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No Surat 044/CORSEC/WIRG/IV/2024
Nama Perusahaan PT WIR ASIA Tbk
Kode Emiten WIRG
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 033/CORSEC/WIRG/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 07 Juni 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Sequis Center, Gedung Sequis
diumumkan dan sesuai iklan) Center Lantai 11, Jl. Jend. Sudirman Kav.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT WIR ASIA Tbk
Ira Yuanita
Corporate Secretary
PT WIR ASIA Tbk
Nama Pengirim Ira Yuanita
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024
Lampiran 1. 044.2024_20240430 - Announcement of AGMS.pdf
2. PENGUMUMAN RUPST_ANNOUNCEMENT AGMS WIRG.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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No 044/CORSEC/WIRG/IV/2024
Issuer Name PT WIR ASIA Tbk
Issuer Code WIRG
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.033/CORSEC/WIRG/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 07 June 2024 Time : 09:30
Location : Auditorium Sequis Center, Gedung Sequis
Center Lantai 11, Jl. Jend. Sudirman Kav.
Recording date of Shareholders which are entitled to : 15 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT WIR ASIA Tbk
Ira Yuanita
Corporate Secretary
PT WIR ASIA Tbk
Sender Name Ira Yuanita
Function Corporate Secretary
Date and Time 30-04-2024
Attachment 1. 044.2024_20240430 - Announcement of AGMS.pdf
2. PENGUMUMAN RUPST_ANNOUNCEMENT AGMS WIRG.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
within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ira Yuanita
· Corporate Secretary
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