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RSGK-Surat No.008.2026.LK Audited.pdf

Financial statement Text extracted RSGK

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No.: 008/DIR-KA-CORSEC/III/2026                              Jakarta, 25 Maret / March 2026

Kepada Yth. / To:
1. Otoritas Jasa Keuangan
   Gedung Sumitro Djojohadikusumo
   Jl. Lapangan Banteng Timur 2 – 4
   Jakarta 10710

  U.p. / Att. : Bapak Hasan Fawzi
                Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa
                Karbon/ Chief Executive of Capital Markets, Financial Derivatives, and Carbon
                Exchange Supervision

2. PT Bursa Efek Indonesia
   Gedung Bursa Efek Indonesia Tower 1, Lantai 4
   Jl.Jend. Sudirman Kav.52-53
   Jakarta 12190

  U.p. / Att : Bapak I Gede Nyoman Yetna
               Direktur Penilaian Perusahaan/ Director of Listing


Perihal: Penyampaian          Laporan           Subject:    Submission of the Annual
         Keuangan Tahunan PT Kedoya                         Financial     Statements     of
         Adyaraya Tbk (“Perseroan”)                         PT Kedoya Adyaraya Tbk
         dan Entitas Anak Tanggal 31                        (“Perseroan”)       and     Its
         Desember 2025 dan Untuk                            Subsidiaries as of 31 December
         Tahun Yang Berakhir Pada                           2025 For the Year Then Ended
         Tanggal   Tersebut    Beserta                      With Independent Auditors’
         Laporan Auditor Independen                         Report


Dengan hormat,                                  Dear Sir,

Merujuk kepada ketentuan :                      In accordance with :

(i) Peraturan Otoritas Jasa Keuangan No. (i)        Financial Services Authority Regulation
    14/POJK.04/2022 tentang Penyampaian             No.     14/POJK.04/2022        concerning
    Laporan Keuangan Berkala Emiten atau            Submission of Periodical Financial
    Perusahaan Publik;                              Statements of Issuers or Public;

(ii) Peraturan No. I-E tentang Kewajiban (ii) Regulation No. I-E concerning Information
     Penyampaian    Informasi   (Lampiran     Submission Obligation (Attachment of the
     Keputusan Direksi PT Bursa Efek          Board of Directors of the Indonesia Stock
     Indonesia No. Kep-00087/BEI/12-2025      Exchange Decree No. Kep-00087/BEI/12-
     tanggal 12 Desember 2025);               2025 dated 12 December 2025);




                                                                                            1
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Dengan ini kami sampaikan :                   We hereby submit :

A. Laporan Keuangan Tahunan Perseroan A. The Annual Financial Statements of the
   dan Entitas Anak tanggal 31 Desember     Company and its Subsidiaries as of 31
   2025 dan untuk tahun yang berakhir       December 2025 for the year then ended
   pada tanggal tersebut yang telah diaudit which has been audited by Purwanto
   oleh Kantor Akuntan Publik Purwanto      Susanti dan Surja Public Accounting Firm.
   Susanti dan Surja.

B. Surat Penjelasan Direksi terkait dengan B. Explanation Letter of the Board of Directors
   perubahan lebih dari 20% (dua puluh        related to the changes of more than 20%
   persen) pada total asset dan liabilitas.   (twenty percent) in total asset and liabilities.

C. Checklist  Pengungkapan     Laporan C. The    Company’s      Annual     Financial
   Keuangan Tahunan Perseroan.            Statements Disclosure Checklist.

Adapun Laporan Keuangan Tahunan               The Annual Financial Statements of the
Perseroan dan Entitas Anak tanggal 31         Company and its Subsidiaries as of 31
Desember 2025 dan untuk tahun yang            December 2025 for the year ended have been
berakhir pada tanggal tersebut telah kami     published on Indonesia Stock Exchange’s
publikasikan melalui situs web Bursa Efek     website and Company’s website on 25 March
Indonesia dan situs web Perseroan pada        2026.
tanggal 25 Maret 2026.

Demikian kami sampaikan. Atas perhatian Please be informed accordingly. Thank you for
dan kerjasamanya, kami ucapkan terima your attention and cooperation.
kasih.


Hormat kami / Sincerely yours,
PT Kedoya Adyaraya Tbk




Agus Rosyadi
Corporate Secretary




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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Kedoya Adyaraya Tbk p.1 ×5
linked person Agus Rosyadi · Corporate Secretary p.2
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved person Hasan Fawzi Kepala Eksekutif Pengawas p.1 ×2
unresolved person I Gede Nyoman Yetna p.1
unresolved org PT Kedoya p.1
unresolved org Adyaraya Tbk p.1
unresolved org Financial Services Authority p.1
unresolved org Kantor Akuntan Publik Purwanto p.2
unresolved org Indonesia Stock Exchange p.2

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