20230731_WAPO_Pengumuman RUPS_31355769_lamp6.pdf

                       ANNOUNCEMENT
                         TO SHAREHOLDERS


Hereby announced to the Shareholders that the Company will hold
Extraordinary General Meeting of Shareholders, later referred to as
“Meeting” on:

Day/Date       : Wednesday, September 6th, 2023
Time           : 10.00 WIB - finish
Location       : Japfa Indoland Building
                 Ex. Bumi Mandiri Tower II Building, on the 4th Floor
                 Jl. Panglima Sudirman No. 66-68
                 Surabaya

Shareholders who are entitled to attend or be represented at the Meeting are
Shareholders whose names are registered in the Company’s Register of
Shareholders in Indonesia Central Securities Depository (KSEI) on the date
up to August 14th, 2023 at 16.00 WIB.

The Shareholders can submit proposed meeting agenda items at the General
Meeting of Shareholders if:
   a. The proposal in question has been submitted in writing to the Board
      of Directors by one or more shareholders representing at least 5%
      (five percent) of the total number of shares with valid voting rights.
   b. The proposal concerned has been received by the Board of Directors
      at least 7 (seven) days prior to the date of the Invitation of Meeting.
   c. In the opinion of the Directors, the proposal was considered to be
      directly related to the Company’s business.

In accordance with the provisions of POJK No.15/POJK.04/2020 article 14
paragraph (2) that The Invitation for the Meeting will be held on August
15th, 2023.

Thus this announcement is made to be known and considered by the
Company’s Shareholders.


                         Surabaya, July 31th, 2023
                    PT Wahana Pronatural Tbk

                        The Board of Directors