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No Surat 002/KEN-LGL/V/2024
Nama Perusahaan PT Kokoh Exa Nusantara
Kode Emiten KOCI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 001/KEN-LGL/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 12 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Kokoh Exa Nusantara
Cindy Lievia
Manager Operasional
PT Kokoh Exa Nusantara
Nama Pengirim Cindy Lievia
Jabatan Manager Operasional
Tanggal dan Waktu 06-05-2024
Lampiran 1. Pengumuman RUPST 2023 KOCI.pdf
Dokumen ini merupakan dokumen resmi PT Kokoh Exa Nusantara yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kokoh Exa Nusantara bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 002/KEN-LGL/V/2024
Issuer Name PT Kokoh Exa Nusantara
Issuer Code KOCI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/KEN-LGL/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 12 June 2024 Time : 10:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 20 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Kokoh Exa Nusantara
Cindy Lievia
Manager Operasional
PT Kokoh Exa Nusantara
Sender Name Cindy Lievia
Function Manager Operasional
Date and Time 06-05-2024
Attachment 1. Pengumuman RUPST 2023 KOCI.pdf
This is an official document of PT Kokoh Exa Nusantara that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kokoh Exa Nusantara is fully responsible for the information
contained within this document.
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PT Kokoh Exa Nusantara Cindy Lievia Manager Operasional
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Cindy Lievia
· Manager Operasional
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