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20260605_WAPO_Pemanggilan RUPS_32097448_lamp1.pdf
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d0 SW) PT. WAHANA PRONATURAL Tbk WAPO Surabaya, June 5", 2026 No :192/WAPO.CS/VI/2026 Attachment 11 (one) Subject : The Notice 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, In accordance with POJK.16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting of Shareholders of a Public Company, we inform The Notice of Annual and Extraordinary General Meeting of Shareholders PT Wahana Pronatural Tbk as attached. P Thus to be informed accordingly. Thank you for your attention. PT Wahana Pronatural Tbk Iwan Setiawan Corporate Secretary CC: - Security Administration Bureau PT Sinartama Gunita - Indonesia Central Securities Depository (KSEI)
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