20230731_WAPO_Pengumuman RUPS_31355769_lamp1.pdf

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              PT. WAHANA PRONATURAL TbK


                                                                        Surabaya, July 3lth, 2023


   No               : 208/WAPO .cs/v tt / 2023
   Attachment       : 1(one)
   Subject          : Announcement of General Meeting of Shareholders




   To:
   Recording Director
   PT Bursa Efek lndonesia (BE!)
   Stock Exchange Building,4th Floor
   Jl, Jend. Sudirman Kav. 52-53,
   Jakarta t2L9O


   U.p : PKP Sestor Riil Director



   Dear Sir/Madam,


   ln accordance with POJK.15/POlK.O4lzO2O about Planning of General Meeting Shareholders, we
   inform that The Announcement of Extraordinary General Meeting of Shareholders PT Wahana .
   Pronatural Tblq as attached.


   Thus to be informed accordingly. Thank you for your attention.




             na Pronatural Tbk




   Corporote Secretary




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