20231231_KOKA_Pengumuman RUPS_31563522_lamp1.pdf

       PEMBERITAHUAN PEMBATALAN                               NOTIFICATION OF CANCELLATION OF
  RENCANA PENYELENGGARAAN RAPAT UMUM                       PLAN OF EXTRAORDINARY GENERAL MEETING
       PEMEGANG SAHAM LUAR BIASA                                      OF SHAREHOLDERS
          PT. KOKA INDONESIA Tbk                                    PT KOKA INDONESIA Tbk
                TAHUN 2024                                                YEAR 2024

Merujuk pada Pengumuman tanggal 19 Desember           Referring to the Announcement on December, 19 2023
2023 yang telah disampaikan melalui situs web Bursa   which was submitted through the website of the
Efek Indonesia, Direksi Perseroan dengan ini          Indonesia Stock Exchange, the Company's Directors
memberitahukan bahwa RUPSLB yang semula               hereby notify that the Extraordinary Shareholders
direncanakan akan diselenggarakan pada hari Kamis,    General Meeting (“Meeting”) which was originally
25 Januari 2024, dibatalkan.                          planned to be held on Thursday, January 2024, has been
                                                      cancelled.

Sesuai dengan ketentuan Peraturan Otoritas Jasa       In accordance with the provisions of the Financial
Keuangan nomor 15/POJK.04/2020 tentang Rencana        Services Authority Regulation number 15/POJK.04/2020
Dan Penyelenggaraan Rapat Umum Pemegang               concerning the Plan and Implementation of a General
Saham     Perusahaan     Terbuka,  pemberitahuan      Meeting of Shareholders of a Public Company,
pembatalan RUPSLB Perseroan ini akan disampaikan      notification of the cancellation of the Company's
melalui situs web Bursa Efek Indonesia, situs web     Extraordinary      Shareholders    General    Meeting
eASY.KSEI dan situs web Perseroan.                    (“Meeting”), will be submitted via the Indonesia Stock
                                                      Exchange website, the eASY.KSEI website and the
                                                      Company's website.

Demikian pembatalan RUPSLB Perseroan ini              Thus the cancellation of the Company’s EGMS is
disampaikan, untuk diketahui oleh para pemegang       conveyed, to be known by the Company's shareholders.
saham Perseroan.




                                        Jakarta, 31 Desember 2023
                                        Direksi / Board of Directors
                                          PT Koka Indonesia Tbk