20260605_WAPO_Pemanggilan RUPS_32097448_lamp3.pdf

RUPS notice Text extracted WAPO

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PT. WAHANA PRONATURAL Tbk

Surabaya, 5 Juni 2026

Nomor :192/WAPO.CS/VI/2026
Lampiran :1 (satu) lembar

Perihal : Penyampaian Panggilan RUPS
Kepada Yth.

KEPALA EKSEKUTIF PENGAWAS PASAR MODAL
OTORITAS JASA KEUANGAN

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta - 10710

Up. Divisi Pemantauan Emiten

Dengan hormat,

Sesuai dengan POJK.16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik, maka dengan ini kami sampaikan Panggilan Rapat Umum
Pemegang Saham Tahunan PT Wahana Pronatural Tbk sebagaimana terlampir.

Demikian surat ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Horryat Kami,
PT/Wahana Pronatural Tbk

wan Setiawan
Corporate Secretary

Tembusan :
- Biro Administrasi Efek PT Sinartama Gunita
- Kustodian Sentral Efek Indonesia

File

File	Open PDF
Source	IDX
Size	0.85 MB
Published	5 Jun 2026
Pages	1
Characters	836
Text source	OCR
OCR confidence	0.932

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org WAHANA PRONATURAL Tbk p.1 ×7

possible org OTORITAS JASA KEUANGAN p.1

unresolved org Sentral Efek Indonesia p.1

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