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Nomor Surat 003/WIN-IDX/V/2024
Nama Perusahaan PT Wahana Interfood Nusantara Tbk.
Kode Emiten COCO
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 12 Juni 2024
Tempat : Aplikasi Zoom Meeting
Waktu : 11:30
Agenda : Sambutan dari Direksi Perseroan
- Presentasi Pembahasan kinerja Perseroan selama tahun buku
2023 oleh Direksi Perseroan
- Rencana Bisnis Perseroan tahun berjalan
- Tanya jawab dengan Direksi Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Wahana Interfood Nusantara Tbk.
Gendra Fachrurozi
Corporate Secretary
PT Wahana Interfood Nusantara Tbk.
Jl. Dadali No. 16, RT. 001 RW 003,
Telepon : +62 22 6011375, Fax : +62 22 6033265, www.wahana-interfood.com
Nama Pengirim Gendra Fachrurozi
Jabatan Corporate Secretary
Tanggal dan Waktu 31-05-2024 11:10
Lampiran 1. Surat Rencana Penyelenggaraan PUBEX tahunan 2023.pdf
Dokumen ini merupakan dokumen resmi PT Wahana Interfood Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wahana Interfood Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 003/WIN-IDX/V/2024
Issuer Name PT Wahana Interfood Nusantara Tbk.
Issuer Code COCO
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 12 June 2024
Place : Aplikasi Zoom Meeting
Time : 11:30
Agenda : Greetings from the Company's Directors
- Presentation of discussion of the Company's performance during
the 2023 financial year by the Company's Directors
- Company Business Plan for the current year
- Questions and answers with the Company's Directors
Thus to be informed accordingly.
Respectfully,
PT Wahana Interfood Nusantara Tbk.
Gendra Fachrurozi
Corporate Secretary
PT Wahana Interfood Nusantara Tbk.
Jl. Dadali No. 16, RT. 001 RW 003,
Phone : +62 22 6011375, Fax : +62 22 6033265, www.wahana-interfood.com
Sender Name Gendra Fachrurozi
Function Corporate Secretary
Date and Time 31-05-2024 11:10
Attachment 1. Surat Rencana Penyelenggaraan PUBEX tahunan 2023.pdf
This is an official document of PT Wahana Interfood Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Wahana Interfood Nusantara Tbk. is fully
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Gendra Fachrurozi
· Corporate Secretary
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