20240515_WGSH_Penyampaian Bukti Iklan_31639259_lamp1.pdf

KEPADA PARA PEMEGANG SAHAM PT WIRA GLOBAL SOLUSI Tbk
(“Perseroan”)

tanggal 21 Juni 2024 Perseroan akan mengadakan Rapat Umum Pemerang Saham Tahunan
(CRUPST”) (selanjutnya disebut “Rapat”.

Penyelenggaraan Rapat dilaksanakan dengan menggunakan fasilitas E-Proxy pada Electronic
Indonesia (“KSEI”) dan melakukan pembatasan kehadiran Pemegang Saham dengan mengacu pada
POJK No. 16POJK 04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan
Terbuka Secara Elektronik.

diwakili dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada hari Rabu taneeal 20 Mei 2024 sampai dengan pukul 16:00 WIB (“Pemesang
Saham”).

persyaratan sesuai Pasal 16 ayat (2) POJK 15/2020 dan Pasal 21 ayat 9 huruf b Anggaran Dasar
hari kalender sebelum Pemanggilan Rapat, dengan ketentuan usulan mata acara Rapat tersebut harus
yang membutuhkan keputusan rapat, menyertakan alasan dan bahan usulan mata acara rapat, dan
tidak bertentangan dengan peraturan perundang-undangan.

Jakarta, 15 Mei 2024
Direksi Perseroan

TO THE SHAREHOLDERS OF
PT WIRA GLOBAL SOLUSI Tbk
("The Company")

The Board of Directors of the Company hereby announces to the Shareholders that on Friday, June
21, 2024 the Company will hold its Annual General Meeting of Shareholder: ("AGMS") (hersinafter
referrad to as the "Meeting”).

The meeting was held using the E-Praxy facility in the KSEI Electronic General Meeting System
(CASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”) and restricting the
presence of Shareholders with reference to POJK No. 16POJK042020 conceming the
Implementation of the Electronic Public Company General Meeting of Shareholders.

The Invitation to the Meeting will be posted on the website of PT Bursa Efek Indonesia, the
facility provider PT Kustodian Sentral Efek Indonesia ("eASY.KSEI") on Thursday, May 30, 2024.
In accordance with the provisions of Article 23 parasraph (2) of POJK 15/2020, shareholders who
are entitled to artend or be represented at the Meetinz are sharehokders whose names are listed in the
Company's Rezister of Shareholders on Wednesday, May 29, 2024 until 16:00 WIB
(“Shareholders”).

Each shareholder proposal will be included in the azenda of the Meeting if it meets the reguiroments
in accordance with Article 16 paraeraph (2) of POJK 15/2020 and Article 21 parasraph 9 letter b of
the Company: Artides of Association and the proposal must have been received by the Board of
Directors of the Company no later than 7 (seven) calendar days before the Invitation to the Meeting,
provided that the proposed azenda of the Mesting must be carrisd out in good faith. considering the
Interest: of the Company, is the subject of events that reguire meeting decisions, includes the reasons
regulanons.

Jakarta, May 15, 2024
Board of Directors