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Nomor Surat 04.004/BOD/KOKA-IND/XII/2024
Nama Perusahaan PT Koka Indonesia Tbk.
Kode Emiten KOKA
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 23 Desember 2024
Tempat : Online (Zoom Meeting)
Waktu : 13:00
Agenda : Tinjauan kinerja Perseroan tahun buku 2024
Demikian untuk diketahui.
Hormat Kami,
PT Koka Indonesia Tbk.
Michael Albert Massie
Direktur Operasional
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 Michael Albert Massie
Jabatan Direktur Operasional
Tanggal dan Waktu 09-12-2024 18:10
Lampiran 1. Public Expose KOKA 2024.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. 04.004/BOD/KOKA-IND/XII/2024
Issuer Name PT Koka Indonesia Tbk.
Issuer Code KOKA
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 23 December 2024
Place : Online (Zoom Meeting)
Time : 13:00
Agenda : Review of the Company's performance for the 2024 financial year
Thus to be informed accordingly.
Respectfully,
PT Koka Indonesia Tbk.
Michael Albert Massie
Direktur Operasional
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 Michael Albert Massie
Function Direktur Operasional
Date and Time 09-12-2024 18:10
Attachment 1. Public Expose KOKA 2024.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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