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20250411_FWCT_Pemanggilan RUPS_31874916_lamp1.pdf
RUPS notice Text extracted FWCTSource file signed link, expires in 15 minutes
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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/0425/046
Jakarta, 11 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 Pemanggilan Rapat Umum Pemegang
h: “ ”
Pemegan, m Luar Bi “RUPS Luar Biasa”
PT ::1 Timber
Dengan hormat,
Bersama ini kami sampaikan Pemanggilan kepada Para
Pemegang Saham sehubungan dengan RUPS Tahunan dan
RUPS Luar Biasa PT Wijaya Cahaya Timber Tbk
(“Perseroan”) yang akan dilaksanakan pada Senin, 05 Mei
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
date
Mareci Susi Afrisca Sembiring
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. DIR/WCT/IKT/0425/046
Jakarta, April 11, 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 Invitation ofthe Annual General
Dear Sirs,
We hereby submit the Invitation to the Shareholders in
connection with the Annual GMS and Extraordinary GMSofPT
Wijaya Cahaya Timber Tbk (“the Company”) which will be
held on Monday, 05 May2025.
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 Companys website
www.wijayacahayatimber.com in two languages.
Thus, we convey, thank you for your attention.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
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unresolved
org
Indonesia Stock Exchange
p.1 ×4
unresolved
person
Mareci Susi Afrisca Sembiring
· Corporate Secretary
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
person
Dr. Sugih Haryati
p.1 ×2
unresolved
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PT Adimitra Jasa Korpora No. DIR
p.1
unresolved
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Financial Services Authority
p.1
unresolved
person
Inarno Djajadi Chief Executive
p.1
unresolved
person
Iman Rachman President Director Subject
p.1 ×2
unresolved
org
Extraordinary GMSofPT Wijaya Cahaya Timber Tbk
p.1
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