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20240531_WIRG_Laporan Informasi dan Fakta Material_31644669.pdf
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Nomor Surat 066/CORSEC/WIRG/V/2024
Nama Perusahaan PT WIR ASIA Tbk
Kode Emiten WIRG
Lampiran 1
Hasil Pelaksanaan Management and Employee Stock Option Program
Perihal
(MESOP) Periode Ketiga PT WIR ASIA Tbk (Perseroan)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT WIR ASIA Tbk
Bidang Usaha Jasa teknologi informasi termasuk bidang multimedia,
telekomunikasi dan periklanan melalui perusahaan anak serta
Telepon (021) 5367 8064 / (021) 5080 8151
Faksimili (021) 5366 9283
Alamat Surat Elektronik (email) corsec@wirglobal.com
Tanggal Kejadian 29 Mei 2024
Jenis Informasi atau Fakta Material Hasil Pelaksanaan Management and Employee Stock Option
Program (MESOP) Periode Ketiga PT WIR ASIA Tbk
(Perseroan)
Uraian Informasi atau Fakta Material Keterbukaan ini dibuat sehubungan dengan pelaksanaan
MESOP Periode Ketiga Perseroan yang merujuk kepada:
1. Surat BEI Nomor S-02487/BEI.PP3/03-2023 tanggal
24 Maret 2023 tentang Persetujuan Pencatatan Saham
Tambahan dalam Rangka Pelaksanaan MESOP,
2. Pengumuman Bursa Nomor Peng-P00295/BEI.
PP3/03-2023 melalui laman www.idx.co.id (Persetujuan Pra-
Pencatatan), dan
3. Keterbukaan Informasi dan Pengumuman Perseroan
dengan Nomor 022/CORSEC/WIRG/III/2024 pada tanggal 1
April 2024 perihal Dimulainya Periode Ketiga Pelaksanaan
MESOP Perseroan yang telah Perseroan laporkan pada
Sistem Pelaporan Elektonik Bursa (SPE) dan website
Perseroan melalui laman https://wir.group/id/update-
perusahaan/.
Hasil MESOP Periode Ketiga Tahun 2024 dengan periode
pelaksanaan terhitung sejak tanggal 15 April - 29 Mei 2024
(Periode Pelaksanaan) adalah sebagai berikut:
a. Jumlah opsi yang telah dilaksanakan sebanyak nihil.
b. Jumlah opsi yang belum dilaksanakan dan habis
masa berlakunya sebanyak 233.709.000 (dua ratus tiga puluh
tiga juta tujuh ratus sembilan ribu) saham.
Dampak kejadian, informasi atau fakta Sampai dengan tanggal keterbukaan informasi ini, tidak ada
material tersebut terhadap kegiatan dampak kejadian terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, kondisi keuangan, atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Page 2
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 15:52
Lampiran 1. 066.2024_20240531 - Hasil MESOP Periode III.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.
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Letter / Announcement No. 066/CORSEC/WIRG/V/2024
Issuer Name PT WIR ASIA Tbk
Issuer Code WIRG
Attachment 1
Subject The Result of the Third Period of Exercise of the Management and Employee
Stock Option Program (MESOP) of PT WIR ASIA Tbk (the Company)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT WIR ASIA Tbk
Business Activities Jasa teknologi informasi termasuk bidang multimedia,
telekomunikasi dan periklanan melalui perusahaan anak serta
Telephone (021) 5367 8064 / (021) 5080 8151
Faximile (021) 5366 9283
Email Address corsec@wirglobal.com
Date of Event 29 May 2024
The Result of the Third Period of Exercise of the Management
Type of Material Information or Facts and Employee Stock Option Program (MESOP) of PT WIR
ASIA Tbk (the Company)
Description of Material Information or This disclosure is made in connection with the implementation
Facts of the Company Third Period of MESOP, referring to:
1. Indonesia Stock Exchange Letter Number S-
02487/BEI.PP3/03-2023 dated March 24, 2023, regarding the
Approval for Additional Shares Listing of the Implementation of
MESOP,
2. Indonesia Stock Exchange Announcement Number
Peng-P00295/BEI.PP3/03-2023 through the website www.idx.
co.id (Pre-Listing Approval), and
3. The Company Information Disclosure and
Announcement Number 022/CORSEC/WIRG/III/2024 on April
1, 2024, regarding the Commencement of the Third Period of
Implementation of the Company MESOP which the Company
has reported on the Exchange Electronic Reporting System
(SPE) and the Company website through the page https://wir.
group/en/update-perusahaan/.
The results of Third Period MESOP for the year 2024, with the
implementation period starting from April 15, 2024, to May 29,
2024 (Implementation Period) are as follows:
a. The number of options that have been exercised is
Nil.
b. The number of options that have not been exercised
and expired is 233.709.000 (two hundred thirty-three million
seven hundred nine thousand) shares.
Impact of event, material information or As of the date of this information disclosure, there have been
facts towards Issuers or Public no specific impact of events on the Company operational
Company’s operational activities, legal, activities, legal aspects, financial conditions, or business
financial condition, or going concern continuity.
Thus to be informed accordingly.
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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 15:52
Attachment 1. 066.2024_20240531 - Hasil MESOP Periode III.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.
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Ira Yuanita
· Corporate Secretary
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Indonesia Stock Exchange
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