20260521_COCO_Pemanggilan RUPS_32093239_lamp2.pdf

   Planning and Implementation of General Meetings of Shareholders of Public Companies, as well as
   Article 19 paragraph 2 letter (c) of the Company's Articles of Association, which stipulates that the
   appointment of a public accountant to provide audit services for annual historical financial information
   must be decided at the AGM, taking into account the proposal of the Board of Commissioners.
4. The Fourth Agenda of this Meeting is being held in order to comply with the provisions of Articles 96
   and 113 of the Company Law and Article 11 paragraph 6 and Article 14 paragraph 6 of the Company's
   Articles of Association, regarding the determination of remuneration for the Board of Directors and the
   Board of Commissioners by the General Meeting of Shareholders, which authority may be delegated to
   the Board of Commissioners.
5. The Fifth Agenda of this Meeting is held in order to comply with the provisions of Article 6 of the
   Regulation of the Financial Services Authority of the Republic of Indonesia Number 40 of 2025
   Concerning the Use of Proceeds from Public Offerings, Public Companies are required to account for the
   realization of the use of proceeds from Public Offerings in each AGM until all proceeds from Public
   Offerings have been realized. The Company will report the realization of the use of proceeds from
   Limited Public Offerings in the context of Capital Increase by Providing Pre-emptive Rights II
   (PMHMETD II) of PT Wahana Interfood Nusantara, Tbk in 2025.

Notes :
   1. The Company does not send separate invitation letters to the Shareholders. This meeting invitation
        which is conveyed by the Company through the website of e-GMS provider (eASY.KSEI), the
        Indonesia Stock Exchange website (SPE-IDXnet), and the Company's website www.wahana-
        interfood.com serves as an official invitation to the Shareholders of the Company.

   2. The Company has provided the materials related to the Agenda of the Meeting are available through
      the Company's website www.wahana-interfood.com. Copies of physical documents can be provided if
      requested in writing by the Company's Shareholders.

   3. Shareholders entitled to attend or be represented by a valid Power of Attorney at the Meeting are:
      a. Shareholders of the Company whose names are legally registered in the Company's Shareholder
         Register on Wednesday, May 20, 2026, at 4:00 PM WIB at PT Sinartama Gunita, the Company's
         Securities Administration Bureau.
      b. Shareholders of the Company whose names are legally registered with the account holder or
         custodian bank at PT Kustodian Sentral Efek Indonesia ("KSEI") at the close of trading on the
         Indonesia Stock Exchange on Wednesday, May 20, 2026, at 4:00 PM WIB.

   4. Pay attention to OJK Regulation Number: 16/POJK.04/2020 concerning Electronic General Meeting
      of Shareholders and PT Kustodian Sentral Efek Indonesia ("KSEI") Regulation XI-B of 2022
      concerning Procedures for Conducting Electronic General Meeting of Shareholders accompanied by
      Voting via the KSEI Electronic General Meeting System (“eASY.KSEI”):
         a. The Company urges Shareholders to attend online or by giving their power of attorney to the
              Proxy through the eASY.KSEI facility organized by KSEI as a mechanism for giving power
              of attorney electronically in the process of holding the Meeting. For further details regarding
              the steps for granting power of attorney from Shareholders, Shareholders can follow the
              instructions in the eASY.KSEI Guide – Operations for Shareholders.
         b. In the event that Shareholders wish to attend the Meeting outside the eASY.KSEI mechanism,
              Shareholders can download the power of attorney contained on the Company's website or can
              contact the Company's Corporate Secretary via email corsec@winco.co.id. The Power of
              Attorney which has been completed and signed by the Shareholder along with supporting

            documents can be submitted to the Company or submitted to the Company's Securities
            Administration Bureau, namely PT Sinartama Gunita, having its address at Menara Tekno
            Floor 7, Jl. Fachrudin No. 19, Tanah Abang District, Central Jakarta 10250. The completed
            and signed Power of Attorney form must be submitted to the Company's Securities
            Administration Bureau no later than Thursday, April 11, 2026 at 16.00 West Indonesia Time.

5. Shareholders or Shareholder Proxies who will attend the Meeting are kindly requested to register with
   the registration officer at the event venue with the following conditions:
       a. For Individual Shareholders, a photocopy of their Resident Identity Card (KTP) or other proof
            of identity.
       b. For Shareholders in the form of Legal Entities, a photocopy of the Company's latest Articles
            of Association and the latest Deed of management composition.
       c. Shareholders whose shares are placed in collective custody at PT Kustodian Sentral Efek
            Indonesia (KSEI) are requested to show a Written Confirmation for the Meeting (KTUR)
            which can be obtained from the securities company or Custodian Bank where the Shareholder
            opened his securities account.

6. Delays or failures in the electronic registration process for any reason will result in Shareholders or
   their Proxies being unable to attend the Meeting electronically, and their share ownership will not be
   counted as an attendance quorum.

7. Shareholders who are unable to attend the Meeting can be represented by their proxies. The
   Company's Directors, Board of Commissioners and Employees can act as proxies for Shareholders at
   the Meeting, however votes cast as Proxies are not counted in the Voting.

8. Shareholders or their authorized proxies are kindly requested to be at the Meeting venue at least 30
   minutes before the Meeting starts. Shareholders or Shareholders' proxies who are present after
   registration has closed are not permitted to attend the Meeting

9. Shareholders or their proxies and other parties who will physically attend the Meeting are required to
   comply with appropriate safety and health protocols. The Company can take certain actions necessary
   for the smooth running of the Meeting, if there are conditions which in the Company's consideration
   need to be taken as a form of implementing order and fulfilling the health protocols in question.

10. Other matters that have not been regulated in this Invitation to Meeting will be determined and
    regulated later in the Meeting Rules of Procedure which will be available on the eASY.KSEI website
    and the Company's website.

11. The Company may re-announce if there are changes and/or additional information regarding the
    procedures for holding the Meeting with reference to the applicable statutory provisions.




                                     Sumedang, May 21, 2026
                                        Board of Directors