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20250514_RSGK_Transaksi Material Tanpa Persetujuan RUPS_31885584.pdf
Asset transaction Parsed RSGKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 020/DIR-KA-CORSEC/V/2025
Nama Perusahaan PT Kedoya Adyaraya Tbk
Kode Emiten RSGK
Lampiran 4
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Tidak
Uraian singkat mengenai Transaksi Material : Pada tanggal 14 Mei 2025 Perseroan dan PT
Nilai Transaksi Material : 182.600.000.000
Persentase nilai transaksi terhadap ekuitas : 22,87 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2024
Tanggal Transaksi 14 Mei 2025
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Perseroan dan PT Siemens Healthineers Indonesia Tidak memiliki Hubungan Afiliasi
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
15 Mei 2025 Website Perseroan (www.grhakedoya.com)
Demikian untuk diketahui.
Hormat Kami,
PT Kedoya Adyaraya Tbk
Agus Rosyadi
Corporate Secretary
PT Kedoya Adyaraya Tbk
RS Grha Kedoya, Jalan Panjang Arteri No. 26, Kedoya Utara, Kebon Jeruk, Jakarta
Telepon : 150-789, Fax : -, www.grhakedoya.com
Nama Pengirim Agus Rosyadi
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2025 08:52
Lampiran 1. RSGK-Surat No.020.2025_KI Transaksi Material.pdf
2. RSGK-KI TM-Pembelian Aset PET Scan-final.pdf
3. RSGK-KI TM-Pembelian Aset PET Scan (Eng)-final.pdf
4. SHORT FORM FO (1).pdf
Dokumen ini merupakan dokumen resmi PT Kedoya Adyaraya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kedoya Adyaraya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 020/DIR-KA-CORSEC/V/2025
Issuer Name PT Kedoya Adyaraya Tbk
Issuer Code RSGK
Attachment 4
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules No
A brief description of the Material Transaction On 14 May 2025 the Company and PT Siemens
Healthineers Indonesia have signed the Medical
Material Transaction Value 182.600.000.000
Equipment Sale and Purchase Agreement of 1 unit
of Biograph Vision Quadra Whole Body PET CT
Scanner with a transaction value of IDR
182,600,000,000.
Percentage of transaction value to equity 22,87 %
Period of the Financial Report which is the reference for 31 Desember 2024
Material Transactions
Transaction Date 14 Mei 2025
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
Perseroan dan PT Siemens Healthineers Indonesia Tidak memiliki Hubungan Afiliasi
The information has been published in the following media:
Publication Date Publication Media
15 May 2025 Website Perseroan (www.grhakedoya.com)
Thus to be informed accordingly.
Respectfully,
PT Kedoya Adyaraya Tbk
Agus Rosyadi
Corporate Secretary
PT Kedoya Adyaraya Tbk
RS Grha Kedoya, Jalan Panjang Arteri No. 26, Kedoya Utara, Kebon Jeruk, Jakarta
Page 4
Phone : 150-789, Fax : -, www.grhakedoya.com
Sender Name Agus Rosyadi
Function Corporate Secretary
Date and Time 15-05-2025 08:52
Attachment 1. RSGK-Surat No.020.2025_KI Transaksi Material.pdf
2. RSGK-KI TM-Pembelian Aset PET Scan-final.pdf
3. RSGK-KI TM-Pembelian Aset PET Scan (Eng)-final.pdf
4. SHORT FORM FO (1).pdf
This is an official document of PT Kedoya Adyaraya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kedoya Adyaraya Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Siemens Healthineers
p.1
unresolved
org
PT Siemens Healthineers Indonesia
p.1 ×3
unresolved
—
Nama Pengirim
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
305 ms
12 Sep 2026 22:51
Raw output
{'appraiser_exempt': False,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Pada tanggal 14 Mei 2025 Perseroan dan PT'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '020/DIR-KA-CORSEC/V/2025',
'object_text': 'Pada tanggal 14 Mei 2025 Perseroan dan PT',
'object_truncated': True,
'parties': [{'name': 'Perseroan dan PT Siemens Healthineers Indonesia',
'relationship': 'Tidak memiliki Hubungan Afiliasi'}],
'pct_of_equity': '22.87',
'reference_period': '31 Desember 2024',
'requires_rups': None,
'rups_date': None,
'ticker': 'RSGK',
'transaction_date': '2025-05-14',
'valuation_date': None,
'value': '182600000000'}