20241114_KOKA_Pengumuman RUPS_31767836_lamp1.pdf

                                     PT KOKA INDONESIA Tbk
                          PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM
                                   Announcement to Shareholders

Dengan ini diumumkan kepada para Pemegang Saham          It is hereby announced to the Shareholders of the
Perseroan bahwa Perseroan akan menyelenggarakan          Company that the Company will hold The Extraordinary
Rapat Umum Pemegang Saham Luar Biasa ("Rapat"),          General Meeting of Shareholders ("Meeting"), on
pada hari Senin, 23 Desember 2024.                       Monday, 23 December, 2024.
Sesuai dengan ketentuan Peraturan Otoritas Jasa          In accordance with the provisions of the Financial
Keuangan No.15/POJK.04/2020 tentang Rencana dan          Services Authority Regulation No.15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham                concerning the Plan and Organizing of the General
Perusahaan Terbuka ("POJK 15/2020"), Pemanggilan         Meeting of Shareholders of a Public Company ("POJK
Rapat akan diumumkan dalam situs web penyedia            15/2020"), the Invitation for the Meeting will be
eRUPS (PT Kustodian Sentral Efek Indonesia), situs web   announced on the website of the e-GMS provider (PT
PT Bursa Efek Indonesia dan situs web Perseroan pada     Kustodian Sentral Efek Indonesia), the website of the
tanggal 29 November 2024.                                Indonesia Stock Exchange and the Company's website
                                                         on November 29, 2024
Yang berhak hadir atau diwakili dalam Rapat tersebut     Those who are entitled to attend or be represented at
hanyalah para Pemegang Saham Perseroan yang              the Meeting are only the Shareholders of the Company
namanya tercatat dalam Daftar Pemegang Saham             whose names are recorded in the Register of
Perseroan pada tanggal 28 November 2024 sampai           Shareholders of the Company on November, 28 2024
dengan pukul 16.00 WIB.                                  until 16.00 WIB.

Perseroan akan menerapkan mekanisme pemberian            the Company will implement an electronic authorization
kuasa secara Elektronik melalui aplikasi Electronic      mechanism through Electronic General Meeting System
General Meeting System KSEI (Easy.KSEI) yang             of KSEI application (Easy.KSEI) which is provided by PT
disediakan oleh PT Kustodian Sentral Efek Indonesia.     Kustodian Sentral Efek Indonesia.

Setiap usul Pemegang Saham akan dimasukkan ke            Each shareholder's proposal will be included in the
dalam Mata Acara Rapat, jika memenuhi persyaratan        Meeting’s Agenda, if it meets the requirements in Article
dalam Pasal 21.8a dan 21.8b Anggaran Dasar Perseroan     21.8a and 21.8b of the Company's Articles of Association
dan peraturan perundang-undangan yang berlaku serta      and applicable laws and regulations and the proposal is
usul tersebut diterima oleh Direksi Perseroan paling     received by the Company's Board of Directors no later
lambat 7 (tujuh) hari sebelum tanggal Pemanggilan        than 7 (seven) days before the date of the invitation to
Rapat.                                                   the meeting.




                                          Jakarta, 14 November 2024
                                           Direksi/Board of Director
                                            PT Koka Indonesia Tbk