Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 062/CORSEC/WIRG/V/2026
Nama Perusahaan PT WIR ASIA Tbk
Kode Emiten WIRG
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 054/CORSEC/WIRG/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 25 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : WANG Plaza (Hall of Grace 1 Lantai 2),
diumumkan dan sesuai iklan) Jalan Panjang Kav. 17, Kedoya Utara,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT WIR ASIA Tbk
Ira Yuanita
Corporate Secretary
PT WIR ASIA Tbk
Nama Pengirim Ira Yuanita
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026
Lampiran 1. 062.2026_20250519 - CL Announcement.pdf
2. 062.2026_20250519 - Announcement of AGMS.pdf
Dokumen ini merupakan dokumen resmi PT WIR ASIA Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT WIR ASIA Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 062/CORSEC/WIRG/V/2026
Issuer Name PT WIR ASIA Tbk
Issuer Code WIRG
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.054/CORSEC/WIRG/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 25 June 2026 Time : 14:00
Location : WANG Plaza (Hall of Grace 1 Lantai 2),
Jalan Panjang Kav. 17, Kedoya Utara,
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT WIR ASIA Tbk
Ira Yuanita
Corporate Secretary
PT WIR ASIA Tbk
Sender Name Ira Yuanita
Function Corporate Secretary
Date and Time 19-05-2026
Attachment 1. 062.2026_20250519 - CL Announcement.pdf
2. 062.2026_20250519 - Announcement of AGMS.pdf
This is an official document of PT WIR ASIA Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT WIR ASIA Tbk is fully responsible for the information contained
within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ira Yuanita
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.