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20250124_WAPO_Konfirmasi Emiten Grup_31848056.pdf

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 Nomor Surat                           042/WAPO.CS/I/2025

 Nama Perusahaan                       Wahana Pronatural Tbk

 Kode Emiten                           WAPO

 Lampiran                              1

 Perihal                               Konfirmasi Kriteria Satu Grup Perusahaan


Menunjuk kepada surat keputusan Direksi PT. Bursa Efek Indonesia No. Kep-00403/BEI/12-2012 PerihaI Kriteria
dan Tatacara Penyampaian lnformasi Pemenuhan Kriteria "Dalam Satu Grup Perusahaan" oleh Perusahaan
Tercatat.
Dengan ini kami menyatakan bahwa saat ini, Perusahaan Kami Wahana Pronatural Tbk Termasuk Dalam kriteria
satu grup Perusahaan dengan Perusahaan Tercatat lainnya.

Berikut kami sampaikan daftar Perusahaan Tercatat yang termasuk ke dalam satu grup Perusahaan :


                        Nama Emiten
                                             Jenis Efek yang
                      Tercatat yang term
  Kode Emiten                                  Diterbitkan            Kriteria                Keterangan
                     asuk kedalam kriteria
                          satu grup

     AGAR             PT Asia Sejahtera          Saham                   2          -        Indra Boedijono
                          Mina Tbk                                                  -        Venny Haryanti
                                                                                    -        Adi Haryono
                                                                                    -        Robin Setyono

Kriteria-kriteria dalam satu grup Perusahaan:

1. Emiten tersebut merupakan pengendali Emiten lain;

2. Satu pihak yang sama merupakan Pengendali dari beberapa Emiten;

3. Emiten memiliki ketergantungan keuangan dengan Emiten lain;

4. Emiten menerbitkan jaminan untuk mengambil alih dan/atau melunasi sebagian atau seluruh kewajiban Emiten
   lain dalam hal Emiten lain tersebut gagal memenuhi kewajiban kepada Kreditur;

5. Direktur, Komisaris dan/atau Pejabat Eksekutif Emiten menjadi Direktur dan/atau Komisaris pada Emiten lain.

Dengan ini Perusahaan Tercatat menyatakan bahwa laporan Perusahaan Tercatat dalam satu grup Perusahaan
yang disampaikan dalam Form ini adalah lengkap dan benar dan Perusahaan Tercatat bertanggung jawab atas
informasi di dalamnya




 Demikian untuk diketahui.


 Hormat Kami,
 Wahana Pronatural Tbk




 Iwan Setiawan, MH

 Corporate Secretary
Page 2 
Wahana Pronatural Tbk
Gedung Bumi Mandiri Tower II, Lantai 9 Ruang 907 Jl. Panglima Sudirman Nomer
Telepon : 031-5352705, Fax : 031-5352704, www.wapo.co.id



Nama Pengirim                     Iwan Setiawan, MH

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 24-01-2025 15:27

Lampiran                          1. Laporan dalam Satu Grup Perusahaan.pdf


   Dokumen ini merupakan dokumen resmi Wahana Pronatural Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wahana Pronatural Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.               042/WAPO.CS/I/2025

 Issuer Name                             Wahana Pronatural Tbk

 Issuer Code                             WAPO

 Attachment                              1

 Subject                                 Confirmation of Company�s Group


Referring to Indonesia Stock Exchange’s Director’s Decision Letter No. Kep-00403/BEI/12-2012 concerning Criteria
and Procedures of “group of companies” disclosure submission by Listed Company, we hereby states that :

The Company hereby states that our Company, Wahana Pronatural Tbk does not fall into the same Company
group criteria as with the other Listed Companies.
List of the Listed Company included in the Company's group is as follows:



                         Listed Companies’
  Issuer Code            Name included in     Securities Issued           Criteria                   Information
                        Group of Companies


      AGAR               PT Asia Sejahtera         Stock                      2           -         Indra Boedijono
                             Mina Tbk                                                     -         Venny Haryanti
                                                                                          -         Adi Haryono
                                                                                          -         Robin Setyono

Criterias of One Group of Companies:

1. The Issuer control other issuers;

2. The same party control some of the aforementioned issuers;

3. The Issuer has the financial dependence with other issuers;

4. Issuer issuing guarantees to take over and/or paid part or all of the aforementioned liabilities other in
   terms of other issuers failed to meet obligations to creditors;

5. Directors, President and/or Executive Officer Issuer become Director and/or Commissioner of other
   Issuer.

Listed Company hereby states that the report of the Listed Company in the Group of Company presented in this
form are correct and complete and Listed Company responsible for the information in it.


Thus to be informed accordingly.


Respectfully,
Wahana Pronatural Tbk




Iwan Setiawan, MH

Corporate Secretary




Wahana Pronatural Tbk
Gedung Bumi Mandiri Tower II, Lantai 9 Ruang 907 Jl. Panglima Sudirman Nomer
Page 4 
Phone : 031-5352705, Fax : 031-5352704, www.wapo.co.id



Sender Name                         Iwan Setiawan, MH

Function                            Corporate Secretary

Date and Time                       24-01-2025 15:27

Attachment                         1. Laporan dalam Satu Grup Perusahaan.pdf


    This is an official document of Wahana Pronatural Tbk that does not require a signature as it was generated
   electronically by the electronic reporting system. Wahana Pronatural Tbk is fully responsible for the information
                                             contained within this document.

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Source IDX
Size0.01 MB
Published24 Jan 2025
Pages4
Characters6,060
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OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Wahana Pronatural Tbk · Nama Perusahaan p.1 ×22
possible org Bursa Efek Indonesia p.1
possible person Iwan Setiawan, MH · Corporate Secretary p.1 ×6
unresolved org Perusahaan Kami Wahana Pronatural Tbk p.1
unresolved org PT Asia Sejahtera p.1 ×2
unresolved org Indra Boedijono Mina Tbk p.1 ×2
unresolved org Wahana Pronatural Tbk Iwan Setiawan p.1 ×2
unresolved org Indonesia Stock Exchange p.3
unresolved org MH Corporate p.3

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