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20230731_WAPO_Pengumuman RUPS_31355769_lamp4.pdf
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PT. WAHANA PRONATURAL TbK
Surabaya, July 3lth, 2023
No : 209/WAPO .cs/v tt I 2023
Attachment : 1(one)
Subject : Announcement of General Meeting of Shareholders
To:
The Head Excecutive of Capital Market Supervisor
The Financial Service Authority (OJK)
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta -to7to
U.p: Emiten Monitoring Division
Dear Sir/Madam,
ln accordance with POJK.15/POlK.O4l2O2O about Planning of General Meeting Shareholders, we
inform that The Announcement of Extraordinary General Meeting of Shareholders PT Wahana .
Pronatural Tbk, as attached.
Thus to be informed accordingly. Thank you for your attention.
Pronatural Tbk
CC:
- Security Administration Bureau PT Sinartama Gunita
- lndonesia Central Securities Depository (KSEI)
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