Back to announcement
20250520_WAPO_Pengumuman RUPS_31887114_lamp6.pdf
RUPS notice Text extracted WAPOSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
pY, we$4&r$& pffiffiru&Yffiffi&t Yhk
WAPO
ANNOUNCEMENT
TO SHARE,HOLDERS
Hereby announced to the Shareholders of the Company that the Company
will hold an Annual General Meeting of Shareholders. later refemed to as
"Meeting" on:
Day/Date : Thursday, June 26th, 2025
Time : 10.00 WIB - finish
Location : VIP Meeting Room
Japfa Indoland Building Tower I,4th floor
Jl. Basuki Rahmat No.129-i37, Surabaya
Shareholders who are entitled to attend or be represented at the Meeting are
Shareholders whose names are registered in the Company's Register of
Shareholders in Indonesia Central Securities Depository (KSEI) on the date
up to June 3rh,2025 at 16.00 WIB.
The Shareholders can submit proposed meeting agenda items at the General
Meeting of Shareholders if:
a. The proposal in question has been submitted in writing to the Board
of Directors by one or more shareholders representing at least 5%
(five percent) of the total number of shares with valid voting rights.
b. The proposal concerned has been received by the Board of Directors
at least 7 (seven) days prior to the date of the Invitation of Meeting.
c. In the opinion of the Directors, the proposal was considered to be
directly related to the Company's business.
In accordance with the provisions of POJK No.15/POJK.0412020 article 14
paragraph (2) that The Invitation for the Meeting will be held on June 4th,
202s.
Thus this announcement is made to be known and considered by the
Company's Shareholders.
Surabaya, }day 20fr,2025
PT Wahana Pronatural Tbk
?fe 8a4"d a{Daw*oo
ur
r\t i
Names mentioned 1 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.