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No Surat 043/WIN-OJK/XI/2023
Nama Perusahaan PT Wahana Interfood Nusantara Tbk.
Kode Emiten COCO
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 039/WIN-OJK/X/2023 , Tanggal 31 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 07 Desember 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Santika - Pasir Koja Bandung
diumumkan dan sesuai iklan) Ruang Meeting Santika 5 Lt 3,
Jl. Peta No.176, Suka Asih, Kec. Bojongloa
Kaler, Kota Bandung, Jawa Barat 40231.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan perubahan susunan Dewan Komisaris
Perseroan
Informasi Lain
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 15-11-2023 09:42
Page 2
Lampiran 1. 1. PEMANGGILAN RUPSLB COCO 7 DES 2023.pdf
2. 2. Pemanggilan (ENG) RUPS 15-11-2023.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. 043/WIN-OJK/XI/2023
Issuer Name PT Wahana Interfood Nusantara Tbk.
Issuer Code COCO
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 039/WIN-OJK/X/2023 , dated 31 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 07 December 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Hotel Santika - Pasir Koja Bandung
Ruang Meeting Santika 5 Lt 3,
Jl. Peta No.176, Suka Asih, Kec. Bojongloa
Kaler, Kota Bandung, Jawa Barat 40231.
Recording date of Shareholders which are entitled to : 14 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan perubahan susunan Dewan Komisaris
Perseroan
Other Information:
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
Page 4
Date and Time 15-11-2023 09:42
Attachment 1. 1. PEMANGGILAN RUPSLB COCO 7 DES 2023.pdf
2. 2. Pemanggilan (ENG) RUPS 15-11-2023.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
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