2024 GMS

2024

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

2024

  1. ANNOUNCEMENT OF EGMS
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  2. INVITATION OF EGMS
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  3. EXPLANATION OF AGENDAS OF EGMS
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  4. CODE OF CONDUCT OF EGMS
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  5. FORM POWER OF ATTORNEY OF EGMS
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  6. SUMMARY OF MINUTES OF EGMS
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ANNUAL GENERAL MEETING OF SHAREHOLDERS

2024

  1. ANNOUNCEMENT OF AGMS
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  2. INVITATION OF AGMS
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  3. EXPLANATION OF AGENDAS OF AGMS
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  4. CODE OF CONDUCT OF AGMS
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  5. FORM POWER OF ATTORNEY OF AGMS
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  6. SUMMARY OF MINUTES OF AGMS
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PUBLIC EXPOSE

2024

  1. PLAN TO CONVENE ANNUAL PUBLIC EXPOSE
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  2. CODE OF CONDUCT PUBLIC EXPOSE
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  3. PUBLIC EXPOSE MATERIAL
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  4. RESULTS OF THE ANNUAL PUBLIC EXPOSE
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Indonesia-based Integrated AR-VR-AI Technology Group of Companies [ IDX: WIRG ]

  • hello@wir.group
  • Jl. Panjang Raya 70 Jakarta 11530 Indonesia
  • +62 21 5367 8064 / +62 21 5366 9283
  • Sequis Tower, 9th Floor
    Sudirman Central Business District (SCBD)
    Jl. Jend Sudirman Kav. 71 Jakarta 12190 Indonesia
  • +62 21 5080 8151