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20250614_KOKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895226.pdf
Board change Parsed KOKASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 04.001/BOD/KOKA-IND/VI/2025
Nama Perusahaan PT Koka Indonesia Tbk.
Kode Emiten KOKA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 13
Juni 2025 Sebagai berikut :
Jenis Baru Lama
Nama Rona Purnama Hendra Naina Bunga Haniffa
Alamat
Telp +62 21 292 91028
Fax
Hp +62 878-8115-6844
E-mail corporatesecretary@koka.co.id corporatesecretary@koka.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
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 14-06-2025 23:16
Page 2
Lampiran 1. 20250614 KI Perubahan Corsec KOKA.pdf
2. 20250614 SK Direksi Perubahan Corsec 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. 04.001/BOD/KOKA-IND/VI/2025
Issuer Name PT Koka Indonesia Tbk.
Issuer Code KOKA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 13 June 2025 as follows:
Information New Old
Name Rona Purnama Hendra Naina Bunga Haniffa
Address
Phone Number +62 21 292 91028
Fax
Hp +62 878-8115-6844
E-mail corporatesecretary@koka.co.id corporatesecretary@koka.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
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 14-06-2025 23:16
Page 4
Attachment 1. 20250614 KI Perubahan Corsec KOKA.pdf
2. 20250614 SK Direksi Perubahan Corsec 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
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 23:05
Raw output
{'announced_date': '2025-06-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-13',
'name': 'Naina Bunga Haniffa',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-13',
'name': 'Rona Purnama Hendra',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Koka Indonesia Tbk.',
'issuer_ticker': 'KOKA',
'letter_number': '04.001/BOD/KOKA-IND/VI/2025',
'positions': [{'is_independent': False,
'name': 'Rona Purnama Hendra',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-06-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}