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Nomor Surat 001/CS/KOKA-IND/IV/2024
Nama Perusahaan PT Koka Indonesia Tbk.
Kode Emiten KOKA
Lampiran 1
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 09 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.koka.co.id pada
tanggal 31 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Koka Indonesia Tbk.
Michael Albert Massie
Direktur Operasional
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 Michael Albert Massie
Jabatan Direktur Operasional
Tanggal dan Waktu 30-04-2024 23:30
Lampiran 1. FINAL ANNUAL REPORT KOKA 2023_1.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.
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Letter / Announcement No. 001/CS/KOKA-IND/IV/2024
Issuer Name PT Koka Indonesia Tbk.
Issuer Code KOKA
Attachment 1
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 09 May 2024
The information referred above has been published on the Company’s website www.koka.co.id at 31 May 2024
Thus to be informed accordingly.
Respectfully,
PT Koka Indonesia Tbk.
Michael Albert Massie
Direktur Operasional
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 Michael Albert Massie
Function Direktur Operasional
Date and Time 30-04-2024 23:30
Attachment 1. FINAL ANNUAL REPORT KOKA 2023_1.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Function
· Direktur
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