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20260710_RSGK_Penyampaian Bukti Iklan_32111054.pdf

Other Text extracted RSGK

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 Nomor Surat                          045/DIR-KA-CORSEC/VII/2026

 Nama Perusahaan                      PT Kedoya Adyaraya Tbk

 Kode Emiten                          RSGK

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak              Tanggal Penerbitan

                                          Situs Web KSEI/Penyedia e-RUPS
   Panggilan RUPS Luar Biasa                                                      09 Juli 2026
                                                  (www.ksei.co.id)

                                           Situs Web Bursa Efek Indonesia
   Panggilan RUPS Luar Biasa                                                      09 Juli 2026
                                                   (www.idx.co.id)

                                                Situs Web Perseroan
   Panggilan RUPS Luar Biasa                                                      09 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                    10-07-2026 20:51

 Lampiran                            1. RSGK_Bukti Iklan Panggilan RUPSLB_submit.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.            045/DIR-KA-CORSEC/VII/2026

 Issuer Name                          PT Kedoya Adyaraya Tbk

 Issuer Code                          RSGK

 Attachment                           1

 Subject                              Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                        Name of News Media                 Publication Date

                                          Situs Web KSEI/Penyedia e-RUPS
   Panggilan RUPS Luar Biasa                                                         09 July 2026
                                                  (www.ksei.co.id)

                                           Situs Web Bursa Efek Indonesia
   Panggilan RUPS Luar Biasa                                                         09 July 2026
                                                   (www.idx.co.id)

                                                Situs Web Perseroan
   Panggilan RUPS Luar Biasa                                                         09 July 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                        10-07-2026 20:51

 Attachment                          1. RSGK_Bukti Iklan Panggilan RUPSLB_submit.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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Size0.01 MB
Published10 Jul 2026
Pages2
Characters4,128
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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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