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20240328_WIRG_Laporan Informasi dan Fakta Material_31620618.pdf

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 Nomor Surat                           021/CORSEC/WIRG/III/2024

 Nama Perusahaan                       PT WIR ASIA Tbk

 Kode Emiten                           WIRG

 Lampiran                              3
                                       Penyampaian Investor Release atas Ringkasan Kinerja Tahun Buku 2023
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT WIR ASIA Tbk

 Bidang Usaha                                   Jasa teknologi informasi termasuk bidang multimedia,
                                                telekomunikasi dan periklanan melalui perusahaan anak serta


 Telepon                                        (021) 5367 8064

 Faksimili                                      (021) 5367 4611

 Alamat Surat Elektronik (email)                corsec@wirglobal.com


 Tanggal Kejadian                               28 Maret 2024
 Jenis Informasi atau Fakta Material            Penyampaian Investor Release atas Ringkasan Kinerja Tahun
                                                Buku 2023


 Uraian Informasi atau Fakta Material           Perseroan menyampaikan Investor Release atas Ringkasan
                                                Kinerja Tahun Buku 2023.


 Dampak kejadian, informasi atau fakta          Tidak ada dampak kejadian terhadap kegiatan operasional,
 material tersebut terhadap kegiatan            hukum, kondisi keuangan, atau kelangsungan usaha
 operasional, hukum, kondisi keuangan,          Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 28-03-2024 16:52

Lampiran                         1. 021.2024_20240328 - Inv. Release LK 2023.pdf


                                 2. Investor Release WIRG - Q4 2023 BHS.pdf


                                 3. Investor Release WIRG - Q4 2023 ENG.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.
Page 3
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 Letter / Announcement No.            021/CORSEC/WIRG/III/2024

 Issuer Name                          PT WIR ASIA Tbk

 Issuer Code                          WIRG

 Attachment                           3

 Subject                              Submission of Investor Release Regarding the Performance Summary for the
                                      2023 Fiscal Year

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT WIR ASIA Tbk

 Business Activities                          Jasa teknologi informasi termasuk bidang multimedia,
                                              telekomunikasi dan periklanan melalui perusahaan anak serta

 Telephone                                    (021) 5367 8064

 Faximile                                     (021) 5367 4611

 Email Address                                corsec@wirglobal.com


 Date of Event                                28 March 2024

                                              Submission of Investor Release Regarding the Performance
 Type of Material Information or Facts        Summary for the 2023 Fiscal Year

 Description of Material Information or       The Company submitted an Investor Release regarding the
 Facts                                        Performance Summary for the 2023 Fiscal Year .


 Impact of event, material information or     As of the date of this information disclosure, there is no
 facts towards Issuers or Public              specific impact of events on the Company operational
 Company’s operational activities, legal,     activities, legal aspects, financial conditions, or business
 financial condition, or going concern        continuity




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                        28-03-2024 16:52
Page 4
Attachment                        1. 021.2024_20240328 - Inv. Release LK 2023.pdf


                                  2. Investor Release WIRG - Q4 2023 BHS.pdf


                                  3. Investor Release WIRG - Q4 2023 ENG.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.

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Published28 Mar 2024
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org WIR ASIA Tbk · Nama Perusahaan p.1 ×36
unresolved person Ira Yuanita · Nama Pengirim p.1 ×2

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