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20250327_WIRG_Laporan Informasi dan Fakta Material_31871740.pdf

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 Nomor Surat                           028/CORSEC/WIRG/III/2025

 Nama Perusahaan                       PT WIR ASIA Tbk

 Kode Emiten                           WIRG

 Lampiran                              3
                                       Penyampaian Investor Release Ringkasan Kinerja Tahun Buku 2024
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT WIR ASIA Tbk

 Bidang Usaha                                   Jasa teknologi informasi termasuk bidang multimedia,
                                                telekomunikasi dan periklanan melalui perusahaan anak serta


 Telepon                                        (021) 5367 8064 / (021) 5080 8151

 Faksimili                                      (021) 5366 9283

 Alamat Surat Elektronik (email)                corsec@wirglobal.com


 Tanggal Kejadian                               29 Maret 2025
 Jenis Informasi atau Fakta Material            Penyampaian Investor Release Ringkasan Kinerja Tahun
                                                Buku 2024


 Uraian Informasi atau Fakta Material           Perseroan menyampaikan Investor Release Ringkasan Kinerja
                                                Tahun Buku 2024.


 Dampak kejadian, informasi atau fakta          Sampai dengan tanggal keterbukaan informasi ini, tidak ada
 material tersebut terhadap kegiatan            dampak kejadian terhadap kegiatan operasional, hukum,
 operasional, hukum, kondisi keuangan,          kondisi keuangan, atau kelangsungan usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 29-03-2025 11:12

Lampiran                         1. 028.2025_20250329 - Investor Release LK Tahun 2024.pdf


                                 2. Inv Release-Ring. Kinerja FY 2024 BHS.pdf


                                 3. Inv Release-Ring. Kinerja FY 2024 ENG.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 3
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 Letter / Announcement No.            028/CORSEC/WIRG/III/2025

 Issuer Name                          PT WIR ASIA Tbk

 Issuer Code                          WIRG

 Attachment                           3

 Subject                              Submission of Investor Release Results Summary of 2024 Financial Year


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT WIR ASIA Tbk

 Business Activities                          Jasa teknologi informasi termasuk bidang multimedia,
                                              telekomunikasi dan periklanan melalui perusahaan anak serta

 Telephone                                    (021) 5367 8064 / (021) 5080 8151

 Faximile                                     (021) 5366 9283

 Email Address                                corsec@wirglobal.com


 Date of Event                                29 March 2025

                                              Submission of Investor Release Results Summary of 2024
 Type of Material Information or Facts        Financial Year

 Description of Material Information or       The Company submit an Investor Release Results Summary
 Facts                                        of 2024 Financial Year


 Impact of event, material information or     As of the date of this disclosure of this information, there is no
 facts towards Issuers or Public              specific impact of events on the Company's operational
 Company’s operational activities, legal,     activities, laws, financial condition, or business continuity.
 financial condition, or going concern




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                        29-03-2025 11:12
Page 4
Attachment                        1. 028.2025_20250329 - Investor Release LK Tahun 2024.pdf


                                  2. Inv Release-Ring. Kinerja FY 2024 BHS.pdf


                                  3. Inv Release-Ring. Kinerja FY 2024 ENG.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.

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Published29 Mar 2025
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org WIR ASIA Tbk · Nama Perusahaan p.1 ×36
unresolved person Ira Yuanita · Nama Pengirim p.1 ×2

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