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20260828_KOKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32133411.pdf
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Extracted text 2
Page 1
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Nomor Surat 07.004/BOD/KOKA-IND/VIII/2026
Nama Perusahaan PT Koka Indonesia Tbk.
Kode Emiten KOKA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
Agustus 2026 Sebagai berikut :
Jenis Baru Lama
Nama Ameera Najma Salsabila Muhammad Fikri Adzkiya
Alamat
Telp +628988567892 +62 21 292 91028
Fax
Hp +628988567892 +62 877-7337-6435
E-mail corporatesecretary@koka.co.id corporatesecretary@koka.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Koka Indonesia Tbk.
Gao Jing
Direktur Utama
PT Koka Indonesia Tbk.
Jl. Sultan Iskandar Muda, No. 7, Lt. 3
Telepon : +62 21 292 91028, Fax : +62 21 29291038, www.koka.co. id
Nama Pengirim Gao Jing
Jabatan Direktur Utama
Tanggal dan Waktu 28-08-2026 16:54
Lampiran 1. Perubahan Sekretaris Perusahaan PT Koka Indonesia .pdf
Dokumen ini merupakan dokumen resmi PT Koka Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Koka Indonesia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 07.004/BOD/KOKA-IND/VIII/2026
Issuer Name PT Koka Indonesia Tbk.
Issuer Code KOKA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 August 2026 as follows:
Information New Old
Name Ameera Najma Salsabila Muhammad Fikri Adzkiya
Address
Phone Number +628988567892 +62 21 292 91028
Fax
Hp +628988567892 +62 877-7337-6435
E-mail corporatesecretary@koka.co.id corporatesecretary@koka.co.id
Thus to be informed accordingly.
Respectfully,
PT Koka Indonesia Tbk.
Gao Jing
Direktur Utama
PT Koka Indonesia Tbk.
Jl. Sultan Iskandar Muda, No. 7, Lt. 3
Phone : +62 21 292 91028, Fax : +62 21 29291038, www.koka.co. id
Sender Name Gao Jing
Function Direktur Utama
Date and Time 28-08-2026 16:54
Attachment 1. Perubahan Sekretaris Perusahaan PT Koka Indonesia .pdf
This is an official document of PT Koka Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Koka Indonesia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
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confidence 0.900
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12 Sep 2026 21:40
Raw output
{'announced_date': '2026-08-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-08-28',
'name': 'Muhammad Fikri Adzkiya',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-28',
'name': 'Ameera Najma Salsabila',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Koka Indonesia Tbk.',
'issuer_ticker': 'KOKA',
'letter_number': '07.004/BOD/KOKA-IND/VIII/2026',
'positions': [{'is_independent': False,
'name': 'Ameera Najma Salsabila',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-08-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}