20250327_FWCT_Keterbukaan Informasi terkait Aksi Korporasi_31871782_lamp1.pdf

F

PT Wijaya Cahaya Timber Tbk

Office:

Puri Indah Financial Tower 27th Floor, Jl. Puri Lingkar Dalam Blok T8

No. DIRAWCT/JKT/0325/041
Jakarta, 27 Maret2025

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 Keterbukaan Informasi Penambahan
Modal Tanpa Memberikan Hak Memesan Efek Terlebih

Dengan hormat,

Merujuk:

1. 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,

2. Peraturan Otoritas Jasa Keuangan No. 38/POJK.04/2014
tentang Penambahan Modal Perusahaan Terbuka Tanpa
Memberikan Hak Memesan Efek Terlebih Dahulu.

Maka, bersama ini kami sampaikan Keterbukaan Informasi
kepada Para 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

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima
kasih.

Hormat kami/Sincerely,
PT Wijaya Cahaya Timber Tbk

Direktur Utama

Kembangan Selatan, Kembangan, Jakarta Barat - 11610

No. DIR/WCT/IKT/0325/041
Jakarta, March 27, 2025

To:

Financial Services Authority ("OJK")

Sumitro Djojohadikusumo Building,

Jl. Lapangan Banteng Timur2-4

Jakarta -10710

Up.: jadi
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: Disclosure of Information on Capitalincrease Without

Granting Pre-emptive Rights (“PMTHMETD”)- PT Wijaya
Cahaya Timber Tbk

DearSirs,

Referringto:

1. Financial Services Authority Regulation No. 14/POJK.04/2019
regarding Amendments to Financial Services Authority
Regulation No. 32/POJK.04/2015 concerning Capital Increase
Of Public Companies by Granting Preemptive Rights,

2. Financial Services Authority Regulation No. 38/POJK.04/2014
concerning Capital Increase of Public Companies Without
Granting Preemptive Rights.

We herebysubmit the Disclosure ofInformation to the Shareholders
of PT Wijaya Cahaya Timber Tbk (the “Company”) in connection
with the plan for Capital Increase Without Granting Preemptive
Rights (“Disclosure of Information on PMTHMETD”).

In addition to being published on the website of PT Bursa Efek
Indonesia (www.idx.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.