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20260604_WGSH_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_32097117.pdf
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Nomor Surat 04/SK-WIRA/V-11/2026/b
Nama Perusahaan PT Wira Global Solusi Tbk
Kode Emiten WGSH
Lampiran 4
Perihal Keterbukaan Informasi terkait Aksi Korporasi
Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Penempatan Terbatas (Private
Placement)
Perseroan menyampaikan informasi mengenai Penempatan Terbatas (Private Placement) sebagaimana terlampir
sebagai berikut:
Penempatan Terbatas (Private Placement)
Tanggal Pengumuman Rapat Umum Pemegang Saham 11 Mei 2026
Tanggal Keterbukaan Informasi 04 Juni 2026
Selain untuk Memperbaiki posisi
Alasan dan Tujuan
keuangan
Rencana penggunaan dana hasil penambahan modal tanpa memberikan HMETD
Pengembangan usaha dan modal kerja Perseroan.
Modal Dasar
Sebelum Sesudah
Jumlah Nilai Jumlah Nilai
Jumlah Saham Nilai Nominal Jumlah Saham Nilai Nominal
Nominal Nominal
8,336,000,000 20 166,720,000,000 8,336,000,000 20 166,720,000,000
Modal ditempatkan dan disetor penuh
Sebelum Sesudah
Nama Persentase Persentase
Pemegang Modal Modal
Saham Jumlah Nilai Jumlah Nilai Jumlah Nilai Jumlah Nilai
ditempatkan ditempatkan
Saham Nominal Nominal Saham Nominal Nominal
dan disetor dan disetor
penuh penuh
PT. Walden 764,293,998 20 15,285,879, 36.66% 764,293,998 20 15,285,879, 33.32%
Global 960 960
Services
PT Wynfield 238,622,000 20 4,772,440,0 11.44% 238,622,000 20 4,772,440,0 10.4%
Global 00 00
Ventures
PT Pusaka 193,553,202 20 3,871,064,0 9.28% 193,553,202 20 3,871,064,0 8.44%
Mas Persada 40 40
PT Silicon 157,240,000 20 3,144,800,0 7.54% 157,240,000 20 3,144,800,0 6.86%
Valley 00 00
Connection
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Sebelum Sesudah
Nama Persentase Persentase
Pemegang Modal Modal
Saham Jumlah Nilai Jumlah Nilai Jumlah Nilai Jumlah Nilai
ditempatkan ditempatkan
Saham Nominal Nominal Saham Nominal Nominal
dan disetor dan disetor
penuh penuh
Ikin Wirawan 258,140,000 20 5,162,800,0 12.38% 258,140,000 20 5,162,800,0 11.26%
00 00
Erwin Senjaya 31,100,800 20 622,016,000 1.49% 31,100,800 20 622,016,000 1.36%
Hartanto
Hendy Rusli 1,050,000 20 21,000,000 0.05% 1,050,000 20 21,000,000 0.05%
Kepemilikan 441,000,000 20 8,820,000,0 21.15% 441,000,000 20 8,820,000,0 19.23%
Masyarakat di 00 00
bawah 5%
Calon 0 20 0 0.0% 208,500,000 20 4,170,000,0 9.09%
Pemodal 00
PMTHMETD
Saham Dalam Simpanan (Portepel)
Jumlah Saham Nilai Nominal Jumlah Nilai Nominal
6.042.500.000 20 120.850.000.000
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Wira Global Solusi Tbk
Hendy Rusli
Direktur Utama
PT Wira Global Solusi Tbk
Holland Village Jakarta, Lantai 29 Unit 11, Jl. Letjen Suprapto No.1, RW.7, Cempaka
Telepon : (021) 80633731, Fax : , https://www.wgshub.com/
Nama Pengirim Hendy Rusli
Jabatan Direktur Utama
Tanggal dan Waktu 04-06-2026 14:19
Page 3
Lampiran 1. WGSH_Keterbukaan Informasi terkait Aksi Korporasi.pdf
2. SK RUPS LB PT. WIRA GLOBAL SOLUSI TBK 2026.pdf
3. BNRI AKTA PT WGS Tbk NO.09 TANGGAL 07 JUNI 2023.pdf
4. BUKTI PEMILIK MANFAAT WGSH.pdf
Dokumen ini merupakan dokumen resmi PT Wira Global Solusi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wira Global Solusi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 4
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Letter Number 04/SK-WIRA/V-11/2026/b
Issuer Name PT Wira Global Solusi Tbk
Issuer Code WGSH
Attachment 4
Subject Information Disclosure Concerning Corporate Action
We inform report about Capital Increase without Preemptive Rights , Private Placement
We inform report about Private Placement as the following matters:
Private Placement
Date of general shareholder meeting announcement 11 May 2026
Date of Information Disclosure 04 June 2026
Unrelated to Improvement of Financial
Reasons and Objectives
Position
Use of proceeds from capital increase from without preemptive rights
Pengembangan usaha dan modal kerja Perseroan.
Authorised Capital
Before After
Number of shares Par Value Total Par Value Number of shares Par Value Total Par Value
8,336,000,000 20 166,720,000,000 8,336,000,000 20 166,720,000,000
Issued and Fully Paid
Before After
Name of
Share Percentage to
Percentage of
holders Number of Total Par Issued and Number of Total Par
Par Value Par Value Authorised
Shares Value fully paid Shares Value
Capital
capital
PT. Walden 764,293,998 20 15,285,879, 36.66% 764,293,998 20 15,285,879, 33.32%
Global 960 960
Services
PT Wynfield 238,622,000 20 4,772,440,0 11.44% 238,622,000 20 4,772,440,0 10.4%
Global 00 00
Ventures
PT Pusaka 193,553,202 20 3,871,064,0 9.28% 193,553,202 20 3,871,064,0 8.44%
Mas 40 40
Persada
PT Silicon 157,240,000 20 3,144,800,0 7.54% 157,240,000 20 3,144,800,0 6.86%
Valley 00 00
Connection
Ikin 258,140,000 20 5,162,800,0 12.38% 258,140,000 20 5,162,800,0 11.26%
Wirawan 00 00
Page 5
Before After
Name of
Share Percentage to
Percentage of
holders Number of Total Par Issued and Number of Total Par
Par Value Par Value Authorised
Shares Value fully paid Shares Value
Capital
capital
Erwin 31,100,800 20 622,016,000 1.49% 31,100,800 20 622,016,000 1.36%
Senjaya
Hartanto
Hendy Rusli 1,050,000 20 21,000,000 0.05% 1,050,000 20 21,000,000 0.05%
Kepemilikan 441,000,000 20 8,820,000,0 21.15% 441,000,000 20 8,820,000,0 19.23%
Masyarakat 00 00
di bawah
5%
Calon 0 20 0 0.0% 208,500,000 20 4,170,000,0 9.09%
Pemodal 00
PMTHMET
D
Portepel Shares
Number of Shares Par Value Total Par Value
6.042.500.000 20 120.850.000.000
Other Information
Thus to be informed accordingly.
Respectfully,
PT Wira Global Solusi Tbk
Hendy Rusli
Direktur Utama
PT Wira Global Solusi Tbk
Holland Village Jakarta, Lantai 29 Unit 11, Jl. Letjen Suprapto No.1, RW.7, Cempaka
Phone : (021) 80633731, Fax : , https://www.wgshub.com/
Sender Name Hendy Rusli
Function Direktur Utama
Date and Time 04-06-2026 14:19
Page 6
Attachment 1. WGSH_Keterbukaan Informasi terkait Aksi Korporasi.pdf
2. SK RUPS LB PT. WIRA GLOBAL SOLUSI TBK 2026.pdf
3. BNRI AKTA PT WGS Tbk NO.09 TANGGAL 07 JUNI 2023.pdf
4. BUKTI PEMILIK MANFAAT WGSH.pdf
This is an official document of PT Wira Global Solusi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wira Global Solusi Tbk is fully responsible for the information
contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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PT. Walden
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PT Wynfield
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PT Pusaka
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Mas Persada
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PT Silicon
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Valley
p.1
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—
Masyarakat di
p.2
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WGS Tbk
p.3 ×4
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person
Function
· Direktur Utama
p.5
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