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20240426_KOKA_Pengumuman RUPS_31630003_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT KOKA INDONESIA Tbk TAHUN BUKU 2023
PT KOKA INDONESIA Tbk, berkedudukan di Jalan Sultan Iskandar Muda no 7C, Kebayoran
Lama Utara, Jakarta Selatan (“Perseroan”), dengan ini mengumumkan kepada para Pemegang
Saham Perseroan, bahwa Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023
(“Rapat”), akan diselenggarakan pada hari Jumat, tanggal 31 Mei 2024.
Sesuai ketentuan Anggaran Dasar Perseroan, Peraturan OJK 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
No.15/2020”) dan Peraturan OJK Nomor 16/POJK.04 tentang Pelaksanaan Rapat Umum
Pemegang Saham Terbuka Secara Elektronik (“POJK No.16/2020”), disampaikan hal-hal
sebagai berikut:
1. Pemanggilan Rapat akan dilakukan melalui situs web PT Kustodian Sentral Efek Indonesia
(“KSEI”), situs web PT Bursa Efek Indonesia dan situs web Perseroan pada, Kamis 9 Mei 2024.
2. Pemegang saham yang berhak hadir menghadiri dan memberikan suara dalam Rapat
tersebut, namanya harus tercatat dalam Daftar Pemegang Saham Perseroan atau pada rekening
efek di KSEI pada Rabu, 8 Mei 2024 pada penutupan perdagangan saham Perseroan di Bursa
Efek Indonesia
3. Pemegang Saham dapat mengusulkan mata acara Rapat dengan memenuhi Pasal 16 POJK
No. 15/2020 dan Pasal 21 ayat (9) Anggaran Dasar Perseroan. Usulan tersebut dibuat tertulis
oleh Pemegang Saham dan diterima oleh Direksi Perseroan paling lambat 7 hari sebelum tanggal
Pemanggilan Rapat, yaitu pada Kamis, 2 Mei 2024.
4. Menghimbau kepada Pemegang Saham untuk menghadiri Rapat secara elektronik melalui
Fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”);
5. Perseroan merekomendasikan Pemegang Saham hadir dengan memberikan kuasa melalui
Easy.KSEI. Fasilitas tersebut tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu)
hari kerja sebelum penyelenggaraan rapat, yaitu pada Kamis, 30 Mei 2024.
Jakarta, 24 April 2024
PT KOKA INDONESIA Tbk
Direksi Perseroan
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT KOKA INDONESIA Tbk FINANCIAL YEAR 2023
PT KOKA INDONESIA Tbk, located in Sultan Iskandar Muda no 7C, Kebayoran Lama Utara,
South Jakarta ("Company"), hereby announces to the Shareholders of the Company, that the
Annual General Meeting of Shareholders for Financial Year 2023 ("Meeting"), will be held on
Friday, 31 May 2024.
In accordance with the provisions of the Company's Articles of Association, Financial Services
Authority Regulation ("POJK") No. 15/POJK.04/2020 regarding the plan and implementation of
the General Meetings of Shareholders of Public Companies ("POJK No.15/2020") as well as
POJK No. 16/POJK.04 2020 regarding the Implementation of the Electronic General Meetings of
Shareholders (“POJK No.16/2020”), hereby informed as follows:
1. The meeting invitation will be published through the PT Kustodian Sentral Efek Indonesia
("KSEI")’s website, the Indonesia Stock Exchange’s website and the Company's website on
Thursday 9 May 2024.
2. Shareholders who are entitled to attend and vote at the Meeting, will be the Shareholders who
are listed in the Company's Shareholders Register or in KSEI’s security accounts on Wednesday,
8 May 2024 at the close of trading of the Company's shares on the Indonesia Stock Exchange.
3. Shareholders may propose the Meeting Agenda in compliance with Article 16 POJK No.
15/2020 and Article 21 paragraph (9) of the Company's Articles of Association. The proposal shall
be submitted in writing and be properly accepted by the Company's Board of Directors no later
than 7 (seven) days before the date of the Invitation to the Meeting, namely Thursday, 2 May
2024.
4. The company suggests the Shareholders to participate in the Meeting through KSEI’s
Electronic General Meeting System Facility ("eASY.KSEI");
5. The Company recommends that Shareholders attend by granting authorization through
Easy.KSEI. This facility is available from the date of the Invitation to the Meeting until 1 (one)
working day before the meeting is held, namely on Thursday, 30 May 2024.
Jakarta, 24 April 2024
PT KOKA INDONESIA Tbk
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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