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Nomor : 008/KEN-LGL/V/2026
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 : Selasa, 26 Mei 2026/ Tuesday, May 26, 2026
Waktu/ Time : 10.30 WIB – Selesai/ 10.30 - Finish
Tempat/ Venue Wisma EXA, Jl. Inspeksi PAM No. 168 Cakung, Cakung
Barat – Jakarta Timur, Jakarta 13910 /Wisma Exa, Jl.
Inspeksi Pam No.168, West Cakung, Cakung, East
: Jakarta City, Jakarta 13910
Mata Acara/ Agenda : Kinerja Bisnis 2025/ Business Performance 2025
PERUMAHAN KOKOH CITY
JL. SUKOLILO, DESA TEBUL, KECAMATAN KWANYAR, SURAMADU – BANGKALAN
TELP. : (+62) 811-3208-8881
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1. Manajemen yang akan hadir Direksi Management who will attend the Board of
Perseroan. Directors of the Company.
Catatan: Notes :
1 Paparan public tahunan hanya 1. Annual Public Expose is only held online.
diselenggarakan secara online. Seluruh Registration is required for all Participants by
Peserta wajib melakukan pendaftaran dengan filling out the form via the link:
mengisi formulir melalui tautan: https://docs.google.com/forms/d/e/1FAIpQLSc
https://docs.google.com/forms/d/e/1FAIpQ XCSnLXuNcbLTmKQIjRrZ9NVnIwhsLQE3se1WZ
LScXCSnLXuNcbLTmKQIjRrZ9NVnIwhsLQE3s nx2luGXQMg/viewform?usp=publish-editor
e1WZnx2luGXQMg/viewform?usp=publish-
editor
2 Batas waktu pendaftaran sampai dengan 2. The deadline for registration is until
22 Mei 2026 pukul 12.00 WIB 22 May 2026 at 12.00 WIB
3 Perseroan akan mengirimkan tautan Meeting 3. The Company will send the Meeting link of the
acara Paparan Publik ke alamat e-mail peserta Public Expose event to the registered
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, 8 Mei 2026/ Bangkalan, May 8, 2026
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
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kokoh
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