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A No. DIRAWCT/JKT/0325/028 Jakarta, 11 Maret 2025 Kepada Yth.: PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia, Menara | JL Jendral Sudirman Kav. 52-53 Jakarta 12190 Up. Yth. : Bapak Iman Rachman Direktur Utama Perihal : Penyampaian Materi Public Expose PT Wijaya Cahaya Timber Tbk Dengan hormat, Merujuk kepada Surat Keputusan Direksi PT Bursa Efek Jakarta No. Kep-00066/BEI/09-2022 Perihal tentang Kewajiban Penyampaian Informasi tertanggal 30 September 2022 khususnya ketentuan III.3.6 tentang Kewajiban Public Expose tahunan, maka bersama dengan surat ini Perseroan menyampaikan materi Public Exposeyang dilakukan bersamaan dengan penyampaian Laporan Keuangan Auditan Tahunan (2024) Perseroan, sehingga sesuai dengan ketentuan sebagaimana dimaksud, Perseroan dianggap telah memenuhi kewajiban pelaksanaan Public ExposeTahunan. Demikian kami sampaikan, atas perhatian Bapak kami ucapkan terima kasih. Hormat kami/ Sincerely PT Wijaya Cahaya Timber Tbk Budi Tjahjadi Direktur Utama/ President Director 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. DIRAWCTUIKT/0325/028 Jakarta, March 11, 2025 To.: INDONESIA STOCK EXCHANGE Indonesia Stock Exchange Building, Tower | Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 UP. : Mr. Iman Rachman President Director Regarding: Submission of Public Expose Material Of PT Wijaya Cahaya Timber Tbk Dear Sir, Referring to the Decree of the Directors of PT Bursa Efek Jakarta No. Kep-00066/BE1/09-2022 Regarding the Obligation to Submit Information dated 30 September 2022, especially provision II-3.6 concerning the Annual Public Expose Obligation, then together with this letter the Company submits Public Expose material which will be carried out simultaneously with the submission of the Annual Audited Financial Report (2024) the Company, so that in accordance with the provisions referred to, the Company is deemed to have fulfilled its obligation to Carry out the Annual Public Expose. Thus, we submit this notification to be known. Thank you for your kind attention.
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INDONESIA STOCK EXCHANGE
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Iman Rachman President Director Regarding
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