20260311_COCO_Pengumuman RUPS_32053229_lamp2.pdf

        ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                      PT WAHANA INTERFOOD NUSANTARA Tbk.
                                  ("Company")


The Board of Directors of PT Wahana Interfood Nusantara Tbk ("Company") hereby announces to the Company's
Shareholders that the Company will hold an Extraordinary General Meeting of Shareholders (the "Meeting") on
Friday, April 17, 2026, at 10:00 a.m. Western Indonesian Time.

In accordance with the provisions of the Company's Articles of Association and in compliance with Financial Services
Authority Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of
Shareholders of Public Companies ("POJK 15/2020") and Financial Services Authority Regulation No. 14 of 2025
concerning the Electronic Implementation of General Meetings of Shareholders, General Meetings of Bondholders,
and General Meetings of Sukuk Holders ("POJK 14/2025"), it is hereby announced that:

1.   The Meeting Notice will be announced at least through the website of the Indonesia Stock Exchange ("Bursa"),
     the website of the Indonesian Central Securities Depository ("KSEI"), and the Company's website on Thursday,
     March 26, 2026, in both Indonesian and English.

2.   Shareholders entitled to attend or be represented and to vote at the Meeting are the Company's Shareholders whose
     names are recorded in the Company's Shareholder Register and/or shareholders of the Company in a securities
     sub-account of the Indonesian Central Securities Depository ("KSEI") at the close of trading of the Company's
     shares on the Indonesia Stock Exchange ("IDX") on Wednesday, March 25, 2026, at 4:00 PM Western Indonesian
     Time.

3.   In accordance with the provisions of Article 21 Paragraph 8 of the Company's Articles of Association and Article
     16 Paragraph (2) of POJK 15/2020, the Company's Shareholders, either individually or collectively, representing
     1/20 (one twentieth) or more of the total number of shares with valid voting rights issued by the Company, are
     entitled to propose items for the Meeting agenda provided that such proposals are made in good faith, take into
     account the interests of the Company, are items that require a decision at the General Meeting of Shareholders
     (GMS), include the reasons and materials for the proposed Meeting agenda, and do not conflict with laws and
     regulations. Proposals must be submitted in writing to the Company's Board of Directors no later than 7 (seven)
     calendar days prior to the notice of the GMS, namely on Thursday, March 19, 2026, at 4:00 PM WIB.

4.   In accordance with the provisions of Article 5 and Article 8 of POJK 14/2025, as well as Article 28 paragraph (2)
     of POJK 15/2020, the Company will hold the Meeting both physically and electronically using the e-GMS system.
     Therefore, the Company urges Shareholders to attend electronically or provide electronic power of attorney (e-
     Proxy & e-Voting) through the KSEI Electronic General Meeting System (eASY.KSEI) and to watch the GMS
     through the GMS broadcast on the Access facility provided by KSEI (the e-GMS provider). These electronic
     power of attorney and voting facilities are available to Shareholders entitled to attend the Meeting from the date
     of the Meeting Invitation until 1 (one) business day prior to the Meeting, namely Thursday, April 16, 2026, at
     12:00 WIB.




                                            Sumedang, March 11, 2026
                                           Company Board of Directors