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No Surat 009/WIN-OJK/III/2026
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 : 006/WIN-OJK/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 17 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta, DKI Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Maret 2026
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 11-03-2026
Lampiran 1. 1. Pengumuman RUPSLB 11.03.2026.pdf
2. 2. Pengumuman (ENG) 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.
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No 009/WIN-OJK/III/2026
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.006/WIN-OJK/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 17 April 2026 Time : 10:00
Location : Jakarta, DKI Jakarta
Recording date of Shareholders which are entitled to : 25 March 2026
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 11-03-2026
Attachment 1. 1. Pengumuman RUPSLB 11.03.2026.pdf
2. 2. Pengumuman (ENG) 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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Gendra Fachrurozi
· Corporate Secretary
p.1 ×2
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