{"id":5647,"date":"2023-05-02T16:05:49","date_gmt":"2023-05-02T09:05:49","guid":{"rendered":"https:\/\/wir.group\/?page_id=5647"},"modified":"2024-10-30T10:58:58","modified_gmt":"2024-10-30T03:58:58","slug":"rups-2023","status":"publish","type":"page","link":"https:\/\/wir.group\/en\/rups-2023\/","title":{"rendered":"2023 GMS"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"5647\" class=\"elementor elementor-5647\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d4c7665 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d4c7665\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-a21f46d\" data-id=\"a21f46d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-484d674 elementor-widget elementor-widget-shortcode\" data-id=\"484d674\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\r\n        <div class=\"dropdown-menu-custom\" id=\"container-\">\r\r\n            <div class=\"selected-value trigger-dd\" id=\"\">\r\r\n                <span><\/span>\r\r\n            <\/div><ul><li><a href=\"https:\/\/wir.group\/en\/rups-2026\/\">2026<\/a><\/li><li><a href=\"https:\/\/wir.group\/en\/rups-2025\/\">2025<\/a><\/li><li><a href=\"https:\/\/wir.group\/en\/rups-2024\/\">2024<\/a><\/li><li><a href=\"https:\/\/wir.group\/en\/rups-2023\/\">2023<\/a><\/li><li><a href=\"https:\/\/wir.group\/en\/rups\/\">2022<\/a><\/li><\/ul>\r\r\n        <\/div>\t\t<div class=\"elementor-shortcode\"><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-37db999 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"37db999\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-56653e0\" data-id=\"56653e0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-30d68ce elementor-widget elementor-widget-heading\" data-id=\"30d68ce\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">ANNUAL GENERAL MEETING  OF SHAREHOLDERS<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c842061 elementor-widget elementor-widget-text-editor\" data-id=\"c842061\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3 style=\"color: #ed1c24;\">2023<\/h3><ol><li><strong>ANNOUNCEMENT OF AGMS<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2023\/05\/20230502-PENGUMUMAN_ANNOUNCEMENT_RUPS_AGMS_WIRG_FINAL.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li><li><strong>INVITATION OF AGMS<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2023\/05\/PEMANGGILAN_INVITATION_RUPS_AGMS_WIRG-FINAL.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li><li><strong>EXPLANATION OF AGENDAS OF AGMS<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2023\/05\/PENJELASAN-ATAS-MATA-ACARA-RAPAT_Explanation-of-Agendas-of-AGMS-FINAL.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li><li><strong>CODE OF CONDUCT OF AGMS<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2023\/06\/TATA-TERTIB_Rule-of-Conduct-AGMS-2023-FIN-REV-2.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li><li><strong>FORM POWER OF ATTORNEY OF AGMS<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2023\/05\/RUPST-SURAT-KUASA_POA-Pihak-Ketiga-BAE-FINAL.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><br \/><span style=\"text-decoration: underline;\"> <a href=\"\/wp-content\/uploads\/2023\/05\/RUPST-SURAT-KUASA_POA-Pihak-Ketiga-Non-BAE-FINAL.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><span style=\"text-decoration: underline;\"><br \/><\/span><\/li><li><strong>SUMMARY OF MINUTES OF AGMS<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2023\/06\/Ring.-Ris.-RUPS-WIRG-complete.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-67b4342 elementor-widget elementor-widget-spacer\" data-id=\"67b4342\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-18f965a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"18f965a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8a5d367\" data-id=\"8a5d367\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2247ab6 elementor-widget elementor-widget-heading\" data-id=\"2247ab6\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">PUBLIC EXPOSE<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-43157bd elementor-widget elementor-widget-text-editor\" data-id=\"43157bd\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3 style=\"color: #ed1c24;\">2023<\/h3><ol><li><strong>PLAN TO CONVENE ANNUAL PUBLIC EXPOSE<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2023\/05\/062.2023_20230523_-_Announcement_of_PUBEX-rev.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li><li><strong>CODE OF CONDUCT PUBLIC EXPOSE<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2023\/05\/TATA_TERTIB_PUBEX-REV.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><br \/><\/span><\/li><li><strong>PUBLIC EXPOSE MATERIAL<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2023\/06\/MATERI-PUBEX-1Q23-WIRG.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li><li><strong>RESULTS OF THE ANNUAL PUBLIC EXPOSE<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2023\/06\/072.2023_20230614-Report-on-the-Result-of-the-Implementation-of-Pubex-FINAL-2-10.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-921fcfe elementor-widget elementor-widget-spacer\" data-id=\"921fcfe\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023 ANNOUNCEMENT OF AGMSDownload NOTICE OF AGMSDownload EXPLANATION OF AGMS AGENDADownload RULES OF AGMSDownload AGMS POWER OF ATTORNEY FORMDownload Download SUMMARY OF AGMS MINUTESDownload PUBLIC EXPOSURE 2023 PUBLIC EXPOSURE IMPLEMENTATION PLANDownload PUBLIC EXPOSURE RULESDownload PUBLIC EXPOSURE MATERIALSDownload RESULTS OF PUBLIC EXPOSURE IMPLEMENTATIONDownload<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-5647","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>RUPS 2023 - Wir Group<\/title>\n<meta name=\"description\" content=\"RUPS - WIR Group, one of SE. 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