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Nomor Surat 044/WIN-OJK/XI/2023
Nama Perusahaan PT Wahana Interfood Nusantara Tbk.
Kode Emiten COCO
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website Perseroan www.wahana-interfood.com 15 November 2023
Website Bursa Efek Indonesia www.idx.co.id 15 November 2023
Website PT KSEI akses.ksei.co.id 15 November 2023
Demikian untuk diketahui.
Hormat Kami,
PT Wahana Interfood Nusantara Tbk.
Gendra Fachrurozi
Corporate Secretary
PT Wahana Interfood Nusantara Tbk.
Jl. Dadali No. 16, RT. 001 RW 003,
Telepon : +62 22 6011375, Fax : +62 22 6033265, www.wahana-interfood.com
Nama Pengirim Gendra Fachrurozi
Jabatan Corporate Secretary
Tanggal dan Waktu 16-11-2023 10:00
Lampiran 1. Bukti Iklan Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Wahana Interfood Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wahana Interfood Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 044/WIN-OJK/XI/2023
Issuer Name PT Wahana Interfood Nusantara Tbk.
Issuer Code COCO
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Website Perseroan www.wahana-interfood.com 15 November 2023
Website Bursa Efek Indonesia www.idx.co.id 15 November 2023
Website PT KSEI akses.ksei.co.id 15 November 2023
Thus to be informed accordingly.
Respectfully,
PT Wahana Interfood Nusantara Tbk.
Gendra Fachrurozi
Corporate Secretary
PT Wahana Interfood Nusantara Tbk.
Jl. Dadali No. 16, RT. 001 RW 003,
Phone : +62 22 6011375, Fax : +62 22 6033265, www.wahana-interfood.com
Sender Name Gendra Fachrurozi
Function Corporate Secretary
Date and Time 16-11-2023 10:00
Attachment 1. Bukti Iklan Pemanggilan RUPSLB.pdf
This is an official document of PT Wahana Interfood Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Wahana Interfood Nusantara Tbk. is fully
responsible for the information contained within this document.
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