20240423_FWCT_Pengumuman RUPS_31628546_lamp3.pdf

                 ANNOUNCEMENT
                 ANNUAL GENERAL MEETING OF SHAREHOLDERS BY ELECTRONIC MEANS

                 The Board of Directors of PT Wijaya Cahaya Timber Tbk (the “Company”) hereby announces to its
                 Shareholders, that the Company will convene an Annual General Meeting of Shareholders in
                 electronically in Jakarta on Monday, 03 June 2024 (the “Meeting”).
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                 Therefore, pursuant to the Company’s Articles of Association, the Financial Services Authority
                 Regulation No. 15/POJK.04/2020 on the Planning and Implementation of General Meetings of
                 Shareholders of Public Companies (“POJK No. 15/2020”), and the Financial Services Authority
                 Regulation No. 16/POJK.04/2020 on the Implementation of Electronic General Meeting of
                 Shareholders (“POJK No. 16/2020”), the Invitation of the Meeting as well as the supporting
                 materials of the Meeting will be announced and can be accessed on Wednesday, May 08, 2024 at,
                 among other things, the Company’s website (www.wijayacahayatimber.com), the Indonesia Stock
                 Exchange (IDX)’s website (www.idx.co.id), and the Electronic General Meeting System/eASY.KSEI
                 website (https://easy.ksei.co.id/).



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                 ANNOUNCEMENT
                 ANNUAL GENERAL MEETING OF SHAREHOLDERS BY ELECTRONIC MEANS
                 Shareholders who are entitled to attend or be represented and vote in the Meeting are the Shareholders
                 who are listed in the Company’s Shareholders Register and/or the Shareholders whose Securities
                 Account are registered in The Indonesia Central Securities Depository ("KSEI"), on Tuesday, May 07,
                 2024 at 4.15p.m. Western Indonesian Time.
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                 One or more shareholders who (collectively) represent at least 1/20 (one-twentieth) or more of the total
                 shares with valid voting rights issued by the Company may propose a subject agenda of the Meeting
                 which must be made in writing and received by the Board of Directors of the Company at least 7 (seven)
                 days before the Meeting Invitation, namely on Tuesday, April 30, 2024, at 4 p.m. Western Indonesian
                 Time. The proposal subject agenda from the Company’s Shareholders will be included in the agenda for
                 the Meeting to provided that it complies with the provisions of Article 21 paragraph 8 of the Company’s
                 Articles of Association and Article 16 paragraph (3) POJK No. 15/2020, among other things: it is made in
                 good faith; it should consider the Company’s interest; it should require decisions of General Meeting of
                 Shareholders; it should state the reasons and attach material for such proposed agenda; and it should
                 not contradict with the prevailing laws and the Company’s Articles of Association.


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                 ANNOUNCEMENT
                 ANNUAL GENERAL MEETING OF SHAREHOLDERS BY ELECTRONIC MEANS
                 The Company strongly suggests that the Shareholders authorize a proxy electronically (”e-Proxy”)
                 through the eASY.KSEI application provided by KSEI. The administration of e-Proxy will be available
                 for Shareholders who are entitled to attend the Meeting from the date of the Meeting Invitation to 1
                 (one) working day before the Meeting Date at 12 p.m. Western Indonesian Time.
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                 This Meeting announcement is also available and can be accessed on the Company’s website, the
                 IDX’s website, and eASY.KSEI application.


                                                     Jakarta, April 23, 2024
                                                    BOARD OF DIRECTORS




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