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20250424_WIRG_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31877924_lamp1.pdf
Ownership change Needs review WIRGSource file signed link, expires in 15 minutes
Extracted text 3
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SP WIR No.: 042/CORSEC/WIRG/IV/2025 Kepada Yth./To. Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Indonesia Tower | Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal / Re. PT WIR ASIA Tbk Jl. Panjang Raya No.70 Kebon Jeruk, Jakarta, 11530 Indonesia T 4 62 215367 8064 F 462215367 461 www.wirgroup Laporan Kepemilikan Saham Pemegang Saham Pengendali PT WIR ASIA Tbk (“Perseroan”) / Share Ownership Report of Controlling ShareholderofPT 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, 29 April 2025/ April 29, 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 546, namelyPT WIR Global Kreatif as one of the Company's 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/ TheBoard of DireotorsofPT WIR ASIA Tbk.
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Jakarta, 28 April 2025 / April 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
ofthe 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:
PT WIR Global Kreatif
Jl. Panjang No. 70, Kebon Jeruk, Jakarta Barat
Nama // Name
Alamat lengkap/ Address
Nomor Telepon / Phone Number “62 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 ofthe 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 after transaction
Jumlah Saham / Number
of Shares:
1.918.289.210 (satu miliar
tiga ratus delapan belas
juta dua ratus delapan
puluh sembilan ribu dua
ratus sepuluh) lembar
saham
1318289,210 (one billion
three hundred eighteen
million two hundred
eighty-nine thousand two
hundred ten) shares
Jumlah Saham / Number
of Shares:
1.238.289.210 (satu miliar
dua ratus tiga puluh
delapan juta dua ratus
delapan puluh sembilan
ribu dua ratus sepuluh)
lembar saham
12838,289,210 (one billion
two hundred thirty-eight
million two hundred
eighty-nine thousand two
hundred ten) shares
Persentase Hak Suara /
Voting Rights Percentage:
11,042” (sebelas koma nol
empat duapersen)
11.04296 (eleven point zero
four twopercent)
Persentase Hak Suara /
Voting Rights Percentage:
10,37296 (sepuluh koma
tiga tujuh duapersen)
103724 (ten point three
seven two percent)
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Jenis transaksi yang dilakukan Type of transaction executed Penjualan Sale 4 | Jumlah saham yang dijual dan dialihkan | Jumlah saham yang dijual 80.000.000 (delapan puluh juta) lembarsaham Number ofshares for sale Number of shares sold 80,000,000 leighty million) shares 5 | Klasifikasi saham Saham Biasa Share classification Ordinary Shares 6 | Harga penjualanper saham Rentang harga Rp84 - Rp86 (delapan puluh empat Rupiah sampai dengan delapan puluh enam Rupiah) Sales and transfer price per share Within the price range of Rp84 to Rp86 (eighty-four Rupiah to eighty-six Rupiah) 7 | Tanggaltransaksi 28 April 2025 Transaction date April 28, 2025 8 | Tujuantransaksi Strategi Internal Transaction purpose Internal Strategy 9 | Status kepemilikan saham Langsung Share ownership status Direct 10 | Keterangan pengendali Ya Description on Control Yes 1 |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 | - 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 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, Direktur Utama / President Director
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Controlling ShareholderofPT WIR ASIA Tbk
p.1
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
DireotorsofPT WIR ASIA Tbk.
p.1
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confidence 0.118
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13 Sep 2026 15:24
Raw output
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'issuer_name': '',
'issuer_raw': '',
'issuer_ticker': '',
'lines': [],
'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}