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No Surat 134/CORSEC/WIRG/XI/2024
Nama Perusahaan PT WIR ASIA Tbk
Kode Emiten WIRG
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 125/CORSEC/WIRG/X/2024 , Tanggal 30 Oktober 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 06 Desember 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : WANG Plaza (Hall of Grace 1 Lantai 2),
diumumkan dan sesuai iklan) Jalan Panjang Kav. 17, Kedoya, Kebon
Jeruk, Jakarta Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
Pertama Persetujuan atas Perubahan Susunan Dewan Komisaris
Perseroan
Informasi Lain
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 14-11-2024 12:19
Page 2
Lampiran 1. 134.2024_20241114 - CL Inv. of EGMS.pdf
2. 134.2024_20241114 - PEMANGGILAN RUPSLB.pdf
3. TATA TERTIB_Rule of Conduct - EGMS 2024.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. 134/CORSEC/WIRG/XI/2024
Issuer Name PT WIR ASIA Tbk
Issuer Code WIRG
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 125/CORSEC/WIRG/X/2024 , dated 30 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 06 December 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : WANG Plaza (Hall of Grace 1 Lantai 2),
Jalan Panjang Kav. 17, Kedoya, Kebon
Jeruk, Jakarta Barat
Recording date of Shareholders which are entitled to : 13 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
Pertama Persetujuan atas Perubahan Susunan Dewan Komisaris
Perseroan
Other Information:
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 14-11-2024 12:19
Page 4
Attachment 1. 134.2024_20241114 - CL Inv. of EGMS.pdf
2. 134.2024_20241114 - PEMANGGILAN RUPSLB.pdf
3. TATA TERTIB_Rule of Conduct - EGMS 2024.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ira Yuanita
· Corporate Secretary
p.1 ×2
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