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20240508_FWCT_Pemanggilan RUPS_31636863_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. DIRAWCT/JKT/0524/041
Jakarta, 08 Mei 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 Rachi
Direktur Utama
Dengan hormat,
Bersama ini kami sampaikan Pemanggilan kepada Para
Pemegang Saham sehubungan dengan RUPS Tahunan
PT Wijaya Cahaya Timber Tbk (“Perseroan”) yang akan
dilaksanakan pada Senin, 03 Juni 2024.
Selain dimuat di situs web PT Bursa Efek Indonesia
(www.idx.co.id), Pemanggilan 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
drle
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. DIRAWCT/IKT/0524/041
Jakarta, May 08, 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 of the Invitation of the Annual General
f. ', Tn
PT Wijaya Cahaya Timber Tbk
Dear Sirs,
We hereby submit the Invitation to the Shareholders in
connection with the AGMS of PT Wijaya Cahaya Timber Tbk
(“the Company”) which will be held on Monday, 03 June
2024.
Apart from being published in the Indonesia Stock Exchange
(IDXY'S website (www.idx.co.id), the Invitation 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 13 people and organisations named in the text · linked when the evidence is strong
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person
Inarno Djajadi Kepala Eksekutif Pengawas
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org
Indonesia Stock Exchange
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unresolved
person
Iman Rachi
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unresolved
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Mareci Susi Afrisca Sembiring
· Corporate Secretary
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unresolved
org
PT Kustodian Sentral Efek Indonesia
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unresolved
person
Dr. Sugih Haryati
p.1 ×2
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org
PT Adimitra Jasa Korpora No. DIRAWCT
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Financial Services Authority
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unresolved
person
Inarno Djajadi Chief Executive
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unresolved
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Iman Rachman President Director Subject
p.1
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