20230815_WAPO_Pemanggilan RUPS_31371468_lamp4.pdf

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              PT. WAHANA PRONATURAL TbK


                                                                          Surabaya, 15 Agustus 2023

   Nomor            : 248lWAPo .cs/v ttt/ 2023
   Lampiran         : 1(satu) lembar
   Perihal          : Penyampaian Panggilan RUPS



   Kepada Yth:
   DIREKTUR PENCATATAN PT BURSA EFEK INDONESIA
   Gedung BEI Lt4
   JlJend. Sudirman Kav. 52-53,
   Jakarta 12190

   U.p: Direkur PKP Sektor Riil


   Dengan hormat,

   Sesuai dengan POJK.15/POJK.O4(202O tentang Pelaksanaan Rapat Umum Pemegang Saham
   Perusahaan Terbuka Secara Elektronik, maka dengan ini kami sampaikan Panggilan Rapat Umum
   Pemegang saham Luar Biasa PT wahana Pronatural Tbk sebagaimana terlampir.

   Demikian surat ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih




                 Pronatura! Tbk




Sf$**e r G*darng ffiumi ffimnd*ri ?e$raf, lf; Lt"* ffi. *0?
"#f. Fmn glimTa $ud$rrrr&m Nc" 6s " 6B surahaya 6s*z{ * tndone*E*
Y$p. S${ -

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