20240819_KOKA_Pengumuman RUPS_31706507_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 Rabu, 25 September 2024.                        Wednesday, 25 September, 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 03 September 2024.                                Indonesia Stock Exchange and the Company's website
                                                          on September 03, 2024.
Yang berhak hadir atau diwakili dalam Rapat tersebut  Those who are entitled to attend or be represented at the
hanyalah para Pemegang Saham Perseroan yang           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 02 September 2024 sampai       Shareholders of the Company on September, 02 2024
dengan pukul 16.00 WIB.                               until 16.00 WIB.
       TANGERANG,     1 MEI 2024   DIREKSI/DIRECTORS
Perseroan akan menerapkan mekanisme pemberian        OF
                                                      thePT  PLATINUM
                                                           Company         WAHAB NUSANTARA
                                                                     will implement               TBK
                                                                                    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, 19 Agustus 2024
                                          Direksi/Directors of
                                         PT Koka Indonesia Tbk