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Type	Status	Emiten	File	Text	Pages	Filed
Financial statement	Text extracted	KOKA	20231031_KOKA_Laporan Informasi dan Fakta Material_31483878_lamp2.pdf 002/SK-DIR/KI/VII/2023, tanggal 7 Juli 2023, Commissioners No. 002/SK-DIR/KI/VII/2023, Entitas telah mengangkat Naina Bunga Haniffa dated July 7, 2023, the Entity had appointed Naina sebagai Sekretaris Perusahaan (lihat Catatan 36). Bunga	Embedded text layer	78	31 Oct 2023
Financial statement	Text extracted	KOKA	Laporan Audit 2023.pdf 002/SK-DIR/KI/VII/2023, tanggal 7 Juli 2023, Commissioners No. 002/SK-DIR/KI/VII/2023, dated Perseroan telah mengangkat Naina Bunga Haniffa July 7, 2023, the Company had appointed Naina sebagai Sekretaris Perusahaan (catatan 32). Bunga Haniffa	Embedded text layer	69	26 Apr 2024
Financial statement	Text extracted	KOKA	20240430_KOKA_Laporan Informasi dan Fakta Material_31633007_lamp4.pdf 002/SK-DIR/KI/VII/2023, tanggal 7 Juli 2023, Commissioners No. 002/SK-DIR/KI/VII/2023, dated Perseroan telah mengangkat Naina Bunga Haniffa July 7, 2023, the Company had appointed Naina sebagai Sekretaris Perusahaan (catatan 32). Bunga Haniffa	Embedded text layer	45	30 Apr 2024
Other	Text extracted	KOKA	AnnualReport2023-KOKA-att1.pdf Perseroan 02/SK-DIR/KI/VII/2023 dated 07 July 2023, the Company telah menunjuk Naina Bunga Haniffa, sebagai Sekretaris has appointed Naina Bunga Haniffa, as the Company's Perusahaan Perseroan Corporate Secretary TUGAS, WEWENANG … 002/SK-DIR/KI/VII/2023, dated Perseroan telah mengangkat Naina Bunga Haniffa July 7, 2023, the Company had appointed Naina sebagai Sekretaris Perusahaan (catatan 32). Bunga Haniffa as Corporate Secretary (note 32). Komite audit	Embedded text layer	157	30 Apr 2024
Other	Text extracted	KOKA	AnnualReport2023-KOKA-att1.pdf Perseroan 02/SK-DIR/KI/VII/2023 dated 07 July 2023, the Company telah menunjuk Naina Bunga Haniffa, sebagai Sekretaris has appointed Naina Bunga Haniffa, as the Company's Perusahaan Perseroan Corporate Secretary TUGAS, WEWENANG … 002/SK-DIR/KI/VII/2023, dated Perseroan telah mengangkat Naina Bunga Haniffa July 7, 2023, the Company had appointed Naina sebagai Sekretaris Perusahaan (catatan 32). Bunga Haniffa as Corporate Secretary (note 32). Komite audit	Embedded text layer	157	28 Jun 2024
Financial statement	Text extracted	KOKA	LK per 30 Juni 2024 tdk diaudit.pdf 002/SK-DIR/KI/VII/2023, tanggal 7 Juli 2023, Commissioners No. 002/SK-DIR/KI/VII/2023, dated Perseroan telah mengangkat Naina Bunga Haniffa July 7, 2023, the Company had appointed Naina sebagai Sekretaris Perusahaan (catatan 32). Bunga Haniffa	Embedded text layer	61	31 Jul 2024
Financial statement	Text extracted	KOKA	LK per 30 September 2024 tdk diaudit.pdf 002/SK-DIR/KI/VII/2023, tanggal 7 Juli 2023, Commissioners No. 002/SK-DIR/KI/VII/2023, dated Perseroan telah mengangkat Naina Bunga Haniffa July 7, 2023, the Company had appointed Naina sebagai Sekretaris Perusahaan (catatan 32). Bunga Haniffa	Embedded text layer	61	31 Oct 2024
Board change	Parsed	KOKA	20250410_KOKA_Laporan Informasi dan Fakta Material_31874747.pdf atau Perseroan. Perusahaan Publik Demikian untuk diketahui. Hormat Kami, PT Koka Indonesia Tbk. Naina Bunga Haniffa Corporate Secretary PT Koka Indonesia Tbk. Jl. Sultan Iskandar Muda … Telepon : +62 21 292 91028, Fax : +62 21 29291038, www.koka.co. id Nama Pengirim Naina Bunga Haniffa Jabatan Corporate Secretary Tanggal dan Waktu 10-04-2025 17:54 Lampiran	Embedded text layer	4	10 Apr 2025
Financial statement	Text extracted	KOKA	Report PT KOKA INDONESIA Tbk 31 Des 2024.pdf Bunga dated July 7, 2023, the Company had Haniffa sebagai Sekretaris Perseroan. appointed Naina Bunga Haniffa as Corporate Secretary. Komite audit Audit Committee Berdasarkan Surat Keputusan Dewan Komisaris Based	Embedded text layer	78	23 Apr 2025
Other	Text extracted	KOKA	AnnualReport2024-KOKA-att1.pdf Juli 2023, Perseroan telah menunjuk Naina Bunga DIR/KI/VII/2023 dated 07 July 2023, the Company has appointed Haniffa, sebagai Sekretaris Perusahaan Perseroan. Naina Bunga Haniffa, as the Company's Corporate Secretary … 002/SK-DIR/KI/VII/2023, 2023, Perseroan telah mengangkat Naina Bunga dated July 7, 2023, the Company had Haniffa sebagai Sekretaris Perseroan. appointed Naina Bunga Haniffa as Corporate Secretary. Komite audit Audit Committee Berdasarkan	Embedded text layer	201	30 Apr 2025
Other	Text extracted	KOKA	AnnualReport2024-KOKA-att1.pdf Juli 2023, Perseroan telah menunjuk Naina Bunga DIR/KI/VII/2023 dated 07 July 2023, the Company has appointed Haniffa, sebagai Sekretaris Perusahaan Perseroan. Naina Bunga Haniffa, as the Company's Corporate Secretary … 002/SK-DIR/KI/VII/2023, 2023, Perseroan telah mengangkat Naina Bunga dated July 7, 2023, the Company had Haniffa sebagai Sekretaris Perseroan. appointed Naina Bunga Haniffa as Corporate Secretary. Komite audit Audit Committee Berdasarkan	Embedded text layer	201	30 Apr 2025
Other	Text extracted	KOKA	AnnualReport2024-KOKA-att1.pdf Juli 2023, Perseroan telah menunjuk Naina Bunga DIR/KI/VII/2023 dated 07 July 2023, the Company has appointed Haniffa, sebagai Sekretaris Perusahaan Perseroan. Naina Bunga Haniffa, as the Company's Corporate Secretary … 002/SK-DIR/KI/VII/2023, 2023, Perseroan telah mengangkat Naina Bunga dated July 7, 2023, the Company had Haniffa sebagai Sekretaris Perseroan. appointed Naina Bunga Haniffa as Corporate Secretary. Komite audit Audit Committee Berdasarkan	Embedded text layer	201	30 Apr 2025
Financial statement	Text extracted	KOKA	Report as of March 31 2025.pdf Bunga dated July 7, 2023, the Company had Haniffa sebagai Sekretaris Perseroan. appointed Naina Bunga Haniffa as Corporate Secretary. Komite audit Audit Committee Berdasarkan Surat Keputusan Dewan Komisaris Based	Embedded text layer	71	22 May 2025
Board change	Needs review	KOKA	20250614_KOKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895226_lamp1.pdf Purnama Hendra untuk menjabat sebagai Sekretaris Perusahaan PT Koka Indonesia Tbk menggantikan Ibu Naina Bunga Haniffa terhitung efektif sejak tanggal 13 Juni 2025. Dengan adanya perubahan tersebut, semua korespondensi yang	Embedded text layer	1	14 Jun 2025
Board change	Parsed	KOKA	20250614_KOKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895226.pdf pada 13 Juni 2025 Sebagai berikut : Jenis Baru Lama Nama Rona Purnama Hendra Naina Bunga Haniffa Alamat Telp +62 21 292 91028 Fax Hp +62 878-8115-6844 E-mail … June 2025 as follows: Information New Old Name Rona Purnama Hendra Naina Bunga Haniffa Address Phone Number +62 21 292 91028 Fax Hp +62 878-8115-6844 E-mail corporatesecretary@koka.co.id	Embedded text layer	4	14 Jun 2025
Financial statement	Text extracted	KOKA	LK PT Koka per 30 Juni 2025 tidak diaudit.pdf 002/SK-DIR/KI/VII/2023, tanggal 7 Juli 2023, Commissioners No. 002/SK-DIR/KI/VII/2023, dated Perseroan telah mengangkat Naina Bunga Haniffa July 7, 2023, the Company had appointed Naina sebagai Sekretaris Perseroan. Bunga Haniffa as Corporate	Embedded text layer	70	30 Sep 2025
Other	Text extracted	KOKA	AnnualReport2025-KOKA-att1.pdf Keterangan Sebelum Sesudah Surat Keputusan Direksi Rona Transisi No: 001/SK-BOD/KOKA- Naina Bunga 1 Purnama Sekretaris IND/VI/2025 tertanggal 13 Haniffa Hendra Perusahaan Juni 2025 Surat Keputusan Direksi Rona Transisi	Embedded text layer	111	26 May 2026
Other	Text extracted	KOKA	AnnualReport2025-KOKA-att1.pdf Keterangan Sebelum Sesudah Surat Keputusan Direksi Rona Transisi No: 001/SK-BOD/KOKA- Naina Bunga 1 Purnama Sekretaris IND/VI/2025 tertanggal 13 Haniffa Hendra Perusahaan Juni 2025 Surat Keputusan Direksi Rona Transisi	Embedded text layer	195	2 Jun 2026