{"id":3157,"date":"2023-04-14T15:40:10","date_gmt":"2023-04-14T08:40:10","guid":{"rendered":"https:\/\/wijayacahayatimber.com\/?page_id=3157"},"modified":"2025-07-03T16:29:13","modified_gmt":"2025-07-03T09:29:13","slug":"disclosure-information","status":"publish","type":"page","link":"https:\/\/wijayacahayatimber.com\/id\/disclosure-information\/","title":{"rendered":"Keterbukaan Informasi"},"content":{"rendered":"

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Disclosure Information<\/strong><\/h2>\n

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Date<\/strong><\/p><\/div><\/div><\/td>

Title<\/strong><\/p><\/div><\/div><\/td>

Download<\/strong><\/p><\/div><\/div><\/td><\/tr>

03 July 2025<\/p><\/div><\/div><\/td>

Announcement of the Results of the Capital Increase Without Pre-emptive Rights (\"PMTHMETD\")<\/p><\/div><\/div><\/td>


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23 June 2025<\/p><\/div><\/div><\/td>

Announcement on the Planned of the Capital Increase Without Pre-emptive Rights (\"PMTHMETD\")<\/p><\/div><\/div><\/td>


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13 June 2025<\/p><\/div><\/div><\/td>

Amendments and\/or Additional Information Regarding the Disclosure of Capital Increase Without Pre-emptive Rights (\"PMTHMETD\")<\/p><\/div><\/div><\/td>


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27 March 2025<\/p><\/div><\/div><\/td>

Disclosure of Information on Capital Increase Without Providing Pre-Emptive Rights (\"PMTHMETD\")<\/p><\/div><\/div><\/td>


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08 November 2024<\/p><\/div><\/div><\/td>

Announcement of Schedule and Procedure for Interim Dividend Payment<\/p><\/div><\/div><\/td>


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27 June 2023<\/p><\/div><\/div><\/td>

Disclosure Information Regarding Changes on the Address of Head Office<\/p><\/div><\/div><\/td>


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10 May 2023<\/p><\/div><\/div><\/td>

The Resignation of Director<\/p><\/div><\/div><\/td>


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14 March 2023<\/p><\/div><\/div><\/td>

Changes to the Composition of the Audit Committee<\/p><\/div><\/div><\/td>


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27 September 2022<\/p><\/div><\/div><\/td>

Appointment of Head of Internal Audit Unit<\/p><\/div><\/div><\/td>


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27 September 2022<\/p><\/div><\/div><\/td>

Appointment of Corporate Secretary<\/p><\/div><\/div><\/td>


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27 September 2022<\/p><\/div><\/div><\/td>

Establishment and Appointment of the Audit Committee<\/p><\/div><\/div><\/td>


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<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr><\/tbody><\/table>\n<\/div>\n[\/et_pb_code][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Keterbukaan Informasi

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Tanggal<\/strong><\/p><\/div><\/div><\/td>

Title<\/strong><\/p><\/div><\/div><\/td>

Download<\/strong><\/p><\/div><\/div><\/td><\/tr>

03 Juli 2025<\/p><\/div><\/div><\/td>

Pengumuman Hasil Pelaksanaan Penambahan Modal Tanpa Memberikan Hak Memesan Efek Terlebih Dahulu (\u201cPMTHMETD\u201d)<\/p><\/div><\/div><\/td>


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23 Juni 2025<\/p><\/div><\/div><\/td>

Pengumuman Rencana Pelaksanaan Penambahan Modal Tanpa Hak Memberikan Efek Terlebih Dahulu (\u201cPMTHMETD\u201d)<\/p><\/div><\/div><\/td>


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<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr>

13 Juni 2025<\/p><\/div><\/div><\/td>

Perubahan dan\/atau Tambahan Informasi atas Keterbukaan Informasi Penambahan Modal Tanpa Memberikan Hak Memesan Efek Terlebih Dahulu (\u201cPMTHMETD\u201d)<\/p><\/div><\/div><\/td>


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<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr>

27 Maret 2025<\/p><\/div><\/div><\/td>

Keterbukaan Informasi Penambahan Modal Tanpa Memberikan Hak Memesan Efek Terlebih Dahulu (\"PMTHMTED\")<\/p><\/div><\/div><\/td>


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<\/svg><\/div>

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<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr>

08 November 2024<\/p><\/div><\/div><\/td>

Pengumuman Jadwal dan Tata Cara Pembayaran Dividen Interim<\/p><\/div><\/div><\/td>


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<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr>

27 Juni 2023<\/p><\/div><\/div><\/td>

Keterbukaan Informasi Terkait Perubahan Alamat Kantor Pusat<\/p><\/div><\/div><\/td>


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<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr>

10 Mei 2023<\/p><\/div><\/div><\/td>

Pengunduran Diri Direksi<\/p><\/div><\/div><\/td>


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14 Maret 2023<\/p><\/div><\/div><\/td>

Perubahan Susunan Komite Audit<\/p><\/div><\/div><\/td>


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<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr>

27 September 2022<\/p><\/div><\/div><\/td>

Pengangkatan Ketua Unit Audit Internal<\/p><\/div><\/div><\/td>


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<\/svg><\/div>

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<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr>

27 September 2022<\/p><\/div><\/div><\/td>

Pengangkatan Sekretaris Perusahaan<\/p><\/div><\/div><\/td>


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<\/svg><\/div>

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<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr>

27 September 2022<\/p><\/div><\/div><\/td>

Pembentukan dan Penunjukan Komite Audit<\/p><\/div><\/div><\/td>


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<\/div><\/div><\/div><\/a><\/div><\/div><\/td><\/tr><\/tbody><\/table>\n<\/div>\n<\/p>","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-3157","page","type-page","status-publish","hentry"],"yoast_head":"\nDisclosure Information - PT. 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