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Nomor Surat 038/CORSEC/WIRG/IV/2024
Nama Perusahaan PT WIR ASIA Tbk
Kode Emiten WIRG
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 16 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://wir.group/id/laporan-tahunan/ pada tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 11 Perempuan : 36 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8,31 jam.
Daur Ulang Sampah 0 %.
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 29-04-2024 20:15
Lampiran 1. 038.2024_20240429 - ARSR 2023 WIRG.pdf
2. WIRG_ARSR 2023.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. 038/CORSEC/WIRG/IV/2024
Issuer Name PT WIR ASIA Tbk
Issuer Code WIRG
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 16 May 2024
The information referred above has been published on the Company’s website https://wir.group/id/laporan-tahunan/ at
29 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 5 Man.
Senior Management Level = 11 Woman : 36 Man.
Recycle 0%.
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 29-04-2024 20:15
Attachment 1. 038.2024_20240429 - ARSR 2023 WIRG.pdf
2. WIRG_ARSR 2023.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
p.1 ×2
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