Win&Co Group Annual General Meeting Approves All Resolutions and Strengthens Growth Strategy

Jakarta, June 12, 2026 – PT Wahana Interfood Nusantara Tbk (IDX: COCO), widely known as Win&Co Group, held its Annual General Meeting of Shareholders (AGMS) for the financial year ended December 31, 2025. The Company conducted the meeting on June 12, 2026, at Meeting Room Indonesia, 14th Floor, Sinarmas Land Plaza Sudirman, Jakarta.

President Commissioner Widjanarko Brotosaputro chaired the meeting alongside members of the Board of Directors, Board of Commissioners, shareholders, and authorized shareholder representatives. Participants attended the meeting both in person and electronically through the eASY.KSEI platform.

Shareholders Approve All AGMS Resolutions

During the meeting, shareholders approved all resolutions proposed by the Company.

The approvals covered the 2025 Annual Report, Sustainability Report, Board of Commissioners Supervisory Report, and the Company’s audited financial statements for the 2025 financial year.

In addition, the Company presented key business developments and achievements recorded throughout 2025.

Financial Performance Shows Positive Growth

Throughout 2025, Win&Co Group delivered positive financial performance. The Company recorded consolidated sales of IDR 165.08 billion, representing an increase of approximately 2.48% compared to the previous year.

Meanwhile, adjusted EBITDA reached IDR 9.2 billion, an increase of 13.53% year-on-year.

The Company achieved this growth through several strategic initiatives, including production capacity expansion, product innovation, broader distribution channels, and improved operational efficiency.

PMHMETD II Fund Utilization Update

During the same meeting, the Company also presented an update on the utilization of proceeds from its Rights Issue II (PMHMETD II).

As of December 31, 2025, Win&Co Group had utilized the proceeds in accordance with the previously disclosed allocation plan submitted to regulators.

Furthermore, the Company continues to place a portion of the remaining funds in banking instruments. This approach helps maintain liquidity while supporting future business development initiatives.

Focus on Strengthening Fundamentals and Profitability

“2025 marked an important period for the Company as we focused on strengthening our business fundamentals. Supported by a stronger capital structure and disciplined cost management, we believe Win&Co Group remains on the right path toward sustainable and healthy growth.

Looking ahead, we will continue to pursue business acceleration opportunities to optimize asset utilization and working capital. In addition, we will further strengthen profitability while driving sustainable long-term growth,” said Sugianto Soenario, President Director of Win&Co Group.

Strategic Initiatives Support Long-Term Growth

Throughout 2025, Win&Co Group implemented several strategic initiatives to strengthen its long-term growth foundation.

The Company successfully completed its Rights Issue II and raised IDR 266.96 billion. Win&Co Group allocated these funds to strengthen its capital structure and support working capital requirements.

In addition, the Company accelerated its digital transformation through the implementation of an SAP-based ERP system. This initiative improved business process efficiency and supported faster decision-making.

Furthermore, Win&Co Group increased its production capacity to 12,000 tons per year. The Company also expanded its distribution network, strengthened its B2B customer base, and increased market penetration through various marketing initiatives and strategic partnerships.

As a result, these initiatives further strengthened the Company’s long-term growth foundation. Win&Co Group remains confident in its ability to enhance competitiveness while creating sustainable value for shareholders and stakeholders in the years ahead.