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20250429_FWCT_Pemanggilan RUPS_31879068_lamp1.pdf
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PT Wijaya Cahaya Timber Tbk
Office:
Puri Indah Financial Tower 27th Floor, Jl. Puri Lingkar Dalam Blok T8
No. DIRAWCT/JKT/0425/055
Jakarta, 29 April 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 Pengumuman Penundaan Rapat Umum
Dengan hormat,
Bersama ini kami sampaikan Pengumuman Penundaan
kepada Para Pemegang Saham sehubungan dengan RUPS
Tahunan dan RUPS Luar Biasa PT Wijaya Cahaya Timber
Tbk (“Perseroan”), sebagaimana dimuat pada
Pengumuman Penundaan.
Demikian kami sampaikan, atas perhatiannya kami ucapkan
terima kasih.
Hormat kami/Sincerely,
PT Wijaya Cahaya Timber Tbk
Direktur Utama/President Director
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
Kembangan Selatan, Kembangan, Jakarta Barat - 11610
No. DIR/WCT/IKT/0425/055
Jakarta, April29, 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, Tower2
Jl Jendral Sudirman Kav. 52-53
Jakarta - 12190
Up. : Mr. Iman Rachman
President Director
Subject: Submission of the Announcement of Postponement
Of the Annual General Meeting of Shareholders
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“1 ”) ot PT Wiji
Dear Sirs,
We hereby submit the Announcement of Postponement to
the Shareholders in connection with the Annual GMS and
Extraordinary GMS of PT Wijaya Cahaya Timber Tbk (“the
Company”), as stated in the Postponement's
Announcement.
Thus, we convey, thank you for your attention.
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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Dr. Sugih Haryati
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PT Adimitra Jasa Korpora Kembangan Selatan
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Financial Services Authority
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Inarno Djajadi Chief Executive
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Iman Rachman President Director Subject
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PT Wiji Dear Sirs
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