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Extracted text 2
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PT. Wira Global Solusi Tbk.
Holland Village Jakarta Lt. 29 Unit 11
Jl. Letjen Suprapto Kav. 60
Cempaka Putih, Jakarta Pusat 10510
www.wgs.ventures
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM PT WIRA GLOBAL SOLUSI Tbk
(“Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada para Pemegang Saham bahwa
pada hari Senin, tanggal 30 Juni 2025 Perseroan akan mengadakan Rapat Umum
Pemegang Saham Tahunan (“RUPST”) (selanjutnya disebut “Rapat”).
Penyelenggaraan Rapat dilaksanakan dengan menggunakan fasilitas E-Proxy pada
Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh PT
Kustodian Sentral Efek Indonesia (“KSEI”) dan melakukan pembatasan kehadiran
Pemegang Saham dengan mengacu pada POJK No. 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik.
Pemanggilan Rapat akan dimuat pada situs web PT Bursa Efek Indonesia, situs web
Perseroan https://www.wgshub.com/, dan situs web penyedia fasilitas Electronic
General Meeting System PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada hari
Kamis, tanggal 05 Juni 2025.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15/2020, pemegang saham yang
berhak hadir atau diwakili dalam Rapat adalah pemegang saham yang namanya
tercatat dalam Daftar Pemegang Saham Perseroan pada hari Rabu tanggal 04 Juni
2025 sampai dengan pukul 16:00 WIB (“Pemegang Saham”).
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika
memenuhi persyaratan sesuai Pasal 16 ayat (2) POJK 15/2020 dan Pasal 21 ayat 9
huruf b Anggaran Dasar Perseroan dan usulan tersebut harus sudah diterima oleh
Direksi Perseroan paling lambat 7 (tujuh) hari kalender sebelum Pemanggilan Rapat,
dengan ketentuan usulan mata acara Rapat tersebut harus dilakukan dengan itikad
baik, mempertimbangkan kepentingan Perseroan, merupakan mata acara yang
membutuhkan keputusan rapat, menyertakan alasan dan bahan usulan mata acara
rapat, dan tidak bertentangan dengan peraturan perundang-undangan.
Jakarta, 21 Mei 2025
Direksi Perseroan
Page 2
PT. Wira Global Solusi Tbk.
Holland Village Jakarta Lt. 29 Unit 11
Jl. Letjen Suprapto Kav. 60
Cempaka Putih, Jakarta Pusat 10510
www.wgs.ventures
ANNOUNCEMENT
TO THE SHAREHOLDERS OF
PT WIRA GLOBAL SOLUSI Tbk
("The Company")
The Board of Directors of the Company hereby announces to the Shareholders that
on Monday, June 30, 2025 the Company will hold its Annual General Meeting of
Shareholders ("AGMS") (hereinafter referred to as the "Meeting").
The meeting was held using the E-Proxy facility in the KSEI Electronic General Meeting
System (eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia ("KSEI") and
restricting the presence of Shareholders with reference to POJK No. 16/POJK.04/2020
concerning the Implementation of the Electronic Public Company General Meeting of
Shareholders.
The Invitation to the Meeting will be posted on the website of PT Bursa Efek
Indonesia, the Company's website https://www.wgshub.com/, and the website of
electronic general meeting system facility provider PT Kustodian Sentral Efek
Indonesia ("eASY.KSEI") on Thursday, June 05, 2025.
In accordance with the provisions of Article 23 paragraph (2) of POJK 15/2020,
shareholders who are entitled to attend or be represented at the Meeting are
shareholders whose names are listed in the Company's Register of Shareholders on
Wednesday, June 04, 2025 until 16:00 WIB ("Shareholders").
Each shareholder proposal will be included in the agenda of the Meeting if it meets
the requirements in accordance with Article 16 paragraph (2) of POJK 15/2020 and
Article 21 paragraph 9 letter b of the Company's Articles of Association and the
proposal must have been received by the Board of Directors of the Company no later
than 7 (seven) calendar days before the Invitation to the Meeting, provided that the
proposed agenda of the Meeting must be carried out in good faith, considering the
interests of the Company, is the subject of events that require meeting decisions,
includes the reasons and materials for the proposed agenda of the meeting, and does
not conflict with laws and regulations.
Jakarta, May 21, 2025
Board of Directors
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×7
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.444
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12 Sep 2026 22:50
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-30',
'meeting_type': 'AGM',
'record_date': '2025-06-04'}