20260605_WAPO_Pemanggilan RUPS_32097448_lamp2.pdf

RUPS notice Text extracted WAPO

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TG) PT. WAHANA PRONATURAL Tbk
WAPO

Surabaya, 5 Juni 2026

Nomor : 193/WAPO.CS/VI/2026
Lampiran :1 (satu) lembar

Perihal : Penyampaian Panggilan RUPS
Kepada Yth:

DIREKTUR PENCATATAN PT BURSA EFEK INDONESIA
Gedung BEI Lt 4

Jl Jend. Sudirman Kav. 52-53,

Jakarta 12190

U.p : Direktur PKP Sektor Riil

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

Hormat Kami,
PT/Wahana Pronatural Tbk

Iwan Setiawan
Corporate Secretary

File

File	Open PDF
Source	IDX
Size	0.79 MB
Published	5 Jun 2026
Pages	1
Characters	719
Text source	OCR
OCR confidence	0.935

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 PT BURSA EFEK INDONESIA p.1

possible person Iwan Setiawan · Corporate Secretary p.1

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