ANNOUNCEMENT

TO THE SHAREHOLDERS OF
PT WIRA GLOBAL SOLUSI Tbk
("The Company")

The Board of Directors of the Company hereby announces to the Shareholders that on
Wednesday, June 7, 2023 the Company will hold its Annual General Meeting of
Shareholders ("AGMS") (hereinafter referred to as the "Meeting").

The meeting was held using the E-Proxy facility in the KSEI Electronic General Meeting
System (eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia ("KSEI") and
restricting the presence of Shareholders with reference to POJK No. 16/POJK.04/2020
concerning the Implementation of the Electronic Public Company General Meeting of
Shareholders.
The Meeting Call will be posted on the website of PT Bursa Efek Indonesia, the Company's
website https://www.wgshub.com/, and the website of electronic general meeting system
facility provider PT Kustodian Sentral Efek Indonesia ("eASY.KSEI") on Tuesday, May
17, 2022.
In accordance with the provisions of Article 23 paragraph (2) of POJK 15/2020, shareholders
who are entitled to attend or be represented at the Meeting are shareholders whose names
are listed in the Company's Register of Shareholders on Monday, May 15, 2022 until 16:00
WIB ("Shareholders").
Each shareholder proposal will be included in the agenda of the Meeting if it meets the
requirements in accordance with Article 16 paragraph (2) of POJK 15/2020 and Article 21
paragraph 9 letter b of the Company's Articles of Association and the proposal must have
been received by the Board of Directors of the Company no later than 7 (seven) calendar
days before the Summoning of the Meeting, provided that the proposed agenda of the
Meeting must be carried out in good faith, Considering the interests of the Company, is the
subject of events that require meeting decisions, includes the reasons and materials for the
proposed agenda of the meeting, and does not conflict with laws and regulations.

Tangerang, 28 April 2022

Board of Directors