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20240528_KOCI_Public Expose_31643328_lamp1.pdf

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Page 1
Nomor      : 009/KEN-LGL/V/2024

Lampiran : -

Perihal    : Pemberitahuan Rencana Paparan Publik Tahunan PT Kokoh Exa Nusantara Tbk



Kepada Yth,

PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190, Indonesia
Up. Direktur Penilaian Perusahaan


Dengan Hormat,                                       Dear Sir/Madam,



Merujuk kepada Perubahan Peraturan No. I-E,          Referring to the Amendment to Regulation No. I-
Surat Keputusan Direksi PT Bursa Efek Jakarta        E,Decree of the Directors of PT Bursa Efek Jakarta
No.Kep-00066/BEI/09-2022                 tanggal     No.Kep-00066/BEI/09-2022                     dated
30 September 2022 tentang Kewajiban                  30 September 2022 concerning Obligations for
Penyampaian Informasi dan Surat Edaran BEI           Submitting Information and IDX Circular Letter
No.SE-00003/BEI/05-2020 tanggal 29 Mei 2020          No.SE-00003/BEI/05-2020 dated 29 May 2020
tentang Tata Cara Pelaksanaan Paparan Publik         concerning Procedures for Conducting an
secara Elektronik, Bersama ini kami sampaikan        Electronic Public Expose, We hereby submit the
rencana Paparan Publik (Public Expose) PT Kokoh      plan for the Public Expose of PT Kokoh Exa
Exa Nusantara Tbk (”Perseroan”) yang akan            Nusantara Tbk (”the Company”) which will be
diselenggarakan secara elektronik sebagai            held electronically as follows:
berikut:



Hari & Tanggal/ Day & Date                          : Rabu, 12 Juni 2024/ Wednesday, June 12, 2024

Waktu/ Time                                         : 14.00 WIB – Selesai/ 14.00 - Finish

Tempat/ Venue                                         Wisma Exa, Jl. Inspeksi Pam No.168, RT.17/RW.4,
                                                      West Cakung, Cakung, East Jakarta City, Jakarta
                                                    : 13910

Mata Acara/ Agenda                                  : Kinerja Bisnis 2023/ Business Performance 2023




                                    PERUMAHAN KOKOH CITY
          JL. SUKOLILO, DESA TEBUL, KECAMATAN KWANYAR, SURAMADU – BANGKALAN
                                 TELP. : (+62) 811-3208-8881
Page 2
1.       Manajemen      yang    akan       hadir   Direksi   Management who will attend the Board of
         Perseroan.                                          Directors of the Company.



         Catatan:                                            Notes :

     1   Seluruh Peserta wajib melakukan pendaftaran         1. Registration is required for all Participants by
         dengan mengisi formulir melalui tautan:                filling out the form via the link:
         https://forms.gle/EJs77PSLE78cCSS79                    https://forms.gle/EJs77PSLE78cCSS79

     2   Batas waktu pendaftaran sampai dengan               2. The deadline for registration         is   until
         10 Juni 2024 pukul 12.00 WIB                           10 June 2024 at 12.00 WIB

     3   Perseroan akan mengirimkan tautan Google            3. The Company will send the Google Meeting link
         Meeting acara Paparan Publik ke alamat e-mail          of the Public Expose event to the registered
         peserta yang telah terdaftar                           participant's e-mail address.

     4   Harap bergabung di Live Event Paparan Publik        4. Please join this Live Event Public Expose before
         ini sebelum acara dimulai.                             the event starts.

     5   Penyampaian pertanyaan seputar materi               5. The questions about the Public Expose material
         Paparan Publik juga dapat disampaikan secara           can also be submitted directly during the Public
         langsung pada saat Paparan Publik                      Expose.
         berlangsung.

     Demikian informasi ini kami sampaikan, atas             Thank you for your attention and cooperation.
     perhatiannya kami ucapkan terima kasih.




     Bangkalan, 29 Mei 2024/ Bangkalan, May 29, 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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Published29 May 2024
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Kokoh Exa Nusantara Tbk p.1 ×5
linked person Kan Eddy · Direktur Utama / President Director p.2
possible org PT Bursa Efek Indonesia p.1 ×2
possible org Kokoh Exa Exa Nusantara Tbk p.1 ×2
possible org Nusantara Tbk p.1
unresolved org PT Kokoh p.1

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