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20230815_WAPO_Pemanggilan RUPS_31371468_lamp1.pdf
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PT. WAHANA PRONATURAL TbK
Surabaya, August 15th, 2023
No : 248lWAPo .cs lv ttt/ 2023
Attachment : 1(one)
Subject : The Notice of General Meeting of Shareholders
To:
RECORDING DIRECTOR OF
TNDONESTA STOCK EXCHANGE (BEr)
Stock Exchange Building,4th Floor
Jl. Jend. Sudirman Kav. 52-53,
Jakarta 12190
U.p : PKP Sector Riil Director
Dear Sir/Madam,
ln accordance with POJK.15/PO JK.04|2O2O concerning the Electronic lmplementation of the General
Meeting of Shareholders of a Public Company, we inform The Notice of Ertraoidinary General
Meeting of Shareholders PT Wahana Pronatural Tbk as attached.
Thus to be informed accordingly. Thank you for your attention.
Pronatural Tbk
Corporate Secretary
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