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20250623_FWCT_Penambahan Modal Tanpa HMETD_31907774.pdf
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Nomor Surat DIR/WCT/JKT/0625/089
Nama Perusahaan PT Wijaya Cahaya Timber Tbk
Kode Emiten FWCT
Lampiran 3
Perihal Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan
Modal Tanpa HMETD
Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:
Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
Tanggal Rapat Umum Pemegang Saham 17 Juni 2025
Tanggal Keterbukaan Informasi 23 Juni 2025
Jumlah Saham Sebelum Penambahan Modal 1.875.000.000
Nilai Nominal IDR 100 per saham
Jumlah Saham 88.000.000
Harga Pelaksanaan IDR 189 per saham
Jumlah Penambahan Modal 16.632.000.000
Jumlah Saham Setelah penambahan modal 1.963.000.000
Tanggal Pelaksanaan penambahan modal 01 Juli 2025
Total Saham yang telah dilaksanakan 0
Sisa Saham Belum dilaksanakan 88.000.000
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Wijaya Cahaya Timber Tbk
Budi Tjahjadi
Direktur
PT Wijaya Cahaya Timber Tbk
Puri Indah Financial Tower, Lantai 27, Jl. Puri Lingkar Dalam Blok T8, RT.001/RW.
Telepon : +62 21 22585789, Fax : +62 21 22585413, http://wijayacahayatimber.com/
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Nama Pengirim Budi Tjahjadi
Jabatan Direktur
Tanggal dan Waktu 23-06-2025 19:22
Lampiran 1. FWCT_Peny. Peng. Rencana Pelaksanaan PMTHMETD.pdf
2. FWCT_KI_Peng. Rencana Pelaksanaan PMTHMETD_ID.pdf
3. FWCT_KI_Peng. Rencana Pelaksanaan PMTHMETD_EN.pdf
Dokumen ini merupakan dokumen resmi PT Wijaya Cahaya Timber Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wijaya Cahaya Timber Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number DIR/WCT/JKT/0625/089
Issuer Name PT Wijaya Cahaya Timber Tbk
Issuer Code FWCT
Attachment 3
Subject Capital Increase without Preemptive Rights Implementation Plan of Capital
Increase without Preemptive Rights
We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters:
Implementation Plan of Capital Increase without Preemptive
Date of general shareholder meeting 17 June 2025
Date of announcement 23 June 2025
Number of share before capital increase 1.875.000.000
Nominal Value IDR 100 per share
Number of share 88.000.000
Exercise Price IDR 189 per share
Total capital increase 16.632.000.000
Number of share after capital increase 1.963.000.000
Implementation date of capital increase 01 July 2025
Total share executed 0
Leftover share unexecuted 88.000.000
Other Information
Thus to be informed accordingly.
Respectfully,
PT Wijaya Cahaya Timber Tbk
Budi Tjahjadi
Direktur
PT Wijaya Cahaya Timber Tbk
Puri Indah Financial Tower, Lantai 27, Jl. Puri Lingkar Dalam Blok T8, RT.001/RW.
Phone : +62 21 22585789, Fax : +62 21 22585413, http://wijayacahayatimber.com/
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Sender Name Budi Tjahjadi
Function Direktur
Date and Time 23-06-2025 19:22
Attachment 1. FWCT_Peny. Peng. Rencana Pelaksanaan PMTHMETD.pdf
2. FWCT_KI_Peng. Rencana Pelaksanaan PMTHMETD_ID.pdf
3. FWCT_KI_Peng. Rencana Pelaksanaan PMTHMETD_EN.pdf
This is an official document of PT Wijaya Cahaya Timber Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wijaya Cahaya Timber Tbk is fully responsible for the
information contained within this document.
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