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20260526_WGSH_Penyampaian Bukti Iklan_32094997_lamp2.pdf
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m Infor Terkirim WGSH v | (9) 26 Mei2026 09:39 | KJ! HK Hendy Rusli |ororimas N/ OK pebaan w @& attachment P Aufar File Name Version 113.4 — 32094553 Go To English Page No Surat 08/SK-WIRAIV-25/2026 Nama Perusahaan PT Wira Global Solusi Tbk Kode Emiten WGSH Lampiran 2 Halaman Kerja Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa Pesan Masuk Pemanggilan Rencana RUPS Dalam Proses Merujuk pada surat Perseroan Nomor 02/SK-WIRA/V-4/2026 , Tanggal 11 Mei 2026, Perseroan menyampaikan Terkirim pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada Ramen ia. Tahun Buku yang Berakhir pada 1. 381 Desember 2025
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Investor Relations 3 Logout Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa (WGS H) Delete Financial Report Financial report was successfully created. Edit Financial Report Financial Report Details TITLE Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa (WGSH) DOC CATEGORY General Meeting of Shareholder REPORT FILE https:/Avgs-fusion.s3-ap-southeast-1.amazonaws.com/uploads/financial report/report file/62/Pemanggilan RUPST dan RUPSLB WGSH.pdf?X-Amz-Expires-600&X-Amz-Date-20260526T024506Z&X-Amz- Algorithm-AWS4-HMAC-SHA2568X-Amz-Credential-AKIAIBAD723ZSOPLXPF@/20260526/ap-southeast-1/s3/aws4 reguest&X-Amz-SignedHeaders-host&X-Amz- Signature-06bb115e20f52fe69533430e02eaef4e0f1978f7db6e7e951e7e21c9c52ad472 IS ACTIVE true PUBLISH DATE May 26, 2026
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Meeting Information Type State Convocation Date Registrar Security Info Number of Shares Address Issuer Correspondence Email Notary Meeting Initiator Notes Bahasa Notes English General Meeting Agenda Meeting Date & Time Extraordinary General Meeting 19.06.2026 10:00-10:30 Convocation is made Record Date 25.05.2026 26.05.2026 ADIMITRA JASA KORPORA, PT WGSH - ID1000164502 - WIRA GLOBAL SOLUSI Tbk 2.085.000.000 GEDUNG WGS, JL. SOEKARNO-HATTA NO.104, BABAKAN CIPARAY, KEC. BABAKAN CIPARAY, KOTA BANDUNG, JAWA BARAT 40223 JAWA BARAT / KOTA BANDUNG corpsec@wgshub.com,info@wgshub.com Tenay Board of Commissioner Direksi Perseroan dengan ini mengumumkan kepada para Pemegang Saham bahwa pada hari Jumat, tanggal 19 Juni 2026 Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) The Board of Directors of the Company hereby announces to the Shareholders that on Friday, 19 June 2026, the Company will convene an Annual General Meeting of Shareholders (the “AGMS"”) and Extraordinary General Meeting of Shareholders (the “EGMS”)
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Meeting Information Type State Convocation Date Registrar Security Info Number of Shares Address Issuer Correspondence Email Notary Meeting Initiator Notes Bahasa Notes English General Meeting Agenda Meeting Date & Time Annual General Meeting 19.06.2026 09:30-10:30 Convocation is made Record Date 25.05.2026 26.05.2026 ADIMITRA JASA KORPORA, PT WGSH - ID1000164502 - WIRA GLOBAL SOLUSI Tbk 2.085.000.000 GEDUNG WGS, JL. SOEKARNO-HATTA NO.104, BABAKAN CIPARAY, KEC. BABAKAN CIPARAY, KOTA BANDUNG, JAWA BARAT 40223 JAWA BARAT / KOTA BANDUNG corpsec@wgshub.com:info@wgshub.com Tendy Board of Commissioner Direksi Perseroan dengan ini mengumumkan kepada para Pemegang Saham bahwa pada hari Jumat, tanggal 19 Juni 2026 Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) The Board of Directors of the Company hereby announces to the Shareholders that on Friday, 19 June 2026, the Company will convene an Annual General Meeting of Shareholders (the “AGMS") and Extraordinary General Meeting of Shareholders (the “EGMS”)
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