Back to announcement
20260630_WIRG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106271_lamp1.pdf
Board change Needs review WIRGSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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. : 091/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
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 Perubahan Sekretaris Perusahaan (“ Corporate
Secretary ”) PT WIR ASIA Tbk (“Perseroan”)/ Notification of the
Change of Corporate Secretary of PT WIR ASIA Tbk (the "Company")
Dengan hormat, Dear Sir,
Merujuk pada ketentuan Peraturan Otoritas Jasa Referring to the provisions of Financial Services
Keuangan Nomor 35/POJK.04/2014 tentang Authority Regulation No. 35/POJK.04/2014
Sekretaris Perusahaan Emiten atau Perusahaan concerning Corporate Secretaries of Issuers or
Publik (“POJK 35/2014”), khususnya mengenai Public Companies , particularly the requirement to
kewajiban penyampaian perubahan Sekretaris notify the Financial Services Authority of any
Perusahaan kepada Otoritas Jasa Keuangan, change in the Corporate Secretary, we hereby
bersama ini kami menyampaikan bahwa Perseroan inform you that the Company has changed its
telah melakukan perubahan Sekretaris Perusahaan Corporate Secretary following the res ignation of
(Corporate Secretary ) sehubungan dengan Ms. Ira Yuanita, which became effective onJune 30,
pengunduran diri Ibu Ira Yuanita dar i Perseroan 2026 .
yang berlaku efektif per tanggal 30 Juni 2026.
Berdasarkan Keputusan Direksi Perseroan Nomor Pursuant to the Board of Directors' Resolution of
105/SKD/WIRG/VI/2026 tanggal 30 Juni 2026 the Company No. 105/SKD/WIRG/VI/2026 dated
tentang Pemberhentian dan Pengangkatan June 30, 2026 , regarding the Dismissal and
Sekretaris Perusahaan, Direksi Perseroan Appointment of the Corporate Secretary, the Board
memutuskan untuk memberhentikan Ibu Ira of Directors resolved to terminate the appointment
Yuanita dari jabatannya sebagai Sekretaris of Ms. Ira Yuanita as the Company's Corporate
Perusahaan dan mengangkat Bapak Jeffrey Secretary and to appoint Mr. Jeffrey Budiman, M.A.,
Budiman, M.A., yang juga menjabat sebagaiDirektur who also serves as a Director of the Company, as
Perseroan, sebagai Sekretaris Perusahaan the Corporate Secretary of the Company, effective
Perseroan, efektif sejak tanggal 1 Juli 2026. July 1,2026.
Dengan demikian, Sekretaris Perusahaan Accordingly, the details of the Company's
Perseroan menjadi sebagai berikut: Corporate Secretary are as follows:
Page 2
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
Informasi Sekretaris Perusahaan Baru Sekretaris Perusahaan Lama
Information New Corporate Secretary Former Corporate Secretary
Nama Jeffrey Budiman, M.A Ira Yuanita
Name
Alamat Jalan Panjang No. 70 Jalan Panjang No. 70
Address
Telepon (021) 53678064 (021) 53678064
Phone Number
E-mail corsec@wirglobal.com corsec@wirglobal.com
E-mail
Perseroan telah mengumumkan perubahan The Company has announced the change of its
Sekretaris Perusahaan melalui situs web Perseroan Corporate Secretary through the Company's
sebagaimana dipersyaratkan dalam P eraturan website in accordance with the provisions of
Otoritas J asa Keuangan Nomor 35/POJK.04/2014. Financial Services Authority Regulation No.
35/POJK.04/2014 .
Profil Bapak Jeffrey Budiman, M .A., selaku The profile of Mr. Jeffrey Budiman, M .A., as the
Corporate Secretary Perseroan dapat dilihat pada Corporate Secretary of the Company, is available
situs web Perseroan : on the Company's website at:
https://wir.group/id/people/profil
-direksi-jeffrey- https://wir.group/en/people/profil
-direksi-jeffrey-
budiman/. budiman/.
Demikian penyampaian ini kami sampaikan. Atas Thus, w e hereby submit this notification for your
perhatian dan kerja samanya, kami ucapkan terima information. Thank you for your attention and
kasih. cooperation.
Jakarta , 1 Juli 202 6/J uly 1, 2026
PT WIR ASIA T bk
Je ffrey Budiman, M.A
Director/Corporate Secretary
Tembusan/CC :
1. Direksi PT Bursa Efek Indonesia /The Board of Directors ofIndonesia 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 .
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
person
Hasan Fawzi Kepala Eksekutif Pengawas
p.1 ×2
unresolved
person
Ira Yuanita
p.1 ×3
unresolved
person
Ira
p.1
unresolved
person
Jeffrey
p.1
unresolved
person
Former
· Corporate Secretary
p.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
Needs review
confidence 0.100
259 ms
12 Sep 2026 21:57
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT WIR ASIA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}