20260623_FWCT_Ringkasan Risalah//Risalah RUPS_32103479_lamp1.pdf

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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

DIR/WCT/JKT/0626/059
Jakarta, 23 Juni 2026

Kepada:

Otoritas Jasa Keuangan (“OJK”)

Gedung Sumitro Djojohadikusumo,

Jl Lapangan Banteng Timur 2-4

Jakarta - 10710

Up. Yth.: Bapak Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon

PT Bursa Efek Indonesia (“BEI”)

Indonesia Stock Exchange Building, Tower 2
JL. Jendral Sudirman Kav. 52 - 53

Jakarta - 12190

Up. Yth. : Bapak Jeffrey Hendrik
Direktur Utama

DIR/WCT/JKT/0626/059
Jakarta, June 23, 2026

To:

Financial Services Authority ("OJK")

Sumitro Djojohadikusumo Building,

Jl. Lapangan Banteng Timur 2-4

Jakarta - 10710

Up. : Mr. Hasan Fawzi
Chief Executive of Capital Market, Derivatives Finance,
and Carbon Exchange Supervision

Indonesia Stock Exchange (“IDX”)
Indonesia Stock Exchange Building, Tower 2
Jl Jendral Sudirman Kav. 52-53
Jakarta - 12190
Up. : Mr. Jeffrey Hendrik

President Director

Dengan hormat,

Bersama ini kami sampaikan Ringkasan Risalah RUPS
Tahunan PT Wijaya Cahaya Timber Tbk (“Perseroan”) yang
telah dilaksanakan secara elektronik pada hari Jumat, 19

Juni 2026.

Selain dimuat di situs web PT Bursa Efek Indonesia
(www.idx.co.id), Ringkasan Risalah RUPS Tahunan ini juga
Meeting
System/eASY.KSEI (https://easy.ksei.co.id/) dan situs web
Perseroan www.wijayacahayatimber.com dalam dua bahasa.

dimuat di aplikasi Electronic — General

Demikian kami sampaikan, atas perhatiannya kami ucapkan

terimakasih.

Hormat kami/Sincerely,

PT Wijaya Cahaya Timber Tbk
dai de

Mareci i Afri: birii

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

DearSirs,

We hereby submit the Summary of the Minutes of the Annual
GMSof PT Wijaya Cahaya Timber Tbk (“the Company”) which
was implemented electronically on Friday, June 19, 2026.

Apart from being published in the Indonesia Stock Exchange
(IDXY'S website (www.idx.co.id), the Summary of the Minutes
Of the Annual GMS is also posted on the Electronic General
Meeting System/eASY.KSEI application
(https://easy.ksei.co.id/) and the Companys website
wuw.wijayacahayatimber.com in two languages.

Thus, we convey, thank you for your attention.