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20240520_WAPO_Pengumuman RUPS_31640903_lamp2.pdf
RUPS notice Text extracted WAPOSource file signed link, expires in 15 minutes
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PT. WAHANA PRONATURAL TbK
WAPO
Surabaya, May z}th, 2024
No :072/WAPa.cs/v/2024
Attachment : 1(one)
Subject : Announcement of General Meeting of Shareholders
To:
Recording Director
PT Bursa Efek lndonesia (BEl)
Stock Exchange Building, 4th Floor
Jl. Jend. Sudirman Kav. 52-53,
Jakarta 12190
U.p : PKP Sector Rii! Director
Dear Sir/Madam,
ln accordance with POJK.15/POJK.O4|2O2O 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
Pronatural Thk
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Corporote Secretury
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