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20260427_RSGK_Penyampaian Bukti Iklan_32074259_lamp1.pdf

Other Text extracted RSGK

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Extracted text 3

Page 1

          
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                                         LAMPIRAN
                                    BUKTI PENYAMPAIAN
                   PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
                                  PT KEDOYA ADYARAYA TBK
           MELALUI SITUS WEB PENYEDIA E-RUPS PT KUSTODIAN SENTRAL EFEK INDONESIA,
                 SITUS WEB BURSA EFEK INDONESIA DAN SITUS WEB PERSEROAN


1.   Situs Web Penyedia e-RUPS PT Kustodian Sentral Efek Indonesia
     https://www.ksei.co.id/publications/corporate-action-schedules/meeting-convocation
     https://web.ksei.co.id/Announcement/Files/Peng_RUPS_RSGK1_24042026_112354.pdf
Page 3
2.   Situs Web Bursa Efek Indonesia
     https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi/
     https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/20260
     4/2c87e4c5c9_8bc5ab2549.pdf




3.   Situs Web Perseroan (www.grhakedoya.com)

     https://grhakedoya.com/id/hubungan-investor/rups
     https://grhakedoya.com/files/GMS/2026-RSGK%20-%20Pengumuman%20RUPST.pdf

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Size0.6 MB
Published27 Apr 2026
Pages3
Characters1,040
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org KEDOYA ADYARAYA TBK p.2 ×2
possible org BURSA EFEK INDONESIA p.2 ×2
unresolved org PT KUSTODIAN SENTRAL EFEK INDONESIA p.2 ×3

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