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Nomor Surat 202/WAPO.CS/VI/2026
Nama Perusahaan Wahana Pronatural Tbk
Kode Emiten WAPO
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 : 2025
Hari/Tanggal : 29 Juni 2026
Tempat : Ruang Meeting VIP
Gedung Japfa Indoland Tower I, Lantai 4
Jl. Basuki Rahmat No.129-137, Surabaya
Waktu : 11:00
Agenda : 1. Penyampaian Kinerja Perseroan Tahun 2025 dan Rencana
Tahun 2026
2. Penyampaian Hasil Keputusan RUPS
Demikian untuk diketahui.
Hormat Kami,
Wahana Pronatural Tbk
Iwan Setiawan, MH
Corporate Secretary
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 11-06-2026 10:21
Lampiran 1. Pemberitahuan Public Expose WAPO 2026.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.
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Letter / Announcement No. 202/WAPO.CS/VI/2026
Issuer Name Wahana Pronatural Tbk
Issuer Code WAPO
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 29 June 2026
Place : Ruang Meeting VIP
Gedung Japfa Indoland Tower I, Lantai 4
Jl. Basuki Rahmat No.129-137, Surabaya
Time : 11:00
Agenda : 1. Submission of Company Performance for 2025 and Plans for
2026
2. Submission of GMS Decision Results
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
Phone : 031-5352705, Fax : 031-5352704, www.wapo.co.id
Sender Name Iwan Setiawan, MH
Function Corporate Secretary
Date and Time 11-06-2026 10:21
Attachment 1. Pemberitahuan Public Expose WAPO 2026.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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Wahana Pronatural Tbk Iwan Setiawan
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MH Corporate
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