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Nomor Surat 007/WIN-IDX/V/2025
Nama Perusahaan PT Wahana Interfood Nusantara Tbk.
Kode Emiten COCO
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 12 Juni 2025
Tempat : Aplikasi Zoom Meeting Online
Waktu : 11:30
Agenda : - Sambutan dari Direksi Perseroan
- Presentasi Pembahasan kinerja Perseroan selama tahun buku
2024 oleh Direksi Perseroan
- Rencana Bisnis Perseroan tahun berjalan
- Tanya jawab dengan Direksi Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Wahana Interfood Nusantara Tbk.
Gendra Fachrurozi
Corporate Secretary
PT Wahana Interfood Nusantara Tbk.
Jl. Dadali No. 16, RT. 001 RW 003,
Telepon : +62 22 6011375, Fax : +62 22 6033265, www.wahana-interfood.com
Nama Pengirim Gendra Fachrurozi
Jabatan Corporate Secretary
Tanggal dan Waktu 23-05-2025 10:25
Lampiran 1. Surat Rencana Penyelenggaraan PUBEX tahunan 2024.pdf
Dokumen ini merupakan dokumen resmi PT Wahana Interfood Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wahana Interfood Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 007/WIN-IDX/V/2025
Issuer Name PT Wahana Interfood Nusantara Tbk.
Issuer Code COCO
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 12 June 2025
Place : Aplikasi Zoom Meeting Online
Time : 11:30
Agenda : - Greetings from the Company's Board of Directors
- Presentation of the Company's performance discussion during
the 2024 financial year by the Company's Board of Directors
- The Company's Business Plan for the current year
- Q&A with the Company's Board of Directors
Thus to be informed accordingly.
Respectfully,
PT Wahana Interfood Nusantara Tbk.
Gendra Fachrurozi
Corporate Secretary
PT Wahana Interfood Nusantara Tbk.
Jl. Dadali No. 16, RT. 001 RW 003,
Phone : +62 22 6011375, Fax : +62 22 6033265, www.wahana-interfood.com
Sender Name Gendra Fachrurozi
Function Corporate Secretary
Date and Time 23-05-2025 10:25
Attachment 1. Surat Rencana Penyelenggaraan PUBEX tahunan 2024.pdf
This is an official document of PT Wahana Interfood Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Wahana Interfood Nusantara Tbk. is fully
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Gendra Fachrurozi
· Corporate Secretary
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