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20250613_FWCT_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31894855.pdf

Other Text extracted FWCT

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Page 1
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 Nomor Surat                         DIR/WCT/JKT/0625/076

 Nama Perusahaan                     PT Wijaya Cahaya Timber Tbk

 Kode Emiten                         FWCT

 Lampiran                            2

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi


Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Perubahan dan/atau Tambahan
Informasi Penambahan Modal Tanpa HMETD

Perseroan menyampaikan informasi mengenai Perubahan dan/atau Tambahan Informasi Penambahan Modal
Tanpa HMETD sebagaimana terlampir sebagai berikut:


Pengumuman Modal Tanpa HMETD

Tanggal pengumuman perubahan dan/atau tambahan informasi                    13 Juni 2025

Tanggal Rapat Umum Pemegang Saham                                           17 Juni 2025

Perubahan Informasi                                                         Sebagaimana terlampir

Tambahan Informasi                                                          Sebagaimana terlampir

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/



 Nama Pengirim                      Budi Tjahjadi

 Jabatan                            Direktur
 Tanggal dan Waktu                  13-06-2025 15:42
Page 2
Lampiran                         1. FWCT_Penyampaian Perubahan-Tambahan KI PMTHMETD.pdf


                                 2. FWCT_Perubahan-Tambahan_KI PMTHMETD.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.
Page 3
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 Letter Number                        DIR/WCT/JKT/0625/076

 Issuer Name                          PT Wijaya Cahaya Timber Tbk

 Issuer Code                          FWCT

 Attachment                           2

 Subject                              Information Disclosure Concerning Corporate Action


We inform report about Capital Increase without Preemptive Rights , Change and/or Additional Information of
Capital Increase without Preemptive Rights
We inform report about Change and/or Additional Information of Capital Increase without Preemptive Rights as the
following matters:

Change and/or Additional Information of Capital Increase without Preemptive Rights

Date of change and/or additional information announcement                    13 June 2025

Date of general shareholder meeting                                          17 June 2025

Change of information                                                        Sebagaimana terlampir

Additional information                                                       Sebagaimana terlampir

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/



Sender Name                           Budi Tjahjadi

Function                              Direktur

Date and Time                         13-06-2025 15:42

Attachment                         1. FWCT_Penyampaian Perubahan-Tambahan KI PMTHMETD.pdf


                                   2. FWCT_Perubahan-Tambahan_KI PMTHMETD.pdf
Page 4
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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Size0.01 MB
Published13 Jun 2025
Pages4
Characters3,981
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Wijaya Cahaya Timber Tbk · Nama Perusahaan p.1 ×30
linked person Budi Tjahjadi · Direktur p.1 ×5
unresolved person Function · Direktur p.3

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