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20240614_KOCI_Penyampaian Bukti Iklan_31661720_lamp1.pdf
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Nomor : 005/KEN-LGL/VI/2024
Lampiran : Terlampir
Perihal : Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan (“RUPST”)/Submission of Advertising Evidence Summary minutes of the
Annual General Meeting of Shareholders
Kepada Yth,
Kepala Eksekutif Pengawasan Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1-4
Jakarta 10710
Dengan Hormat, Dear Sir/Madam,
Merujuk kepada POJK No. 15/POJK.04/2020 tentang Referring to POJK No. 15/POJK.04/2020 concerning
Rencana dan Penyelenggaraan Rapat Umum the Plan and Implementation of the General
Pemegang Saham Perusahaan Terbuka dan Meeting of Shareholders of Public Companies and in
sehubungan dengan penyelenggaraan Rapat Umum connection with the holding of the Annual General
Pemegang Saham Tahunan PT Kokoh Exa Nusantara Meeting of Shareholders of PT Kokoh Exa Nusantara
Tbk yang telah dilaksanakan pada tanggal Tbk which has been held on June 12, 2024
12 Juni 2024
We hereby announce that we agree that the
Dengan ini kami sampaikan bahwa Ringkasan Summary minutes of the Annual General Meeting of
Risalah Rapat Umum Pemegang Saham Tahunan Shareholders of PT Kokoh Exa Nusantara Tbk have
PT Kokoh Exa Nusantara Tbk telah kami umumkan been announced in the eASY.KSEI., IDX.NET, and
dalam sistem eASY.KSEI., IDX.NET, dan website website of the Company https://kokohcity.com/
Perseroan https://kokohcity.com/
Demikian Pemberitahuan Rapat ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus, we convey this Notice of The Meeting, for its attention we thank you
Bangkalan, 14 Juni 2024/ Bangkalan, June 14, 2024
Hormat Kami/ Sincerely Yours,
PT Kokoh Exa Nusantara Tbk.,
Kan Eddy
Direktur Utama / President Director
PERUMAHAN KOKOH CITY
JL. SUKOLILO, DESA TEBUL, KECAMATAN KWANYAR, SURAMADU – BANGKALAN
TELP. : (+62) 811-3208-8881
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Bukti Iklan pada/ Ad Proof on:
1. Website Perseroan
2. Idx.net
PERUMAHAN KOKOH CITY
JL. SUKOLILO, DESA TEBUL, KECAMATAN KWANYAR, SURAMADU – BANGKALAN
TELP. : (+62) 811-3208-8881
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3. Easy.KSEI
PERUMAHAN KOKOH CITY
JL. SUKOLILO, DESA TEBUL, KECAMATAN KWANYAR, SURAMADU – BANGKALAN
TELP. : (+62) 811-3208-8881
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