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20240604_FWCT_Ringkasan Risalah//Risalah RUPS_31646299_lamp1.pdf
RUPS minutes Needs review FWCTSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.891
F
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/0624/045
Jakarta, 04 Juni 2024
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 Ringkasan Risalah Rapat Umum
Pt »
PT wijaya c 1
Dengan hormat,
Bersama ini kami sampaikan Ringkasan Risalah RUPS
Tahunan PT Wijaya Cahaya Timber Tbk (“Perseroan”) yang
telah dilaksanakan secara elektronik pada hari Senin, 03 Juni
2024.
Selain dimuat di situs web PT Bursa Efek Indonesia
(wwwr.idx.co.id), Ringkasan Risalah RUPS Tahunan 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
bae
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
DIR/WCT/IKT/0624/045
Jakarta, June 04, 2024
To:
Financial Services Authority ("OJK")
Sumitro Djojohadikusumo Building,
Jl. Lapangan Banteng Timur 2-4
Jakarta - 10710
Up. : Mr. Inarno Djajadi
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: Submission ofthe Summary ofthe Minutes of
Annual General Meeting of Shareholders
e s3
DearSirs,
We hereby submit the Summary of the Minutes of the AGMS of
PT Wijaya Cahaya Timber Tbk (“the Company”) which was
implemented electronically on Sunday, June 03, 2024.
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
www.wijayacahayatimber.com in two languages.
Thus, we convey, thank you for your attention.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×4
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
person
Kantor Notaris Dr. Sugih Haryati
p.1 ×2
unresolved
org
PT Adimitra Jasa Korpora DIR
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Inarno Djajadi Chief Executive
p.1
unresolved
person
Iman Rachman President Director Subject
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
98 ms
13 Sep 2026 16:27
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}