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20260401_FWCT_Laporan Informasi dan Fakta Material_32056661_lamp1.pdf
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. 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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Jeffrey Hendrik Pjs.
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Jeffrey Hendrik Act. President Director Regarding
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