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20240531_WIRG_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31645105.pdf

Other Text extracted WIRG

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 Nomor Surat                            066/CORSEC/WIRG/V/2024.

 Nama Perusahaan                        PT WIR ASIA Tbk

 Kode Emiten                            WIRG

 Lampiran                               1

 Perihal                                Laporan Hasil Pelaksanaan Konversi ESOP MSOP

Tanggal RUPS : 27 Desember 2021

Batas waktu ESOP/MSOP : 29 Mei 2024


Perseroan melaporkan hal-hal berikut ini:

                                                            Jumlah
                                                        ESOP/MSOP
                               Jumlah yang
                                               Harga     yang belum Total Jumlah Tanggal
     Jenis       Tahapan            telah
                                            Pelaksanaan dilaksanakan ESOP/MSOP Pelaksanaan
                               dilaksanakan
                                                          dan masih
                                                            berlaku
   MESOP             Tahap I        0           152           0        233.709.000 15 April 2024


Informasi Lain

Perseroan melaksanakan 1 Tahap MESOP yang terbagi menjadi 3 Periode dengan informasi sebagai berikut:
Periode 1: 10 April 2023 - 29 Mei 2023 Periode 2: 1 November 2023 - 12 Desember 2023 Periode 3: 15 April 2024 -
29 Mei 2024. Laporan di atas merupakan laporan hasil pelaksanaan MESOP Tahap I Periode Ketiga Perseroan.



 Demikian untuk diketahui.


 Hormat Kami,
 PT WIR ASIA Tbk




 Ira Yuanita

 Corporate Secretary




 PT WIR ASIA Tbk
 Jalan Panjang Raya No. 70, Kebon Jeruk, Jakarta 11530 - Indonesia
 Telepon : (021) 5367 8064 / (021) 5080 8151, Fax : (021) 5366 9283, www.wir.group



 Nama Pengirim                          Ira Yuanita

 Jabatan                                Corporate Secretary
 Tanggal dan Waktu                      31-05-2024 18:01

 Lampiran                               1. 066.2024_20240531 - Hasil MESOP Periode III.pdf
Page 2
 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 3
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 Letter / Announcement No.           066/CORSEC/WIRG/V/2024.

 Issuer Name                         PT WIR ASIA Tbk

 Issuer Code                         WIRG

 Attachment                          1

 Subject                             Implementation Result ESOP/ MSOP Conversion Report

RUPS Date: 27 Desember 2021

ESOP/MSOP Deadline : 29 Mei 2024


Company reports the following matters:

                                                       Number of
                                                     ESOP/MSOP
                            Number that                             Total Number
                                        Implementati that have not               Implementation
    Type          Stage      has been                                     of
                                          on price       been                         Date
                           implemented                              ESOP/MSOP
                                                     implemented
                                                      and are still
   MESOP         Tahap I        0           152           0        233.709.000     15 April 2024



Other Information:

The Company conducted 1 phase of MESOP, which is divided into 3 periods with the following information: Period 1:
April 10, 2023 - May 29, 2023 Period 2: November 1, 2023 - December 12, 2023 Period 3: April 15, 2024 - May 29,
2024. The report above is a report on the results of the implementation of MESOP Phase I Third Period of the Company.


Thus to be informed accordingly.


 Respectfully,
 PT WIR ASIA Tbk




 Ira Yuanita

 Corporate Secretary




 PT WIR ASIA Tbk
 Jalan Panjang Raya No. 70, Kebon Jeruk, Jakarta 11530 - Indonesia
 Phone : (021) 5367 8064 / (021) 5080 8151, Fax : (021) 5366 9283, www.wir.group



 Sender Name                        Ira Yuanita

 Function                           Corporate Secretary

 Date and Time                      31-05-2024 18:01

 Attachment                         1. 066.2024_20240531 - Hasil MESOP Periode III.pdf
Page 4
       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.

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Published31 May 2024
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linked org WIR ASIA Tbk · Nama Perusahaan p.1 ×30
unresolved person Ira Yuanita · Corporate Secretary p.1 ×2

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