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Nomor Surat 04.09/KOKA-IND/X2025
Nama Perusahaan PT Koka Indonesia Tbk.
Kode Emiten KOKA
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Insidentil
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Insidentil sebagai berikut:
Latar Belakang Pelaksanaan Sukarela
X Permintaan Bursa
Permintaan Otoritas Jasa Keuangan ( OJK)
Referensi Surat : Peng-SPT-00291/BEI.WAS/10-2025
Hari/Tanggal : 13 Oktober 2025
Tempat : Online Zoom Meeting:
https://us06web.zoom.us/j/83243538934?pwd=sK2tbDzEx9AD6W
NXDAY8RtrDNBq6mp.1
Waktu : 10:00
Agenda : Informasi terkait perkembangan kinerja dan operasional terkini
Perseroan dan anak perusahaan,
Summary Laporan Keuangan terakhir/terkini,
Rencana Usaha dan rencana aksi korporasi Perseroan dan anak
perusahaan ke depannya,
Demikian untuk diketahui.
Hormat Kami,
PT Koka Indonesia Tbk.
Gao Jing
Direktur Utama
PT Koka Indonesia Tbk.
Jl. Sultan Iskandar Muda, No. 7, Lt. 3
Telepon : +62 21 292 91028, Fax : +62 21 29291038, www.koka.co. id
Nama Pengirim Gao Jing
Jabatan Direktur Utama
Tanggal dan Waktu 09-10-2025 21:03
Page 2
Lampiran 1. Penyampaian rencana Public Expose Insidentil KOKA.pdf
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.
Page 3
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Letter / Announcement No. 04.09/KOKA-IND/X2025
Issuer Name PT Koka Indonesia Tbk.
Issuer Code KOKA
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Incidental as follows:
Background Voluntary
X Requested by IDX
Requested by OJK
Reference Letter : Peng-SPT-00291/BEI.WAS/10-2025
Date : 13 October 2025
Place : Online Zoom Meeting:
https://us06web.zoom.us/j/83243538934?pwd=sK2tbDzEx9AD6W
NXDAY8RtrDNBq6mp.1
Time : 10:00
Agenda : Information regarding the latest performance and operational
developments of the Company and its subsidiaries,
Summary of the latest/current Financial Statements,
Business plans and corporate action plans of the Company and its
subsidiaries going forward,
Thus to be informed accordingly.
Respectfully,
PT Koka Indonesia Tbk.
Gao Jing
Direktur Utama
PT Koka Indonesia Tbk.
Jl. Sultan Iskandar Muda, No. 7, Lt. 3
Phone : +62 21 292 91028, Fax : +62 21 29291038, www.koka.co. id
Sender Name Gao Jing
Function Direktur Utama
Date and Time 09-10-2025 21:03
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Attachment 1. Penyampaian rencana Public Expose Insidentil KOKA.pdf 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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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