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Page 1
 No. 02/SK-WIRA/III-21/2025                                                Jakarta, 21 Maret 2025


Kepada Yth./To:
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower 1 Lt. 4
Jl. Jendral Sudirman Kav 52-53
Jakarta Selatan 12190

 Perihal:                                          Re:
 Pemberitahuan Rencana Public Expose               Announcement of the Incidental Public
 Insidentil                                        Exposure

 Dengan hormat,                                    According to Decree of Board of Directors
 Sesuai Keputusan Direksi PT Bursa Efek            (“BOD”) of PT Bursa Efek Indonesia (“IDX”) No.
 Indonesia (“BEI”) No. Kep-00066/BEI/09-           Kep-00066/BEI/09-2022 effective on 1
 2022 berlaku tanggal 1 Oktober 2022               October 2022 concerning Amendment of
 tentang Perubahan Peraturan Nomor I-E             Regulation Number I-E on the Obligation to
 tentang Kewajiban Penyampaian Informasi           Submit Information and the IDX Circular Letter
 dan Surat Edaran BEI No. SE-00003/BEI/05-         No. SE-00003/BEI/05-2020 dated 29 May 2020
 2020 tanggal 29 Mei 2020 perihal Tata Cara        concerning Procedures for Electronic Public
 Pelaksanaan      Public    Expose    Secara       Expose, PT Wira Global Solusi Tbk (”WGSH”)
 Elektronik, dengan ini PT Wira Global Solusi      hereby the announcement the “Incidental
 Tbk         (”WGSH”)         menyampaikan         Public Expose” which will be held on:
 pemberitahuan rencana “Public Expose
 Insidentil” yang akan diselenggarakan pada:

 Hari/Tanggal    : Selasa, 25 Maret 2025           Day/Date          :   Tuesday, 25 March,
                                                                         2025
 Waktu           : 16:30 WIB - selesai             Time              :   16:30 Western
                                                                         Indonesia Time-onwards
 Tempat          : Live Video Conference           Venue             :   Live Video Conference –
                   melalui aplikasi Google                               Google Meet Application
                   Meet

 Public Expose Insidental ini akan dihadiri oleh   Incidental Public Expose will be attended by the
 perwakilan Direksi dan Manajemen PT Wira          representatives of BOD and Management of PT
 Global Solusi Tbk.                                Wira Global Solusi Tbk.
 Tata cara pendaftaran untuk menghadiri Public     Registration procedures to attend PT Wira
 Expose PT Wira Global Solusi Tbk adalah           Global Solusi Tbk Public Expose are as follows:
 sebagai berikut:                                      1. Participants are required to do
     1. Peserta wajib melakukan pendaftaran                registration by filling out the form
         dengan mengisi formulir melalui                   through the link:
         tautan:                                           https://bit.ly/regpubexinsidentalWGS
         https://bit.ly/regpubexinsidentalWGS              H
         H
Page 2
     2. Pendaftaran akan ditutup pada hari          2. Registration will be closed on Monday,
        Senin, tanggal 24 Maret 2025 pukul             24 March 2025 at 17:00 Western
        17:00 WIB.                                     Indonesia Time.
     3. Public Expose Insidental akan               3. Incidental Public Expose will use the
        menggunakan aplikasi Google Meet               Google Meet application with the link
        dengan tautan                                  https://meet.google.com/cdw-otsf-
        https://meet.google.com/cdw-otsf-              ynf.
        ynf.

 Sesuai ketentuan yang berlaku, materi Public   In accordance with the applicable regulations,
 Expose wajib disampaikan kepada BEI            Public Expose materials will be submitted to
 selambatnya 3 (tiga) hari bursa sebelum        the IDX no later than 3 (three) exchange days
 tanggal penyelenggaraan Public Expose.         prior to the date of Public Expose.

 Demikian kami sampaikan, atas perhatiannya     Thank you for your kind attention.
 kami ucapkan terima kasih.


Hormat kami / Kind regards,




Rahma Aprilia
Corporate Secretary

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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Wira Global Solusi Tbk p.1 ×9
linked person Rahma Aprilia · Corporate Secretary p.2
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved org Incidental Tbk p.1
unresolved org PT Wira p.1
unresolved org Global Solusi Tbk. p.1 ×3
unresolved org PT Wira Expose p.1

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