20260707_RSGK_Laporan Informasi dan Fakta Material_32109577_lamp1.pdf

Asset transaction Needs review RSGK

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Page 1 OCR 0.932

PT KEDOYA ADYARAYA Tbk

Jl. Panjang Arteri, Kedoya Utara, Kebon Jeruk, Jakarta Barat 11520, Indonesia.
P :150789

W : www.emc.id

No.: 038/DIR-KA-CORSEC/VII/2026 Jakarta, 7 Juli/ July 2026

To:/ Kepada Yth.:

OTORITAS JASA KEUANGAN (OJK)
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur No. 2-4
Jakarta - 10710

Attn./ U.p.:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon /

Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange

PT BURSA EFEK INDONESIA (BEI)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jenderal Sudirman Kav. 52-53
Jakarta - 12190

Attn./ U.p.:

Direktur Penilaian Perusahaan/
Director of Listing

Perihal: Laporan Informasi atau Fakta Re: Report on Information or Material Facts

Material terkait Perolehan Fasilitas in relation to the Credit Facility provided
Kredit dari PT Bank CIMB Niaga Tbk by PT Bank CIMB Niaga Tbk (“CIMB”) and
(“CIMB”) dan PT Bank OCBC Niaga PT Bank OCBC Niaga Tbk (“OCBC”) to PT
Tbk (“OCBC”) kepada PT Kedoya Kedoya Adyaraya Tbk (the “Company").

Adyaraya Tbk (“Perseroan”).

Dengan hormat, Dear Sirs,

Merujuk pada ketentuan sebagaimana diatur dalam: Referring to:
1. Peraturan Otoritas Jasa Keuangan (POJK) 1. Regulation of the Financial Services Authority

Nomor 31/POJK.04/2015 tentang (POJK Number 31/POJK.04/2015 concerning
Keterbukaan atas Informasi atau Fakta Disclosure of Material Information or Facts by
Material oleh Emiten atau Perusahaan Publik, Issuers or Public Companies:

2. Peraturan Otoritas Jasa Keuangan (POJK) 2. Financial Services Authority Regulation (POJK)
Nomor 45 Tahun 2024 tentang Pengembangan Number 45 of 2024 regarding Development and
dan Penguatan Emiten dan Perusahaan Publik, Strengthening of Issuers and Public Companies:

3. Peraturan PT Bursa Efek Indonesia Nomor I-E 3. Indonesia Stock Exchange Regulation Number I-
tentang Kewajiban Penyampaian Informasi E regarding Obligation to Submit Information
(Lampiran Keputusan Direksi PT BEI No. Kep- (Attachment to the Decree of the Board of
00087/BEI/12-2025 tanggal 12 Desember Directors of IDX No. Kep-00087/BE1/12-2025
2025), dan dated 12 December 2025), and

4. Peraturan Otoritas Jasa Keangan (POJK) 4. Regulation of the Financial Services Authority
Nomor 17/POJK.04/2020 Tahun 2020 tentang (POJK) Number 17/POJK.04/2020 concerning
Transaksi Material dan Perubahan Kegiatan Material Transactions and Alteration of Business
Usaha. Activities.

"AD

Page 2 OCR 0.931

PT KEDOYA ADYARAYA Tbk

Jl. Panjang Arteri, Kedoya Utara, Kebon Jeruk, Jakarta Barat 11520, Indonesia.

Pp

1150 789

W : www.emc.id

Dengan ini kami untuk dan atas nama PT Kedoya
Adyaraya Tbk menyampaikan Laporan Informasi
atau Fakta Material sebagai berikut:

We hereby, for and on behalf of PT Kedoya Adyaraya
Tbk, convey a Report of Material Information or Fact
as follows:

Nama Emiten/ Name of the Public
Company

PT Kedoya Adyaraya Tbk

Bidang Usaha/ Business Activities

Aktivitas rumah sakit swasta.

Private Hospital Activities.

Telepon/ Phone Number

150 789

Alamat Surat Elektronik/ E-mail

corseckedoya@emc.id

1. Tanggal Kejadian/ Date of Occurence

2. Jenis Informasi atau Fakta Material/
Type of The Information or Material Facts

3. Uraian Informasi atau Fakta Material/
Description of The Information or Material
Facts

6 Juli/ July 2026

Transaksi Material atas Akta Perjanjian Kredit No.
12 tanggal 6 Juli 2026 yang dibuat di hadapan
Notaris Ester Septarini, SH, MH, MKn, Notaris di
Jakarta Barat antara PT Kedoya Adyaraya Tbk
(“Perseroan”) beserta anak perusahaan PT Sinar
Medika Sejahtera dengan PT Bank CIMB Niaga Tbk
dan PT Bank OCBC Tbk /

Material Transaction in Relation to the Deed Loan
Agreement No. 12 dated 6 July 2026 made before
Notary Ester Septarini, SH, MH, Mkn, Notary in West
Jakarta among PT Kedoya Adyaraya Tbk and its
subsidiary PT Sinar Medika Sejahtera, and PT Bank
CIMB Niaga Tbk and PT Bank OCBC Tbk.

Perseroan bersama-sama dengan/ The Company,

together with:
1. PT Sarana Meditama Metropolitan Tbk
("SAME"):

PT Sarana Meditama International (“SMI”):
PT Sarana Meditama Anugerah (“SMA”):

PT Kurnia Sejahtera Utama (“KSU”):

PT Unggul Pratama Medika (“UNPM”):

PT Utama Pratama Medika (“UTPM”):
dan/and

7. PT Sinar Medika Sejahtera (“SMS”).

pAPUN

Perseroan, SMI, SMA, KSU, UNPM, UTPM, dan SMS
secara bersama-sama disebut sebagai Co-Borower,
dan bersama dengan SAME disebut sebagai (“Para
Debitur”), telah memperoleh Fasilitas Kredit dari
PT Bank CIMB Niaga Tbk dan PT Bank OCBC Tbk
(“Kreditur”) senilai Rp4.000.000.000.000,-
(empat triliun Rupiah). Perseroan akan
menggunakan fasilitas kredit tersebut untuk
keperluan Investasi/ Belanja Modal dan/atau
Modal Kerja./

4

Page 3 OCR 0.923

PT KEDOYA ADYARAYA Tbk

Jl. Panjang Arteri, Kedoya Utara, Kebon Jeruk, Jakarta Barat 11520, Indonesia.
P 2150789
W : www.emc.id

5:

Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik./

The impact of the incident, information or
material fact on the operational activities,
law, financial condition, or business
continuity of the Issuer or Public Company.

a. Hukum/Law

b. Kondisi Keuangan/ Financial
Condition
c. Kelangsungan  Usaha/ Business

Continuity

Keterangan lain-lain/ Other Information

The Company, SMI, SMA, KSU, UNPM, UTPM, and
SMS are hereinafter collectively referred to as the
(the "Co-Borrowers"), and together with SAME, the
(the “Borrowers"), have obtained credit facilities
from PT Bank CIMB Niaga Tbk and PT Bank OCBC
Tbk (the "Lenders") in the aggregate principal
amount of Rp4,000,000,000,000 (four trillion
Rupiah). The Company plans to utilize the credit
facility for Investment/ Capital Expenditure and/or
Working Capital purposes.

Tidak terdapat dampak yang material yang
merugikan terhadap kegiatan operasional, hukum,
kondisi keuangan, atau kelangsungan operasional
Perseroan./

There is no material adverse impact on the
operational activities, legal, financial condition, or
business continuity of the Company.

Pemenuhan kewajiban Perseroan berdasarkan
Perjanjian Kredit/

Fulfillment of the Company's obligations under the
Credit Agreement.

Tidak terdapat dampak negatif pada kondisi
keuangan Perseroan/

The Transaction does not have any adverse impact
on the Company financial condition.

Tidak terdapat dampak negative pada

kelangsungan usaha Perseroan/

There is no adverse impact on the continuity of the
Company's business.

Merujuk kepada ketentuan Pasal 11 huruf (b) dan
(c) POJK No. 17/2020, Transaksi ini merupakan
transaksi material yang dikecualikan dari
kewajiban untuk terlebih dahulu memperoleh
penilaian — independen dan memperoleh
persetujuan RUPS.

Pursuant to Article 11(b) and (c) of OJK Regulation
No. 17/POJK.04/2020, the Transaction gualifies as
an exempt material transaction and, accordingly, is
not subject to the reguirement to obtain an
independent appraisal or prior approval from the
General Meeting of Shareholders (GMS).

Ii

Page 4 OCR 0.934

PT KEDOYA ADYARAYA Tbk

Jl. Panjang Arteri, Kedoya Utara, Kebon Jeruk, Jakarta Barat 11520, Indonesia.
P :150789

W : www.emc.id

Demikian kami sampaikan. Atas perhatiannya Please be informed accordingly. Thank you for your
kami ucapkan terima kasih. attention and cooperation.

Hormat Kami/Sincerely yours,
PT Kedoya Adyaraya Tbk

—

Salsabila Firdausa
Corporate Secretary

File

File	Open PDF
Source	IDX
Size	1.32 MB
Published	7 Jul 2026
Pages	4
Characters	7,355
Text source	OCR
OCR confidence	0.930

Names mentioned 20 people and organisations named in the text · linked when the evidence is strong

linked org KEDOYA ADYARAYA Tbk p.1 ×30

linked org Bank CIMB Niaga Tbk p.1 ×17

linked org PT Sinar Medika Sejahtera p.2 ×5

linked org Sarana Meditama Metropolitan Tbk p.2 ×2

linked org PT Sarana Meditama International p.2

linked org PT Sarana Meditama Anugerah p.2

linked org PT Kurnia Sejahtera Utama p.2

linked org PT Unggul Pratama Medika p.2

linked org PT Utama Pratama Medika p.2

possible org OTORITAS JASA KEUANGAN p.1 ×3

possible org PT BURSA EFEK INDONESIA p.1 ×3

possible org Kedoya Kedoya Adyaraya Tbk p.1 ×2

unresolved org Bank OCBC Niaga Tbk p.1 ×3

unresolved org Adyaraya Tbk p.1

unresolved org Financial Services Authority p.1 ×3

unresolved org PT Bursa Efek Indonesia Nomor I-E p.1

unresolved org Indonesia Stock Exchange p.1

unresolved org Bank OCBC Tbk p.2 ×8

unresolved person Notary Ester Septarini · Notaris p.2 ×2

unresolved person Salsabila Firdausa · Corporate Secretary p.4

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.091 27 ms 13 Sep 2026 14:08

Raw output

{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}

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20260707_RSGK_Laporan Informasi dan Fakta Material_32109577.pdf done