20250613_FWCT_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31894855_lamp1.pdf

F

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. DIR/WCT/JKT/0625/076
Jakarta, 13 Juni 2025

Kepada:
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo,
Jl Lapangan Banteng Timur 2-4
Jakarta - 10710
Up. Yth.: Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal

PT Bursa Efek Indonesia (“BEI”)

Indonesia Stock Exchange Building, Tower 2
Jl Jendral Sudirman Kav. 52 -53

Jakarta - 12190

Up. Yth. : Bapak Iman Rachman
Direktur Utama

Perihal: Penyampaian Perubahan dan/atau Tambahan Informasi
atas Keterbukaan Informasi Penambahan Modal Tanpa
Memberikan Hak Memesan Efek Terlebih Dahulu
(“PMTHMETD”)- PT Wijaya Cahaya Timber Tbk

Dengan hormat,

Merujuk pada Peraturan Otoritas Jasa Keuangan No.
14/POJK.04/2019 tentang Perubahan atas Peraturan Otoritas
Jasa Keuangan Nomor 32/POJK.04/2015 tentang Penambahan
Modal Perusahaan Terbuka dengan Memberikan Hak Memesan
Efek Terlebih Dahulu, maka, bersama ini kami sampaikan
Perubahan dan/atau Tambahan Informasi Atas Keterbukaan
Informasi Kepada Pemegang Saham Pt Wijaya Cahaya Timber
Tbk (“Perseroan”) sehubungan dengan rencana Penambahan
Modal Tanpa Memberikan Hak Memesan Efek Terlebih Dahulu
(“KI PMTHMETD”).

Selain dimuat di situs web PT Bursa Efek Indonesia (www.idx.co.id),
KI PMTHMETD ini juga dimuat di situs web Perseroan
www.wijayacahayatimber.com.

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima
kasih.

Hormat kami/Sincerely,
PT Wijaya Cahaya Timber Tbk

Budi Tjahjadi
Direktur Utama

No. DIRAWCT/IKT/0625/076
Jakarta, June 13, 2025

To:
Financial Services Authority ("OJK")
Sumitro Djojohadikusumo Building,
Jl. Lapangan Banteng Timur2-4
Jakarta - 10710
Up. : Mr. Inarno Djajadi
Chief Executive of Capital Market Supervision

Indonesia Stock Exchange (“IDX”)
Indonesia Stock Exchange Building, Tower2
Jl. Jendral Sudirman Kav. 52-53
Jakarta -12190
Up. : Mr. Iman Rachman

President Director

Subject: Submission of Amendments and/or Additional
Information Regarding the Disclosure of Capital
Increase Without Pre-emptive Rights (“PMTHMETD”) -
PT Wijaya Cahaya Timber Tbk

DearSirs,

Referring to the Financial Services Authority Regulation No.
14/POJK.04/2019 concerning the Amendment to Regulation No.
32/POJK.04/2015 on Capital Increases of Public Companies by
Granting Pre-emptive Rights, we hereby submit the Amendments
and/orAdditional Information to the Disclosure oflnformation to the
Shareholders of PT Wijaya Cahaya Timber Tbk (the “Company”) in
connection with the planned Capital Increase Without Pre-emptive
Rights (“PMTHMETD Disclosure”).

In addition to being published on the website of PT Bursa Efek
Indonesia (www.idXx.co.id), this Disclosure of Information on
PMTHMETD is also available on the Company's website at
www.wijayacahayatimber.com.

Thus, we convey, thank you for your attention.