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20250514_RSGK_Transaksi Material Tanpa Persetujuan RUPS_31885584_lamp1.pdf

Asset transaction Needs review RSGK

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Extracted text 2

Page 1 OCR 0.920
PT KEDOYA ADYARAYA Tbk.

Jl. Panjang No.26, Kedoya Utara, Kec. Kb. Jeruk, Jakarta Barat 11520

P :150789
W : www.grhakedoya.com

No.: 020/DIR-KA-CORSECIV/2025

Kepada Yth. / To :

1. Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2— 4
Jakarta 10710

Up. / Att. : Bapak Inarno Djajadi

Jakarta, 15 Mei/May 2025

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/
Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange

Supervision

2. PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia Tower 1, Lantai 4

Jl.Jend. Sudirman Kav.52-53
Jakarta 12190

Up. / Att. : Bapak I Gede Nyoman Yetna

Direktur Penilaian Perusahaan/ Director of Listing

Perihal : Penyampaian Keterbukaan
Informasi tentang Transaksi
Material PT Kedoya
Adyaraya Tbk

Dengan hormat,

Bersama ini kami menyampaikan informasi
bahwa pada hari Selasa tanggal 14 Mei
2025 PT Kedoya Adyaraya Tbk
(“Perseroan”) dan PT Siemens Heailthineers
Indonesia telah menandatangani Perjanjian
Jual Beli Alat Kesehatan berupa 1 (satu) unit
peralatan medis Biograph Vision Guadra
Whole Body PET CT Scanner dengan nilai
transaksi sebesar Rp182.600.000.000,-
(seratus delapan puluh dua miliar enam
ratus juta Rupiah). Transaksi jual beli alat
kesehatan tersebut merupakan suatu
transaksi material bagi Perseroan karena
melebihi ambang batas materialitas 20Y6
ekuitas Perseroan sebagaimana diatur
dalam Peraturan Otoritas Jasa Keuangan
No. 17/POJK.04/2020 tentang Transaksi
Material dan Perubahan Kegiatan Usaha
Utama (“POJK 17/2020”).

Subject : Submission of Disclosure of
Information — on — Material
Transaction of PT Kedoya
Adyaraya Tbk

Dear Sir,

We hereby inform you that, on Tuesday dated
14 May 2025 PT Kedoya Adyaraya Tbk (the
“Company') and PT Siemens Healthineers
Indonesia have signed the Medical Eguipment
Sale and Purchase Agreement of 1 (one) unit
of Biograph Vision Guadra Whole Body PET
CT Scanner with a transaction value of IDR
182,600,000,000,- (one hundred and eighty-
two billion six hundred million Rupiah). The
medical eguipment sale and purchase
transaction constitutes a material transaction
for the Company as it exceeds the materiality
threshold of 2096 of the Company's eguity as
referred to in Financial Services Authority
(Otoritas Jasa Keuangan) Regulation No.
17/POJK.04/2020 regarding Material
Transactions and Changes in Main Business
Activities (“POJK 17/2020”).

t 4

Page 2 OCR 0.918
PT KEDOYA ADYARAYA Tbk.

Jl. Panjang No.26, Kedoya Utara, Kec. Kb. Jeruk, Jakarta Barat 11520

P :150789
W : www.grhakedoya.com

Untuk memenuhi ketentuan Pasal 6 ayat (1)

POJK 17/2020, bersama ini kami
menyampaikan teks keterbukaan informasi
(sebagaimana terlampir).

Demikian kami sampaikan. Atas perhatian
dan kerjasamanya, kami ucapkan terima
kasih.

Hormat kami / Sincerely yours,
PT Kedoya Adyaraya Tbk

Taj
'A ADYARAYA Tbk
ze

Agus Rosyadi
Corporate Secretary

To comply with the provision of Article 6
paragraph (1) of POJK 17/2020, we hereby
submit the disclosure of information text (as

attached).

Please be informed accordingly. Thank you
for your attention and cooperation.

File

File Open PDF
Source IDX
Size0.38 MB
Published15 May 2025
Pages2
Characters3,124
Text sourceOCR
OCR confidence0.919

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org KEDOYA ADYARAYA Tbk. p.1 ×20
linked person Agus Rosyadi · Corporate Secretary p.2
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved person Inarno Djajadi p.1
unresolved person I Gede Nyoman Yetna p.1
unresolved org PT Siemens Heailthineers Indonesia p.1
unresolved org PT Siemens Healthineers Indonesia p.1
unresolved org Financial Services Authority p.1
unresolved org A ADYARAYA Tbk p.2

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 0.091 125 ms 13 Sep 2026 15:19
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 '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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