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Other Text extracted RSGK

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                                Lampiran Bukti Penyampaian
                 Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
                            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/perusahaan-tercatat/keterbukaan-informasi/
   ▪ https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_E
      REP/202506/5f8565481b_7111cc8a32.pdf




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

   Link :
   https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of-meeting
   https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of-
   meeting?file=103966020250618101551




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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/2025/RSGK-Ringkasan%20Risalah%20RUPS_final.pdf




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


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Size0.75 MB
Published20 Jun 2025
Pages3
Characters1,491
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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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