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No Surat 022/CS-KOIN/GMS/V/2024
Nama Perusahaan Kokoh Inti Arebama Tbk
Kode Emiten KOIN
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 021/CS-KOIN/GMS/V/2024 , Tanggal 14 Mei 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 20 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha Mobisel, Lt. 3. (Meeting Room 301)
diumumkan dan sesuai iklan) Jl. Buncit Raya No.139, Kalibata, Pancoran,
Jakarta Selatan - 12740
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
3 Persetujuan Penggunaan Laba Bersih
4 Persetujuan atas penetapan gaji Direksi serta
honorarium Dewan Komisaris Perseroan
5 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
6 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
6 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Kokoh Inti Arebama Tbk
Page 2
Ng Novalia
Corporate Secretary
Kokoh Inti Arebama Tbk
Graha Mobisel, Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran Jakarta Selatan –
Telepon : 350-6227, Fax : 350 1767, 0
Nama Pengirim Ng Novalia
Jabatan Corporate Secretary
Tanggal dan Waktu 29-05-2024 10:37
Lampiran 1. Panggilan RUPST - RUPSLB 2024_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.
Page 3
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Letter / Announcement No. 022/CS-KOIN/GMS/V/2024
Issuer Name Kokoh Inti Arebama Tbk
Issuer Code KOIN
Attachment 1
Subject Invitation of Annual and Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 021/CS-KOIN/GMS/V/2024 , dated 14 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 20 June 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Graha Mobisel, Lt. 3. (Meeting Room 301)
Jl. Buncit Raya No.139, Kalibata, Pancoran,
Jakarta Selatan - 12740
Recording date of Shareholders which are entitled to : 28 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Annual Reports and Annual Financial
Reports
3 Approval of the Use of Net Profit
4 Persetujuan atas penetapan gaji Direksi serta
honorarium Dewan Komisaris Perseroan
5 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
6 Approval of Reappointment / Amendment of the Board
of Directors
6 Approval of Reappointment / Amendment of the Board
of Commissioners
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
Kokoh Inti Arebama Tbk
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Ng Novalia
Corporate Secretary
Kokoh Inti Arebama Tbk
Graha Mobisel, Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran Jakarta Selatan –
Phone : 350-6227, Fax : 350 1767, 0
Sender Name Ng Novalia
Function Corporate Secretary
Date and Time 29-05-2024 10:37
Attachment 1. Panggilan RUPST - RUPSLB 2024_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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ng Novalia
· Corporate Secretary
p.2 ×3
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