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20230703_WAPO_Ringkasan Risalah//Risalah RUPS_31336288.pdf

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   Nomor Surat                        134/WAPO.CS/VII/2023

   Nama Perusahaan                    Wahana Pronatural Tbk

   Kode Emiten                        WAPO

   Lampiran                           3

   Perihal                            Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan dan Luar
                                      Biasa

  Merujuk pada surat Perseroan nomor 100/WAPO.CS/VI/2023 tanggal 06 Juni 2023, Perseroan menyampaikan
  hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 28 Juni 2023, sebagai
  berikut:

  RUPS Tahunan

  Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 1.015.041.900 saham atau 81,8%
  dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran
  Dasar Perseroan dan Peraturan Perundangan yang berlaku.

Agenda 1     Persetujuan Laporan Kuorum Kehadiran          Setuju         Tidak Setuju       Abstain     Hasil RUPS
             Tahunan dan
                                      Ya      81,8% 1.015.04 100%          0      0%       0       0%      Setuju
             Laporan Keuangan
                                                       1.900
             Tahunan
             Hasil Keputusan Menerima Laporan Direksi mengenai kegiatan Perseroan pada tahun 2022 termasuk
                              pengesahan neraca serta laporan rugi laba Perseroan untuk tahun buku 2022 yang telah
                              diaudit oleh Akuntan Publik dan menyetujui pemberian pembebasan tanggung jawab kepada
                              Anggota Direksi dan Komisaris atas tindakan pengurusan dan tindakan pengawasan dalam
                              tahun buku 2022 (acquit et de charge).
Agenda 2     Penentuan            Kuorum Kehadiran         Setuju         Tidak Setuju       Abstain     Hasil RUPS
             Honorarium Direksi
                                      Ya      81,8% 1.015.04 100%          0      0%       0       0%      Setuju
             dan Komisaris
                                                       1.900
             Perseroan
             Hasil Keputusan Menyetujui pemberian kuasa dan wewenang kepada Rapat Dewan Komisaris untuk
                              menentukan uang jasa dan tunjangan lainnya bagi Anggota Dewan Komisaris dan
                              selanjutnya menyetujui pemberian kuasa dan wewenang kepada Dewan Komisaris
                              Perseroan untuk menentukan honorarium Direksi Perseroan untuk tahun buku 2023.
Agenda 3     Persetujuan          Kuorum Kehadiran         Setuju         Tidak Setuju       Abstain     Hasil RUPS
             Penunjukkan Akuntan
                                      Ya      81,8% 1.015.04 100%          0      0%       0       0%      Setuju
             Publik dan/atau
                                                       1.900
             Kantor Akuntan
             Publik
             Hasil Keputusan Menyetujui pemberian kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk
                              menunjuk Kantor Akuntan Publik yang akan mengaudit Laporan Keuangan Perseroan untuk
                              tahun buku 2023, termasuk untuk menentukan honorarium yang akan diberikan kepada
                              Kantor Akuntan Publik dimaksud.
  RUPS Luar Biasa

  Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
  1.015.041.900 saham atau 81,8% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
  Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.

Agenda 1     Persetujuan Rencana Kuorum Kehadiran          Setuju       Tidak Setuju        Abstain    Hasil RUPS
             Perubahan dan atau
                                     Ya      81,8%       0       0% 1.015.04 81,8%        0       0%   Tidak Setuju
             penambahan
                                                                       1.900
             Kegiatan Usaha
             Utama (Transaksi
             Material)
             Hasil Keputusan Menolak/Menunda rencana Perseroan menambah Klasifikasi Baku Lapangan Usaha
                              Indonesia (KBLI) di Anggaran Dasar Perseroan. Penambahan KBLI akan dilaksanakan jika
                              Perseoran telah siap untuk menjalankan kegiatan usaha dimaksud.
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Memberikan kuasa kepada Direksi Perseroan dengan hak substitusi menyatakannya dalam suatu akta notariil
tersendiri.

Demikian untuk diketahui.


Hormat Kami,
Wahana Pronatural Tbk




Iwan Setiawan, MH

Corporate Secretary




Wahana Pronatural Tbk
Gedung Bumi Mandiri Tower II, Lantai 9 Ruang 907 Jl. Panglima Sudirman Nomer
Telepon : 031-5352705, Fax : 031-5352704, www.wapo.co.id



 Nama Pengirim                     Iwan Setiawan, MH

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 03-07-2023 17:48

 Lampiran                          1. 1. Surat Penyampaian Hasil RUPS 2023 (BEI).pdf


                                   2. 1. Surat Penyampaian Hasil RUPS 2023 (OJK).pdf


                                   3. 1. Risalah Hasil RUPS WAPO 2023.pdf


    Dokumen ini merupakan dokumen resmi Wahana Pronatural Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wahana Pronatural Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.


          

          
          

            
              Page 13
              
            
            
  Go To Indonesian Page


   Letter / Announcement No.           134/WAPO.CS/VII/2023

   Issuer Name                         Wahana Pronatural Tbk

   Issuer Code                         WAPO

   Attachment                          3

   Subject                             Treatise Summary General Meeting of Shareholder's Annual and Extra
                                       Ordinarynull

  Reffering the announcement number 100/WAPO.CS/VI/2023 Date 06 June 2023, Listed companies giving report of
  general meeting of shareholder’s result on 28 June 2023, are mentioned below :



  Annual General Meeting

  Annual General Meeting because has been attended by shareholder on behalf of 1.015.041.900 shares or 81,8%
  from all the shares with company’s valid authority in accordance with company’s charter and regulations.


Agenda 1     Persetujuan Laporan Kuorum Kehadiran            Setuju         Tidak Setuju         Abstain        Hasil RUPS
             Tahunan dan
                                      Ya       81,8% 1.015.04 100%           0        0%       0        0%        Setuju
             Laporan Keuangan
                                                        1.900
             Tahunan
             Hasil Keputusan Approved the Board of Directors' Report regarding the Company's activities in 2022 including
                              validating the balance sheet and profit and loss report of the Company for the 2022 financial
                              year which has been audited by a Public Accountant and agreeing to provide responsibility
                              assistance to Members of the Board of Directors and Commissioners for their management
                              actions and supervisory actions in the 2022 financial year (acquit et de charge).
Agenda 2     Penentuan             Kuorum Kehadiran          Setuju         Tidak Setuju         Abstain        Hasil RUPS
             Honorarium Direksi
                                      Ya       81,8% 1.015.04 100%           0        0%       0        0%        Setuju
             dan Komisaris
                                                        1.900
             Perseroan
             Hasil Keputusan Approved the granting of power and authority to the Board of Commissioners Meeting to
                              determine fees and other allowances for Members of the Board of Commissioners and
                              further approved the granting of power and authority to the Company's Board of
                              Commissioners to determine the honorarium of the Company's Directors for the 2023
                              financial year.
Agenda 3     Persetujuan           Kuorum Kehadiran          Setuju         Tidak Setuju         Abstain        Hasil RUPS
             Penunjukkan Akuntan
                                      Ya       81,8% 1.015.04 100%           0        0%       0        0%        Setuju
             Publik dan/atau
                                                        1.900
             Kantor Akuntan
             Publik
             Hasil Keputusan Approved granting power and authority to the Company's Board of Commissioners to
                              appoint a Public Accountant Office that will audit the Company's Financial Statements for the
                              2023 financial year, including determining the honorarium to be given to the said Public
                              Accountant Office.
  Extra ordinary general meeting result

  Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
  1.015.041.900 share of 81,8% from all the shares with company’s valid authority in accordance with company’s
  charter and regulations.


          

          
          

            
              Page 14
              
            
            
Agenda 1   Persetujuan Rencana Kuorum Kehadiran           Setuju        Tidak Setuju          Abstain     Hasil RUPS
           Perubahan dan atau
                                   Ya      81,8%        0       0% 1.015.04 81,8%           0       0%    Tidak Setuju
           penambahan
                                                                       1.900
           Kegiatan Usaha
           Utama (Transaksi
           Material)
           Hasil Keputusan Rejecting/Postponing the Company's plan to add the Indonesian Standard Classification of
                            Business Fields (KBLI) to the Company's Articles of Association. KBLI Fields will be added if
                            the Company is ready to carry out the intended business activities.

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              Page 24
              
            
            
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Giving power of attorney to the Company s Board of Directors with the right of substitution stating it in a separate
notarial deed.

Thus to be informed accordingly.


Respectfully,
Wahana Pronatural Tbk




Iwan Setiawan, MH

Corporate Secretary




Wahana Pronatural Tbk
Gedung Bumi Mandiri Tower II, Lantai 9 Ruang 907 Jl. Panglima Sudirman Nomer
Phone : 031-5352705, Fax : 031-5352704, www.wapo.co.id



Sender Name                           Iwan Setiawan, MH

Function                              Corporate Secretary

Date and Time                         03-07-2023 17:48

Attachment                           1. 1. Surat Penyampaian Hasil RUPS 2023 (BEI).pdf


                                     2. 1. Surat Penyampaian Hasil RUPS 2023 (OJK).pdf


                                     3. 1. Risalah Hasil RUPS WAPO 2023.pdf


     This is an official document of Wahana Pronatural Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. Wahana Pronatural Tbk is fully responsible for the information
                                              contained within this document.


          

          
        

      
  




    

  


  
  


      

  

    
    

      

        

          
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File
              
              
                
                Open PDF
              
            

            
Source
              
                 IDX
            

            
Size0.04 MB

            
Published3 Jul 2023

            
Pages24

            
Characters49,578

            
Text sourceEmbedded text layer

            
OCR confidence—

          
        

      
  





      

      

      

  

    
    

      

        

          
          Names mentioned
          0
          
          
          people and organisations named in the text · linked when the evidence is strong
        

      

      

        
        
        
      

    

    
    
        

  
  
The name pass has not read this document yet.

  



      
  





      

  

    
    

      

        

          
          Extraction attempts
          
          
          
          how the parser did, and what it refused
        

      

      

        
        
        
      

    

    
    
        
        
        

          Nothing structured was extracted from this document — the attempts below say why.
        

        
        
        

          

            Rule parser
            Needs review
            confidence 0.500
            952 ms
            
            12 Sep 2026 22:10
          

          
          
          
          

            Raw output
            
{'agenda': [{'approved': True,
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             'pct_against': '0',
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             'seq': 1,
             'votes_abstain': '0',
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            {'pct_for': '81.8',
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             'votes_for': '1015041900'},
            {'approved': True,
             'pct_abstain': '0',
             'pct_against': '0',
             'pct_for': '81.8',
             'seq': 4,
             'votes_abstain': '0',
             'votes_against': '0',
             'votes_for': '1015'}],
 'is_electronic': True,
 'meeting_type': 'EGM',
 'pct_present': '81.8',
 'shares_present': '1015041900'}

          

          
        

        
      
  





      
      

  

    
    

      

        

          
          Other files in this announcement
          3
          
          
          
        

      

      

        
        
        
      

    

    
    
        

          
          

            
              20230703_WAPO_Ringkasan Risalah//Risalah RUPS_31336288_lamp1.pdf
              
            
            done
          

          
          

            
              20230703_WAPO_Ringkasan Risalah//Risalah RUPS_31336288_lamp2.pdf
              
            
            done
          

          
          

            
              20230703_WAPO_Ringkasan Risalah//Risalah RUPS_31336288_lamp3.pdf
              
            
            done
          

          
        

    
  




    
  


  








  

    
    

    

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