Back to announcement
20260630_WIRG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106271.pdf
Board change Text extracted WIRGSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 091/CORSEC/WIRG/VI/2026
Nama Perusahaan PT WIR ASIA Tbk
Kode Emiten WIRG
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Juli 2026 Sebagai berikut :
Jenis Baru Lama
Nama Jeffrey Budiman, M.A Ira Yuanita
Alamat WIR Group, Jalan Panjang No.
71
Telp (021) 5367 8064 (021) 5367 8064
Fax -
Hp -
E-mail corsecc@wirglobal.com corsec@wirglobal.com
Demikian untuk diketahui.
Hormat Kami,
PT WIR ASIA Tbk
Ira Yuanita
Corporate Secretary
PT WIR ASIA Tbk
Jalan Panjang Raya No. 70, Kebon Jeruk, Jakarta 11530 - Indonesia
Telepon : (021) 5367 8064 / (021) 5080 8151, Fax : (021) 5366 9283, www.wir.group
Nama Pengirim Ira Yuanita
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2026 15:27
Lampiran 1. 091.2026_20260701 - Perubahan Corsec.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.
Page 2
Go To Indonesian Page
Letter / Announcement No. 091/CORSEC/WIRG/VI/2026
Issuer Name PT WIR ASIA Tbk
Issuer Code WIRG
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 July 2026 as follows:
Information New Old
Name Jeffrey Budiman, M.A Ira Yuanita
Address WIR Group, Jalan Panjang No.
71
Phone Number (021) 5367 8064 (021) 5367 8064
Fax -
Hp -
E-mail corsecc@wirglobal.com corsec@wirglobal.com
Thus to be informed accordingly.
Respectfully,
PT WIR ASIA Tbk
Ira Yuanita
Corporate Secretary
PT WIR ASIA Tbk
Jalan Panjang Raya No. 70, Kebon Jeruk, Jakarta 11530 - Indonesia
Phone : (021) 5367 8064 / (021) 5080 8151, Fax : (021) 5366 9283, www.wir.group
Sender Name Ira Yuanita
Function Corporate Secretary
Date and Time 01-07-2026 15:27
Attachment 1. 091.2026_20260701 - Perubahan Corsec.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ira Yuanita
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
530 ms
12 Sep 2026 21:57
Raw output
{'announced_date': '2026-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-01',
'name': 'Ira Yuanita',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-01',
'name': 'Jeffrey Budiman, M.A',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT WIR ASIA Tbk',
'issuer_ticker': 'WIRG',
'letter_number': '091/CORSEC/WIRG/VI/2026',
'positions': [{'is_independent': False,
'name': 'Jeffrey Budiman, M.A',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}