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20250327_FWCT_Keterbukaan Informasi terkait Aksi Korporasi_31871782.pdf
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Nomor Surat DIR/WCT/JKT/0325/041
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, Bentuk Selain Uang / Inbreng
Perseroan menyampaikan informasi mengenai Bentuk Selain Uang / Inbreng sebagaimana terlampir sebagai
berikut:
Bentuk Selain Uang / Inbreng
Tanggal Rapat Umum Pemegang Saham 27 Maret 2025
Tanggal Keterbukaan Informasi 27 Maret 2025
Risiko atau dampak kepada pemegang saham termasuk dilusi
Sehubungan dengan penerbitan sejumlah saham baru dalam rangka PMTHMETD, Pemegang Saham Perseroan akan
Rincian Struktur Modal Saham
Modal Dasar
Sebelum Sesudah
Jumlah Nilai Jumlah Nilai
Jumlah Saham Nilai Nominal Jumlah Saham Nilai Nominal
Nominal Nominal
6,000,000,000 100 600,000,000,000 6,000,000,000 100 600,000,000,000
Modal ditempatkan dan disetor penuh
Sebelum Sesudah
Nama Persentase Persentase
Pemegang Modal Modal
Saham Jumlah Nilai Jumlah Nilai Jumlah Nilai Jumlah Nilai
ditempatkan ditempatkan
Saham Nominal Nominal Saham Nominal Nominal
dan disetor dan disetor
penuh penuh
PT Fortuna 1,140,033,3 100 114,003,330 60.8% 1,140,033,3 100 114,003,330 55.27%
Anugrah 00 ,000 00 ,000
Sumber
Terpadu
First Fortuna 467,265,100 100 467,265,100 24.92% 467,265,100 100 467,265,100 22.66%
Holdings Pte
Ltd
Budi Tjahjadi 12,450,000 100 1,245,000,0 0.66% 12,450,000 100 1,245,000,0 0.6%
00 00
Stendy 1,796,000 100 179,600,000 0.1% 1,796,000 100 179,600,000 0.09%
Page 2
Saham Dalam Simpanan (Portepel)
Jumlah Saham Nilai Nominal Jumlah Nilai Nominal
4.125.000.000 100 412.500.000.000
Aset yang menjadi penyetoran atas saham Aset Bergerak
Harga pelaksaan penukaran saham dengan aset lain IDR 16.484.900.000
Nilai wajar aset yang menjadi penyetoran atas saham 16.484.900.000
Nama Penilaian Independen KJPP Iskandar dan Rekan - (Adhitya
Tanggal Penilaian 07 Januari 2025
Tanggal Pelaksanaan Inbreng 05 Mei 2025
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 27-03-2025 16:33
Lampiran 1. 20250327_FWCT_Penyampaian KI PMTHMETD.pdf
2. 20250327_FWCT_Keterbukaan Informasi 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/0325/041
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 , Any other form of money/Inbreng
We inform report about Any other form of money/Inbreng as the following matters:
Any other form of money/Inbreng
Announcement date of General Meeting of Shareholders 27 March 2025
Date of Information Disclosure 27 March 2025
Risk or impact to shareholder including dillusion
In connection with the issuance of new shares as part of the PMTHMETD (Limited Public Offering), the Company's
Detail of capital structure
Authorised Capital
Before After
Number of shares Par Value Total Par Value Number of shares Par Value Total Par Value
6,000,000,000 100 600,000,000,000 6,000,000,000 100 600,000,000,000
Issued and Fully Paid
Before After
Name of
Share Percentage to
Percentage of
holders Number of Total Par Issued and Number of Total Par
Par Value Par Value Authorised
Shares Value fully paid Shares Value
Capital
capital
PT Fortuna 1,140,033,3 100 114,003,330 60.8% 1,140,033,3 100 114,003,330 55.27%
Anugrah 00 ,000 00 ,000
Sumber
Terpadu
First 467,265,100 100 467,265,100 24.92% 467,265,100 100 467,265,100 22.66%
Fortuna
Holdings
Pte Ltd
Budi 12,450,000 100 1,245,000,0 0.66% 12,450,000 100 1,245,000,0 0.6%
Tjahjadi 00 00
Stendy 1,796,000 100 179,600,000 0.1% 1,796,000 100 179,600,000 0.09%
Page 4
Portepel Shares
Number of Shares Par Value Total Par Value
4.125.000.000 100 412.500.000.000
Asset as share deposit Movable Assets
Exercise price of share exchange to another asset IDR 16.484.900.000
Asset price value as share deposit 16.484.900.000
Name of independent appraiser KJPP Iskandar dan Rekan - (Adhitya
Date of valuation 07 January 2025
Exercise Date 05 May 2025
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 27-03-2025 16:33
Attachment 1. 20250327_FWCT_Penyampaian KI PMTHMETD.pdf
2. 20250327_FWCT_Keterbukaan Informasi PMTHMETD.pdf
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.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Fortuna
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Holdings Pte Ltd
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KJPP Iskandar dan Rekan
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Fortuna Holdings Pte Ltd
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Function
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