20250604_WAPO_Pemanggilan RUPS_31891833_lamp2.pdf

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WAPO

                                                                            Surabaya, June 4th, 2025

    No                 :223/WAPo.cs/V/2o2s
    Attachment         : 1(one)
    Subject            : The Notice of General Meeting of Shareholders



    To:
    The Head Excecutive of Capital Market Supervisor
    The Financial Service Authority (OJK)
    Soemitro Djojohadikusumo Building
    Jl. Lapangan Banteng Timur No. 2-4
    Jakarta - tA7lO

    U.p : Emiten Monitoring Division



    Dear Sir/Madam,

    ln accordance with POJK.16/POJK.04/202A concerning the Electronic lmplementation of the General
    Meeting of Shareholders of a Public Company, we inform The Notice of Annual and Extraordinary
    General Meeting of Shareholders PT Wahana Pronatural Tbk as attached.
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    Thus to        informed accordingly. Thank you for your attention,


          pectfully,
    PT              Pronatural Tbk




    Corporate Secretary



    CC:
    - Security Administration Bureau PT Sinartama Gunita
    - lndonesia Central Securities Depository (KSEI)




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