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20240530_WGSH_Penyampaian Bukti Iklan_31644404_lamp1.pdf
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Extracted text 3
Page 1 OCR 0.789
& ABOUT —— PORTFOLIO GOVERNANCE - INVESTOR RELATIONS - SD6 MEDIAROOM — — CAREER CONTACT - General Meeting of Shareholders Reports Prospectus General Meeting of Shareholders TITLE DATE LINK Pemanggilan RUPS Tahunan WGSH Tanun Buku 2023 (Juni 2024) 10 May 2004 Cownioad Pengumuman RUPST (AGMS Armauncement) WGSH - Juni 2004 15 May 2024 Download Risalan RUPS Tehunan PT Wira Global Solusi Td - 7 Juni 2023 2 june 2023 Download Instation For WGSH Annusi GMS for fisca| year 2022 (June 2023) 55 May 2023 Download Pemanggilan RUPS Tahunan WGSH Tanun Buku 2022 (Juni 2023) 15 May 2023 Download WGSH GMS Announcement - June 2223 28 Apri 2023 Download Pengumuman RUPST WGSH - Juni 2023 38 Apri 2023 Download
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13-SK-WIRA-V-30-2024.pdf yoo & DD»
PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT WIRA GLOBAL SOLUSI Tbk.
("Perseroan")
Dengan ini Direksi Perseroan mengundang Para Pemegang Saham Perseroan ("Pemegang
Saham”) untuk menghadiri Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023
(“Rapat”) yang akan diselenggarakan pada :
Hari/Tanggal : Jumat, 21 Juni 2024
Waktu : Pukul 09.30 wib — selesai
Tempat 1 Gedung WGS, Jl. Soekarno Hatta No.104, Babakan Ciparay, Kec.
Babakan Ciparay, Kota Bandung, Jawa Barat 40223
https://akses.ksei.co.id/ (fasilitas eASY.KSEI)
Dengan mata acara sebagai berikut:
1. Persetujuan atas Laporan Tahunan Direksi, Laporan Tugas Pengawasan Dewan
Komisaris dan Pengesahan Neraca serta Laporan Laba Rugi Perseroan untuk tahun
buku yang berakhir pada tanggal 31 Desember 2023 serta memberikan pembebasan
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13-SK-WIRA-V-30-2024.pdf INVITATION FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT WIRA GLOBAL SOLUSI Tbk. (“Company”) The Board of Directors of the Company hereby invites the Shareholders of the Company (“Shareholders”) to attend the Annual General Meeting of Shareholders for the 2023 Financial Year (“Meeting”) which will be held on: Day/Date 1 Friday, June 21st, 2024 Time 09.30 WIB — end Place : WGS Building, Jl. Soekarno Hatta No.104, Babakan Ciparay, Kec. Babakan Ciparay, Kota Bandung, Jawa Barat 40223 / (fasilitas eASY.KSEI) With the following agenda: 1. Approval of the Annual Report of the Board of Directors, Report of Supervisory Duties of the Board of Commissioners and Ratification of the Company's Balance Sheet and Profit and Loss Report for the financial year ending 31 December 2023 as well as granting full release and discharge (acguit et de charge) to all members of the Board
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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PT Wira Global Solusi Td
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