20260626_WGSH_Ringkasan Risalah//Risalah RUPS_32105010_lamp11.pdf

   Dewan Komisaris
   Komisaris Utama       : Bapak IKIN WIRAWAN
   Komisaris             : Bapak ERWIN SENJAYA HARTANTO
   Komisaris Independen : Bapak LUCKY BAYU PURNOMO
   Direksi
   Direktur Utama        : Bapak HENDY RUSLI
   Direktur              : Bapak PINGADI LIMAJAYA
   Sedangkan Bapak MOCH. SAJOANG selaku Direktur Perseroan berhalangan hadir.

D. Pihak Independen yang Menghitung Kehadiran, Suara dan Memastikan Proses
   Penyelenggaraan Rapat
   Perseroan telah menunjuk pihak independen yaitu Biro Administrasi Efek (“BAE”)
   PT Adimitra Jasa Korpora untuk menghitung kehadiran dan suara pemegang saham,
   serta menunjuk Notaris R Tendi Suwarman, S.H, Notaris di Kota Bandung untuk
   memastikan proses penyelenggaraan Rapat.

E. Kuorum Kehadiran Pemegang Saham
   Rapat dihadiri oleh Para Pemegang Saham dan/atau kuasanya yang hadir dan/atau
   diwakili baik melalui eASY.KSEI maupun hadir secara fisik dalam Rapat yang
   seluruhnya mewakili sejumlah 1.696.179.000 (satu miliar enam ratus sembilan
   puluh enam juta seratus tujuh puluh sembilan ribu) saham atau 81,35% (delapan
   puluh satu koma tiga lima persen) dari jumlah seluruh saham dengan hak suara
   yang sah yang telah dikeluarkan Perseroan sampai dengan hari Rapat, yaitu
   sejumlah 2.085.000.000 (dua miliar delapan puluh lima juta) saham, dengan
   memperhatikan Daftar Pemegang Saham Perseroan per tanggal 25 Mei 2026,
   karenanya ketentuan mengenai kuorum Rapat sebagaimana diatur dalam Pasal 23
   ayat 1 huruf (a) Anggaran Dasar Perseroan dan Pasal 41 ayat 1 huruf (a) Peraturan
   Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana Dan
   Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (POJK No.
   15/2020) telah terpenuhi.

F. Mekanisme Pengambilan Keputusan dalam Rapat
   Mekanisme pengambilan keputusan dalam Rapat adalah musyawarah untuk
   mufakat. Namun demikian, apabila musyawarah untuk mufakat tidak tercapai,
   maka pengambilan keputusan dalam Rapat akan dilakukan dengan cara
   pemungutan suara. Bagi pemegang saham yang memberikan kuasa dengan
   mekanisme e-proxy melalui aplikasi eASY.KSEI dianggap telah menggunakan hak
   suaranya. Mekanisme pemungutan suara untuk seluruh Mata Acara Rapat harus
   disetujui oleh lebih dari 1/2 (satu per dua) bagian dari seluruh saham dengan hak
   suara yang sah yang hadir dalam Rapat.

G. Pemberian Kesempatan Untuk Mengajukan Pertanyaan dan/atau Memberikan
   Pendapat dan Hasil Pemungutan Suara pada Setiap Mata Acara
   Para Pemegang Saham atau kuasanya telah diberikan kesempatan untuk
   mengajukan pertanyaan dan/atau pendapat dalam setiap Mata Acara Rapat.
   Jumlah Pemegang Saham atau kuasanya, baik yang hadir secara fisik dan/atau

   secara elektronik, yang mengajukan pertanyaan dan/atau pendapat dalam Rapat,
   serta hasil pengambilan keputusan melalui pemungutan suara yang didalamnya
   termasuk suara e-Proxy melalui eASY.KSEI sebagai berikut:

     Mata                                                           Pertanyaan/
                  Setuju          Tidak Setuju        Abstain
     Acara                                                           Tanggapan
               1.696.179.000
       I     saham atau 100 %      Tidak Ada         Tidak Ada        Tidak Ada

               1.696.179.000
       II    saham atau 100 %      Tidak Ada         Tidak Ada        Tidak Ada

               1.696.179.000
       III   saham atau 100 %      Tidak Ada         Tidak Ada        Tidak Ada

               1.696.179.000
       IV    saham atau 100 %      Tidak Ada         Tidak Ada        Tidak Ada

   Keterangan:
      -       % adalah komposisi dari hasil pemungutan suara dibandingkan dengan
      total hak suara yang sah dan hadir pada Rapat.
      -       Sesuai Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan
      (‘POJK’) Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat
      Umum Pemegang Saham Perusahaan Terbuka, suara Abstain dianggap
      mengeluarkan suara yang sama dengan suara mayoritas Pemegang Saham yang
      mengeluarkan suara.

H. Hasil keputusan Rapat
   Bahwa dalam Rapat tersebut telah diambil keputusan yaitu sebagaimana
   dituangkan dalam Akta Risalah Rapat Umum Pemegang Saham Tahunan PT Wira
   Global Solusi, Tbk Nomor 58 tanggal 19 Juni 2026, yang minuta aktanya dibuat oleh
   R. Tendy Suwarman, SH, Sp.1, Notaris di Kota Bandung yang pada pokoknya
   adalah sebagai berikut:

   Dalam Mata Acara Rapat Pertama :
   1. Menerima baik dan menyetujui Laporan Tahunan Perseroan untuk Tahun
      Buku yang berakhir pada tanggal 31 Desember 2025 termasuk Laporan
      Direksi dan Laporan Tugas Pengawasan Dewan Komisaris Perseroan selama
      tahun buku 2025.
   2. Menyetujui dan mengesahkan Laporan Keuangan Perseroan untuk Tahun
      Buku 2025 yang telah diaudit oleh Bapak Santo dari Kantor Akuntan Publik
      Mirawati Sensi Idris - Moore Global Netw ork Limited sesuai dengan
      Laporannya Nomor 00058 /3.0351 /AU .1 /05 /1063 -2 /1 /III/2026 tanggal 30
      Maret 2026 dengan pendapat wajar tanpa pengecualian, serta memberikan

   pembebasan dan pelunasan tanggung jawab sepenuhnya (volledig acquit et
   decharge) kepada seluruh anggota Direksi dan Dewan Komisaris atas tindakan
   pengurusan dan pengawasan Perseroan yang telah dijalankan selama Tahun
   Buku 2025, sepanjang bukan merupakan tindak pidana atau melanggar
   ketentuan dan prosedur hukum yang berlaku serta tercatat pada laporan
   keuangan Perseroan dan tidak bertentangan dengan peraturan perundang-
   undangan.

Dalam Mata Acara Rapat Kedua :
Menyetujui Penggunaan akumulasi laba bersih Perseroan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2025 yang telah ditandatangani oleh Direksi
Perseroan dengan tidak membagikan dividen tunai final untuk tahun buku 2025
kepada Para Pemegang Saham Perseroan yang di dalamnya terdapat Laporan Laba
Rugi Komprehensif Perseroan yang mencatat laba komprehensif Perseroan sebesar
Rp. 3.217.951.200 ,- (Tiga Miliar Dua Ratus Tujuh Belas Juta Sembilan Ratus Lima
Puluh Satu Ribu Dua Ratus Rupiah) dengan rincian sebagai berikut:
a. Menyisihkan akumulasi laba bersih Perseroan sebesar Rp. 200.000.000,- (Dua
   Ratus Juta Rupiah) untuk dana cadangan sesuai dengan Pasal 25 Anggaran
   Dasar Perseroan dan Pasal 70 ayat (1) dan ayat (3) Undang-Undang Nomor 40
   Tahun 2007 tentang Perseroan Terbatas (“UUPT”);
b. Sisa laba bersih Perseroan sebesar Rp. 3.017.951.200 ,- (Tiga Miliar Tujuh Belas
   Juta Sembilan Ratus Lima Puluh Satu Ribu Dua Ratus Rupiah) akan digunakan
   sebagai Laba Ditahan yang akan dibawa pada tahun buku berikutnya.

Dalam Mata Acara Rapat Ketiga :
Menyetujui mendelegasikan wewenang kepada Dewan Komisaris Perseroan untuk
menunjuk Kantor Akuntan Publik yang terdaftar di Otoritas Jasa Keuangan yang
akan mengaudit buku Perseroan tahun buku 2026 dan pemberian wewenang
kepada Dewan Komisaris Perseroan untuk menetapkan kriteria Kantor Akuntan
Publik yang akan mengaudit laporan keuangan Perseroan untuk tahun buku 2026
tersebut sesuai dengan ketentuan yang berlaku, serta memberikan wewenang
kepada Dewan Komisaris Perseroan untuk menetapkan honorarium dan
persyaratan lainnya bagi Kantor Akuntan Publik tersebut.

Dalam Mata Acara Rapat Keempat :
1. Menyetujui melimpahkan wewenang kepada Dewan Komisaris Perseroan untuk
   menentukan gaji dan tunjangan lainnya dari para anggota Direksi Perseroan.
2. Menyetujui memberikan wewenang kepada Komisaris Utama untuk
   menetapkan gaji atau honorarium dan tunjangan lainnya bagi anggota Dewan
   Komisaris dengan memperhatikan usul dan rekomendasi dari Komite Nominasi
   dan Remunerasi untuk selanjutnya ditetapkan oleh Dewan Komisaris.

                           Jakarta, 19 Juni 2026

                      PT WIRA GLOBAL SOLUSI, Tbk.
                               DIREKSI

                      SUMMARY OF THE MINUTES
               ANNUAL GENERAL MEETING OF SHAREHOLDERS
                     FOR THE 2025 FINANCIAL YEAR
                      PT WIRA GLOBAL SOLUSI Tbk

The Board of Directors of PT Wira Global Solusi Tbk (hereinafter referred to as the
"Company"), domiciled in the Administrative City of Central Jakarta, hereby announces
that the Company's Annual General Meeting of Shareholders for the 2025 Financial
Year (hereinafter referred to as the "Meeting") has been duly convened and conducted
electronically in accordance with Financial Services Authority Regulation ("POJK") No.
15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of
Shareholders of Public Companies and POJK No. 14 of 2025 concerning the Electronic
Implementation of General Meetings of Shareholders, General Meetings of
Bondholders, and General Meetings of Sukuk Holders, with the following information:

A. Day/date, time and place
   Date/time          : Friday, June 19, 2026
   Time               : 10.00 - 10.28 WIB
   Place              : WGS Building, Jalan Soekarno Hatta Nomor 104,
                        Keluarahan Babakan Ciparay, Kecamatan Babakan Ciparay,
                        Kota Bandung, Provinsi Jawa Barat, Kode Pos 40223.
   Mechanism          : The Meeting was conducted electronically through the
                        Electronic General Meeting System (“eASY.KSEI”) facility and
                        physically with limited attendance.

B. Meeting Agenda
   The meeting was held with the following agenda:
   1. Approval of the Annual Report of the Board of Directors, the Supervisory Duty
      Report of the Board of Commissioners, and ratification of the Balance Sheet
      and Profit and Loss Statement for the fiscal year ending December 31, 2025,
      and the granting of full release and discharge (acquit et de charge) to the Board
      of Directors and Board of Commissioners.;
   2. Determination of the appropriation of the Company’s net profit for the fiscal
      year ending December 31, 2025;
   3. Approval of the appointment of a Public Accounting Firm to audit the
      Company’s Financial Statements for fiscal year 2026;
   4. Approval of remuneration (salary and allowances) for members of the Board of
      Directors and Board of Commissioners;

C. Chairperson and Attendance of the Board of Commissioners and Directors
    The Meeting was chaired by Mr. Ikin Wirawan, in his capacity as the President
    Commissioner of the Company, appointed based on the Appointment Letter of the

   Meeting Chairperson by the Board of Commissioners of PT Wira Global Solusi Tbk
   No. 12/SK-WIRA/VI-19/2026 dated June 15, 2026.

   The Meeting was attended by the following members of the Board of
   Commissioners and Board of Directors:

   Board of Commissioners
   The main commissioner        : Mr. IKIN WIRAWAN
   Commissioner                 : Mr. ERWIN SENJAYA HARTANTO
   Independent Commissioner     : Mr. LUCKY BAYU PURNOMO
   Board of Directors
   President Director           : Mr. HENDY RUSLI
   Director                     : Mr. PINGADI LIMAJAYA
   Mr. MOCH. SAJOANG, in his capacity as Director of the Company, was unable to
   attend the Meeting.

D. Independent Parties Responsible for Counting Attendance and Votes and
   Overseeing the Conduct of the Meeting

  The Company appointed an independent party, namely PT Adimitra Jasa
  Korpora,acting as the Company's Share Registrar (Biro Administrasi Efek/"BAE"), to
  calculate the attendance and votes of the shareholders. The Company also
  appointed Mr. R. Tendi Suwarman, S.H., Notary in Bandung City, to oversee and
  ensure the proper conduct of the Meeting.

E. Quorum of Shareholders' Attendance

  The Meeting was attended by the shareholders and/or their duly authorized proxies,
  either through the Electronic General Meeting System ("eASY.KSEI") or by physical
  attendance at the Meeting, representing a total of 1,696,179,000 (one billion six
  hundred ninety-six million one hundred seventy-nine thousand) shares, constituting
  81.35% (eighty-one point three five percent) of the total issued shares of the
  Company with valid voting rights as of the date of the Meeting, namely
  2,085,000,000 (two billion eighty-five million) shares, based on the Company's
  Register of Shareholders as of May 25, 2026.

  Accordingly, the quorum requirements for the Meeting as stipulated under Article
  23 paragraph (1) letter (a) of the Company's Articles of Association and Article 41
  paragraph (1) letter (a) of Financial Services Authority Regulation No.
  15/POJK.04/2020 concerning the Planning and Implementation of General Meetings
  of Shareholders of Public Companies (POJK No. 15/2020) were duly satisfied.

F. Decision making mechanism at the Meeting

      Resolutions at the Meeting were adopted based on deliberation to reach a
      consensus. In the event that a consensus could not be reached, resolutions were
      adopted through a voting process.Shareholders who granted their proxy
      electronically through the eASY.KSEI application (e-proxy) were deemed to have
      duly exercised their voting rights. Resolutions on each agenda item of the Meeting
      required the affirmative vote of more than one-half (1/2) of the total shares with
      valid voting rights represented at the Meeting.

G. Opportunity to Raise Questions and/or Express Opinions and Voting Results for
Each Agenda Item

      The shareholders or their duly authorized proxies were provided with the
      opportunity to raise questions and/or express opinions on each agenda item of the
      Meeting. The number of shareholders or their proxies, whether attending the
      Meeting physically and/or electronically, who raised questions and/or expressed
      opinions, as well as the voting results, including votes cast through the e-Proxy
      facility via eASY.KSEI, are as follows:

 Agenda Agree                    Disagree          Abstain            Question/
                                                                      Response
 I
                                 There isn't any   There isn't any    There isn't any
                1,696,179,000
                shares or 100%
 II
                1,696,179,000 There isn't any      There isn't any    There isn't any
                shares or 100%
 III
                1,696,179,000 There isn't any      There isn't any    There isn't any
                shares or 100%
 IV
                1,696,179,000 There isn't any      There isn't any    There isn't any
                shares or 100%
      Notes :

      -The percentage (%) represents the proportion of the voting results relative to the
      total valid voting rights represented at the Meeting.

      -In accordance with the Company's Articles of Association and Financial Services
      Authority Regulation ("POJK") No. 15/POJK.04/2020 concerning the Planning and
      Implementation of General Meetings of Shareholders of Public Companies,
      abstention votes shall be deemed to have been cast in the same manner as the
      votes cast by the majority of the shareholders who voted.

H. Results of the Meeting

The results of the Meeting are as set forth in the Deed of Minutes of the Annual
General Meeting of Shareholders of PT Wira Global Solusi Tbk No. 58 dated June 19,
2026, the original deed of which was drawn up by Mr. R. Tendy Suwarman, S.H., Sp.I.,
Notary in Bandung City, the substance of which is as follows:

In the First Meeting Agenda :

   1. To approve the Company's Annual Report for the financial year ended
      December 31, 2025, including the Report of the Board of Directors and the
      Supervisory Report of the Board of Commissioners for the 2025 financial year.

   2. To approve and ratify the Company's Financial Statements for the financial year
      ended December 31, 2025, which were audited by Mr. Santo of Mirawati Sensi
      Idris – Moore Global Network Limited Public Accounting Firm, as set forth in
      Audit Report No. 00058/3.0351/AU.1/05/1063-2/1/III/2026 dated March 30,
      2026, expressing an unqualified opinion, and to grant a full release and
      discharge (volledig acquit et de charge) to all members of the Board of
      Directors and the Board of Commissioners from their respective management
      and supervisory actions during the 2025 financial year, provided that such
      actions are reflected in the Company's financial statements and do not
      constitute criminal acts or violations of the prevailing laws and regulations.

In the Second Meeting Agenda :

To approve the appropriation of the Company's accumulated net profit for the
financial year ended December 31, 2025, without distributing a final cash dividend for
the 2025 financial year, as follows:

       a. To allocate Rp200,000,000 (two hundred million Rupiah) as a statutory
       reserve in accordance with Article 25 of the Company's Articles of Association
       and Article 70 paragraphs (1) and (3) of Law No. 40 of 2007 concerning Limited
       Liability Companies.

       b. The remaining net profit of Rp3,017,951,200 (three billion seventeen million
       nine hundred fifty-one thousand two hundred Rupiah) shall be recorded as
       retained earnings and carried forward to the following financial year.

In the Third Meeting Agenda :

To approve the delegation of authority to the Board of Commissioners to appoint a
Public Accounting Firm registered with the Financial Services Authority to audit the
Company's financial statements for the 2026 financial year, to determine the selection
criteria, as well as the professional fees and other terms of engagement of the
appointed Public Accounting Firm, in accordance with the prevailing laws and
regulations.

In the Fourth Meeting Agenda :

   1. To approve the delegation of authority to the Board of Commissioners to
      determine the salaries and other remuneration of the members of the Board of
      Directors.
   2. To authorize the President Commissioner to determine the salaries or
      honoraria and other remuneration of the members of the Board of
      Commissioners, taking into consideration the proposals and recommendations
      of the Nomination and Remuneration Committee, for subsequent approval by
      the Board of Commissioners.



                                 Jakarta, 19 June 2026

                          PT WIRA GLOBAL SOLUSI, Tbk.
                             The Board of Directors