20240604_WAPO_Pemanggilan RUPS_31646259_lamp4.pdf

            PT. UUAHANA PRONATURAL ThK
WAPO
                                                                          Surabaya, June Ath, 2024

  No                  : 092/WAPO.cs/vl2a24
  Attachment          : 1 (one)
  Subject             : The Notice 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 - 1.0710

  U.p: Emiten Monitoring Division


  Dear Sir/Madam,

  ln accordance with POJK.16/POJK.04/2020 concerning the Electronic lmplementation of the General
  Meeting of Shareholders of a Public Company, we inform The Notice of Annual General Meeting of
  Shareholders PT Wahana PronaturalTbk as attached.

  Thus to be informed accordingly. Thank you for your attention.



  Respectfully,
  PT                         Tbk




               pffi

  Corporate Secretary



  CC:
  - Security Administration Bureau PT Sinartama Gunita
  - lndonesia Central Securities Depository (KSEI)




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