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20260521_WAPO_Pengumuman RUPS_32093208_lamp2.pdf
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VA SW) PT. WAHANA PRONATURAL Tbk WA of JL. Tip. 031 - 5352705 Fax. 031- 5352704, e-ma PO Surabaya, May 21", 2026 No :168/WAPO.CS/V/2026 Attachment — :1 (one) Subject : Announcement of General Meeting of Shareholders To: The Head Excecutive of Capital Market Supervisor The Financial Service Authority (OJK) Soemitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta - 10710 U.p: Emiten Monitoring Division 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. Spectfully, PT Wahana Pronatural Tbk Iwan Setiawan Corporate Secretary CC: - Security Administration Bureau PT Sinartama Gunita - Indonesia Central Securities Depository (KSEI) fice : Gedung Japfa Indoland Tower II Lt.9 R. 907 Panglima Sudirman No. 66 - 68 Surabaya 60271 - Indonesia 1 cs.wapo.co.id, website : www.wapo.co.id Y
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