20260603_WIRG_Penyampaian Bukti Iklan_32096673_lamp1.pdf

                                                                                         PT WIR ASIA Tbk
                                                                                         Jl. Panjang Raya No.70
                                                                                         Kebon Jeruk, Jakarta, 11530
                                                                                         Indonesia
                                                                                         T + 62 21 5367 8064
                                                                                         F + 62 21 5367 4611
                                                                                         www.wir.group
No.: 070/CORSEC/WIRG/V I/2026

Kepada Yth./To.
Otoritas Jasa Keuangan /Financial Services Authority (“OJK ”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta Pusat

UP/Attention                 : Bapak Hasan Fawzi
                               Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
                               Karbon/Chief Executive of Capital Markets, Financial Derivatives, and
                               Carbon Exchange Supervision

Perihal/Re.                  : Penyampaian Bukti Publikasi Pemanggilan Rapat Umum Pemegang
                               Saham Tahunan (“RUPS T ahunan”) PT WIR ASIA Tbk ( “Perseroan”)/
                               Submission of Evidence of Publication of the Invitationof the Annual General
                               Meeting of Shareholders (“Annual GMS”) of PT WIR ASIA Tbk (the
                               “Company”)

Dengan hormat,                                                Dear Sir,

Sesuai dengan ketentuan Peraturan Otoritas Jasa   In compliance with Financial Services Authority
Keuangan Nomor 15/POJK.04/2020 tentang            Regulation No. 15/POJK.04/2020 concerning the
Rencana dan Penyelenggaraan Rapat Umum            Planning and Convening of General Meetings of
Pemegang Saham Perusahaan Terbuka serta           Shareholders of Public Companies and with
mengacu kepada ketentuan Anggaran Dasar           reference to the provisions of the Company’s
Perseroan, bersama ini kami menyampaikan bukti    Articles of Association, we hereby submit the
publikasi Pemanggilan RUPS Tahunan Perseroan      evidence of publication of the Invitation of the
yang telah dipublikasikan pada:                   Company’s Annual GMS which has been published
                                                  on:
1. S itus web PT Kustodian Sentral Efek Indonesia 1. Website of       PT Kustodian Sentral Efek
   (https://www.ksei.co.id/publications/
                                       );              Indonesia
                                                       (https://www.ksei.co.id/publications/
                                                                                           );
2. S itus web PT Bursa Efek Indonesia             2. Website of         Indonesia Stock Exchange
   (https://idx.co.id/perusahaan
                               -                       (https://idx.co.id/perusahaan-
   tercatat/keterbukaan-informasi/); dan               tercatat/keterbukaan-informasi/); and
3. S itus web Perseroan                           3. The Company's website
   (https://wir.group/id/rups
                            -2026/).                   (https://wir.group/en/rups-2026/).

pada hari Rabu, 3 Juni 2026.                                  on Wednesday, June 3, 2026.

Demikian informasi ini kami sampaikan . A tas Thus, we hereby convey this information. Thank you
perhatiannya kami ucapkan terima kasih.       for your kind attention.

Jakarta , 3 Juni 202 6/June 3, 2026
PT WIR ASIA T bk




Ira Yuanita
Corporate Secretary

Tembusan/CC :
1. Direksi PT Bursa Efek Indonesia/The Board of Directors of Indonesia Stock Exchange;
2. Dewan Komisaris PT WIR ASIA Tbk /The Board of Commissioners of PT WIR ASIA Tbk ;
3. Direksi PT WIR ASIA Tbk /The Board of Directors of PT WIR ASIA Tbk .