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No Surat 021/CS-KOIN/GMS/V/2024
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 : 017/CS-KOIN/GMS/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 20 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha Mobisel, Lt. 3. Jl. Buncit Raya
diumumkan dan sesuai iklan) No.139, Kalibata, Pancoran, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2024
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 14-05-2024
Lampiran 1. Pengumuman 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.
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No 021/CS-KOIN/GMS/V/2024
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.017/CS-KOIN/GMS/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 20 June 2024 Time : 14:00
Location : Graha Mobisel, Lt. 3. Jl. Buncit Raya
No.139, Kalibata, Pancoran, Jakarta Selatan
Recording date of Shareholders which are entitled to : 28 May 2024
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 14-05-2024
Attachment 1. Pengumuman 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
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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