20260506_COCO_Pengumuman RUPS_32077693_lamp2.pdf

              ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
                        PT WAHANA INTERFOOD NUSANTARA Tbk.
                                    ("Company")

The Board of Directors of PT Wahana Interfood Nusantara Tbk ("Company") hereby announces to the Company's
Shareholders that the Company will hold an Annual General Meeting of Shareholders (the "Meeting") on Friday,
June 12, 2026.

In accordance with the provisions of the Company's Articles of Association and in accordance with Financial Services
Authority Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of
Shareholders of Public Companies ("POJK 15/2020"), in conjunction with Article 24 paragraph (1) of Financial
Services Authority Regulation No. 14 of 2025 concerning the Electronic Implementation of General Meetings of
Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders ("POJK 14/2025"), it is
hereby announced that:

1.   The Meeting Notice will be announced at least through the website of the Indonesia Stock Exchange ("Bursa"),
     the website of the Indonesian Central Securities Depository ("KSEI"), and the Company's website on Thursday,
     May 21, 2026, in both Indonesian and English.

2.   In accordance with Article 23 Paragraph 3 letter (a) of the Company's Articles of Association and Article 23
     paragraph (2) of POJK 15/2020, Shareholders entitled to attend/be represented and vote at the Meeting are the
     Company's Shareholders whose names are recorded in the Company's Shareholder Register and/or shareholders
     of the Company in a securities sub-account of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of trading
     of the Company's shares on the Indonesia Stock Exchange (IDX) on Wednesday, May 20, 2026, at 4:00 PM
     WIB.

3.    In accordance with the provisions of Article 21 Paragraph 8 of the Company's Articles of Association and Article
     16 Paragraph (2) of POJK 15/2020, the Company's Shareholders, either individually or collectively, representing
     1/20 (one twentieth) or more of the total number of shares with valid voting rights issued by the Company, are
     entitled to propose agenda items for the Meeting, provided that such proposals are made in good faith, take into
     account the interests of the Company, are agenda items that require a decision at the General Meeting of
     Shareholders (GMS), include the reasons and materials for the proposed agenda items for the Meeting, and do
     not conflict with laws and regulations and the Company's Articles of Association. Proposals must be submitted
     in writing to the Company's Board of Directors no later than 7 (seven) calendar days prior to the notice of the
     GMS, namely on Wednesday, May 14, 2026, at 4:00 PM WIB.

4.   By taking into account the provisions of Article 5 and Article 8 of POJK 14/2025, as well as the provisions of
     Article 28 paragraph (2) of POJK 15/2020, the Company will hold the Meeting physically and electronically
     using the e-GMS system, therefore, the Company urges Shareholders to attend electronically or provide electronic
     power of attorney (e-Proxy & e-Voting) through the KSEI Electronic General Meeting System (eASY. KSEI)
     facility and watch the implementation of the GMS through the GMS broadcast on the Access facility provided by
     KSEI (the e-GMS provider). The electronic power of attorney and voting facilities are available to Shareholders
     who are entitled to attend the Meeting from the date of the Meeting Invitation until 1 (one) working day before
     the day of the Meeting, namely Thursday, June 11, 2025, at 12.00 WIB.




                                            Sumedang, May 06, 2026
                                           Company Board of Directors