{"id":6319,"date":"2024-04-23T16:04:12","date_gmt":"2024-04-23T09:04:12","guid":{"rendered":"https:\/\/wir.group\/?page_id=6319"},"modified":"2024-12-10T14:52:41","modified_gmt":"2024-12-10T07:52:41","slug":"rups-2024","status":"publish","type":"page","link":"https:\/\/wir.group\/en\/rups-2024\/","title":{"rendered":"2024 GMS"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"6319\" class=\"elementor elementor-6319\">\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\">EXTRAORDINARY 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;\">2024<\/h3><ol><li><strong>ANNOUNCEMENT OF EGMS<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2024\/10\/125.2024_20241030-PENGUMUMAN-RUPSLB_ANNOUNCEMENT-EGMS-WIRG.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li><li><strong>INVITATION OF EGMS<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2024\/11\/134.2024_20241114-PEMANGGILAN-RUPSLB_INVITATION-EGMS-WIRG.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li><li><strong>EXPLANATION OF AGENDAS OF EGMS<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2024\/11\/PENJELASAN-ATAS-MATA-ACARA-RAPAT_Explanation-of-Agendas-of-EGMS.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li><li><strong>CODE OF CONDUCT OF EGMS<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2024\/11\/TATA-TERTIB_Rule-of-Conduct-EGMS-2024.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li><li><strong>FORM POWER OF ATTORNEY OF EGMS<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2024\/11\/RUPSLB-SURAT-KUASA_POA-Pihak-Ketiga-Non-BAE.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2024\/11\/RUPSLB-SURAT-KUASA_POA-Pihak-Ketiga-BAE.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li><li><strong>SUMMARY OF MINUTES OF EGMS<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2024\/12\/147.2024_20241210-Summary-Minutes-of-AGMS-Complete-website.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-27e3c7e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"27e3c7e\" 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-700ff58\" data-id=\"700ff58\" 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-e272276 elementor-widget elementor-widget-heading\" data-id=\"e272276\" 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-80cada2 elementor-widget elementor-widget-text-editor\" data-id=\"80cada2\" 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;\">2024<\/h3><ol><li><strong>ANNOUNCEMENT OF AGMS<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2024\/04\/PENGUMUMAN-RUPST_ANNOUNCEMENT-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\/2024\/05\/PEMANGGILAN-RUPS_INVITATION-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\/2024\/05\/Penjelasan-Mata-Acara-dan-CV-untuk-website.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\/2024\/05\/TATA-TERTIB_Rule-of-Conduct-AGMS-2024-FINAL.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\/2024\/05\/RUPST-SURAT-KUASA_POA-Pihak-Ketiga-BAE-FINAL-1.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2024\/05\/RUPST-SURAT-KUASA_POA-Pihak-Ketiga-Non-BAE-FINAL-1.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/span><\/li><li><strong>SUMMARY OF MINUTES OF AGMS<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2024\/06\/074.2024_20240610-Summary-Minutes-of-AGMS-website.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-0991e4d elementor-widget elementor-widget-spacer\" data-id=\"0991e4d\" 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;\">2024<\/h3><ol><li><strong>PLAN TO CONVENE ANNUAL PUBLIC EXPOSE<\/strong><br \/><span style=\"text-decoration: underline;\"><a href=\"\/wp-content\/uploads\/2024\/05\/063.2024_20240522-Announcement-of-PUBEX.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\/2024\/05\/TATA_TERTIB_PUBEX-2024-FINAL.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\/2024\/06\/Materi-PUBEX-2024-INDO-ENG-WIRG-FINAL.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\/2024\/06\/080.2024_20240612-Result-of-Pubex-Implementation-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>EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2024 ANNOUNCEMENT OF EGMSDownload NOTICE OF EGMSDownload EXPLANATION OF EGMS AGENDADownload RULES OF EGMSDownload POWER OF ATTORNEY FORM FOR EGMSDownload SUMMARY OF MINUTES OF EGMSDownload ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 ANNOUNCEMENT OF EGMSDownload NOTICE OF EGMSDownload EXPLANATION OF EGMS AGENDADownload RULES OF EGMSDownload POWER OF ATTORNEY FORM FOR EGMSDownload SUMMARY OF MINUTES OF EGMSDownload PUBLIC EXPOSURE 2024 PUBLIC EXPOSURE PLAN FOR [\u2026]<\/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-6319","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 2024 - Wir Group<\/title>\n<meta name=\"description\" content=\"RUPS - WIR Group, one of SE. 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