20250523_FWCT_Pemanggilan RUPS_31888775_lamp1.pdf

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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. DIRAWCT/JKT/0525/072
Jakarta, 23 Mei 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 Pemanggilan Ulang Rapat Umum

Pemegang Saham Tahunan (“RUPS Tahunan”) dan
“pup:
” mi

Dengan hormat,

Bersama ini kami sampaikan Pemanggilan Ulang kepada
Para Pemegang Saham sehubungan dengan RUPS
Tahunan dan RUPS Luar Biasa PT Wijaya Cahaya Timber
Tbk (“Perseroan”) yang akan dilaksanakan pada Selasa,
17 Juni 2025.

Selain dimuat di situs web PT Bursa Efek Indonesia
(www.idx.co.id), Pemanggilan RUPS Tahunan dan RUPS Luar
Biasa ini juga dimuat di aplikasi Electronic General Meeting

System/eASY.KSEI (https://easy.ksei.co.id/) dan situs web
Perseroan www.wijayacahayatimber.com dalam dua bahasa.

Demikian kami sampaikan, atas perhatiannya kami ucapkan
terima kasih.

Hormat kami/Sincerely,
PT Wijaya Cahaya Timber Tbk

Ie

Corporate Secretary

Tembusan Yth:
1. Direksi PT Kustodian Sentral Efek Indonesia (KSEI)
2. Kantor Notaris - Dr. Sugih Haryati, S.H., M.Kn
3. Biro Administrasi Efek - PT Adimitra Jasa Korpora

No. DIRAWCT/JKT/0525/072
Jakarta, May 23, 2025

To:
Financial Services Authority ("OJK")
Sumitro Djojohadikusumo Building,
Jl. Lapangan Banteng Timur 2-4
Jakarta - 10710
Up. : Mr. Inarno Djajadi
Chief Executive of Capital Market Supervision

Indonesia Stock Exchange (“IDX”)
Indonesia Stock Exchange Building, Tower 2
Jl. Jendral Sudirman Kav. 52-53

Jakarta - 12190
Up. : Mr. Iman Rachman
President Director
Subject: Submission of the Reissuance of the Invitation of
Annual General Meeting of Shareholders (“Annual
GMS”) and Extraordinary General Meeting of
Shareholdres (“Extraordinary GMS”) of PT Wijaya
Cahaya Timber Tbk
DearSirs,

We hereby submit the Reissuance of the Invitation to the
Shareholders in connection with the Annual GMS and
Extraordinary GMS of PT Wijaya Cahaya Timber Tbk (“the
Company”) which will be held on Tuesday, 17June 2025.

Apart from being published in the Indonesia Stock Exchange
(IDXJ's website (www.idx.co.id), the Invitation of the Annual
GMS and Extraordinary GMS is also posted on the Electronic
General Meeting  System/eASY.KSEI — application
(https://easy.ksei.co.id/) and the Company's website
www.wijayacahayatimber.com in two languages.

Thus, we convey, thank you for your attention.