20240423_FWCT_Pengumuman RUPS_31628546_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. DIRAVCT/JKT/0424/035
Jakarta, 23 April 2024

Kepada:
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo,
JL Lapangan Banteng Timur 2-4
Jakarta - 20720
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 22290

Up. Yth. : Bapak Iman Rachman
Direktur Utama

Perihal: Pengumuman Rapat Umum Pemegang Saham Tahunan
(“RUPS Tahunan”) PT Wijaya Cahaya Timber Tbk

Dengan hormat,

Bersama ini kami sampaikan Pengumuman 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),
Pengumuman 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

Mareci Susi Afrisca Sembiring

Corporate Secretary

Tembusan Yth:
1. Direksi PT Kustodian Sentral Efek Indonesia (KSEI)
2. PT Adimitra Jasa Korpora - Biro Administrasi Efek
3. Kantor Notaris Sugih Haryati S.H., M.Kn.

No. DIRAWCT/IKT/0424/035
Jakarta, April23, 2024

To:
Financial Services Authority ("OJK")
Sumitro Djojohadikusumo Building,
Jl. Lapangan Banteng Timur2-4
Jakarta -20720
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 22290
Up. : Mr. Iman Rachman

President Director

Subject: Announcement of the Annual General Meeting of
“Annual GMS”) of PT
Timber Tbk

DearSirs,

We hereby submit announcement 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.

Apartfrom being published in the Indonesia Stock Exchange (IDX)'s
website (www.idx.co.id), the Announcement of the Annual GMS is
also posted on the Electronic General Meeting System/eASY.KSEI
application (https://easy.ksei.co.id/) and the Company's website
wuw.wijayacahayatimber.com in two languages.

Thus, we convey, thank you for your attention.