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20260521_WAPO_Pengumuman RUPS_32093208_lamp4.pdf
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VA Ng aN) WAPO Surabaya, May 21", 2026 No : 169/WAPO.CS/V/2026 Attachment 11 (one) Subject : Announcement of General Meeting of Shareholders To: Recording Director PT Bursa Efek Indonesia (BEI) Stock Exchange Building, 4" Floor Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 U.p : PKP Sector Riil Director Dear Sir/Madam, In accordance with POJK.15/POJK.04/2020 about Planning of General Meeting Shareholders, we inform that The Announcement/Notice of Annual General Meeting of Shareholders PT Wahana Pronatural Tbk, as attached. Thus to be informed accordingly. Thank you for your attention. Iwan Setiawan Corporate Secretary Office : Gedung Japfa Indoland Tower II Lt.9 R. 907 JI. Panglima Sudirman No. 66 - 68 Surabaya 60271 - Indonesia Tlp. 031 - 5352705 Fax. 031- 5352704, e-mail : cs.wapo.co.id, website : www.wapo.co.id PT. WAHANA PRONATURAL Tbk Y
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