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 Nomor Surat                        063/CORSEC/WIRG/V/2024

 Nama Perusahaan                    PT WIR ASIA Tbk

 Kode Emiten                        WIRG

 Lampiran                           2

 Perihal                            Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                : 2023

 Hari/Tanggal                                 : 07 Juni 2024

 Tempat                                       : Auditorium Sequis Center
                                                Sequis Center Lantai 11/11th Floor
                                                Jl. Jend. Sudirman Kav. 71
                                                Jakarta 12190
 Waktu                                        : 13:00

 Agenda                                       : Paparan Kinerja Perseroan sampai dengan Kuartal I 2024


 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, Fax : (021) 5367 4611, www.wir.group



 Nama Pengirim                      Ira Yuanita

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  22-05-2024 11:48

 Lampiran                          1. 063.2024_20240522 - Announcement of PUBEX.pdf


                                   2. TATA_TERTIB_PUBEX 2024.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.           063/CORSEC/WIRG/V/2024

 Issuer Name                         PT WIR ASIA Tbk

 Issuer Code                         WIRG

 Attachment                          2

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                       : 2023

 Date                                              : 07 June 2024

 Place                                             : Auditorium Sequis Center
                                                     Sequis Center Lantai 11/11th Floor
                                                     Jl. Jend. Sudirman Kav. 71
                                                     Jakarta 12190
 Time                                              : 13:00

 Agenda                                            : The Company Performance Presentation up to Quarter I 2024


 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, Fax : (021) 5367 4611, www.wir.group



 Sender Name                         Ira Yuanita

 Function                            Corporate Secretary

 Date and Time                       22-05-2024 11:48

 Attachment                         1. 063.2024_20240522 - Announcement of PUBEX.pdf


                                    2. TATA_TERTIB_PUBEX 2024.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

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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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