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20250701_WAPO_Ringkasan Risalah//Risalah RUPS_31910414_lamp2.pdf

RUPS minutes Needs review WAPO

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Extracted text 1

Page 1
                PT. WAHANA PRONATURAL Tb](
WAPO
                                                                      Surabaya, 1 Juli 2025

  Nomor            : 265/WAPO.CS/VI l/202s
  Lampiran         : 1 (satu) set
  Perihal          : Penyampaian Hasil Keputusan RUPS



  Kepada Yth.
  KEPALA EKSEKUTIF PENGAWAS PASAR MODAL
  OTORITAS JASA KEUANGAN
  Gedung Soemitro Djojohadikusumo
  Jl. Lapangan Banteng Timur No. 2-4
  Jakarta -LO71A

  U.p: Direktur PKP Sektor Riil



  Dengan hormat,

  Bersama ini kami sampaikan hasil Keputusan Rapat Umum Pemegang Saham Tahunan PT
  Wahana PlonaturalTbk yang dilaksanakan pada hari Kamis tanggal 26 Juni 2025 di Surabaya.
  Dalam Rapat tersebut telah diambil keputusan-keputusan yang karni sampaikan dalarn
  lampiran tersendiri.

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



  Hormat Kami,
  PT Wahana Pronatural Tbk




  Iwan Setiawan
  Corporote Secretory




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.lI. _tqngltge_ s*dirman Ho. 60 - ea iur*baya 602?'I                     . lndonerta \J.      .


Tlp. O91 . E$SZTOB F*x. OBI* i3E27O4r a.m*ll i ea.wapo.co.ld, web*lts: yuurw.u,aF*co.ld qlr-

File

File Open PDF
Source IDX
Size0.56 MB
Published1 Jul 2025
Pages1
Characters1,203
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Wahana Pronatural Tbk p.1 ×3
possible org OTORITAS JASA KEUANGAN p.1
possible person Iwan Setiawan p.1
unresolved org PT. WAHANA PRONATURAL Tb p.1
unresolved org PT Wahana PlonaturalTbk p.1

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 0.222 113 ms 12 Sep 2026 22:37

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2025-06-26',
 'meeting_type': 'AGM'}
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