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No Surat 04.002/KOKA-IND/IV/2024
Nama Perusahaan PT Koka Indonesia Tbk.
Kode Emiten KOKA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 04.001/KOKA-IND/IV/2024 , Tanggal 03 April 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 19 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : JL SULTAN ISKANDAR MUDA NO 7C
diumumkan dan sesuai iklan) KEBAYORAN LAMA UTARA JAKARTA
SELATAN
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 April 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 PERGANTIAN INTERNAL AUDIT
Informasi Lain
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 06-04-2024 21:13
Page 2
Lampiran 1. 20240406 PEMANGGILAN RUPSLB KOKA.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.
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Letter / Announcement No. 04.002/KOKA-IND/IV/2024
Issuer Name PT Koka Indonesia Tbk.
Issuer Code KOKA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 04.001/KOKA-IND/IV/2024 , dated 03 April 2024
,the Issuer has announced for AGM on
Day/Date/Time : 19 April 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : JL SULTAN ISKANDAR MUDA NO 7C
KEBAYORAN LAMA UTARA JAKARTA
SELATAN
Recording date of Shareholders which are entitled to : 05 April 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 PERGANTIAN INTERNAL AUDIT
Other Information:
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
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Date and Time 06-04-2024 21:13 Attachment 1. 20240406 PEMANGGILAN RUPSLB KOKA.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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