20240604_WAPO_Pemanggilan RUPS_31646259_lamp2.pdf

                PT, WAHANA PRONATURAL TbK
WAPO
                                                                              Surabaya, June 4th, 2024

      No                 : 091/WAPO.CSlvl2o24
      Attachment         : 1(one)
      Subject            : The Notice of General Meeting of Shareholders




      To:
      RECORDING DIRECTOR OF
      TNDONESTA STOCK EXCHANGE (BEt)
      Stock Exchange Building,4th Floor
      Jl, Jend. Sudirman Kav. 52-53,
      Jakarta L2190

      U.p : PKP Sector Riil Director



      Dear Sir/Madam,

      ln accordance with POJK.16/POJK.OA|2:O2O 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 Pronatural Tbk as attached.

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



      Respectfully,
      PT                        Tbk




                      Pfl}

      Corporate Secretary




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