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20240403_KOKA_Pengumuman RUPS_31623172_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT. KOKA INDONESIA Tbk PT KOKA INDONESIA Tbk
TAHUN 2024 YEAR 2024
PT KOKA INDONESIA Tbk ("Perseroan"), berkedudukan di PT KOKA INDONESIA Tbk ("Company"), having its
Jl. Sultan Iskandar Muda no 7C, Jakarta Selatan dengan domicile in Sultan Iskandar Muda no 7C, South Jakarta
ini mengumumkan kepada Pemegang Saham akan hereby announces to Shareholders that the 2024
diselenggarakannya Rapat Umum Pemegang Saham Luar Extraordinary General Meeting of Shareholders
Biasa Tahun 2024 ("Rapat") pada hari Jumat, 19 April ("Meeting") will be held on Friday, 19 April 2024.
2024.
Sesuai ketentuan Anggaran Dasar Perseroan, Peraturan In accordance with the provisions of the Company's
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 Articles of Association, Financial Services Authority
tentang Rencana dan Penyelenggaraan Rapat Umum Regulation Number 15/POJK.04/2020 concerning
Pemegang Saham Perusahaan Terbuka ("POJK1No. Planning and Organizing General Meetings of
15/2020") dan Peraturan Otoritas Jasa Keuangan Nomor Shareholders of Public Companies ("POJK1No.
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum 15/2020") and Financial Services Authority Regulation
Pemegang Saham Perusahaan Terbuka Secara Elektronik Number 16/POJK.04/2020 Regarding the Electronic
("POJK No.16/2020"), disampaikan hal-hal sebagai General Meeting of Shareholders of Public Companies
berikut: ("POJK No.16/2020"), the following matters are
conveyed:
1. Pemanggilan Rapat akan dilakukan melalui situs 1. Invitation to the Meeting will be made via the PT
web PT Kustodian Sentral Efek Indonesia ("KSEI"), Kustodian Sentral Efek Indonesia ("KSEI") website,
situs web PT Bursa Efek Indonesia dan situs web the PT Bursa Efek Indonesia website and the
Perseroan pada hari Sabtu, 06 April 2024. Company's website on Saturday, 06 April 2024.
2. Pemegang Saham yang berhak menghadiri dan 2. Shareholders who are entitled to attend and vote at
memberikan suara dalam Rapat tersebut adalah the Meeting are Shareholders whose names are
Pemegang Saham yang namanya tercatat dalam Daftar registered in the Company's Register of Shareholders
Pemegang Saham Perseroan atau pada rekening efek or in their securities account at KSEI, at the close of
di KSEI, pada penutupan perdagangan saham trading of the Company's shares on the Indonesia
Perseroan di Bursa Efek Indonesia pada hari Jum’at, 05 Stock Exchange on Friday, 05 April 2024.
April 2024.
3. Pemegang Saham dapat mengusulkan mata acara 3. Shareholders may propose agenda items for the
Rapat dengan memenuhi syarat dan ketentuan Pasal Meeting by fulfilling the terms and conditions of
16 POJK No. 15/2020 dan Pasal 23 ayat (6) Anggaran Article 16 POJK No. 15/2020 and Article 23 paragraph
Dasar Perseroan. Usulan tersebut dibuat tertulis oleh (6) of the Company's Articles of Association. The
Pemegang Saham dan diterima secara patut oleh proposal is made in writing by the Shareholders and
Direksi Perseroan paling lambat 7 (tujuh) hari sebelum received by the Board of Directors of the Company no
Pemanggilan Rapat, yaitu pada hari Sabtu, 30 Maret later than 7 (seven) days before the Invitation to the
2024. Meeting, namely on Saturday, 30 March 2024.
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4. Rapat akan diselenggarakan secara fisik dan 4. The Meeting will be conducted physically and
elektronik melalui fasilitas Electronic General Meeting electronically through the facility of the Electronic
System KSEI ("eASY.KSEI") dengan memperhatikan General Meeting System KSEI (“eASY.KSEI”) in
ketentuan Pasal 28 ayat (2) POJK No.15/2020 dan Pasal accordance with Article 8 Paragraph (3) POJK
3 Juncto Pasal 8 ayat (3) POJK No.16/2020, maka kami No.15/2020 and Article 3 in conjunction with Article 8
menghimbau kepada para pemegang saham untuk Paragraph (3) POJK 16/2020, therefore the Company
hadir dan memberikan suaranya dalam Rapat melalui recommends that shareholders attend and cast their
eASY.KSEI atau memberikan kuasa melalui fasilitas vote at the Meeting through eASY.KSEI facility that is
eASY.KSEI yang disediakan oleh KSEI atau memberikan provided by KSEI or grant proxy conventionally to an
kuasa secara konvensional kepada perwakilan independent representative who will be appointed by
independen yang akan ditunjuk oleh Perseroan dengan the Company by using a form that can be downloaded
menggunakan formulir yang disediakan oleh Perseroan on the Company’s website www.koka.co.id on the date
dan dapat diunduh di situs web Perseroan pada of the Meeting’s invitation.
www.koka.co.id, pada saat tanggal pemanggilan Rapat.
5. Sebagai mekanisme pemberian kuasa secara 5. As the mechanism to provide an electronic proxy (e-
elektronik (e-proxy) dalam proses penyelenggaraan proxy) in the Meeting, the e-proxy facility is available
Rapat, fasilitas e-proxy tersedia bagi pemegang saham to shareholders who are eligible to attend the Meeting
yang berhak hadir pada Rapat sejak tanggal from the date of the Meeting’s invitation until one
Pemanggilan Rapat ini sampai dengan satu hari kerja business day before the Meeting Date, Thursday, 18
sebelum penyelenggaran Rapat yaitu pada hari Kamis, April 2024.
18 April 2024.
Demikian pengumuman ini disampaikan guna memenuhi This annoncement is made to comply with POJK No.
ketentuan POJK No.15/2020, POJK No.16/2020 dan 15/2020, POJK No.16/2020, and Company’s Articles of
Anggaran Dasar Perseroan. Association.
Jakarta, 03 April 2024
Direksi / Board of Directors
PT Koka Indonesia Tbk
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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