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No Surat 015/WIN-OJK/V/2024
Nama Perusahaan PT Wahana Interfood Nusantara Tbk.
Kode Emiten COCO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 011/WIN-OJK/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 12 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Bandung, Jawa Barat
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Wahana Interfood Nusantara Tbk.
Gendra Fachrurozi
Corporate Secretary
PT Wahana Interfood Nusantara Tbk.
Nama Pengirim Gendra Fachrurozi
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2024
Lampiran 1. 2. Pengumuman (ENG) RUPS.pdf
2. 1. Pengumuman (IDN) RUPS.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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No 015/WIN-OJK/V/2024
Issuer Name PT Wahana Interfood Nusantara Tbk.
Issuer Code COCO
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/WIN-OJK/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 12 June 2024 Time : 10:00
Location : Bandung, Jawa Barat
Recording date of Shareholders which are entitled to : 20 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Wahana Interfood Nusantara Tbk.
Gendra Fachrurozi
Corporate Secretary
PT Wahana Interfood Nusantara Tbk.
Sender Name Gendra Fachrurozi
Function Corporate Secretary
Date and Time 06-05-2024
Attachment 1. 2. Pengumuman (ENG) RUPS.pdf
2. 1. Pengumuman (IDN) RUPS.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
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Gendra Fachrurozi
· Corporate Secretary
p.1 ×2
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