Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 039/WIN-OJK/X/2023
Nama Perusahaan PT Wahana Interfood Nusantara Tbk.
Kode Emiten COCO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 037/WIN-OJK/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 07 Desember 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Bandung, Jawa Barat
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Wahana Interfood Nusantara Tbk.
Gendra Fachrurozi
Corporate Secretary
PT Wahana Interfood Nusantara Tbk.
Nama Pengirim Gendra Fachrurozi
Jabatan Corporate Secretary
Tanggal dan Waktu 31-10-2023
Lampiran 1. 2. Pengumuman (ENG) RUPS.pdf
2. 1. Pengumuman (IDN) RUPS.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.
Page 2
Go To Indonesian Page
No 039/WIN-OJK/X/2023
Issuer Name PT Wahana Interfood Nusantara Tbk.
Issuer Code COCO
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.037/WIN-OJK/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 07 December 2023 Time : 10:00
Location : Bandung, Jawa Barat
Recording date of Shareholders which are entitled to : 14 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Wahana Interfood Nusantara Tbk.
Gendra Fachrurozi
Corporate Secretary
PT Wahana Interfood Nusantara Tbk.
Sender Name Gendra Fachrurozi
Function Corporate Secretary
Date and Time 31-10-2023
Attachment 1. 2. Pengumuman (ENG) RUPS.pdf
2. 1. Pengumuman (IDN) RUPS.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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.