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Other Text extracted WGSH

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Page 1 OCR 0.884
O Pencarian pa

ASAR PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH '” ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR TENTANG

O Masukkan kata kunci 2025-05-10 - 2026-05-11

615: 6 11 Mei 2 03:59

bahan modal tanpa HMETD - Penempatan Terbatas Pemberitahuan Rencana Rapat Umum Pemegang Saham
e Placement) IWGSH J Tahunan dan Luar Biasa IWGSH J

11 WGSH Keterbukaan Informasi terkait Aksi Korporasi 32090027 lamp1.pdf @ 20260504 WGSH Pengumuman RUPS 32077022 lamp1.pdf

11 WGSH Keterbukaan Informasi terkait Aksi Korporasi 32090027 lamp2.pdf @ 20260504 WGSH Pengumuman RUPS 32077022 lamp2.pdf
Page 2 OCR 0.860
RH ABOUT - PORTFOLIO GOVERNANCE - INVESTOR RELATIONS - SD6 MEDIA ROOM - CAREER CONTACT & En

General Meeting of Shareholders Reports Prospectus

General Meeting of Shareholders

TITLE DATE LINK

Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar Biasa (WGSH J 11 May 2026 Download
Page 3 OCR 0.897
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Meeting Information

Type

State
Convocation Date
Registrar

Security Info
Number of Shares

Address

Issuer Correspondence Email
Notary
Meeting Initiator

Notes Bahasa

Notes English

Meeting Date & Time

Annual General Meeting 19.06.2026 09:30-10:30

Announcement is made. Record Date

25.05.2026
26.05.2026

ADIMITRA JASA KORPORA, PT

WGSH -ID1000164502 - WIRA GLOBAL SOLUSI Tbk

2.085.000.000

GEDUNG WGS, JL. SOEKARNO-HATTA NO.104, BABAKAN CIPARAY, KEC. BABAKAN CIPARAY, KOTA BANDUNG, JAWA BARAT
40223 JAWA BARAT / KOTA BANDUNG

corpsec@wgshub.com:info@wgshub.com

Tendy

Board of Commissioner

Direksi Perseroan dengan ini mengumumkan kepada para Pemegang Saham bahwa pada hari Jumat, tanggal 19 Juni 2026 Perseroan
akan mengadakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
The Board of Directors of the Company hereby announces to the Shareholders that on Friday, 19 June 2026, the Company will convene
an Annual General Meeting of Shareholders (the “AGMS”) and Extraordinary General Meeting of Shareholders (the “EGMS”)

File

File Open PDF
Source IDX
Size0.14 MB
Published11 May 2026
Pages3
Characters2,356
Text sourceOCR
OCR confidence0.880

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org WIRA GLOBAL SOLUSI Tbk p.3
unresolved org PT WGSH p.3

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