20231031_COCO_Pengumuman RUPS_31483333_lamp1.pdf

                            ANNOUNCEMENT OF THE
              THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                      PT WAHANA INTERFOOD NUSANTARA Tbk.
                                  (“Company”)

PT Wahana Interfood Nusantara Tbk (the “Company”), hereby announce that the Company will organize its
Extraordinary General Meeting of Shareholders (the "Meeting"), on Thursday, December 07, 2023.

In accordance with the Articles of Association of the Company, Financial Services Authority Regulation No.
15/POJK.04/2020 concerning Plan and Execution of General Meetings of Shareholders of Public Company (the "POJK
15/2020"), and Financial Services Authority Regulation No. 16/POJK.04/2020 concerning Implementation of
Electronic General Meeting of Shareholders of Public Company (the "POJK 16/2020"), the Company hereby informs
as follows:

1.   The notification will be announced at least in PT Bursa Efek Indonesia/Indonesia Stock Exchange website, PT
     Kustodian Sentral Efek Indonesia/Indonesian Central Securities Depository website and the Company website
     on Wednesday, November 15, 2023.

2.   The shareholders who are entitled to attend and vote in the Meeting are those who are registered in the
     Shareholders Register of the Company and/or the owner of the Company's shares in the securities sub-account
     of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of trading of the Company's shares on the Indonesia
     Stock Exchange (IDX) by Tuesday, November 14, 2023.

3.   In accordance with Article 21 paragraph (8) Company’s Article of Association as well as Article 16 paragraph (2)
     of the POJK 15/2020, shareholders either individually or jointly representing 1/20 (one per twenty) or more
     than the total number of shares The Company are entitled to submit proposals for the agenda of the meeting
     provided that the proposal is made in good faith, considering the interests of the Company, an agenda that
     requires a GMS resolution, includes the reasons and material for the proposed agenda of the Meeting, and
     does not contrary to the rule of laws and regulations. The Proposals must be submitted in writing to the Board
     of Directors of the Company no later than 7 (seven) days before the date of the Meeting Invitation or on
     Tuesday, November 28, 2023. at 16.00 WIB (West Indonesian Local Time).

4.   The Company urges Shareholders to attend electronically or provide power of attorney electronically (eProxy
     & e-Voting) through Electronic General Meeting System facility (eASY.KSEI) and watching the Meeting
     broadcast through AKSes Faciltiy provided by KSEI. The e-Proxy and e-Voting facility is available for
     Shareholders who are entitled to attend the Meeting from the date of the Invitation to the 1 (one) working day
     before the day of the Meeting or on Wednesday, December 06, 2023, at 12.00 WIB (West Indonesian Local
     Time).




                                          Bandung, October 31, 2023
                                       Board of Directors of the Company