20260603_WIRG_Pemanggilan RUPS_32096569_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.: 068/CORSEC/WIRG/ VI/2026

Kepada Yth./To.
Otoritas Jasa Keuangan /Financial Services Authority (“OJK ”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta Pusat 10710
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 Pemanggilan Rapat Umum Pemegang Saham Tahunan (“RUPS
                          T ahunan”) PT WIR A SIA Tbk (“Perseroan”)/ Invitation of the Annual General
                          Meeting of Shareholders (“Annual GMS”) of PT WIR ASIA Tbk (the “Company”)

Dengan hormat,                                                 Dear Sir,

Dalam rangka memenuhi ketentuan Peraturan        In compliance with Financial Services Authority
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020     Regulation No. 15/POJK.04/2020 dated 21 April
tanggal 21 April 2020 tentang Rencana dan        2020 concerning the Planning and Convening of
Penyelenggaraan Rapat Umum Pemegang Saham General Meetings of Shareholders of Public
Perusahaan Terbuka (“POJK 15/2020”), Peraturan Companies (“POJK 15/2020”), Financial Services
Otoritas Jasa Keuangan Nomor 14 Tahun 2025       Authority Regulation No. 14 of 2025 concerning the
tentang Pelaksanaan Rapat Umum Pemegang          Electronic Implementation of General Meetings of
Saham, Rapat Umum Pemegang Obligasi, dan         Shareholders, General Meetings of Bondholders,
Rapat Umum Pemegang Sukuk Secara Elektronik      and General Meetings of Sukuk Holders (“POJK
(“POJK 14/2025”) yang mencabut dan               14/2025”), which revoked and replace d Financial
menggantikan Peraturan Otoritas Jasa Keuangan    Services Authority Regulation No.
Nomor 16/POJK.04/2020 tanggal 21 April 2020      16/POJK.04/2020 dated 21 April 2020 concerning
tentang Pelaksanaan Rapat Umum Pemegang          the Electronic Implementation of General Meetings
Saham Perusahaan Terbuka Secara Elektronik       of Shareholders of Public Companies (“POJK
(“POJK 16/2020”), serta ketentuan Anggaran Dasar 16/2020”), as well as the provisions of the
Perseroan mengenai Rapat Umum Pemegang           Company’s Articles of Association regarding the
Saham, dengan ini kami menyampaikan              General Meeting of Shareholders, we hereby
Pemanggilan Rapat Umum Pemegang Saham            convey the Invitation of the Company’s Annual
Tahunan Perseroan (“Rapat”).                     General Meeting of Shareholders (the “Meeting”).

Demikian kami sampaikan    Pemanggilan RUPS                    Thus, we hereby convey the Invitationof the Annual
Tahunan Perseroan, atas perhatiannya kami                      GMS of the Company. Thank you for your kind
ucapkan terima kasih.                                          attention.

J akarta, 3 Juni 2026/ June 3, 2026
PT WIR ASIA Tbk




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 .