20260909_FWCT_Pemanggilan RUPS_32146641_lamp1.pdf

wi

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/AWCT/JKT/0926/090
Jakarta, 09 September 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

Pjs. Direktur Utama

Perihal: ian Pem ilan Rapat Umum Pem

Saham Luar Biasa (“RUPS Luar Biasa”) PT Wijaya
haya Ti r
Dengan hormat,

Bersama ini kami sampaikan Pemanggilan kepada Para
Pemegang Saham sehubungan dengan RUPS Luar Biasa
PT Wijaya Cahaya Timber Tbk (“Perseroan”) yang akan
dilaksanakan pada Kamis, 01 Oktober 2026.

Selain dimuat di situs web PT Bursa Efek Indonesia
(www.idx.co.id), Pemanggilan RUPS Luar Biasa ini juga dimuat
di aplikasi Electronic General Meeting System/eASY.KSEI

(https://easy.ksei.co.id/) dan situs web Perseroan
www.wijayacahayatimber.com dalam dua bahasa.

Demikian kami sampaikan, atas perhatiannya kami ucapkan
terima kasih.

Hormat kami/Sincerely,
PT Wijaya Cahaya Timber Tbk

Mareci Susi Afrisca Sembiring

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

No. DIR/WCT/IKT/0926/090
Jakarta, September 09, 2026

To:

Financial Services Authority ("OJK")

Sumitro Djojohadikusumo Building,

Jl. Lapangan Banteng Timur 2-4

Jakarta - 10710

Up. ::Mr. Hasan Fawzi
Chief Executive Head of Capital Market, Financial
Derivatives, 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

Act. President Director

Subject: Submission of the Invitation of Extraordinary General

Meeting of Shareholders (“Extraordinary GMS”) of
PTWij. Timber
Dear Sirs,

We hereby submit the Invitation to the Shareholders in
connection with the Extraordinary GMS of PT Wijaya Cahaya
Timber Tbk (“the Company”) which will be held on Thursday,
01 October 2026.

Apart from being published in the Indonesia Stock Exchange
(IDXYS website (www.idx.co.id), the Invitation of the
Extraordinary GMS is also posted on the Electronic General

Meeting System/eASY.KSEI application
(https://easy.ksei.co.id/) and the Companys website

www.wijayacahayatimber.com in two languages.
Thus, we convey, thank you for your attention.