20260519_WIRG_Pengumuman RUPS_32092189_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.: 062/CORSEC/WIRG/ V/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 Pengumuman Rapat Umum Pemegang Saham Tahunan
                                     (“RUPS T ahunan”) PT WIR A SIA Tbk ( “Perseroan”)/Announcement 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 revokes and replaces 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
Pengumuman Rapat Umum Pemegang Saham             convey the Announcement of the Company’s
Tahunan Perseroan (“Rapat”).                     Annual General Meeting of Shareholders (the
                                                 “Meeting”).

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

Jakarta , 19 Mei 202 6/May 19, 2026
PT WIR ASIA Tbk


Ira Yuanita
Corporate Secretary

Tembusan/CC :
1. Direksi PT Bursa Efek Indonesia/The Board of Directors ofIndonesia 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 .