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20260710_RSGK_Penyampaian Bukti Iklan_32111054_lamp1.pdf
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Lampiran Bukti Penyampaian
Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
PT Kedoya Adyaraya Tbk
Melalui Situs Web Bursa Efek Indonesia, Situs Web Penyedia e-RUPS
PT Kustodian Sentral Efek Indonesia dan Situs Web Perseroan
1. Bukti Pemanggilan 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_ERE
P/202607/a67a63fca3_effeaf313b.pdf
2. Bukti Pemanggilan Rapat melalui situs web penyedia e-RUPS PT Kustodian Sentral Efek Indonesia
Link :
▪ https://web.ksei.co.id/publications/corporate-action-schedules/meeting-convocation
▪ https://web.ksei.co.id/Announcement/Files/Pangg_RUPSLB_RSGK1_09072026_212712.pdf
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3. Bukti Pemanggilan Rapat melalui situs web Perseroan ( https://grhakedoya.com/ )
Link :
▪ https://grhakedoya.com/id/hubungan-investor/rups
▪ https://grhakedoya.com/files/GMS/2026%20RUPSLB/2.%20RSGK-
Panggilan%20RUPSLB_31Jul26.pdf
Demikian bukti penyampaian Pemanggilan Rapat ini kami sampaikan untuk dapat diterima dengan baik.
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Link
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