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20250520_WAPO_Pengumuman RUPS_31887114_lamp2.pdf

RUPS notice Text extracted WAPO

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Page 1
               PT. WAHANA PRONATURAL TbK
WAPO
                                                                          Surabaya, May 20th, 2025


    No                : 198/WAPO.CSlvl2O25
    Attachment        : 1(one)
    Subject           : Announcement 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 - 10710


     U.p: Emiten Monitoring Division



     Dear Sir/Madam,


     ln accordance with POJK.15/POJK.04|2A2O about Planning of General Meeting Shareholders, we
     inform that The Announcement/Notice of Annual General Meeting of Shareholders PT Wahana
     Pronatural Tbk, as attached.


     Thus to be informed accordingly. Thank you for your attention.




                   Pronatural Tbk




               p
     Corporate Secretary



     CC:
     - Security Administration Bureau PT Sinartama Gunita
     - lndonesia Central Securities Depository {KSE[)



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