• Wir Asia shareholders approved no fiscal 2025 dividend at the November 10, 2026, annual meeting, allocating all net profit to retained earnings.
• Shareholders adopted the annual report and audited consolidated financial statements, granting directors and commissioners discharge for their management and supervisory actions.
• Ferdinand Bennyanto’s dismissal as independent commissioner and the remaining board members’ reappointments were approved, effective at the meeting’s close.
• The meeting authorized commissioners to appoint the fiscal 2026 external auditor.
• Shareholders approved amendments to Article 3 of the articles of association to align with the updated Indonesian industrial classification.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PT Wir Asia Tbk published the original content used to generate this news brief via Indonesia Stock Exchange (IDX) (Ref. ID: 32185025) on November 12, 2026, and is solely responsible for the information contained therein.