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No Surat 005/KOKA-IND/XII/2023
Nama Perusahaan PT Koka Indonesia Tbk.
Kode Emiten KOKA
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 003/KOKA-IND/XII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 25 Januari 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : JL. SULTAN ISKANDAR MUDA NO 7C
diumumkan dan sesuai iklan) KEBAYORAN LAMA UTARA, JAKARTA
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Januari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Koka Indonesia Tbk.
Michael Albert Massie
Direktur Operasional
PT Koka Indonesia Tbk.
Nama Pengirim Michael Albert Massie
Jabatan Direktur Operasional
Tanggal dan Waktu 19-12-2023
Lampiran
Dokumen ini merupakan dokumen resmi PT Koka Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Koka Indonesia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 005/KOKA-IND/XII/2023
Issuer Name PT Koka Indonesia Tbk.
Issuer Code KOKA
Attchment 0
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/KOKA-IND/XII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 25 January 2024 Time : 10:00
Location : JL. SULTAN ISKANDAR MUDA NO 7C
KEBAYORAN LAMA UTARA, JAKARTA
Recording date of Shareholders which are entitled to : 02 January 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Koka Indonesia Tbk.
Michael Albert Massie
Direktur Operasional
PT Koka Indonesia Tbk.
Sender Name Michael Albert Massie
Function Direktur Operasional
Date and Time 19-12-2023
Attachment
This is an official document of PT Koka Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Koka Indonesia Tbk. is fully responsible for the information
contained within this document.
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