20250521_COCO_Pemanggilan RUPS_31887755_lamp2.pdf

       subsequently be used by the Company, and changes to Article 3 of the Articles of Association in the
       context of the addition of main business activities in Article 3 of the Company's Articles of
       Association, taking into account POJK No. 17/POJK.04/2020 concerning Material Transactions and
       Changes in the Company's Business Activities.
   -   The Third Agenda is related to changes to Article 12 paragraph 10 of the Company's Articles of
       Association regarding the Duties and Authorities of the Board of Directors.
   -   Changes to the composition of the Board of Commissioners and Board of Directors, taking into
       account the provisions of Articles 11 and 14 of the Company's Articles of Association and Financial
       Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of
       Commissioners of Issuers or Public Companies and OJK Regulations.

Notes :
   1. The Company does not send separate invitation letters to the Shareholders. This meeting invitation
        which is conveyed by the Company through the website of e-GMS provider (eASY.KSEI), the
        Indonesia Stock Exchange website (SPE-IDXnet), and the Company's website www.wahana-
        interfood.com serves as an official invitation to the Shareholders of the Company.

   2. The Company has provided the materials related to the Agenda of the Meeting are available through
      the Company's website www.wahana-interfood.com. Copies of physical documents can be provided if
      requested in writing by the Company's Shareholders.

   3. Shareholders who are entitled to attend or represented in the Meeting are as follow:

           a. The Shareholders of the Company whose names are registered legally in the Shareholder
              Register of the Company on Tuesday, May 20, 2025 until 16.00 PM at PT Sinartama Gunita,
              the Company’s Securities Administration Bureau, or the power of attorneys of the
              Shareholders of the Company; and
           b. The Shareholders of the Company whose names are registered in the account or custodian
              bank at PT Kustodian Sentral Efek Indonesia (“KSEI”) on Tuesday, May 20, 2024 until 16.00
              PM or the power attorneys of the Shareholders of the Company.

   4. Pay attention to OJK Regulation Number: 16/POJK.04/2020 concerning Electronic General Meeting
      of Shareholders and PT Kustodian Sentral Efek Indonesia ("KSEI") Regulation XI-B of 2022
      concerning Procedures for Conducting Electronic General Meeting of Shareholders accompanied by
      Voting via the KSEI Electronic General Meeting System (“eASY.KSEI”):
         a. The Company urges Shareholders to attend online or by giving their power of attorney to the
              Proxy through the eASY.KSEI facility organized by KSEI as a mechanism for giving power
              of attorney electronically in the process of holding the Meeting. For further details regarding
              the steps for granting power of attorney from Shareholders, Shareholders can follow the
              instructions in the eASY.KSEI Guide – Operations for Shareholders.
         b. In the event that Shareholders wish to attend the Meeting outside the eASY.KSEI mechanism,
              Shareholders can download the power of attorney contained on the Company's website or can
              contact the Company's Corporate Secretary via email corsec@wahana-interfood.com. The
              Power of Attorney which has been completed and signed by the Shareholder along with
              supporting documents can be submitted to the Company or submitted to the Company's
              Securities Administration Bureau, namely PT Sinartama Gunita, having its address at Menara
              Tekno Floor 7, Jl. Fachrudin No. 19, Tanah Abang District, Central Jakarta 10250. The

            completed and signed Power of Attorney form must be submitted to the Company's Securities
            Administration Bureau no later than Thursday 5 June 2025 at 16.00 West Indonesia Time.

5. Shareholders or Shareholder Proxies who will attend the Meeting are kindly requested to register with
   the registration officer at the event venue with the following conditions:
       a. For Individual Shareholders, a photocopy of their Resident Identity Card (KTP) or other proof
            of identity.
       b. For Shareholders in the form of Legal Entities, a photocopy of the Company's latest Articles
            of Association and the latest Deed of management composition.


6. Delays or failures in the electronic registration process for any reason will result in Shareholders or
   their Proxies being unable to attend the Meeting electronically, and their share ownership will not be
   counted as an attendance quorum.

7. Shareholders who are unable to attend the Meeting can be represented by their proxies. The
   Company's Directors, Board of Commissioners and Employees can act as proxies for Shareholders at
   the Meeting, however votes cast as Proxies are not counted in the Voting.

8. Shareholders or their authorized proxies are kindly requested to be at the Meeting venue at least 30
   minutes before the Meeting starts. Shareholders or Shareholders' proxies who are present after
   registration has closed are not permitted to attend the Meeting

9. Shareholders or their proxies and other parties who will physically attend the Meeting are required to
   comply with appropriate safety and health protocols. The Company can take certain actions necessary
   for the smooth running of the Meeting, if there are conditions which in the Company's consideration
   need to be taken as a form of implementing order and fulfilling the health protocols in question.

10. Other matters that have not been regulated in this Invitation to Meeting will be determined and
    regulated later in the Meeting Rules of Procedure which will be available on the eASY.KSEI website
    and the Company's website.




                                      Bandung, May 21, 2025
                                        Board of Directors