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20260826_WIRG_Tanggapan atas Permintaan Penjelasan Bursa_32132662_lamp1.pdf
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Page 1
PT WIR ASIA Tbk
Jl. Panjang Raya No.70
Kebon Jeruk, Jakarta, 11530
Indonesia
T + 62 21 5367 8064
F + 62 21 5367 4611
www.wir.group
No.: 136/CORSEC/WIRG/VIII/2026
Kepada Yth /To.
PT Bursa Efek Indonesia /Indonesia Stock Exchange (“BEI”/”IDX”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up/Attn. : Ibu Lidia M. Panjaitan
Kepala Divisi Penilaian Perusahaan 3/Head of Company Valuation Division 3
Perihal/Re. : Tanggapan atas Permintaan Penjelasan mengenai Volatilitas Transaksi
Efek PT WIR ASIA Tbk ( “Perseroan”)/Response to the Request for
Explanation on the Volatility of Securities Transactions of PT WIR ASIA Tbk
(the “Company”)
Dengan hormat, Dear Madam,
Sehubungan dengan surat Bursa Efek Indonesia In reference to the letter from Indonesia Stock
dengan Nomor S-10968/BEI.PP3/08-2026 tanggal Exchange No. S -10968/BEI.PP3/08-2026 dated
24 Agustus 2026 perihal Permintaan Penjelasan August 24, 2026, regarding the Request for
atas Volatilitas Transaksi Efek kepada Perseroan Explanation on Securities Transaction Volatility
terkait fluktuasi harga dan aktivitas transaksi efek addressed to the Company concerning the
Perseroan pada periode 18-21 Agustus 2026, fluctuation in share price and trading activity of the
perkenankan kami menyampaikan penjelasan Company’s securities during the period of August
sebagai berikut: 18-21, 2026, we hereby provide the following
explanation:
1. Apakah Perseroan mengetahui adanya 1. Does the Company have knowledge of any
informasi atau fakta material yang dapat material information or material facts that
mempengaruhi nilai efek perusahaan atau may affect the value of the Company's
keputusan investasi pemodal sebagaimana securities or investors' investment decisions,
diatur dalam Peraturan Otoritas Jasa as stipulated under Financial Services
Keuangan Nomor 31/POJK.04/2015 tentang Authority Regulation No. 31/POJK.04/2015
Keterbukaan Informasi Atau Fakta Material concerning Disclosure of Material Information
oleh Emitenatau Perusahaan Publik? or Facts by Issuers or Public Companies?
Tanggapan: Explanation:
Pada periode 18 -21 Agustus 2026, Perseroan During the period of August 18-21, 2026, the
tidak mengetahui adanya informasi atau fakta Company was not aware of any undisclosed
material yang belum diungkapkan kepada material information or material facts that
publik yang dapat mempengaruhi nilai Efek could affect the value of the Company's
Perseroan atau keputusan investasi pemodal. securities or investors' investment decisions.
Perseroan telah memenuhi kewajiban The Company has fulfilled its disclosure
keterbukaan informasi atas informasi atau obligations in respect of material information
fakta material yang wajib diungkapkan kepada or material facts req uired to be disclosed to
publik, antara lain melalui Surat Nomor the public, including through Letter No.
123/CORSEC/WIRG/VIII/2026 tanggal 7 123/CORSEC/WIRG/VIII/2026 dated August
Agustus 2026 perihal Penyampaian Informasi 7, 2026, concerning Disclosure of Material
atau Fakta Material atas Perubahan Anggaran Information or Facts on the Amendment of
Dasar dan Perubahan Pengurus Entitas Anak the Articles of Association and the Changes
PT WIR ASIA Tbk (“Perseroan”). of the Management of the Subsidiary of PT
WIR ASIA Tb k (the “Company”)
Page 2
PT WIR ASIA Tbk
Jl. Panjang Raya No.70
Kebon Jeruk, Jakarta, 11530
Indonesia
T + 62 21 5367 8064
F + 62 21 5367 4611
www.wir.group
Perseroan te lah mempublikasikan informasi The Company has made the foregoing
dimaksud kepada masyarakat melalui laman information publicly available through the
resmi Bursa Efek Indonesia official website of Indonesia Stock Exchange
(https://idx.co.id/id/perusahaan
- (https://idx.co.id/id/perusahaan-
tercatat/keterbukaan-informasi/) dan situs web tercatat/keterbukaan-informasi/) and the
resmi Perseroan ( https://wir.group/id/update- Company's official website
perusahaan/) sebagaimana ketentuan yang (https://wir.group/en/update -perusahaan/), in
berlaku dalam Peraturan Otoritas Jasa accordance with the applicable provisions of
Keuangan No mor 31/POJK.04/2015 tentang Financial Services Authority Regul ation No.
Keterbukaan Informasi atau Fakta Material oleh 31/POJK.04/2015 concerning Disclosure of
Emiten atau Perusahaan Publik (“POJK Material Information or Facts by Issuers or
31/2015”). Public Companies (“POJK 31/2015”).
Perseroan senantiasa berkomitmen untuk The Company remains committed to
menjalankan prinsip transparansi dan upholding the principles of transparency and
keterbukaan informasi dengan mematuhi information disclosure by complying with all
seluruh ketentuan peraturan perundang - applicable laws and regulations, including the
undangan yang berlaku, termasuk ketentuan provisions of POJK 31/2015.
dalam POJK 31/2015.
2. Apakah Perseroan mengetahui adanya 2. Does the Company have knowledge of any
informasi atau fakta material yang dapat material information or material facts that
mempengaruhi harga Efek Perusahaan may affect the share price of the Listed
Tercatat dan/atau keputusan investasi Company and/or investors' investment
pemodal sebagaimana diatur dalam ketentuan decisions, as stipulated under Provision III.2.1
III.2.1.Peraturan Nomor I-E Lampiran Keputusan of Regulation No. I -E, as set forth in the
Direksi PT Bursa Efek Indonesia Nomor: Kep - Appendix to the Decree of the Board of
00087/BEI/12-2025? Directors of PT Bursa Efek Indonesia No. Kep-
00087/BEI/12-2025?
Tanggapan: Explanation:
Perseroan telah memenuhi kewajiban The Company has fulfilled its obligations to
penyampaian Laporan Bulanan Kegiatan submit the Monthly Securities Registration
Registrasi dan Laporan Kepemilikan atau Activity Report and the Report on Share
Setiap Perubahan Kepemilikan Saham, Ownership or Any Change in Share
sebagaimana diatur dalam ketentuan III.2.1. Ownership, as stipulated under Provision III.2.1
Peraturan Nomor I -E Lampiran Keputusan of Regulation No. I -E, as set forth in the
Direksi PT Bursa Efek Indonesia Nomor: Kep - Appendix to the Decree of the Board of
00087/BEI/12-2025. Dalam hal Laporan Directors of PT Bursa Efek Indonesia No. Kep-
Kepemilikan atau Setiap Perubahan 00087/BEI/12-2025. With respect to the
Kepemilikan Saham, Perseroan juga merujuk Report on Share Ownership or Any Change in
kepada Peraturan Otorita s Jasa Keuangan Share Ownership, the Company also refers to
Nomor 4 Tahun 2024 tentang Laporan Financial Services Authority Regulation No. 4
Kepemilikan atau Setiap Perubahan of 2024 concerning Reports on Share
Kepemilikan Saham Perusahaan Terbuka dan Ownership or Any Change in Share
Laporan Aktivitas Menjaminkan Saham Ownership of Public Companies and Reports
Perusahaan Terbuka (“POJK 4 Tahun 2024” ). on Pledging Activities of Public Company
Shares (“POJK 4/2024”).
Perseroan telah memenuhi kewajiban The Company has fulfilled its obligation to
penyampaian Laporan Bulanan Kegiatan submit the Monthly Securities Registration
Registrasi dan Laporan Kepemilikan atau Activity Report and the Report on Share
Setiap Perubahan Kepemilikan Saham melalui Ownership or Any Chang e in Share
SPE IDXnet sesuai dengan ketentuan yang Ownership through SPE IDXnet in accordance
berlaku, dengan rincian informasi sebagai with the applicable provisions, withdetails as
Page 3
PT WIR ASIA Tbk
Jl. Panjang Raya No.70
Kebon Jeruk, Jakarta, 11530
Indonesia
T + 62 21 5367 8064
F + 62 21 5367 4611
www.wir.group
disampaikan pada Surat Nomor set forth in the Letter No.
121/CORSEC/WIRG/VIII/2026 tanggal 7 121/CORSEC/WIRG/VIII/2026 datedAugust 7,
Agustus 2026 perihal Penyampaian Laporan 2026 , concerning the Submission of the
Bulanan Kegiatan Registrasi Efek Periode 31 Monthly Securities Registration Activity
Juli 2026. Report for the Period Ended July 31,2026.
Perseroan akan terus berkomitmen untuk The Company remains committed to
senantiasa mematuhi ketentuan III.2.1. complying with the provisions of Provision
Peraturan Nomor I -E Lampiran Keputusan III.2.1 of Regulation No.-E,
I as set forth in the
Direksi PT Bursa Efek Indonesia Nomor: Kep - Appendix to the Decree of the Board of
00087/BEI/12-2025, serta POJK 4 Tahun Directors of PT Bursa Efek Indonesia No. Kep-
2024. 00087/BEI/12-2025, as well as POJK 4/2024.
3. Apakah Perseroan mengetahui aktivitas dari 3. Does the Company have knowledge of any
pemegang saham tertentu sebagaimana diatur activities undertaken by certain shareholders,
dalam Peraturan Otoritas Jasa Keuangan as stipulated under Financial Services
Republik Indonesia Nomor 4 Tahun 2024 Authority Regulation No. 4 of 2024
tentang Laporan Kepemilikan atau Setiap concerning Reports on Share Ownership or
Perubahan Kepemilikan Saham Perusahaan Any Change in Share Ownership of Public
Terbuka dan Laporan Aktivitas Menjaminkan C ompanies and Reports on Pledging
Saham Perusahaan Terbuka? Activities of Public Company Shares?
Tanggapan: Explanation:
Merujuk pada POJK 4 Tahun 2024 tentang With reference to POJK 4/2024 concerning
Laporan Kepemilikan atau Setiap Perubahan Reports on Share Ownership or Any Change
Kepemilikan Saham Perusahaan Terbuka serta in Share Ownership of Public Companies and
Laporan Aktivitas Menjaminkan Saham Reports on Pledging Activities of Public
Perusahaan Terbuka, maka dengan ini Company Shares, the Company hereby
Perseroan menyatakan telah memenuhi confirms that it has fulfilled its obligation to
kewajiban penyampaian Laporan Kepemilikan submit the Report on Share Ownership in
Saham sesuai dengan ketentuan yang diatur accordance with the provisions of POJK
dalam POJK 4 Tahun 2024 , sebagaimana telah 4/2024, as further described in the response
kami jabarkan pada jawaban poin 2 di atas. to Question No. 2 above.
Berdasarkan informasi yang dimiliki Perseroan Based on the information ava ilable to the
dan laporan kepemilikan saham yang telah Company and the share ownership reports
diterima dan disampaikan sesuai ketentuan received and submitted in accordance with
yang berlaku, Perseroan tidak mengetahui the applicable provisions, the Company is not
adanya aktivitas dari pemegang saham aware of any activities of certain shareholders
tertentu yang belum diungkapkan kepada that have not been disclosed to the public and
publik dan dapat mempengaruhi har ga Efek that could affect the price of the Company's
Perseroan. securities.
4. Apakah Perseroan memiliki rencana untuk 4. Does the Company have any plans to
melakukan tindakan korporasi dalam waktu undertake any corporate actions in the near
dekat, termasuk rencana korporasi yang akan future, including any corporate actions that
berakibat terhadap pencatatan saham may affect the listing of the Company's shares
Perseroan di Bursa (paling tidak dalam 3 bulan on the Stock Exchange, particularly within the
mendatang)? next three months?
Tanggapan: Explanation:
Sampai dengan saat ini, Perseroan belum As of the date hereof, the Company has not
memiliki keputusan final terkait tindakan made any final decision regarding any
korporasi yang akan dilaksanakan dalam waktu corporate action to be undertaken in the near
dekat yang berdampak terhadap pencatatan future that would affect the listing of the
Page 4
PT WIR ASIA Tbk
Jl. Panjang Raya No.70
Kebon Jeruk, Jakarta, 11530
Indonesia
T + 62 21 5367 8064
F + 62 21 5367 4611
www.wir.group
saham Perseroan di Bursa Efek Indonesia. Company's shares on the Indonesia Stock
Perseroan senantiasa melakukan kajian atas Exchange. The Company continues to assess
berbagai alternatif strategis dan peluang various strategic alternatives and business
pengembangan usaha, dengan tetap development opportunities, while taking into
memperhatikan ketentuan peraturan account the applicable laws and regulations .
perundang-undangan yang berlaku.
Dalam hal terdapat informasi atau fakta Should any information or material facts arise
material yang memenuhi ketentuan peraturan that meet the criteria stipulated under t he
perundang-undangan yang berlaku, Perseroan applicable laws and regulations, the Company
akan melakukan keterbukaan informasi sesuai will make the required disclosure in
dengan ketentuan Otoritas Jasa Keuangan dan accordance with the provisions of the
Bursa Efek Indonesia, termasuk ketentuan Financial Services Authority and the
mengenai keterbukaan atas informasi atau Indonesia Stock Exchange, including the
fakta material sebagaimana diatur dalam provisions concerning the disclosure of
Peraturan Otorita s Jasa Keuangan Nomor material information or facts under Financial
31/POJK.04/2015 sebagaimana telah diubah Services Authority Regulation No.
dengan Peraturan Otoritas Jasa Keuangan 31/POJK.04/2015, as amended by Financial
Nomor 45 Tahun 2024, dengan tetap Services Authority Regulation No. 45 of 2024,
mengedepankan prinsip keterbukaan informasi while continuing to uphold the principles of
dan tata kelola perusahaan yang baik. transparency and good corporate
governance.
5. Informasi/fakta/kejadian penting lainnya yang 5. Other material information, facts, or
material dan dapat mempengaruhi harga efek significant events that may affect the
Perseroan serta kelangsungan hidup Perseroan Company's securities price and the continuity
yang belum diungkapkan kepadapublic. of the Company's business that have not been
disclosed to the public.
Tanggapan: Explanation:
Selama periode 18-21 Agustus 2026, Perseroan During the period of August 18-21, 2026, the
telah menyampaikan keterbukaan informasi Company disclosed information to the public
kepada publik sebagaimana telah disampaikan as set forth in the response to Question No. 1
dalam jawaban atas poin 1 di atas. above.
Selain informasi dimaksud, sampai dengan Other than the foregoing information, as of the
tanggal surat ini Perseroan tidak mengetahui date hereof, the Company is not aware of any
adanya informasi, fakta, atau kejadian penting other material information, facts, or significant
lainnya yang bersifat material dan dapat events that may affect the Compan y's
mempengaruhi harga efek Perseroan maupun securities price or the continuity of the
kelangsungan hidup Perseroan yang belum Company's business that have not been
diungkapkan kepada publik. disclosed to the public.
6. Rencana pemegang saham pengendali 6. Plans of the controlling and/or major
dan/atau utama terkait dengan kepemilikan shareholders in relation to their share
sahamnya di Perseroan. Dalam hal ini, mohon ownership in the Company. In this regard, the
kiranya C orporate Secretary menanyakan Corporate Secretary is requested to first
terlebih dahulu kepada Pemegang Saham obtain confirmation from the Controlling
Pengendali dan/atau Utama dalam menjawab and/or Major Shareholders in responding to
konfirmasi tersebut. this confirmation request.
Tanggapan: Explanation:
Selama periode 18-21 Agustus 2026, Perseroan During the period of August 18-21, 2026, the
telah menyampaikan seluruh Laporan Company submitted all Reports on Share
Kepemilikan atau Setiap Perubahan Ownership or Any Change in Share
Page 5
PT WIR ASIA Tbk
Jl. Panjang Raya No.70
Kebon Jeruk, Jakarta, 11530
Indonesia
T + 62 21 5367 8064
F + 62 21 5367 4611
www.wir.group
Kepemilikan Saham sesuai dengan ketentuan Ownership in accordance with POJK 4/2024
POJK Nomor 4 Tahun 2024 tentang Laporan concerning Reports on Share Ownership or
Kepemilikan atau Setiap Perubahan Any Change in Share Ownership of Public
Kepemilikan Saham Perusahaan Terbuka dan Companies and Reports on Pledging
Laporan Aktivitas Menjaminkan Saham Activities of Public Company Shares, as well
Perusahaan Terbuka, serta ketentuan III.2.1 as Provision III.2.1 of Regulation No.-E,
I as set
Peraturan Nomor I -E Lampiran Keputusan forth in the Appendix to the Decree of the
Direksi PT Bursa Efek Indonesia Nomor Kep - Board of Directors of PT Bursa Efek Indonesia
00087/BEI/12-2025. No. Kep-00087/BEI/12-2025.
Berdasarkan konfirmasi yang telah diperoleh Based on the confirmation obtained from the
dari Pemegang Saham Pengendali dan/atau Controlling and/or Major Shareholders, as of
Utama, sampai dengan tanggal surat ini tidak the date hereof, there are no plans in relation
terdapat rencana terkait kepemilikan to their share ownership in the Company that
sahamnya di Perseroan yang belum have not been disclosed to the public.
diungkapkan kepada publik.
Perseroan akan senantiasa memenuhi The Company will continue to fulfill its
kewajiban keterbukaan informasi sesuai information disclosure obligations in
dengan ketentuan Otoritas Jasa Keuangan dan accordance with the applicable provisions of
Bursa Efek Indonesia yang berlaku. the Financial Services Authority and the
Indonesia Stock Exchange.
Demikian surat ini kami sampaikan. Atas Thus, we hereby submit this letter. Thank you for
perhatiannya kami ucapkan terima kasih. your kind attention.
Jakarta, 26 Agustus 2026 /August 26, 2026
PT WIR ASIA Tbk
Jeffrey Budima n, MA
Director/Corporate Secretary
Tembusan/Cc :
1. Dewan Komisaris PT WIR ASIA Tbk/The Board of Commissioners PT WIR ASIA Tbk;
2. Direksi PT WIR ASIA Tbk /The Board of Directors PT WIR ASIA Tbk;
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Lidia M. Panjaitan Kepala Divisi Penilaian
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PT WIR ASIA Tb
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Financial Services Authority
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