20260824_FWCT_Pengumuman RUPS_32132257_lamp1.pdf

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PT Wijaya Cahaya Timber Tbk

Office:

Puri Indah Financial Tower 27th Floor, Jl. Puri Lingkar Dalam Blok T8

No. DIR/WCT/IKT/0826/083
Jakarta, 24 Agustus 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
Direktur Utama

Perihal: Pengumuman Rapat Umum Pemegang Saham Luar

Dengan hormat,

Bersama ini kami sampaikan Pengumuman 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),
Pengumuman 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

into

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 Dr. Sugih Haryati S.H., M.Kn

Kembangan Selatan, Kembangan, Jakarta Barat - 11610

No. DIRAWCT/IKT/0826/083
Jakarta, Agustus 24, 2026

To:

Financial Services Authority ("OJK")

Sumitro Djojohadikusumo Building,

Jl. Lapangan Banteng Timur2-4

Jakarta -10710

Up.: Mr. Hasan Fawzi
Chief Executive Head of Capital Market, Financial
Derivatives, and Carbon Exchange Superiision

Indonesia Stock Exchange (“IDX”)
Indonesia Stock Exchange Building, Tower2
Jl. Jendral Sudirman Kav. 52-53

Jakarta -12190
Up. : Mr. Jeffrey Hendrik
President Director
Subject: Announcement of the Extraordinary General Meetingof
Shareholders (“Extraordinary GMS”) PT Wijaya Cahaya
Timber Tbk
DearSirs,

We hereby submit announcement 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.

Apartfrom being published in the Indonesia Stock Exchange (IDX)'s
website (www.idx.co.id), the Announcement of the Extraordinary
GMS 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.