Wijaya Cahaya Timber Tbk.

Brief of Company Background

PT. Wijaya Cahaya Timber Tbk (the “Company”) was established in 2017, based on the Deed of Establishment No. 06 dated March 8, 2017, made before Rosdiana S.H., Notary in Bekasi. The Deed of Establishment has been ratified by the Minister of Law and Human Rights of the Republic of Indonesia in a Decree dated March 8, 2017 Number AHU-0011300.AH.01.01.TAHUN 2017.

       Since its establishment, the Company’s Articles of Association have been amended several times. In 2022, the latest amendments to the Articles of Association were made on the Increase in issued and paid-up capital and the composition of the Company’s Share Ownership, based on Deed No. 97 dated July 27, 2022 made before Sugih Haryati, S.H., M.Kn, Notary in South Jakarta.

       The Company was established with the aims and objectives stated in the Deed of Establishment: to engage in Trade, Industry, Agriculture, and Services. To achieve these aims and objectives, the Company may carry out activities as outlined in the Company’s Deed of Establishment.

VISION

Making PT. Wijaya Cahaya Timber Tbk as an Environmentally Friendly and Sustainable World Quality Timber Business Unit

MISSION

• Optimization of wood processing with national and international standards, which provides added value and welfare for employees and stakeholders.

• Efficient use of natural resources sourced from legal raw materials.

• Quality improvement through training and research, as well as caring for society and the environment

Shareholder List

Management