20260521_WAPO_Pengumuman RUPS_32093208_lamp6.pdf

CD PT. WAHANA PRONATURAL Tbk

WAPO

ANNOUNCEMENT
TO SHAREHOLDERS

Hereby announced to the Shareholders of the Company that the Company
will hold an Annual General Meeting of Shareholders, later referred to as

“Meeting” on:

Day/Date : Monday, June 29", 2025
Time :10.00 WIB - finish
Location : VIP Meeting Room

Japfa Indoland Building Tower I, 4" floor
Jl. Basuki Rahmat No.129-137, Surabaya

Shareholders who are entitled to attend or be represented at the Meeting are
Shareholders whose names are registered in the Company's Register of
Shareholders in Indonesia Central Securities Depository (KSEI) on the date
up to June 4", 2026 at 16.00 WIB.

The Shareholders can submit proposed meeting agenda items at the General
Meeting of Shareholders if:
a. The proposal in guestion has been submitted in writing to the Board
of Directors by one or more shareholders representing at least 5Y9
(five percent) of the total number of shares with valid voting rights.
b. The proposal concerned has been received by the Board of Directors
at least 7 (seven) days prior to the date of the Invitation of Meeting.
c. In the opinion of the Directors, the proposal was considered to be
directly related to the Company?s business.

In accordance with the provisions of POJK No.15/POJK.04/2020 article 14
paragraph (2) that The Invitation for the Meeting will be held on June 5",
2026.

Thus this announcement is made to be known and considered by the

Company's Shareholders.

Surabaya, May 21", 2026
PT Wahana Pronatural Tbk

Ike Boand of Dinectore

Jl. Panglima Sudirman No. 66 - 68 Surabaya 60271 - Indonesia

Office : Gedung Japfa Indoland Tower II Lt.9 R. 907
Tlp. 031 - 5352705 Fax. 031- 5352704, e-mail : cs.wapo.co.id, website : www.wapo.co.id