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20260804_RSGK_Penyampaian Bukti Iklan_32117535.pdf

Other Text extracted RSGK

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 Nomor Surat                          049/DIR-KA-CORSEC/VIII/2026

 Nama Perusahaan                      PT Kedoya Adyaraya Tbk

 Kode Emiten                          RSGK

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak               Tanggal Penerbitan

   Ringkasan Risalah RUPSLB               Situs Web KSEI/Penyedia e-RUPS
                                                                                 03 Agustus 2026
       tanggal 31 Juli 2026                       (www.ksei.co.id)

   Ringkasan Risalah RUPSLB                Situs Web Bursa Efek Indonesia
                                                                                 03 Agustus 2026
       tanggal 31 Juli 2026                        (www.idx.co.id)

   Ringkasan Risalah RUPSLB                     Situs Web Perseroan
                                                                                 03 Agustus 2026
       tanggal 31 Juli 2026                    (www.grhakedoya.com)

 Demikian untuk diketahui.


 Hormat Kami,
 PT Kedoya Adyaraya Tbk




 Salsabila Firdausa

 Corporate Secretary




 PT Kedoya Adyaraya Tbk
 RS Grha Kedoya, Jalan Panjang Arteri No. 26, Kedoya Utara, Kebon Jeruk, Jakarta
 Telepon : 150-789, Fax : -, www.grhakedoya.com



 Nama Pengirim                        Salsabila Firdausa

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    04-08-2026 14:57

 Lampiran                            1. RSGK - EGMS 31Jul26 - Bukti Iklan.pdf


    Dokumen ini merupakan dokumen resmi PT Kedoya Adyaraya Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kedoya Adyaraya Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.

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 Letter / Announcement No.            049/DIR-KA-CORSEC/VIII/2026

 Issuer Name                          PT Kedoya Adyaraya Tbk

 Issuer Code                          RSGK

 Attachment                           1

 Subject                              Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                        Name of News Media                 Publication Date

   Ringkasan Risalah RUPSLB               Situs Web KSEI/Penyedia e-RUPS
                                                                                    03 August 2026
       tanggal 31 Juli 2026                       (www.ksei.co.id)

   Ringkasan Risalah RUPSLB                Situs Web Bursa Efek Indonesia
                                                                                    03 August 2026
       tanggal 31 Juli 2026                        (www.idx.co.id)

   Ringkasan Risalah RUPSLB                     Situs Web Perseroan
                                                                                    03 August 2026
       tanggal 31 Juli 2026                    (www.grhakedoya.com)

Thus to be informed accordingly.


 Respectfully,
 PT Kedoya Adyaraya Tbk




 Salsabila Firdausa

 Corporate Secretary




 PT Kedoya Adyaraya Tbk
 RS Grha Kedoya, Jalan Panjang Arteri No. 26, Kedoya Utara, Kebon Jeruk, Jakarta
 Phone : 150-789, Fax : -, www.grhakedoya.com



 Sender Name                          Salsabila Firdausa

 Function                             Corporate Secretary

 Date and Time                        04-08-2026 14:57

 Attachment                          1. RSGK - EGMS 31Jul26 - Bukti Iklan.pdf


     This is an official document of PT Kedoya Adyaraya Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Kedoya Adyaraya Tbk is fully responsible for the information
                                               contained within this document.


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Published4 Aug 2026
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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 · Nama Perusahaan p.1 ×30
possible org Bursa Efek Indonesia p.1 ×2
unresolved person Salsabila Firdausa · Corporate Secretary p.1 ×2

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