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No Surat 017/CS-KOIN/GMS/V/2026
Nama Perusahaan Kokoh Inti Arebama Tbk
Kode Emiten KOIN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 015/CS-KOIN/GMS/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 24 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha Mobisel, Lantai 3. Jl. Buncit Raya
diumumkan dan sesuai iklan) No.139, Kalibata, Pancoran, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Kokoh Inti Arebama Tbk
Ng Novalia
Corporate Secretary
Kokoh Inti Arebama Tbk
Nama Pengirim Ng Novalia
Jabatan Corporate Secretary
Tanggal dan Waktu 18-05-2026
Lampiran 1. Pengumuman RUPST - RUPSLB 2026_KOIN_bilingual.pdf
Dokumen ini merupakan dokumen resmi Kokoh Inti Arebama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kokoh Inti Arebama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 017/CS-KOIN/GMS/V/2026
Issuer Name Kokoh Inti Arebama Tbk
Issuer Code KOIN
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/CS-KOIN/GMS/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 24 June 2026 Time : 14:00
Location : Graha Mobisel, Lantai 3. Jl. Buncit Raya
No.139, Kalibata, Pancoran, Jakarta Selatan
Recording date of Shareholders which are entitled to : 29 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Kokoh Inti Arebama Tbk
Ng Novalia
Corporate Secretary
Kokoh Inti Arebama Tbk
Sender Name Ng Novalia
Function Corporate Secretary
Date and Time 18-05-2026
Attachment 1. Pengumuman RUPST - RUPSLB 2026_KOIN_bilingual.pdf
This is an official document of Kokoh Inti Arebama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Kokoh Inti Arebama Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Ng Novalia
· Corporate Secretary
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