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Page 1
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Nomor Surat 014/CS-KOIN/AR/IV/2024
Nama Perusahaan Kokoh Inti Arebama Tbk
Kode Emiten KOIN
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan 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 29 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.pt-kokoh.com
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 9 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
Kokoh Inti Arebama Tbk
Ng Novalia
Corporate Secretary
Kokoh Inti Arebama Tbk
Graha Mobisel, Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran Jakarta Selatan –
Telepon : 350-6227, Fax : 350 1767, 0
Nama Pengirim Ng Novalia
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 18:50
Lampiran 1. KOIN - ARSR 2023 - Final.pdf
2. 014 - Surat Pengantar Annual Report 2023.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.
Page 2
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Letter / Announcement No. 014/CS-KOIN/AR/IV/2024
Issuer Name Kokoh Inti Arebama Tbk
Issuer Code KOIN
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity 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 29 May 2024
The information referred above has been published on the Company’s website www.pt-kokoh.com at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 5 Man.
Senior Management Level = 3 Woman : 9 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
Kokoh Inti Arebama Tbk
Ng Novalia
Corporate Secretary
Kokoh Inti Arebama Tbk
Graha Mobisel, Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran Jakarta Selatan –
Phone : 350-6227, Fax : 350 1767, 0
Sender Name Ng Novalia
Function Corporate Secretary
Date and Time 30-04-2024 18:50
Attachment 1. KOIN - ARSR 2023 - Final.pdf
2. 014 - Surat Pengantar Annual Report 2023.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
unresolved
org
Ng Novalia
· Corporate Secretary
p.1 ×3
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