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20240628_WAPO_Ringkasan Risalah//Risalah RUPS_31676902_lamp2.pdf

RUPS minutes Needs review WAPO

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Extracted text 1

Page 1
               PT. lilAHANA PRONATURAL TbK
WAPO
                                                                                Surabaya, 28 Juni2024

    Nomor             : L2IIWAPO.Cs/vtl2024
    Lampiran          : L (satu) set
    Perihal           : Penyampaian Hasil Keputusan RUPS



     Kepada Yth:
    DIREKTUR PENCATATAN
    PT BURSA EFEK INDONESIA
    Gedung BEI Lt 4
    Jl Jend. Sudirman Kav.52-53,
    Jakarta 12190


     U.p: Divisi Pencatatan Sektor Jasa


     Dengan hormat,

    Bersama ini kami sampaikan hasil Keputusan Rapat Umum Pemegang Saham Tahunan PT
    Wahana PronaturalTbk yang dilaksanakan pada hari Rabu tanggal 25 Juni 2024 di Surabaya.
    Dalam Rapat tersebut telah diambil keputusan-keputusan yang kami sampaikan dalam
    lampiran tersendiri.

     Demikianlah pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima
     kasih.



     H        Kami,
                   Pronatural Tbk



              APO
     lwan Setiawan
     Corporote Secretory



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




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File

File Open PDF
Source IDX
Size0.45 MB
Published28 Jun 2024
Pages1
Characters1,520
Text sourceEmbedded text layer
OCR confidence—

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

possible org PT BURSA EFEK INDONESIA p.1
unresolved org PT Wahana PronaturalTbk p.1
unresolved org Pronatural Tbk p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.222 631 ms 12 Sep 2026 23:01

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2024-06-25',
 'meeting_type': 'AGM'}
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