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Nomor Surat 003/KEN-LGL/IV/2024
Nama Perusahaan PT Kokoh Exa Nusantara
Kode Emiten KOCI
Lampiran 1
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 20 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://kokohcity.com/
pada tanggal 26 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 3 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Kokoh Exa Nusantara
Cindy Lievia
Manager Operasional
PT Kokoh Exa Nusantara
JI. Raya Sukolilo, Tebul, Kwanyar
Telepon : (+62) 811 3208 8881, Fax : -, kokohcity.com
Nama Pengirim Cindy Lievia
Jabatan Manager Operasional
Tanggal dan Waktu 26-04-2024 15:26
Lampiran 1. 20240426_KOCI_AR SR 2023.pdf
Dokumen ini merupakan dokumen resmi PT Kokoh Exa Nusantara yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kokoh Exa Nusantara bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 003/KEN-LGL/IV/2024
Issuer Name PT Kokoh Exa Nusantara
Issuer Code KOCI
Attachment 1
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 20 May 2024
The information referred above has been published on the Company’s website https://kokohcity.com/ at 26 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 1 Man.
Senior Management Level = 1 Woman : 3 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Kokoh Exa Nusantara
Cindy Lievia
Manager Operasional
PT Kokoh Exa Nusantara
JI. Raya Sukolilo, Tebul, Kwanyar
Phone : (+62) 811 3208 8881, Fax : -, kokohcity.com
Sender Name Cindy Lievia
Function Manager Operasional
Date and Time 26-04-2024 15:26
Attachment 1. 20240426_KOCI_AR SR 2023.pdf
This is an official document of PT Kokoh Exa Nusantara that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kokoh Exa Nusantara 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
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PT Kokoh Exa Nusantara Cindy Lievia Manager Operasional
p.1 ×2
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PT Kokoh Exa Nusantara JI. Raya Sukolilo
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Cindy Lievia
· Manager Operasional
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