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PT Koka Indonesia Tbk
Pemberitahuan Kepada Para Pemegang Saham
Announcement to Shareholders
Dengan ini diumumkan kepada para Pemegang It is hereby announced to the Shareholders of
Saham Perseroan bahwa Perseroan akan the Company that the Company will hold The
menyelenggarakan Rapat Umum Pemegang Annual General Meeting of Shareholders
Saham Tahunan ("Rapat"), pada hari Senin, 16 ("Meeting"), on Monday, 16 Juni 2025.
Juni 2025.
Sesuai dengan ketentuan Peraturan Otoritas In accordance with the provisions of the
Jasa Keuangan No.15/POJK.04/2020 tentang Financial Services Authority Regulation
Rencana dan Penyelenggaraan Rapat Umum No.15/POJK.04/2020 concerning the Plan and
Pemegang Saham Perusahaan Terbuka ("POJK Organizing of the General Meeting of
15/2020"), Pemanggilan Rapat akan diumumkan Shareholders of a Public Company ("POJK
dalam situs web penyedia eRUPS (PT 15/2020"), the Invitation for the Meeting will be
Kustodian Sentral Efek Indonesia), situs web PT announced on the website of the e-GMS
Bursa Efek Indonesia dan situs web Perseroan provider (PT Kustodian Sentral Efek Indonesia),
pada tanggal 23 Mei 2025. the website of the Indonesia Stock Exchange
and the Company's website on May 23, 2025.
Yang berhak hadir atau diwakili dalam Rapat Those who are entitled to attend or be
tersebut hanyalah para Pemegang Saham represented at the Meeting are only the
Perseroan yang namanya tercatat dalam Daftar Shareholders of the Company whose names are
Pemegang Saham Perseroan pada tanggal 22 recorded in the Register of Shareholders of the
May 2025 sampai dengan pukul 16.00 WIB. Company on May 22 2025 until 16.00 WIB.
Perseroan akan menerapkan mekanisme the Company will implement an electronic
pemberian kuasa secara Elektronik melalui authorization mechanism through Electronic
aplikasi Electronic General Meeting System General Meeting System of KSEI application
KSEI (Easy.KSEI) yang disediakan oleh PT (Easy.KSEI) which is provided by PT Kustodian
Kustodian Sentral Efek Indonesia. Sentral Efek Indonesia
Setiap usul Pemegang Saham akan dimasukkan Each shareholder's proposal will be included in
ke dalam Mata Acara Rapat, jika memenuhi the Meeting’s Agenda, if it meets the
persyaratan dalam Pasal 21.8a dan 21.8b requirements in Article 21.8a and 21.8b of the
Anggaran Dasar Perseroan dan peraturan Company's Articles of Association and
perundang-undangan yang berlaku serta usul applicable laws and regulations and the
tersebut diterima oleh Direksi Perseroan paling proposal is received by the Company's Board of
lambat 7 (tujuh) hari sebelum tanggal Directors no later than 7 (seven) days before the
Pemanggilan Rapat. date of the invitation to the meeting.
Jakarta, 08 Mei 2025
Direksi/Director of
PT Koka Indonesia Tbk
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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org
Sentral Efek Indonesia
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org
PT Kustodian Sentral Efek Indonesia
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org
Indonesia Stock Exchange
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org
PT Kustodian Kustodian Sentral Efek Indonesia.
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.444
571 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-16',
'meeting_type': 'AGM',
'record_date': '2025-05-22'}