Perseroan, atas perhatiannya kami              Second Annual GMS of the Company. Thank you
ucapkan terima kasih.                                         for your kind attention.

J akarta, 8 Ju li 2026/Ju ly 8, 2026
PT WIR ASIA Tbk




Jeffrey Bu diman, M.A
Director/Corporate Secretary

Tembusan/CC :
1. Direksi PT Bursa Efek Indonesia/The Board of Directors of Indonesia Stock Exchange;
2. Dewan Komisaris PT WIR ASIA Tbk /The Board of Commissioners of PT WIR ASIA Tbk;
3. Direksi PT WIR ASIA Tbk /The Board of Directors of PT WIR ASIA Tbk .