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20250514_RSGK_Transaksi Material Tanpa Persetujuan RUPS_31885584.pdf

Asset transaction Parsed RSGK

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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.
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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.

File

File Open PDF
Source IDX
Size0.01 MB
Published15 May 2025
Pages4
Characters5,528
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Kedoya Adyaraya Tbk · Nama Perusahaan p.1 ×30
linked person Agus Rosyadi · Nama Pengirim p.1 ×5
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'}
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