20250604_WAPO_Pemanggilan RUPS_31891833_lamp4.pdf

RUPS notice Text extracted WAPO

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                  PT. WAHANA PRONATURAL TbK
WAPO
                                                                         Surabaya, June 4th, 2025

  No                :222lWAPo.cs/vl202s
  Attachment        : 1 (one)
  Subject           : The Notice of General Meeting of Shareholders




  To:
  RECORDING DIRECTOR OF
  TNDONESTA STOCK EXCHANGE (BEr)
  Stock Exchange Building, 4'h Floor
  Jl. jend. Sudirman Kav. 52-53,
  Jakarta L2190

  U.p : PKP Sector Riil Director



  Dear Sir/Madam,

  ln accordance with POJK.16/POJK.04/2O20 concerning the Electronic lmplementation of the General
  Meeting of Shareholders of a Public Company, we inform The Notice of Annual General Meeting of
  Shareholders PT Wahana Pronatural Tbk as attached.
             t.
  Thus to be informed accordingly. Thank you for your attention.



              ly,
        Wahana PronaturalTbk




            APffi
  Corporate Secretary




                                                                                                    q

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