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20240520_WAPO_Pengumuman RUPS_31640903_lamp4.pdf
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PT. WAHANA PRONATURAL TbK
WAPO
Surabaya, May zorh, 2024
No :073/WAPo.cs/v/2024
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,
ln accordance with POJK.1S/POJK.O4/2020 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
Re
Pronatural Tbk
PCI
Corporate Secretary
CC:
- Security Administration Bureau PT Sinartama Gunita
- lndonesia Central Securities Depository (KSEI)
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Re Pronatural Tbk
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