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20240424_KOKA_Perubahan Profesi Penunjang_31629213.pdf
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Nomor Surat 003/KOKA-IND/IV/2024
Nama Perusahaan PT Koka Indonesia Tbk.
Kode Emiten KOKA
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 Maret 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 10 Januari 2024 Tanggal tanda tangan perikatan kerja
pada 03 Januari 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Irfan Zulmendra dengan
Akuntan Publik (Signing Partner) yaitu Bapak Dedy Syukri.,SE, AK, CA, M.AK, CPA untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
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 24-04-2024 16:32
Lampiran 1. Rekomendasi Audit 2023.pdf
2. Surat Keputusan Komisaris-Penunjukan Auditor 2023.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.
Page 2
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Letter / Announcement No. 003/KOKA-IND/IV/2024
Issuer Name PT Koka Indonesia Tbk.
Issuer Code KOKA
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 30 March 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 10 January 2024 Date of signature of work
engagement 03 January 2024 , The Company decided to use the services of a Public Accounting Firm: KAP Irfan
Zulmendra with Public Accountant (Signing Partner) ,namely: Mr. Dedy Syukri.,SE, AK, CA, M.AK, CPA To conduct an
audit of the company's financial statements ending on 31 December 2023
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 24-04-2024 16:32
Attachment 1. Rekomendasi Audit 2023.pdf
2. Surat Keputusan Komisaris-Penunjukan Auditor 2023.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 6 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik KAP Irfan Zulmendra
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Dedy Syukri.
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Irfan Zulmendra
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Function
· Direktur
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