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20261002_FWCT_Ringkasan Risalah//Risalah RUPS_32162761_lamp5.pdf

RUPS minutes Needs review FWCT

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Extracted text 2

Page 1
                                                                    PT Wijaya Cahaya Timber Tbk
                                                                                                                   Office:
                                                      Puri Indah Financial Tower 27th Floor, Jl. Puri Lingkar Dalam Blok T8
                                                                   Kembangan Selatan, Kembangan, Jakarta Barat - 11610




Ringkasan Risalah RUPS Luar Biasa PT Wijaya Cahaya Timber Tbk (“Perseroan”) juga dimuat dan dapat
diunggah melalui situs web eASY.KSEI (https://easy.ksei.co.id/) dan situs web Perseroan
https://wijayacahayatimber.com/gms/

The Summary of Minutes of the Extraordinary GMS of PT Wijaya Cahaya Timber Tbk (“the Company”) is also
published and can be uploaded via the eASY.KSEI website (https://easy.ksei.co.id/) and the Company's website
https://wijayacahayatimber.com/gms/




                                                                                                               pg. 1
Page 2
              PT Wijaya Cahaya Timber Tbk
                                                             Office:
Puri Indah Financial Tower 27th Floor, Jl. Puri Lingkar Dalam Blok T8
             Kembangan Selatan, Kembangan, Jakarta Barat - 11610




                                                         pg. 2

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Size0.44 MB
Published2 Oct 2026
Pages2
Characters1,373
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.222 102 ms 2 Oct 2026 16:00

no shares_present; no pct_present; no vote table found; missing: meeting_date, agenda

Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}
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