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No Surat 052/CORSEC/WIRG/V/2025
Nama Perusahaan PT WIR ASIA Tbk
Kode Emiten WIRG
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 047/CORSEC/WIRG/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 19 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : WANG Plaza (Hall of Grace 1 Lantai 2),
diumumkan dan sesuai iklan) Jalan Panjang Kav. 17, Kedoya Utara,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT WIR ASIA Tbk
Ira Yuanita
Corporate Secretary
PT WIR ASIA Tbk
Nama Pengirim Ira Yuanita
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. 052.2025_20250509 - CL Announcement of AGMS.pdf
2. 052.2025_20250509 - Announcement of AGMS.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.
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No 052/CORSEC/WIRG/V/2025
Issuer Name PT WIR ASIA Tbk
Issuer Code WIRG
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.047/CORSEC/WIRG/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 19 June 2025 Time : 14:00
Location : WANG Plaza (Hall of Grace 1 Lantai 2),
Jalan Panjang Kav. 17, Kedoya Utara,
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT WIR ASIA Tbk
Ira Yuanita
Corporate Secretary
PT WIR ASIA Tbk
Sender Name Ira Yuanita
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. 052.2025_20250509 - CL Announcement of AGMS.pdf
2. 052.2025_20250509 - Announcement of AGMS.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ira Yuanita
· Corporate Secretary
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