Pt Wijaya Cahaya Timber Tbk · IDX:FWCT
Pt Wijaya Cahaya Timber Tbk — Shareholder Meeting (September 2026)
9 slides from Pt Wijaya Cahaya Timber Tbk's shareholder meeting presentation, Sep 9, 2026
Slide 1: Extraordinary General Meeting of Shareholders Invitation
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS INVITATION 09 SEPTEMBER 2026
Slide 2: Invitation
INVITATION EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS BY ELECTRONIC MEANS The Board of Directors of PT Wijaya Cahaya Timber Tbk, having domicile and headquartered in West Jakarta (the “Company”), hereby invites the Shareholders of the Company to attend the Extraordinary General Meeting of Shareho
Slide 3: Meeting's Agenda and Explanation
MEETING’S AGENDA AND EXPLANATION EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Company’s Board of Directors proposes the following agenda for discussion and/or approval from the Shareholders of the Company Amendment to the Company’s Articles of Association in connection with the Adjustment of th
Slide 4: Attendance Quorum and Meeting Resolution
MEETING ARRANGEMENTS ATTENDANCE QUORUM AND MEETING RESOLUTION 1. The Meeting shall be validly convened and shall be entitled to adopt valid and binding resolutions if attended by the Shareholders or their duly authorized proxies representing at least 2/3 (two-thirds) of the total shares issued by th
Slide 5: Meeting Arrangements: General Provisions
MEETING ARRANGEMENTS GENERAL PROVISIONS 1. This Meeting Invitation is the official invitation to the Company’s Shareholders, the Company will not send a separate meeting invitation to each Shareholders. 2. Shareholders who are entitled to attend or be represented in the Meeting are Shareholders whos
Slide 6: Meeting Arrangements: General Provisions (Proxy)
MEETING ARRANGEMENTS GENERAL PROVISIONS b. Granting authorization by filling out a Proxy Form which can be downloaded on the Company's website, with the conditions of: 1) Granting power of attorney to an Independent Party appointed by the Company as mentioned above is highly recommended and can also
Slide 7: Meeting Arrangements: General Provisions
MEETING ARRANGEMENTS GENERAL PROVISIONS 6) Proxy of Shareholders who are legal entities (Legal Entity Shareholders) are obliged to submit: a) Copy of the applicable Articles of Association; b) Documents referring to appointment of Directors/legal representative; to the Company through the Registrar
Slide 8: Meeting Materials
MEETING ARRANGEMENTS BAHAN RAPAT Completed and up-to-date information regarding the Agenda of the Meeting, including other information related to the Meeting, is available on the following website of the Company: www.wijayacahayatimber.com or by scanning the following QR Code: Due to the Electronic
Slide 9: Thank You
wer | \ || LA ill rH, || | ell Whip "an vou) | | AU ATT TT ll M1 |
PT Wijaya Cahaya Timber — Shareholder Meeting (September 2026) on 6ix