20230703_WAPO_Ringkasan Risalah//Risalah RUPS_31336288_lamp1.pdf

RUPS minutes Needs review WAPO

Document Extracted text 1

Source file signed link, expires in 15 minutes

Extracted text 1

Page 1

               PT. WAHANA PRONATURAL TbK


                                                                        Surabaya, 3 Juli 2023

    Nomor            : t34lWAPO.C5/VL/2123
    Lampiran         : L (satu) set
    Perihal          : Penyampaian Hasil Keputusan RUPS



    Kepada Yth:
    DIREKTUR PENCATATAN
    PT BURSA EFEK INDONESIA
    Gedung BEI Lt4
    Jl Jend. Sudirman Kav.52-53,
    Jakarta t2L9O


    U.p: Divisi Pencatatan Sektor Jasa


    Dengan hormat,

    Bersama ini kami sampaikan hasil Keputusan Rapat Umum Pemegang Saham Tahunan dan
    Luar Biasa PT Wahana Pronatural Tbk yang dilaksanakan pada hari Rabu tanggal 28 Juni
    2023 da Surabaya. Dalam Rapat tersebut telah diambil keputusan-keputusan yang kami
    sampaikan dalam lampiran tersendiri.

    Demikianlah pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima
    kasih.




               a Pronatural Tbk




    Corporate Secretory



    Tembusan :
        - Biro Administrasi Efek PT Sinartama Gunita
        - Kustodian Sentral Efek lndonesia




#$$icm ; ffiedumg                 urv'rfi ffimmd*nE YGwer *[ Lt"* ffi" S#y
#$. F**tgE$ctt$B St*dlrffit&pt $**. S6 " ffi& St*rshaSne &*38,* " f,cld*rxem&*
Yflp. {}s* - s3s*?&fi Fmx" $st- s3sa7$4, e-Blraf;t ; *s"!tr&ps.*o,te$, w*h*frte ; pm"esE.{d

File

File	Open PDF
Source	IDX
Size	0.06 MB
Published	3 Jul 2023
Pages	1
Characters	1,307
Text source	Embedded 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 0.222 300 ms 12 Sep 2026 22:10

no shares_present; no pct_present; no vote table found

Raw output

{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2023-06-28',
 'meeting_type': 'EGM'}

Other files in this announcement 3

20230703_WAPO_Ringkasan Risalah//Risalah RUPS_31336288.pdf done

20230703_WAPO_Ringkasan Risalah//Risalah RUPS_31336288_lamp2.pdf done