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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT KOKOH EXA NUSANTARA Tbk
TAHUN BUKU 2024
PT KOKOH EXA NUSANTARA Tbk, berkedudukan di Kabupaten Bangkalan (”Perseroan”), dengan ini
mengumumkan kepada Para Pemegang Saham Perseroan, bahwa Rapat Umum Pemegang Saham
Tahunan Tahun Buku 2024 (“Rapat”) akan diselenggarakan pada hari Rabu, tanggal 11 Juni 2025.
Sesuai ketentuan Anggaran Dasar Perseroan, Peraturan OJK 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15/2020”) dan
Peraturan OJK Nomor 16/POJK.04/tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan
Terbuka Secara Elektronik (“POJK No.16/2020”), disampaikan hal-hal sebagai berikut:
1. Pemanggilan Rapat akan dilakukan melalui situs web PT Kustodian Sentral Efek Indonesia
(“KSEI”), situs web PT Bursa Efek Indonesia dan situs web Perseroan pada Selasa, 20 Mei 2025.
2. Pemegang Saham yang berhak menghadiri dan memberikan suara dalam Rapat tersebut,
namanya harus tercatat dalam Daftar Pemegang Saham Perseroan atau pada rekening efek di
KSEI pada Senin, 19 Mei 2025 pada penutupan perdagangan saham Perseroan di Bursa Efek
Indonesia
3. Pemegang Saham dapat mengusulkan mata acara Rapat dengan memenuhi Pasal 16 POJK No.
15/2020 dan Pasal 21 ayat (9) Anggaran Dasar Perseroan. Usulan tersebut dibuat tertulis oleh
Pemegang Saham dan diterima secara patut oleh Direksi Perseroan paling lambat 7 (tujuh)
hari sebelum tanggal Pemanggilan Rapat, yaitu pada Selasa, 13 Mei 2025
4. Menghimbau kepada pemegang saham untuk menghadiri Rapat secara elektronik melalui
Fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”)
5. Perseroan merekomendasikan Pemegang Saham hadir dengan memberikan kuasa melalui
eASY.KSEI. Fasilitas tersebut tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu)
hari kerja sebelum penyelenggaraan Rapat, yaitu pada Selasa, 10 Juni 2025.
Bangkalan, 5 Mei 2025
PT Kokoh Exa Nusantara Tbk
Direksi Perseroan
PERUMAHAN KOKOH CITY
JL. SUKOLILO, DESA TEBUL, KECAMATAN KWANYAR, SURAMADU – BANGKALAN
TELP. : (+62) 811-3208-8881
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ANNOUCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT KOKOH EXA NUSANTARA Tbk
FINANCIAL YEAR 2024
PT KOKOH EXA NUSANTARA Tbk, located in Bangkalan Regency (”Company”) hereby
announces to the Company’s Shareholders that the Annual General Meeting of Shareholders
for Financial Year 2024 (”Meeting”) will be held on Wednesday, 11 June 2025.
In accordance with the provisions in Company’s Article of Associaton, Financial Services
Authority Regulation (”POJK”) No. 15/POJK.04/2020 regarding the Plan and Implementation
of the General Meeting of Shareholders of Public Companies (”POJK No.15/2020”) as well as
POJK No. 16/POJK.04/2020 regarding the Implementation of the Electronic General Meeting
of Shareholders of Public Companies (“POJK No.16/2020”), hereby informed as follows:
1. The Meeting Invitation will be published through PT Kustodian Sentral Efek Indonesia
(“KSEI”)’s website, the Indonesian Stock Exchange’s (“IDX”) website, and the Company’s
website on Tuesday, 20 May 2025
2. Shareholders entitled to attend and vote in the Meeting, will be the Shareholders who are
listed in the Company’s Shareholders Register or in KSEI’s security accounts on Monday,
19 May 2025 at the close of trading of the Company’s shares on IDX.
3. Shareholders may propose the Meeting Agenda in compliance with Article 16 of POJK No.
15/2020 and Article 21 paragraph (9) of the Company's Article of Association. The
proposed Meeting Agenda shall be submitted in writing and be properly accepted by the
Company's Board of Directors no later than 7 (seven) days prior to the date of the Meeting
Invitation, which is on Tuesday, 13 May 2025
4. The Company suggests the Shareholders to participate in the Meeting through KSEI's
Electronic General Meeting System Facility ("eASY.KSEI");
5. The Company recommends the Shareholders to attend the Meeting by granting
authorization through eASY KSEI. This facility will be available from the date of Meeting
Invitation until 1 (one) working day prior the Meeting Date, which is on Tuesday, 10 June
2025
Bangkalan, 05 May 2025
PT Kokoh Exa Nusantara Tbk
Board of Directors
PERUMAHAN KOKOH CITY
JL. SUKOLILO, DESA TEBUL, KECAMATAN KWANYAR, SURAMADU – BANGKALAN
TELP. : (+62) 811-3208-8881
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
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 0.333
266 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-11',
'meeting_type': 'AGM'}