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20240903_KOKA_Pemanggilan RUPS_31721441_lamp1.pdf
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PEMANGGILAN INVITATION TO
RAPAT UMUM PEMEGANG SAHAM THE EXTRAORDINARY GENERAL
LUAR BIASA MEETING OF SHAREHOLDERS
PT KOKA INDONESIA TBK PT KOKA INDONESIA TBK
Direksi PT Koka Indonesia Tbk (“Perseroan”) The Board of Directors of PT Koka Indonesia Tbk
berkedudukan di Kota Jakarta Selatan dengan ini ("Company") domiciled in South Jakarta City hereby
mengundang para pemegang saham Perseroan untuk invites the Company's shareholders to attend the
menghadiri Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders
(“Rapat”) yang akan diselenggarakan pada: ("Meeting") which will be held on:
Hari/Tanggal : Rabu, 25 September 2024 Date : Wednesday, 25 September 2024
Waktu : 10.00 WIB Time : 10.00 WIB
Tempat : Jl. Sultan Iskandar Muda no 7C, Vanue : Jl. Sultan Iskandar Muda no 7C,
Kebayoran Lama Utara, Jakarta Selatan Kebayoran Lama Utara, Jakarta Selatan
Dengan Agenda Rapat sebagai berikut : with the Agenda of Meeting as follows :
1. Persetujuan untuk melakukan perubahan susunan 1. Approval to make changes to the composition of the
dewan Komisaris Perseroan Company's Board of Commissioners
Catatan Notes
1. Perseroan tidak mengirimkan undangan tersendiri 1. The Company does not send a separate invitation to
kepada para pemegang saham Perseroan karena the Company's shareholders because this Call
iklan Panggilan ini dianggap sebagai undangan resmi advertisement is considered an official invitation in
TANGERANG,
sesuai dengan Pasal 1 MEI
21 2024 DIREKSI/DIRECTORS
Ayat 5 Anggaran Dasar OF accordance
PT PLATINUM withWAHAB
Article NUSANTARA
21 ParagraphTBK5 of the
Perseroan; Company's Articles of Association;
2. Berdasarkan Pasal 14 Ayat 2 Anggaran Dasar 2. Based on Article 14 Paragraph 2 of the Company's
Perseroan, yang berhak menghadiri/mewakili dan Articles of Association, those entitled to
memberikan suara dalam Rapat tersebut adalah attend/represent and vote at the Meeting are
pemegang saham Perseroan yang namanya tercatat shareholders of the Company whose names are
dalam Daftar Pemegang Saham Perseroan atau recorded in the Company's Register of Shareholders
pemilik saldo rekening efek di Penitipan Kolektif PT or owners of securities account balances at the
Kustodian Sentral Efek Indonesia pada tanggal 02 Collective Custody of PT Kustodian Sentral Efek
September 2024, pukul 16.00 WIB Indonesia on September 02, 2024, at 16.00 WIB;
3. Mekanisme Kehadiran dalam Rapat dan Pemberian 3. Mechanism of Attendance at Meetings and Granting
Kuasa of Power of Attorney
Pemegang saham yang tidak hadir dapat diwakili Absent shareholders may be represented by their
oleh kuasanya dalam Rapat dengan membawa Surat proxies at the Meeting by bringing Original Power of
Kuasa Asli, Attorney,
dengan ketentuan anggota Direksi, anggota Dewan provided that members of the Board of Directors,
Komisaris, dan karyawan Perseroan dapat bertindak members of the Board of Commissioners, and
selaku kuasa pemegang saham Perseroan dalam employees of the Company can act as proxies of the
Rapat ini, namun suara yang mereka keluarkan tidak Company's shareholders at this Meeting, but the votes
diperhitungkan dalam pemungutan suara; they cast are not counted in the voting;
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Formulir Surat Kuasa dapat diperoleh di situs web Power of Attorney Form can be obtained on the
Perseroan www.koka.co.id Company’s website www.koka.co.id
Pemegang saham atau kuasanya yang akan Shareholders or their proxies who will physically
menghadiri Rapat secara fisik diminta untuk attend the Meeting are requested to bring and submit
membawa dan menyerahkan fotokopi identitas diri a photocopy of valid ID to the registration officer
yang masih berlaku kepada petugas pendaftaran before entering the Meeting room. Shareholders in
sebelum memasuki ruang Rapat. Bagi pemegang Collective Custody are required to show a Written
saham dalam Penitipan Kolektif wajib memperlihatkan Confirmation for Meeting (KTUR) which can be
Konfirmasi Tertulis untuk Rapat (KTUR) yang dapat obtained through Exchange Members or Custodian
diperoleh melalui Anggota Bursa atau Bank Kustodian. Banks. Shareholders in the form of Legal Entities are
Bagi pemegang saham berbentuk Badan Hukum required to bring a complete photocopy of the Articles
diminta untuk membawa fotokopi lengkap dari of Association and the latest composition of the
Anggaran Dasarnya serta susunan pengurus yang management. The physical presence of Shareholders
terakhir. Kehadiran Pemegang Saham atau kuasanya or their proxies at the Meeting must follow the safety
secara fisik dalam Rapat, wajib mengikuti protokol and health protocols applicable to the building where
keamanan dan kesehatan yang berlaku pada gedung the Meeting takes place.
tempat Rapat berlangsung.
4. Sesuai dengan ketentuan dalam Pasal 18 POJK No. 4. In accordance with the provisions in Article 18 POJK
15 Tahun 2020 dan Pasal 12 ayat 13 Anggaran Dasar No. 15 of 2020 and Article 12 paragraph 13 of the
Perseroan, bahan mata acara Rapat tersedia sejak Company's Articles of Association, the agenda of the
tanggal Pemanggilan RUPS sampai dengan Meeting is available from the date of the GMS Summons
penyelenggaraan RUPS. Bahan mata acara Rapat dalam until the holding of the GMS. Meeting agenda materials in
bentuk salinan dokumen fisik dapat diperoleh di Kantor the form of copies of physical documents can be obtained
TANGERANG, 1 MEI 2024 DIREKSI/DIRECTORS at
Pusat Perseroan pada jam kerja Perseroan jika diminta OFthePT PLATINUM
Company's HeadWAHAB NUSANTARA
Office during the TBK
Company's
secara tertulis oleh Pemegang Saham Perseroan dengan working hours if requested in writing by the Company's
melampirkan identitas serta bukti kepemilikan sahamnya; Shareholders by attaching their identity and proof of
share ownership;
5. Untuk mempermudah pengaturan dan tertibnya Rapat, 5. To facilitate the arrangement and orderly conduct of
pemegang saham atau kuasanya dimohon untuk hadir di the Meeting, shareholders or their proxies are requested
tempat Rapat 30 (tiga puluh) menit sebelum Rapat to be present at the Meeting place 30 (thirty) minutes
dimulai. before the Meeting begins
Jakarta, 03 September 2024
Direksi/Directors of
PT Koka Indonesia Tbk
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT PLATINUM
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Sentral Efek Indonesia
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PT Kustodian Sentral Efek
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