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No Surat 017/CS-KOIN/GMS/V/2025
Nama Perusahaan Kokoh Inti Arebama Tbk
Kode Emiten KOIN
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 016/CS-KOIN/GMS/V/2025 , Tanggal 09 Mei 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 20 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha Mobisel, Lt.3. (Meeting Room 301)
diumumkan dan sesuai iklan) Jl. Buncit Raya No.139, Kalibata, Pancoran,
Jakarta Selatan - 12740
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
3 Persetujuan Penggunaan Laba Bersih
4 Persetujuan atas penetapan gaji Direksi serta
honorarium Dewan Komisaris Perseroan
5 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
6 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
6 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Kokoh Inti Arebama Tbk
Ng Novalia
Corporate Secretary
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Kokoh Inti Arebama Tbk
Graha Mobisel, Lt.3. Jl. Buncit Raya No.139, Kalibata, Pancoran. Jakarta Selatan -
Telepon : 7971190, Fax : 7971090, www.pt-kokoh.com
Nama Pengirim Ng Novalia
Jabatan Corporate Secretary
Tanggal dan Waktu 28-05-2025 10:21
Lampiran 1. Panggilan RUPST 2025_KOIN_bilingual.pdf
Dokumen ini merupakan dokumen resmi Kokoh Inti Arebama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kokoh Inti Arebama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 017/CS-KOIN/GMS/V/2025
Issuer Name Kokoh Inti Arebama Tbk
Issuer Code KOIN
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 016/CS-KOIN/GMS/V/2025 , dated 09 May 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 20 June 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Graha Mobisel, Lt.3. (Meeting Room 301)
Jl. Buncit Raya No.139, Kalibata, Pancoran,
Jakarta Selatan - 12740
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Annual Reports and Annual Financial
Reports
3 Approval of the Use of Net Profit
4 Persetujuan atas penetapan gaji Direksi serta
honorarium Dewan Komisaris Perseroan
5 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
6 Approval of Reappointment / Amendment of the Board
of Directors
6 Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Kokoh Inti Arebama Tbk
Ng Novalia
Corporate Secretary
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Kokoh Inti Arebama Tbk
Graha Mobisel, Lt.3. Jl. Buncit Raya No.139, Kalibata, Pancoran. Jakarta Selatan -
Phone : 7971190, Fax : 7971090, www.pt-kokoh.com
Sender Name Ng Novalia
Function Corporate Secretary
Date and Time 28-05-2025 10:21
Attachment 1. Panggilan RUPST 2025_KOIN_bilingual.pdf
This is an official document of Kokoh Inti Arebama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Kokoh Inti Arebama Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ng Novalia
· Corporate Secretary
p.1 ×2
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