20250605_COCO_Pengumuman RUPS_31892655_lamp2.pdf

                                 ANNOUNCEMENT
                 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                       PT WAHANA INTERFOOD NUSANTARA Tbk.
                                   (“Company”)

PT Wahana Interfood Nusantara Tbk (the “Company”), hereby announce that the Company will organize its
Extraordinary General Meeting Of Shareholders and Extraordinary General Meeting Of Shareholders (the
"Meeting"), on Tuesday, July 15, 2025, at 10.00 WIB (West Indonesian Local Time)


In accordance with the Articles of Association of the Company, Financial Services Authority Regulation
No.15/POJK.04/2020 concerning Plan and Execution of General Meetings of Shareholders of Public Company
("POJK 15/2020"), and Financial Services Authority Regulation No.16/POJK.04/2020 concerning Implementation of
Electronic General Meeting of Shareholders of Public Company, the Company hereby informs as follows :

1.   The notification will be announced at least in PT Bursa Efek Indonesia/Indonesia Stock Exchange website, PT
     Kustodian Sentral Efek Indonesia/Indonesian Central Securities Depository website and the Company website
     on Monday, June 23, 2025.

2.   The shareholders who are entitled to attend and vote in the Meeting are those who are registered in the
     Shareholders Register of the Company and/or the owner of the Company's shares in the securities sub-account
     of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of trading of the Company's shares on the Indonesia
     Stock Exchange (IDX) by Friday, June 20, 2025.

3.   In accordance with Article 21 paragraph (8) Company’s Article of Association as well as Article 16 paragraph
     (2) of the POJK 15/2020, shareholders either individually or jointly representing 1/20 (one per twenty) or more
     than the total number of shares The Company are entitled to submit proposals for the agenda of the meeting
     provided that the proposal is made in good faith, considering the interests of the Company, an agenda that
     requires a GMS resolution, includes the reasons and material for the proposed agenda of the Meeting, and does
     not contrary to the rule of laws and regulations.The Proposals must be submitted in writing to the Board of
     Directors of the Company no later than 7 (seven) days before the date of the Meeting Invitation or on Monday,
     June 16, 2025. at 16.00 WIB (West Indonesian Local Time).

4.   The Company urges Shareholders to attend electronically or provide power of attorney electronically (eProxy &
     e-Voting) through Electronic General Meeting System facility (eASY.KSEI) and watching the Meeting
     broadcast through AKSes Faciltiy provided by KSEI. The e-Proxy and e-Voting facility is available for
     Shareholders who are entitled to attend the Meeting from the date of the Invitation to the 1 (one) working day
     before the day of the Meeting or on Monday, July 14, 2025, at 12.00 WIB (West Indonesian Local Time).




                                            Bandung, June 05, 2025
                                       Board of Directors of the Company