20240416_KOKA_Pemanggilan RUPS_31626208_lamp1.pdf

RUPS notice Text extracted KOKA

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         PEMBERITAHUAN PEMBATALAN                                NOTIFICATION OF CANCELLATION OF
    RENCANA PENYELENGGARAAN RAPAT UMUM                        PLAN OF EXTRAORDINARY GENERAL MEETING
         PEMEGANG SAHAM LUAR BIASA                                       OF SHAREHOLDERS
            PT KOKA INDONESIA Tbk                                      PT KOKA INDONESIA Tbk
                 TAHUN 2024                                                  YEAR 2024

Merujuk pada Pengumuman tanggal 3 April 2024 yang         Referring to the Announcement on April, 3 2024 which
telah disampaikan melalui situs web Bursa Efek            was submitted through the website of the Indonesia
Indonesia,     Direksi     Perseroan   dengan      ini    Stock Exchange, the Company's Directors hereby notify
memberitahukan       bahwa    RUPSLB  yang    semula      that the Extraordinary Shareholders General Meeting
direncanakan akan diselenggarakan pada hari Jumat, 19     (“Meeting”) which was originally planned to be held on
April 2024, dibatalkan.                                   Friday, 19 April 2024, has been cancelled.



Sesuai dengan ketentuan Peraturan Otoritas Jasa           In accordance with the provisions of the Financial
Keuangan nomor 15/POJK.04/2020 tentang Rencana            Services Authority Regulation number 15/POJK.04/2020
Dan Penyelenggaraan Rapat Umum Pemegang Saham             concerning the Plan and Implementation of a General
Perusahaan Terbuka, pemberitahuan pembatalan              Meeting of Shareholders of a Public Company,
RUPSLB Perseroan ini akan disampaikan melalui situs       notification of the cancellation of the Company's
web Bursa Efek Indonesia, situs web eASY.KSEI dan situs   Extraordinary      Shareholders    General    Meeting
web Perseroan.                                            (“Meeting”), will be submitted via the Indonesia Stock
                                                          Exchange website, the eASY.KSEI website and the
                                                          Company's website.


Demikian    pembatalan   RUPSLB   Perseroan  ini          Thus the cancellation of the Company’s EGMS is
disampaikan, untuk diketahui oleh para pemegang           conveyed, to be known by the Company's shareholders.
saham Perseroan.




                                          Jakarta, 16 April 2024
                                       Direksi / Board of Directors
                                         PT Koka Indonesia Tbk

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org KOKA INDONESIA Tbk p.1 ×8

possible org Bursa Efek Indonesia p.1

unresolved org Indonesia Stock Exchange p.1

unresolved — RUPSLB p.1

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