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20250520_RSGK_Pemanggilan RUPS_31887291_lamp1.pdf
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Page 1 OCR 0.937
PT KEDOYA ADYARAYA Tbk. Jl. Panjang No.26, Kedoya Utara, Kec. Kb. Jeruk, Jakarta Barat 11520 P :150789 W : www.grhakedoya.com No.: 022/DIR-KA-CORSECI/V/2025 Kepada Yth. / To: 1. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2 — 4 Jakarta 10710 U.p. / Att. : Inamo di Jakarta, 20 Mei / May 2025 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/ Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision . PT Bursa Efek Indonesia 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 Informasi Pemanggilan Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT Kedoya Adyaraya Tbk (“Perseroan”) Dengan hormat, Merujuk pada ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dengan ini kami sampaikan bahwa Perseroan bermaksud untuk menyampaikan pemanggilan kepada para pemegang saham Perseroan untuk hadir dalam Rapat Perseroan yang akan diselenggarakan pada: Hari / Day Tanggal /Date Waktu / Time Tempat / Venue Mata Acara Rapat: 1. Persetujuan atas: (a) Laporan Tahunan Perseroan termasuk pengesahan Laporan Keuangan dan Laporan Tugas Pengawasan Dewan Komisaris Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024, sekaligus memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya kepada para anggota Direksi dan Dewan Komisaris Perseroan atas tindakan Subject Submission of Invitation Information of the Annual General Meeting of Shareholders (“Meeting”) of PT Kedoya Adyaraya Tbk (the “Company”) Dear Sir, In accordance with the Companys Article Association and the Financial Services Authority Regulation No.15/POJK.04/2020 dated 20 April 2020 conceming Plan and Implementation of General Meeting of Shareholders of Public Companies, we hereby inform that The Company intends to submit the invitation to the Company's Shareholders to aftend the Meeting of the Company which will be held on: : Rabu / Wednesday 118 Juni / June 2025 109.00 WIB — selesai / finish : Studio SCTV, SCTV Tower Lantai 8, Senayan City, Jalan Asia Afrika Lot 19, Jakarta Selatan Meeting's Agenda: 1. Approval of : (a) the Company's Annual Report including the ratification of the financial statement and the Supervisory Report of the Board of Commissioners of the Company forthe financial year ended on 31 December 2024, as well as providing full payment and discharge of responsibility to the members of the Board of Directors and the Board of Commissioners of the Company for the management and
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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 pengurusan dan pengawasan Perseroan yang telah dijalankan selama tahun buku 2024, sepanjang tercermin dari Laporan Tahunan dan tercatat pada Laporan Keuangan Perseroan, dan (b) Persetujuan sehubungan dengan pelaporan dana Penawaran Umum Perdana Saham Perseroan sesuai dengan Peraturan Otoritas Jasa Keuangan (“OJK”) No. 30/POJK.04/2015 tentang Laporan Realisasi Penggunaan Dana Hasil Penawaran Umum (“POJK No. 30/2015”). Penetapan penggunaan laba bersih Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024. Penetapan remunerasi bagi anggota Dewan Komisaris dan Direksi Perseroan untuk tahun 2025. Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik yang akan melakukan audit terhadap laporan keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Senin, 19 Mei 2025 73 supervision of the Company which have been conducted during the 2024 financial year, to the extent that it is reflected from the Annual Report and recorded in the Companys Financial Statement and (b) approval with regard to the reporting of the Company's funds from Initial Public Offering in accordance with Financial Services Authority (“OJK”) Regulation No. 30/POJK.04/2015 concerning the Report on Realization of Use of Public Offering's Proceeds (“OJK Regulation No.30/2015”). Determination of the appropriation of the Company's net profit for the financial yearended on 31 December 2024. . Approval for the determination of remuneration for members of the Board of Commissioners and Board of Directors of the Company for the year 2025. . Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's financial statements for the financial year ended on 31 December 2025. The Shareholders who are entitled to attend or be represented in the Meeting are the Company's Shareholders whose names are registered in the Company's Register of Shareholders on Monday, sampai dengan pukul 16.00 WB. Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih. Hormat kami / Sincerely yours, PT Kedoya Adyaraya Tbk a PT 'A ADYARAYA Tbk 5.2 Agus Rosyadi Corporate Secretary 19 May 2025 until 16.00 WIB. Please be informed accordingly. Thank you for Your attention and cooperation.
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I Gede Nyoman Yetna
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Financial Services Authority
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A ADYARAYA Tbk
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