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20260626_WIRG_Ringkasan Risalah//Risalah RUPS_32104854_lamp4.pdf
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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
ANNOUNCEMENT OF THE SUMMARY OF MINUTES
OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT WIR ASIA Tbk
In compliance with Article 49 paragraph (1) and Article 51 of Financial Services Authority Regulation No.
15/POJK.04/2020 dated 21 April 2020 regarding the Planning and Conduct of General Meetings of Shareholders
of Public Companies ("POJK No. 15"), the
ardBof Directors of
PT WIR ASIA Tbk(the "Company") hereby informs
the shareholders that the Company has convened its Annual General Meeting of Shareholders (the "Meeting") as
follows:
A. Meeting Details
:
Day, Date : Thursday, June 25,2026
Time : 14.03WIB- 14.09WIB
Venue : Wang Plaza (Hall of Grace, 21nd Floor)
Jl. PanjangKav. 17, Kebon Jeruk
WestJakarta, Indonesia 11520
Meeting Agendas : 1. Approval of the Company's Annual Report for the financial year ended December
31,2025, which has been reviewed by the Board of Commissioners, including the
ratification of the Company's and its subsidiaries' consolidated financial
statements for the financial year ended December 31,2025, which were audited by
Mirawati Sensi Idris Public Accounting Firm and signed on March 31, 2026;
ratification of the Board of Commissioners' supervisory report for the 2025
financial year; and the granting of a full release and discharge
acquit (et de charge
)
to all members of the Board of Directors and the Board of Commissioners for their
management and supervisory actions during the financial year ended December
31,2025, insofar as such actions are reflected in the Company's Annual Report for
the 2025 financial year and the Company's and its subsidiaries' consolidated
financial statements for the financial year ended December
31,2025.
2. Approval of the appropriation of the Company's net profit for the financial year
ended December31,2025.
3. Approval of the appointment of an Independent Public Accountant and/or Public
Accounting Firm to audit the Company's and its subsidiaries consolidated financial
statements for the financial year ending December31,2026, and the determination
of the honorarium of such Public Accountant and/or Public Accounting Firm.
4. Determination of the salaries/honoraria, allowances, and other benefits for the
members of the Board of Directors and the Board of Commissioners of the
Company for 2026.
5. Approval of changes to the composition of the Company's management.
6. Approval of the amendment to Article 3 of the Company's Articles of Association
regarding the Company's business activities to conform with the 2025 Indonesian
Standard Industrial Classification (KBLI 2025).
7. Submission of the report on the realization of the use of proceeds from the Initial
Public Offering.
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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
ANNOUNCEMENT OF THE SUMMARY OF MINUTES
OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT WIR ASIA Tbk
B. Attendance of the Board of Commissioners and the Board of Directors:
BOARD OF COMMISSIONERS
Commissioner : Michel Budi Wirjatmo
Commissioner : Philip Cahyono
Commissioner : Drs. Andreyanto Toemali
Independent Commissioner : M. Agus Imam Santoso, SE., Ak.
Independent Commissioner : Ferdinand Bennyanto
Independent Commissioner : Marco Iswara
BOARD OF DIRECTORS
President Director : Stephen Budiman , M.IM
Director : Jeffrey Budiman, MA
Director : Stanislaus Aries Baju Nugroho
Director : Senja Lazuardy, ST
C. The Meeting was attended by shareholders and/or their proxies representing 1,428,546,527shares,
constituting11.965%of the total issued shares with valid voting rights of the Company.
D. Resolution-Making Mechanism :
Resolutionsat the Meeting shall be adopted based on deliberation to reach consensus. If consensus cannot
be reached, resolutions shall be adopted by voting.
F. Meeting Resolutions:
The Meeting was attended by shareholders and/or their proxies representing 1,428,546,527shares, or
11.965%of the total issued shares of the Company with valid voting rights. Accordingly, pursuant to Article
14 paragraph (1) letter (a) and Article 16 paragraph (2) of the Company's Articles of Association, as well as
Article 41 paragraph (1) and Article 42inancial
of F Services Authority Regulation No. 15/POJK.04/2020, the
required quorum for the Meeting was not fulfilled.
G. As the required attendance quorum was not met, the Meeting was unable to adopt any valid and binding
resolutions on any of the Meeting agenda items.
H. In accordance with Financial Services Authority Regulation No. 15/POJK.04/2020 and the Company's
Articles of Association, the Company will convene the second Annual General Meeting of Shareholders no
earlier than ten (10) days and no later than twenty
-one(21) days from the date of the first Meeting.
I. The date, time, venue, and procedures for the second Annual General Meeting of Shareholders will be
announced by the Company through the Notice of the second Annual General Meeting of Shareholders in
accordance with the prevailing laws and regulations.
J akarta, June 29, 2026
PT WIR ASIA Tbk
BOARD OF DIRECTORS
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1 ×2
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Drs. Andreyanto Toemali Independent
p.2
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