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20241108_FWCT_Laporan Informasi dan Fakta Material_31755529_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 No. DIR/WCT/JKT/1124/096 Jakarta, 08 November 2024 Kepada Yth. Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Joyohadikusumo, Lantai 3 Jl Lapangan Banteng Timur 2-4 Jakarta - 10710 Kepada Yth. PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Jakarta Lantai 1 JL Jenderal Sudirman Kav. 52-53 Jakarta - 12190 Perihal: Laporan Informasi atau Fakta Material Dengan hormat, Guna memenuhi (i) Peraturan OJK No 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten Atau Perusahaan Publik, dan (ii) Peraturan BEI No. I-E tanggal 30 September 2022 tentang Kewajiban Penyampaian Informasi, kami menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: No. DIR/WCT/IKT/1124/096 Jakarta, November 08, 2024 To: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Joyohadikusumo, Lantai 3 Jl. Lapangan Banteng Timur 2-4 Jakarta - 10710 To: PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Jakarta Lantai 1 Jl. Jenderal Sudirman Kav. 52-53 Jakarta - 12190 Subject: Report on Material Information or Facts Dear Sir/Madam, To comply with (i) OJK Regulation No. 31/POJK.04/2015 dated December 16, 2015, regarding the Disclosure of Information or Material Facts by Issuers or Public Companies, and (ii) IDX Regulation No. I-£ dated September 30, 2022, regarding the Obligation to Submit Information, we hereby submit the following Report on Information or Material Facts: Nama Emiten atau Perusahaan Publik PT Wijaya Cahaya Timber Tbk Name of Issueror (“Perseroan/the Company”) Public Company Bidang Usaha Bergerak di bidang Industri Kayu Lapis dan Industri Veneer Scope of Business Engaged in the Plywood Industry and Veneer Industry Telepon 021-2258 5789 Phone Palm 021-2258 5413 Fax sun Aa le eorik corsec@wijayacahayatimber.com Tanggal kejadian 08 November 2024 Date of Event November 08, 2024 Jenis Informasi atau Jadwal Pembagian Dividen Interim Tunai Fakta Material Cash Interim Dividend Distribution Schedule Page 10f 3
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i PT Wijaya Cahaya Timber Tbk Puri Indah Financial Tower 27th Floor, Jl. Puri Lingkar Dalam Blok T8 Kembangan Selatan, Kembangan, Jakarta Barat - 11610 Type of Material Information or Facts Uraian Informasi atau Fakta Material Description of Material Information or Facts Berdasarkan Keputusan Sirkuler Direksi Perseroan tanggal 01 November 2024 yang telah disetujui oleh Dewan Komisaris Perseroan melalui Keputusan Sirkuler Dewan Komisaris tanggal 06 November Perihal Rencana Pembagian Dividen Interim Tunai untuk tahun buku 2024 (untuk periode yang berakhir pada tanggal 30 September 2024) kepada para Pemegang Saham, dengan rincian sebagai berikut: " Jumlah Dividen Interim yang dibagikan :Rp5.625.000.000,- » Dividen Interim per saham :Rp3 » Cum Dividen Interim di Pasar Reguler dan Negosiasi 118 November 2024 " Ex Dividen Interim di Pasar Reguler dan Negosiasi :19 November 2024 " Cum Dividen Interim di Pasar Tunai :20 November 2024 " Ex Dividen Interim di Pasar Tunai :21 November 2024 " Recording Date (yang berhak atas Dividen) :20 November 2024 " Pembayaran Dividen Interim :04 Desember 2024 Based on the Circular Resolution of the Board of Directors of the Company dated November 1, 2024, which has been approved by the Board of Commissioners of the Company through the Circular Resolution of the Board of Commissioners dated November 6, regarding the Plan for the Distribution of Interim Cash Dividends forthe fiscal year 2024 (for the period ending on September 30, 2024) to the Shareholders, with the following details: » Amount of Interim Dividend distributed :Rp5,625,000,000 " Interim dividend pershare :Rp3 " Cum Dividend Interim in the Regularand Negotiated Market : 18 November 2024 " Ex Interim Dividend in the Regular and Negotiated Market 119 November 2024 " Interim Dividend Cum in Cash Market 120 November 2024 " Ex Interim Dividend in Cash Market :21 November 2024 " Recording Date (who is entitled to Dividend) :20 November 2024 " Interim Dividend Payment 104 December 2024 Dampak kejadian, informasi atau fakta material tersebut terhadap Perseroan Impact of such event information or material facts towards the Company Keterangan lain-lain Other informations Detil Pengumuman dan Tata Cara Pembagian Dividen Interim Tunai juga dapat situs web BEI (www.idx.co.id) Announcement Details and Cash Interim Dividend Distribution Procedure also can be accessed on IDX's website (www.idx.co.id) Page 20f3
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PT Wijaya Cahaya Timber Tbk F Office: Puri Indah Financial Tower 27th Floor, Jl. Puri Lingkar Dalam Blok T8 Kembangan Selatan, Kembangan, Jakarta Barat - 11610 Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your attention. Hormat kami/Sincerely, PT Wijaya Cahaya Timber Tbk re — Mareci Susi Afrisca Sembiring Corporate Secretary Page 30f 3
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Mareci Susi Afrisca Sembiring
· Corporate Secretary
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