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20241112_WIRG_Perubahan Profesi Penunjang_31766920.pdf

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 Nomor Surat                       132/CORSEC/WIRG/XI/2024

 Nama Perusahaan                   PT WIR ASIA Tbk

 Kode Emiten                       WIRG

 Lampiran                          1

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 07 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 30 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 06 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan
Akuntan Publik (Signing Partner) yaitu Bapak Juninho Widjaja, CPA untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024

  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                  12-11-2024 14:46

  Lampiran                          1. 132.2024_20241112 - Penunjukan AP KAP WIRG.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.            132/CORSEC/WIRG/XI/2024

 Issuer Name                          PT WIR ASIA Tbk

 Issuer Code                          WIRG

 Attachment                           1

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 07 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 30 October 2024 Date of signature of work
engagement 06 November 2024 , The Company decided to use the services of a Public Accounting Firm: Mirawati
Sensi Idris with Public Accountant (Signing Partner) ,namely: Mr. Juninho Widjaja, CPA To conduct an audit of the
company's financial statements ending on 31 December 2024
 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                        12-11-2024 14:46

 Attachment                          1. 132.2024_20241112 - Penunjukan AP KAP WIRG.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.

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Size0.01 MB
Published12 Nov 2024
Pages2
Characters3,306
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org WIR ASIA Tbk · Nama Perusahaan p.1 ×30
possible person Juninho Widjaja p.1 ×4
unresolved org Kantor Akuntan Publik Mirawati Sensi Idris p.1
unresolved person Ira Yuanita · Corporate Secretary p.1 ×2
unresolved org WIRG. p.1 ×2

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