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Nomor Surat 148/CORSEC/WIRG/XII/2024
Nama Perusahaan PT WIR ASIA Tbk
Kode Emiten WIRG
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah Rapat Umum Website PT Bursa Efek Indonesia:
10 Desember 2024
Pemegang Saham Luar Biasa https://www.idx.co.id/id/perusahaan-
Ringkasan Risalah Rapat Umum Website Perseroan: https://wir.group/id/rups-
10 Desember 2024
Pemegang Saham Luar Biasa 2024/ atau https://wir.group/en/rups-2024/
Ringkasan Risalah Rapat Umum Website PT Kustodian Sentral Efek
10 Desember 2024
Pemegang Saham Luar Biasa Indonesia: https://www.ksei.co.
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
Jabatan Corporate Secretary
Tanggal dan Waktu 10-12-2024 15:30
Lampiran 1. 148.2024_20241210 - Peny. Bukti Iklan Complete.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.
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Letter / Announcement No. 148/CORSEC/WIRG/XII/2024
Issuer Name PT WIR ASIA Tbk
Issuer Code WIRG
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah Rapat Umum Website PT Bursa Efek Indonesia:
10 December 2024
Pemegang Saham Luar Biasa https://www.idx.co.id/id/perusahaan-
Ringkasan Risalah Rapat Umum Website Perseroan: https://wir.group/id/rups-
10 December 2024
Pemegang Saham Luar Biasa 2024/ atau https://wir.group/en/rups-2024/
Ringkasan Risalah Rapat Umum Website PT Kustodian Sentral Efek
10 December 2024
Pemegang Saham Luar Biasa Indonesia: https://www.ksei.co.
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 10-12-2024 15:30
Attachment 1. 148.2024_20241210 - Peny. Bukti Iklan Complete.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek
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Ira Yuanita
· Corporate Secretary
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