20240625_WGSH_Ringkasan Risalah//Risalah RUPS_31674684_lamp2.pdf

      Dengan masa jabatan masing-masing terhitung sejak saat Rapat ini ditutup sampai dengan penutupan
      Rapat Umum Pemegang Saham Tahunan pada tahun 2026.
      Demikian tanpa mengurangi hak dari Rapat Umum Pemegang Saham untuk memberhentikannya
      sewaktu-waktu.
   2. Menyetujui untuk memberhentikan dengan hormat :
      a.      Ibu Erlin Veronica Hartanto dari jabatannya sebagai Komisaris ; dan
      b.      Bapak M. Fidelis Tedja Surya dari jabatannya sebagai sebagai Komisaris Independen.
      Masing-masing terhitung sejak ditutupnya Rapat ini dengan ucapan terimakasih atas jasa dan
      kontribusi yang sudah diberikan kepada Perseroan namun untuk pembebasan tanggung-jawab (acquit
      et de charge) terhadap Laporan keuangan dan Laporan Tahunan Tahun Buku 2024, akan disampaikan
      bersama sama dengan Dewan Komisaris lainnya pada Rapat Umum Pemegang Saham Tahunan Tahun
      Buku 2024.
      Sehingga Susunan Dewan Komisaris Perseroan menjadi sebagai berikut :
      DEWAN KOMISARIS
      Komisaris Utama          :      Bapak IKIN WIRAWAN
      Komisaris                :      Bapak ERWIN SENJAYA HARTANTO
      Komisaris Independen :          Bapak LUCKY BAYU PURNOMO
      Dengan masa jabatan masing-masing terhitung sejak saat Rapat ini ditutup sampai dengan penutupan
      Rapat Umum Pemegang Saham Tahunan pada tahun 2026.
      Demikian tanpa mengurangi hak dari Rapat Umum Pemegang Saham untuk memberhentikannya
      sewaktu-waktu.

Demikian laporan informasi atau fakta material ini disampaikan dalam rangka memenuhi ketentuan Peraturan
OJK No. 31/PJOK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan Atas Informasi Atau Fakta Material
Oleh Emiten atau Perusahaan Publik. Atas perhatian dan Kerjasama Bapak/Ibu, kami ucapkan terima kasih.



Hormat Kami,
PT Wira Global Solusi Tbk




Hendy Rusli
Direktur Utama

Nomor            : 08/SK-WIRA/VI-25/2024                                           Jakarta, 25 June 2024


Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1-4
Jakarta Pusat

Perihal        : Information Report or Material Facts

With Due Respect,
In connection with the holding of the Annual General Meeting of Shareholders ("AGMS") of PT Wira Gloal
Solusi Tbk ("Company"), we hereby for and on behalf of the Company submit the following Information Report
or Material Facts:

    Day/date, time and place of incident
    Date/time                                 : Friday, 21 June 2024
    Time                                      : 10.08 s/d 11.03 WIB
    Place                                     : WGS Building, Jalan Soekarno Hatta Nomor 104,
                                              Kelurahan Babakan Ciparay, Kecamatan Babakan Ciparay,
                                              Kota Bandung, Provinsi Jawa Barat, Kode Pos 40223.
   Type of Information or Material Facts      : Changes in the Composition of Members of the Company's
                                              Directors and Commissioners.
   Description of Information or Material Facts :
   1. Agree to honorably discharge :
          a. Mr. EDWIN from his position as President Director ; and
          b. Mr. EDWARD SETIAWAN from his position as Director.
          Each of them starting from the closing of this Meeting with thanks for the services and contributions
          that have been provided to the Company, but for the release of responsibility (acquit et de charge) for
          the financial statements and Annual Report for the 2024 Financial Year, will be submitted together with
          the other Directors on Annual General Meeting of Shareholders for Financial Year 2024.
          It is further proposed to appoint Mr. HENDY RUSLI as President Director of the Company and Mr. M
          SAJOANG as Director of the Company respectively as of the closing of this Meeting, effective for the
          remaining term of office of the members of the Company's Board of Directors.
          So the composition of the Company's Board of Directors is as follows :
          BOARD OF DIRECTORS
          President director : Mr. HENDY RUSLI
          Director           : Mr. PINGADI LIMAJAYA
          Director           : Mr. M SAJOANG

      With their respective terms of office starting from the time this Meeting closes until the closing of the
      Annual General Meeting of Shareholders in 2026.
      This is without prejudice to the rights of the General Meeting of Shareholders to dismiss him at any
      time.
    2. Agree to honorably discharge :
          a. Ms. Erlin Veronica Hartanto from his position as Commissioner; and
          b. Mr. M. Fidelis Tedja Surya from his position as Independent Commissioner.
  Each of them starting from the closing of this Meeting with thanks for the services and contributions that
  have been provided to the Company, but for the release of responsibility (acquit et de charge) for the
  financial report and Annual Report for the 2024 Financial Year, will be submitted together with the other
  Board of Commissioners at the Annual General Meeting of Shareholders for the 2024 Financial Year.
  So the composition of the Company's Board of Commissioners is as follows :
  BOARD OF COMMISSIONERS
  The main commissioner    : Mr. IKIN WIRAWAN
  Commissioner             : Mr. ERWIN SENJAYA HARTANTO
  Independent Commissioner : Mr. LUCKY BAYU PURNOMO
  With their respective terms of office starting from the time this Meeting closes until the closing of the
  Annual General Meeting of Shareholders in 2026.
  This is without prejudice to the rights of the General Meeting of Shareholders to dismiss him at any time.
This Report of Information or Material Facts in compliance with the provisions of OJK Regulation
No.31/POJK/POJK.04/2015 dated December 16, 2015 regarding Disclosure Information or Material Fact by
Issuer or Public Company. Thank you for your kind attention and cooperation.

Regards,
PT Wira Global Solusi Tbk




Hendy Rusli
Direktur Utama