20240604_WAPO_Pemanggilan RUPS_31646259_lamp1.pdf

RUPS notice Text extracted WAPO

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              PT, UVAFIANA PRONATURAL TbK
WAPO
                                                                                  Surabaya, 4 Juni2024

      Nomor            : 091/WAP0.CS/V/2A24
      Lampiran         : 1 (satu) lembar
      Perihal          : Penyampaian Panggilan RUPS



      Kepada Yth:
      UREKTUR PENCATATAN PT BURSA EFEK INDONESIA
      Gedung BEI Lt 4
      JlJend. Sudirman Kav. 52-53,
      Jakarta L2L90

      U.p : Direktur PKP Sektor Riil


      Dengan hormat,

      Sesuai dengan POJK.16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham
      Perusahaan Terbuka Secara Elektronik, maka dengan ini kami sampaikan Panggilan Rapat Umurn
      Pemegang Saham Tahunan PT Wahana Pronatural Tbk sebagaimana terlampir.

      Demikian surat ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih



      Hormat Kami,
                Pronatural Tbk




                    AF{::I
      lwan Setiawan
      Corporate Secretory




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File	Open PDF
Source	IDX
Size	0.45 MB
Published	4 Jun 2024
Pages	1
Characters	1,300
Text source	Embedded text layer
OCR confidence	—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Wahana Pronatural Tbk p.1 ×2

possible org PT BURSA EFEK INDONESIA p.1

unresolved org Pronatural Tbk p.1

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