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20230815_WAPO_Pemanggilan RUPS_31371468_lamp2.pdf
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PT. WAHANA PRONATURAL TbK
Surabaya, August 15th, 2023
No : 249 I W AP o.CS I v tttI 2023
Attachment : 1(one)
Subject : The Notice of General Meeting of Shareholders
To:
The Head Excecutive of Capital Market Supervisor
The Financia! Service Authority (OJK)
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta -t071:0
U.p: Emiten Monitoring Division
Dear S'ir/Madam,
ln accordance with POJK.15/POJK.O4|202O concerning the Electronic lmplementation of the General
Meeting of Shareholders of a Public Company, we inform The Notice of Extraordinary General
Meeting of Shareholders PT Wahana Pronatural Tbk as attached.
Thus to be informed accordingly. Thank you for your attention.
Respectfully,
CC:
Security Administration, Bureau PT Sinartama Gunita
lndonesia Central Securities Depository (KSEI)
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