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20240515_WGSH_Pengumuman RUPS_31639210_lamp1.pdf
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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM PT WIRA GLOBAL SOLUSI Tbk
(“Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada para Pemegang Saham bahwa pada hari Jumat,
tanggal 21 Juni 2024 Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan
(“RUPST”) (selanjutnya disebut “Rapat”).
Penyelenggaraan Rapat dilaksanakan dengan menggunakan fasilitas E-Proxy pada Electronic
General Meeting System KSEI (eASY.KSEI) yang disediakan oleh PT Kustodian Sentral Efek
Indonesia (“KSEI”) dan melakukan pembatasan kehadiran Pemegang Saham dengan mengacu pada
POJK No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan
Terbuka Secara Elektronik.
Pemanggilan Rapat akan dimuat pada situs web PT Bursa Efek Indonesia, situs web Perseroan
https://www.wgshub.com/, dan situs web penyedia fasilitas Electronic General Meeting System PT
Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada hari Kamis, tanggal 13 Mei 2024.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15/2020, pemegang saham yang berhak hadir atau
diwakili dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada hari Rabu tanggal 29 Mei 2024 sampai dengan pukul 16:00 WIB (“Pemegang
Saham”).
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika memenuhi
persyaratan sesuai Pasal 16 ayat (2) POJK 15/2020 dan Pasal 21 ayat 9 huruf b Anggaran Dasar
Perseroan dan usulan tersebut harus sudah diterima oleh Direksi Perseroan paling lambat 7 (tujuh)
hari kalender sebelum Pemanggilan Rapat, dengan ketentuan usulan mata acara Rapat tersebut harus
dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan, merupakan mata acara
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
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ANNOUNCEMENT
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 Shareholders ("AGMS") (hereinafter
referred to as the "Meeting").
The meeting was held using the E-Proxy facility in the KSEI Electronic General Meeting System
(eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia ("KSEI") and restricting the
presence of Shareholders with reference to POJK No. 16/POJK.04/2020 concerning 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
Company's website https://www.wgshub.com/, and the website of electronic general meeting system
facility provider PT Kustodian Sentral Efek Indonesia ("eASY.KSEI") on Thursday, May 30, 2024.
In accordance with the provisions of Article 23 paragraph (2) of POJK 15/2020, shareholders who
are entitled to attend or be represented at the Meeting are shareholders whose names are listed in the
Company's Register of Shareholders on Wednesday, May 29, 2024 until 16:00 WIB
("Shareholders").
Each shareholder proposal will be included in the agenda of the Meeting if it meets the requirements
in accordance with Article 16 paragraph (2) of POJK 15/2020 and Article 21 paragraph 9 letter b of
the Company's Articles 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 agenda of the Meeting must be carried out in good faith, considering the
interests of the Company, is the subject of events that require meeting decisions, includes the reasons
and materials for the proposed agenda of the meeting, and does not conflict with laws and
regulations.
Jakarta, May 15, 2024
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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