20260709_KOKA_Laporan Informasi dan Fakta Material_32110269.pdf

 Dampak kejadian, informasi atau fakta          Dampak terhadap kegiatan Operasional:
 material tersebut terhadap kegiatan            Dengan dibentuknya entitias anak Perseroan baru diharapkan
 operasional, hukum, kondisi keuangan,          dapat meningkatkan dan membantu kegiatan operasional
 atau kelangsungan usaha Emiten atau            Perseroan.
 Perusahaan Publik
                                                Dampaik terhadap Hukum:
                                                Tidak ada

                                                Dampak terhadap Kondisi Keuangan:
                                                Kondisi keuangan Perseroan tidak berdampak secara
                                                signifikan. Dengan adanya pembentukan entitas anak baru,
                                                diharapakan dapat memberikan kontribusi positif di masa
                                                mendatang bagi Perseroan, sehingga akan berdampak positif
                                                pada laporan keuangan konsolidasian.

Informasi Lain

Keterangan lain-lain Bahwa terhadap pendirian anak usaha baru tidak termasuk dalam transaksi material sebagaimana
yang termuat pada Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020 Tentang Transaksi Material dan
Perubahan Usaha.



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                   09-07-2026 10:21

 Lampiran                           1. KI Pendirian Anak Usaha 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.

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 Letter / Announcement No.            002.04/CS/KOKA-IND/VII/2026

 Issuer Name                          PT Koka Indonesia Tbk.

 Issuer Code                          KOKA

 Attachment                           1

 Subject                              The Establishment of subsidiary company


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Koka Indonesia Tbk.

 Business Activities                          Jasa Konstruksi Gedung Industri, Bangunan Sipil dan Gedung
                                              Hunian

 Telephone                                    +62 21 292 91028

 Faximile                                     +62 21 29291038

 Email Address                                corporatesecretary@koka.co.id


 Date of Event                                08 July 2026

                                              The Establishment of subsidiary company
 Type of Material Information or Facts

 Description of Material Information or       The Company established two new subsidiaries: PT Pacific
 Facts                                        Construction Group and PT Koka Trading International.

                                              PT Pacific Construction Group
                                              A limited liability company headquartered in North Jakarta,
                                              engaged in the construction industry, including interior design,
                                              and its establishment is documented in Deed No. 23, drawn up
                                              before Notary Susanty Surjani, Raden, S.H., M.Kn, and has
                                              been approved by the Ministry of Law of the Republic of
                                              Indonesia pursuant to Decree No. AHU-
                                              0050099.AH.01.01.Year 2026.

                                              The Company shareholding in PT Pacific Construction Group
                                              amounts to 51%.


                                              PT Koka Trading International
                                              A limited liability company domiciled in South Jakarta, engaged
                                              in the wholesale trade of construction materials, and its
                                              establishment is set forth in Deed No. 39, executed before
                                              Notary Hartini, S.H., M.Kn., and approved by the Ministry of
                                              Law of the Republic of Indonesia pursuant to Decree No. AHU-
                                              0036148.AH.01.01. Year 2026.


                                              The Company shareholding in PT Koka Trading International
                                              amounts to 98%.


                                              The purpose of establishing this new subsidiary is to support
                                              the Company business activities on both a global and
                                              domestic scale.

 Impact of event, material information or        Operational Implication:
 facts towards Issuers or Public                 It is hoped that the establishment of the Company new
 Company’s operational activities, legal,        subsidiary will enhance and support the Company operations.
 financial condition, or going concern
                                                 Legal Implication:
                                                 Nothing

                                                 Financial Implication:
                                                 The Company financial condition has not been significantly
                                                 affected. The establishment of this new subsidiary is expected
                                                 to make a positive contribution to the Company in the future,
                                                 thereby having a positive impact on the consolidated financial
                                                 statements.

Other Information

Other information The establishment of a new subsidiary does not constitute a material transaction as defined in
Financial Services Authority Regulation No. 17/POJK.04/2020 on Material Transactions and Business Changes



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                         09-07-2026 10:21

Attachment                           1. KI Pendirian Anak Usaha 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.