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20260519_WIRG_Pengumuman RUPS_32092189_lamp2.pdf

RUPS notice Needs review WIRG

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Page 1 
          PENGUMUMAN                                      ANNOUNCEMENT OF
  RAPAT UMUM PEMEGANG SAHAM                           ANNUAL GENERAL MEETING OF
            TAHUNAN                                        SHAREHOLDERS

           PT WIR ASIA TBK                                   PT WIR ASIA TBK
             (“Perseroan”)                                   (the “Company”)
     Berkedudukan di Jakarta Barat                        Domiciled in West Jakarta

Dengan ini diberitahukan kepada para Pemegang It is hereby announced to the Company’s
Saham Perseroan bahwa Perseroan bermaksud Shareholders that the Company      intends to
menyelenggarakan Rapat Umum Pemegang          convene its Annual General Meeting of
Saham Tahunan         (“Rapat”) yang akan     Shareholders ("Meeting") on:
diselenggarakan pada:

                 Hari, tanggal    :   Kamis, 25 Juni 202 6
                 Day, date            Thursday, June 25, 2026
                 Waktu            :   14.00 WIB - selesai
                 Time                 2:00 p.m. Western Indonesia Time            until
                                      completion
                 Tempat           :   WANG Plaza (Hall of Grace 1 Lantai 2/2nd Floor)
                 Place                Jalan Panjang Kav. 17, Kedoya Utara, Kebon Jeruk
                                      Jakarta Barat 11520

Dalam rangka memenuhi Pasal 12 ayat (27)           In compliance with Article 12 paragraph (27) of the
Anggaran Dasar Perseroan, Pasal 17 juncto Pasal Company’s Articles of Association, Article 17
52 ayat (1) Peraturan Otoritas Jasa Keuangan       juncto Article 52 paragraph (1) of Financial
Nomor 15/POJK.04/2020 tentang Rencana dan Services Authority Regulation No.
Penyelenggaraan Rapat Umum Pemegang                15/POJK.04/2020 concerning the Planning and
Saham Perusahaan Terbuka (“POJK 15/2020”),         Convening of General Meetings of Sh areholders
serta Peraturan Otoritas Jasa Keuangan Nomor of Public Companies (“POJK 15/2020”), as well as
14 Ta hun 2025 tentang Pelaksanaan Rapat           Financial Services Authority Regulation No. 14 of
Umum Pemegang Saham, Rapat Umum                    2025 concerning the Electronic Implementation
Pemegang Obligasi, dan Rapat Umum Pemegang of General Meetings of Shareholders, General
Sukuk Secara Elektronik (“POJK 14/2025”), maka Meetings of Bondholders, and General Meetings
pemanggilan Rapat yang mencantumkan mata           of Sukuk Holders (“POJK 14/2025”), the Meeting
acara Rapat akan diumumkan dalam (i) situs web Invitation containing the agenda of the Meeting
Bursa Efek Indonesia (“BEI”), (ii) situs web       shall be announced through (i ) the Indonesia
Perseroan, dan (iii) situs web yang disediakan olehStock Exchange (“IDX”) website, (ii) the
PT Kustodian Sentral Efek Indonesia (“KSEI”)       Company’s website, and (iii)        through the
yaitu Electronic General Meeting System KSEI       Electronic General Meeting System KSEI
(“eASY.KSEI”), pada       Rabu, 3 Juni 2026        (“eASY.KSEI”) provided by PT Kustodian Sentral
(“Pemanggilan Rapat”).                             Efek Indonesia (“KSEI”) on Wednesday, June 3,
                                                   2026 (the “Meeting Invitation”)
                                                                                 .

Berdasarkan ketentuan Pasal 14 ayat (6)         Pursuant to Article 14 paragraph (6) of the
Anggaran Dasar Perseroan serta Pasal 23 POJK    Company’s Articles of Association and Article 23
15/2020, Pemegang Saham Perseroan yang          of POJK 15/2020, Shareholders of the Company
berhak hadir atau diwakili dalam Rapat adalah   who are entitled to attend or be represented at the
Pemegang Saham yang namanya tercatat dalam Meeting are those whose names are registered in
Daftar Pemegang Saham Perseroan padaSelasa, the Company’s Regi ster of Shareholders on
2 Juni 2026 (“recording date”) dan/atau pemilik Tuesday, June 2, 2026 (“recording date”) and/or
saham Perseroan pada subrekening efek KSEI      shareholders of the Company whose shares are
pada penutupan perdagangan saham di BEI pada recorded in the securities sub - accounts at KSEI at
Selasa, 2 Juni 2026.
Page 2 
          PENGUMUMAN                                       ANNOUNCEMENT OF
  RAPAT UMUM PEMEGANG SAHAM                            ANNUAL GENERAL MEETING OF
            TAHUNAN                                         SHAREHOLDERS

           PT WIR ASIA TBK                                    PT WIR ASIA TBK
             (“Perseroan”)                                    (the “Company”)
     Berkedudukan di Jakarta Barat                         Domiciled in West Jakarta

                                                  the closing of trading on the IDX on   Tuesday,
                                                  June 2, 2026.

Setiap usulan mata acara     Rapat dari para      Any proposed agenda items from the Company’s
Pemegang Saham Perseroan akan dimasukkan          Shareholders can be included in the Meeting
ke dalam mata acara Rapat apabila memenuhi        agenda if they meet the following requirements
persyaratan dalam Pasal 12 ayat (21) Anggaran     set forth in Article 12 paragraph (21) of the
Dasar Perseroan serta memperhatikan Pasal 16      Company’s Articles of Association with due
POJK 15/2020, yaitu sebagai berikut:              observance of Article 16 of POJK 15/2020:

1. usulan diajukan secara tertulis kepada Direksi 1.   the proposal is submitted in writing to the
   Perseroan oleh seorang atau lebih Pemegang          Board of Directors of the Company by one or
   Saham yang bersama -sama mewakili paling            more Shareholders jointly representing at
   sedikit 1/20 (satu per dua puluh) atau lebih        least 1/20 (one twentieth) or more of the total
   dari jumlah seluruh saham yang dikeluarkan          issued shares with valid voting rights;
   Perseroan dengan hak suara yang sah;

2. usulan telah diterima Direksi Perseroan paling 2.   the proposal is received by the Board of
   lambat 7 (tujuh) hari kalender sebelum              Directors of the Company no later than 7
   tanggal Pemanggilan Rapat atau pada hari            (seven) calendar days prior tothe date of the
   Rabu, 20 Mei 2026; dan                              Meeting Invitation or on
                                                                              Wednesday, May20 ,
                                                       202 6; and

3. usulan harus: (a) dilakukan dengan itikad baik;3.   the proposal must: (a) be submitted in good
   (b) mempertimbangkan kepentingan                    faith; (b) consider the interest    s of the
   Perseroan; (c) merupakan mata acara yang            Company; (c) be an agenda that requires a
   membutuhkan keputusan Rapat; (d)                    resolution of the Meeting; (d)be accompanied
   menyertakan alasan dan bahan usulan mata            by the reasons and supporting materials for
   acara Rapat; dan (e) tidak bertentangan             the proposed agenda of the Meeting; and (e)
   dengan ketentuan per aturan perundang -             not contravene the prevailing laws and the
   undangan dan Anggaran Dasar Perseroan.              Company’s Articles of Association.


Informasi Tambahan bagi Pemegang Saham:           Additional Information for Shareholders:

Rapat akan diselenggarakan secara fisik dan       The Meeting will be conducted physically and
elektronik melalui fasilitas Electronic General   electronically through the KSEI Electronic General
Meeting System KSEI (“eASY.KSEI”)          sesuai Meeting System (“eASY.KSEI”)in accordance with
dengan ketentuan POJK 15/2020 dan POJK            POJK 15/2020 and POJK 14/2025. In this regard,
14/2025. Sehubungan dengan hal tersebut,          the Company encourages Shareholders to attend
Perseroan mengimbau kepada para Pemegang and cast their votes at the Meeting through the
Saham untuk hadir dan memberikan suara dalam eASY.KSEI facility or to grant a proxy, either
Rapat melalui fasilitas eASY.KSEI atau            electronically through the eASY.KSEI facility or
memberikan kuasa, baik secara elektronik          conventionally to an independent representative
melalui fasilitas eASY.KSE I maupun secara        appointed by the Company, by using the proxy
konvensional kepada perwakilan independen         form provided by the Company, which may be
Page 3 
          PENGUMUMAN                                     ANNOUNCEMENT OF
  RAPAT UMUM PEMEGANG SAHAM                          ANNUAL GENERAL MEETING OF
            TAHUNAN                                       SHAREHOLDERS

          PT WIR ASIA TBK                                    PT WIR ASIA TBK
            (“Perseroan”)                                    (the “Company”)
    Berkedudukan di Jakarta Barat                         Domiciled in West Jakarta

yang ditunjuk oleh Perseroan dengan               downloaded from the Company’s website at
menggunakan formulir surat kuasa yang             https://wir.group/en/rups
                                                                          -2026/ as of the date of
disediakan oleh Perseroan dan dapat diunduh       the Meeting Invitation.
melalui situs web Perseroan di
https://wir.group/id/rups
                       -2026/ sejak tanggal
Pemanggilan Rapat.

Sebagai mekanisme pemberian kuasa secara          As an electronic proxy granting mechanism (“e -
elektronik (“e-Proxy”) dalam penyelenggaraan      Proxy”) in the convening of the Meeting , the e -
Rapat, fasilitas e-Proxy tersedia bagi Pemegang   Proxy facility is available for Shareholders entitled
Saham yang berhak hadir dalam Rapat sejak         to attend the Meeting from the date of the Meeting
tanggal Pemanggilan Rapat sampai dengan 1         Invitation until 1 (one) business day prior to the
(satu) hari kerja sebelum tanggal                 date of the Meeting, namely   Wednesday, 24 June
penyelenggaraan Rapat, yaitu pada Rabu, 24        2026.
Juni 2026.

Pemegang Saham atau kuasanya yang akan            Shareholders or their proxies who will physically
tetap menghadiri Rapat secara fisik wajib         attend the Meeting must comply with the
mengikuti protokol keamanan dan tata tertib       applicable security protocols and rules at the
yang berlaku pada tempat Rapat.                   Meeting venue.


                               Jakarta, 19 Mei 202 6/May 19, 2026
                                        PT WIR ASIA Tbk
                                   Direksi/Board of Directors

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Published19 May 2026
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Names mentioned 49 people and organisations named in the text · linked when the evidence is strong

linked org WIR ASIA TBK p.1 ×22
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.1
unresolved — Domiciled in West p.1 ×3
unresolved — In compliance with Article 12 paragraph (27) p.1
unresolved org juncto Article 52 paragraph (1) of Financial p.1
unresolved — 15/POJK.04/2020 concerning the Planning p.1
unresolved — Convening of General Meetings of Sh areholders p.1
unresolved org Financial Services Authority p.1
unresolved org Financial Services Authority Regulation No. 14 p.1
unresolved — 2025 concerning the Electronic Implementation p.1
unresolved — Sukuk Holders (“POJK 14/2025”), the Meeting p.1
unresolved — shall be announced through (i ) p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Kustodian Sentral p.1
unresolved person on Wednesday, June 3, p.1
unresolved — Pursuant to Article 14 paragraph (6) p.1
unresolved — Articles of Association and Article 23 p.1
unresolved — 15/2020, Shareholders p.1
unresolved — Tuesday, p.2
unresolved — Shareholders can be included in the Meeting p.2
unresolved — if they meet the following requirements p.2
unresolved — set forth in Article 12 paragraph (21) p.2
unresolved — observance of Article 16 of POJK 15/2020: p.2
unresolved — proposal is submitted in writing to p.2
unresolved — by one or p.2
unresolved — more Shareholders jointly representing at p.2
unresolved — proposal is received by p.2
unresolved — (seven) calendar days prior tothe p.2
unresolved — Meeting Invitation or on p.2
unresolved — proposal must: (a) be submitted in good p.2
unresolved — (c) be an agenda that requires a p.2
unresolved — resolution of the Meeting; (d)be accompanied p.2
unresolved — by the reasons and supporting materials for p.2
unresolved — not contravene the prevailing laws p.2
unresolved — Meeting will be conducted physically p.2
unresolved — sesuai Meeting System (“eASY.KSEI”)in accordance with p.2
unresolved — 15/2020 and POJK 14/2025. In this regard, p.2
unresolved — electronically through the eASY.KSEI facility or p.2
unresolved — conventionally to an independent representative p.2
unresolved org appointed by the Company, by using the proxy p.2
unresolved org form provided by the Company, which may be p.2
unresolved — downloaded from the Company’s website at p.3
unresolved — https://wir.group/en/rups p.3
unresolved — As an electronic proxy granting mechanism (“e - p.3
unresolved — Proxy facility is available for Shareholders entitled p.3
unresolved — Shareholders or their proxies who will physically p.3
unresolved — applicable security protocols and rules at p.3
unresolved — Meeting venue. p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.333 299 ms 12 Sep 2026 19:24
Raw output 
{'agenda': [],
 'is_electronic': True,
 'meeting_date': '2026-05-20',
 'meeting_type': 'AGM'}

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