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Other Text extracted RSGK

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                                Lampiran Bukti Penyampaian
                Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa
                            PT Kedoya Adyaraya Tbk (“Perseroan”)
             Melalui Situs Web Bursa Efek Indonesia, Situs Web Penyedia e-RUPS
                PT Kustodian Sentral Efek Indonesia dan Situs Web Perseroan


1. Bukti Ringkasan Risalah Rapat melalui situs web Bursa Efek Indonesia

   Link :
   ▪ https://www.idx.co.id/id/berita/pengumuman
   ▪ https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_E
      REP/202608/26d46e8a77_b05b43ba2e.pdf
   ▪ https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_E
      REP/202608/efe93f7046_324af45715.pdf




2. Bukti Ringkasan Risalah Rapat melalui situs web penyedia e-RUPS PT Kustodian Sentral Efek
   Indonesia

   Link :
   https://web.ksei.co.id/publications/corporate-action-schedules/minutes-of-meeting




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3. Bukti Ringkasan Risalah Rapat melalui situs web Perseroan ( https://grhakedoya.com/ )

   Link :
   ▪ https://grhakedoya.com/id/hubungan-investor/rups
   ▪ https://grhakedoya.com/files/GMS/2026%20RUPSLB/RSGK-
       Ringkasan%20Risalah%20RUPSLB%2031Jul26.pdf




Demikian bukti Ringkasan Risalah Rapat ini kami sampaikan untuk dapat diterima dengan baik.




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Size0.79 MB
Published4 Aug 2026
Pages3
Characters1,507
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Names mentioned 4 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 ×2
unresolved org PT Kustodian Sentral Efek Indonesia Link p.2

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