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PENGUMUMAN KEPADA PARA PEMEGANG SAHAM
Announcement to Shareholders
Dengan ini diumumkan kepada para Pemegang Saham It is hereby announced to the Shareholders of the
Perseroan bahwa Perseroan akan menyelenggarakan Company that the Company will hold the 2025 Annual
Rapat Umum Pemegang Saham Tahunan (RUPST) General Meeting of Shareholders (RUPST), on Friday
2025, pada hari Jumat, 12 Juni 2026. June, 12 2026.
Sesuai dengan ketentuan Peraturan Otoritas Jasa In accordance with the provisions of the Financial
Keuangan No.15/POJK.04/2020 tentang Rencana dan Services Authority Regulation No.15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham concerning the Plan and Organizing of the General
Perusahaan Terbuka (POJK 15/2020), Pemanggilan Meeting of Shareholders of a Public Company (POJK
Rapat akan diumumkan dalam situs web penyedia 15/2020), the Invitation for the Meeting will be announced
eRUPS (PT Kustodian Sentral Efek Indonesia), situs web on the website of the e-RUPS provider (PT Kustodian
PT Bursa Efek Indonesia dan situs web Perseroan pada: Sentral Efek Indonesia), the website of the Indonesia
www.koka.co.id tertanggal 21 Mei 2026. Stock Exchange and the Company's website at
www.koka.co.id on May 21, 2026.
Yang berhak hadir atau diwakili dalam Rapat tersebut Those who are entitled to attend or be represented at the
hanyalah para Pemegang Saham Perseroan yang Meeting are only the Shareholders of the Company
namanya tercatat dalam Daftar Pemegang Saham whose names are recorded in the Register of
Perseroan pada tanggal 20 Mei 2026 sampai dengan Shareholders of the Company on Mei, 20 2026 until
pukul 16.00 WIB. 16.00 WIB.
Perseroan akan menerapkan mekanisme pemberian the Company will implement an electronic authorization
kuasa secara Elektronik melalui aplikasi Electronic mechanism through Electronic General Meeting System
General Meeting System KSEI (Easy.KSEI) yang of KSEI application (Easy.KSEI) which is provided by PT
disediakan oleh PT Kustodian Sentral Efek Indonesia. Kustodian Sentral Efek Indonesia.
Setiap usul Pemegang Saham akan dimasukkan ke Each shareholder's proposal will be included in the
dalam Mata Acara Rapat, jika memenuhi persyaratan Meeting’s Agenda, if it meets the requirements in Article
dalam Pasal 21.8a dan 21.8b Anggaran Dasar Perseroan 21.8a and 21.8b of the Company's Articles of Association
dan peraturan perundang-undangan yang berlaku serta and applicable laws and regulations and the proposal is
usul tersebut diterima oleh Direksi Perseroan paling received by the Company's Board of Directors no later
lambat 7 (tujuh) hari sebelum tanggal Pemanggilan than 7 (seven) days before the date of the invitation to the
Rapat. meeting.
Jakarta, 6 Mei 2026
PT Koka Indonesia Tbk
Direksi Perseroan
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
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Sentral Efek Indonesia
p.1
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confidence 0.333
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12 Sep 2026 19:33
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-12',
'meeting_type': 'AGM'}