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20260401_FWCT_Laporan Informasi dan Fakta Material_32056663_lamp1.pdf

Other Text extracted FWCT

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Page 1 OCR 0.915
.

No. DIR/WCT/JKT/0326/036
Jakarta, 31 Maret 2026

Kepada Yth.:

PT BURSA EFEK INDONESIA

Gedung Bursa Efek Indonesia, Menara |
Jl. Jendral Sudirman Kav. 52-53
Jakarta 12190

Up. Yth. : Bapak Jeffrey Hendrik
Pjs. Direktur Utama

Dengan hormat,

Merujuk pada Surat Keputusan Direksi PT Bursa Efek
Indonesia No. Kep-00087/BEI/12-2025 tanggal 12
Desember 2025 tentang Peraturan Nomor I-£ mengenai
Kewajiban Penyampaian Informasi, khususnya ketentuan
1!!.3.6 terkait kewajiban penyelenggaraan Public Expose
Tahunan, bersama ini Perseroan menyampaikan materi
Public Expose yang dilakukan bersamaan dengan
penyampaian Laporan Keuangan Auditan Tahunan
Perseroan untuk tahun buku 2025.

Dengan demikian, sesuai dengan ketentuan dimaksud,
Perseroan dianggap telah memenuhi kewajiban
pelaksanaan Public Expose Tahunan.

Demikian kami sampaikan, atas perhatian Bapak kami
ucapkan terima kasih.

Hormat kami/ Sincerely
PT Wjjaya Cahaya Timber Tbk

Budi Tjahjadi

Direktur Utama/ President Director

PT Wijaya Cahaya Timber Tbk

Office:
Puri Indah Financial Tower 27th Floor, Jl. Puri Lingkar Dalam Blok T8
Kembangan Selatan, Kembangan, Jakarta Barat - 11610

No. DIRANCTIIKT/0326/036
Jakarta, March 31, 2026

To.:

INDONESIA STOCK EXCHANGE
Indonesia Stock Exchange Building, Tower!
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

UP.  : Mr. Jeffrey Hendrik

Act. President Director

Regarding: Submission of Public Expose Material
Of PT Wijaya Cahaya Timber Tbk

Dear Sir,

Referring to the Decree of the Board of Directors of the
Indonesia Stock Exchange No. Kep-00087/BEI/12-
2025 dated 12 December 2025 concerning Regulation
No. IE on the Obligation to Submit Information,
particularly provision III.3.6 regarding the obligation to
conduct an Annual Public Expose, the Company hereby
Submits the Public Expose materials which are
delivered simultaneously with the submission of the
Company's Audited Annual Financial Statements for
the financial year 2025.

Accordingly, in accordance with the provision, the
Company is deemed to have fulfilled its obligation to
conduct the Annual Public Expose.

Thus, we submit this notification to be known. Thank
You for your kind attention.

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Source IDX
Size1.13 MB
Published1 Apr 2026
Pages1
Characters2,170
Text sourceOCR
OCR confidence0.915

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked person Budi Tjahjadi · Direktur Utama/ President Director p.1
linked org Wijaya Cahaya Timber Tbk p.1 ×5
possible org PT BURSA EFEK INDONESIA p.1 ×3
unresolved person Jeffrey Hendrik Pjs. p.1
unresolved person Pjs. · Direktur Utama p.1
unresolved org Wjjaya Cahaya Timber Tbk p.1 ×2
unresolved org INDONESIA STOCK EXCHANGE p.1 ×3
unresolved person Jeffrey Hendrik Act. President Director Regarding p.1

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