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PT KEDOYA ADYARAYA Tbk. Jl. Panjang No.26, Kedoya Utara, Kec. Kb. Jeruk, Jakarta Barat 11520 P: :150789 W : www.grhakedoya.com No.: 024/DIR-KA-CORSECIVI/2025 Kepada Yth. / To: PT Bursa Efek Indonesia Jakarta, 2 Juni/ June 2025 Gedung Bursa Efek Indonesia Tower 1, Lantai 4 Jl.Jend. Sudirman Kav.52-53 Jakarta 12190 U.p. /Att : Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan/ Director of Listing Perihal : Penyampaian Rencana Paparan Publik Tahunan (“Public Expose”) PT Kedoya Adyaraya Tbk (“Perseroan”) Dengan hormat, Merujuk pada Peraturan Bursa Efek Indonesia No.I-E tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00066/BEI/09-2022 — tanggal 30 September 2022) khususnya butir 11l.3.3.4 mengenai pelaksanaan Public Expose tahunan (“Peraturan BEI No.I-E”), dengan ini kami sampaikan rencana penyelenggaraan Public Expose Perseroan yang akan dilaksanakan pada: Hari/ Day Tanggal/ Date Waktu/ Time Tempat/ Venue Public Expose akan dihadiri oleh Direksi dan Managemen Perseroan, sebagai berikut: 1. Ibu dr. Juniwati Gunawan 2. Bapak Hendra Munanto 3. Bapak Armen Antonius Djan 4. Ibu drg. Nailufar, MARS 5. Bapak Agus Rosyadi Sesuai dengan Peraturan BEI No.I-E, kami akan menyampaikan materi Public Expose Subject Submission of The Annual Public Expose (“Public Expose”) Plan of PT Kedoya Adyaraya Tbk (the “Company”) Dear Sir, In accordance with Indonesia Stock Exchange Regulation No.I-E concerning the Obligation of Information Submission (Attachment of the Board of Directors of the Indonesia Stock Exchange Decree Kep-00066/BEI/09-2022 dated 30 September 2022) in particular point 1.3.3.1 conceming the implementation of the annual Public Expose (“IDX Regulation No. LE”), we hereby submit the Company's Public Expose Plan which will be held on: : Rabu/ Wednesday 118 Juni/ June 2025 1 11.00 WIB - selesai/ finish : Studio SCTV, SCTV Tower Lantai 8, Senayan City, Jalan Asia Afrika Lot 19, Jakarta Pusat - Indonesia The Public Expose will be attended by the Companys Board of Directors and Management, as follows: Direktur Utama/ President Director Direktur/ Director Direktur/ Director Direktur/ Director Corporate Secretary In accordance with IDX Regulation No.I-£, we will Submit Public Expose material at latest 3
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PT KEDOYA ADYARAYA Tbk. Jl. Panjang No.26, Kedoya Utara, Kec. Kb. Jeruk, Jakarta Barat 11520 P :150789 W : www.grhakedoya.com selambat-lambatnya 3 (tiga) hari bursa (three) trading days before the date of Public sebelum tanggal penyelenggaraan Public Expose. Expose. Demikian kami sampaikan. Atas perhatian Please be informed accordingly. Thank you for dan kerjasamanya, kami ucapkan terima your attention and cooperation. kasih. Hormat kami / Sincerely yours, PT Kedoya Adyaraya Tbk 2ftpou ADYARAYA Tbk Agus Rosyadi Corporate Secretary
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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I Gede Nyoman Yetna
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Agus Rosyadi Sesuai
· Corporate Secretary
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Indonesia Stock Exchange
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ADYARAYA Tbk
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