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PT KEDOYA ADYARAYA Tbk PT KEDOYA ADYARAYA Tbk
(“Perseroan”) (The “Company”)
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (“RUPST”) ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”)
Merujuk pada ketentuan Pasal 11 ayat (2) Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa In accordance with Article 11 paragraph (2) of the Company’s Articles of Association and the
Keuangan No.15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Financial Services Authority Regulation No. 15/POJK.04/2020 dated 20 April 2020 on the Plan
Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”), dengan ini and Implementation of General Meeting of Shareholders of Public Companies (“POJK No.
diberitahukan kepada para pemegang saham Perseroan, bahwa Perseroan akan 15/2020”), we hereby inform the shareholders that the Company will holds its AGMS on
menyelenggarakan RUPST pada hari Rabu, 18 Juni 2025, bertempat di Studio SCTV, SCTV Tower Wednesday, 18 June 2025, located at Studio SCTV, SCTV Tower Floor 8, Senayan City, Jl. Asia
Lantai 8, Senayan City, Jl. Asia Afrika Lot. 19, Jakarta Pusat 10270, Indonesia. Afrika Lot. 19, Central Jakarta 10270, Indonesia.
Pemanggilan RUPST akan diumumkan sedikitnya melalui situs web Penyedia e-RUPS PT The AGMS Invitation will be published at least on the respective website of PT Kustodian Sentral
Kustodian Sentral Efek Indonesia (“KSEI”), situs web Bursa Efek Indonesia dan situs web Efek Indonesia (“KSEI”) as the e-GMS Provider website, Indonesia Stock Exchange’s website and
Perseroan pada hari Selasa, 20 Mei 2025, sesuai dengan ketentuan Pasal 11 ayat (25) Anggaran Company’s website on Tuesday, 20 May 2025, pursuant to Article 11 paragraph (25) of the
Dasar Perseroan dan Pasal 52 ayat (1) POJK No. 15/2020. Company’s Articles of Association and Article 52 paragraph (1) of POJK No. 15/2020.
Sesuai Pasal 23 ayat (2) POJK No. 15/2020, pemegang saham yang berhak hadir atau diwakili Pursuant to Article 23 paragraph (2) of POJK No. 15/2020, shareholders who are entitled to
dalam RUPST adalah pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang attend or be represented at the AGMS are the Company’s shareholders whose names are
Saham Perseroan pada hari Senin, 19 Mei 2024 sampai dengan pukul 16.00 WIB. registered in the Company’s Shareholders Registration on Monday, 19 May 2025 at 16.00 WIB.
Setiap usulan mata acara rapat dari para pemegang saham Perseroan dapat dimasukkan dalam Each of the meeting’s agenda which proposed by the Company’s shareholders may be included
agenda RUPST apabila memenuhi persyaratan dalam Pasal 11 ayat (18) dan(19) Anggaran Dasar into the AGMS agenda if it meets the requirements stipulated in Article 11 paragraph (18) and
Perseroan dan Pasal 16 POJK No.15/2020, yaitu: (19) of the Company’s Articles of Association and Article 16 of POJK No. 15/2020, which are as
follows:
(i) diajukan oleh 1 (satu) atau lebih pemegang saham yang bersama-sama mewakili 1/20 (satu (i) submitted by 1 (one) or more shareholders representing 1/20 (one twentieth) or more of
per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara yang dikeluarkan the total number of shares with legitimate voting rights that issued by the Company;
oleh Perseroan;
(ii) diajukan secara tertulis kepada Direksi Perseroan dan harus sudah diterima oleh Direksi (ii) submitted in writing to the Board of Directors of the Company and must have been received
Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan RUPST, yaitu by the Company’s Board of Director at least 7 (seven) days prior to the date of the AGMS
pada hari Selasa, 13 Mei 2025; dan Invitation or latest by Tuesday, 13 May 2025; dan
(iii) dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan, merupakan (iii) conveyed in a good faith and the best interest of the Company inwhich requires a GMS
mata acara yang membutuhkan keputusan RUPS, menyertakan alasan dan bahan usulan resolution, includes the reason and materials of the proposed meeting’s agenda, and not
mata acara rapat, dan tidak bertentangan dengan peraturan perundang-undangan dan contrary to the laws and regulations and the articles of association.
anggaran dasar.
Informasi Tambahan Bagi Pemegang Saham Additional Information for Shareholders
Perseroan menghimbau kepada para pemegang saham untuk memberikan kuasa melalui fasilitas With reference to the Article 28 paragraph (2) of POJK No. 15/2020, the Company strongly
Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh KSEI, sebagai suggests to the shareholders to give authority through facility in the Electronic General Meeting
mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan RUPST. System KSEI (eASY.KSEI) provided by KSEI, as a mechanism to give electronics authorizing (e-
Fasilitas e-Proxy ini tersedia bagi pemegang saham yang berhak untuk hadir dalam RUPST sejak Proxy) on the AGMS. This e-Proxy facility will be available for the shareholders who have the
tanggal Pemanggilan RUPST sampai 1 (satu) hari kerja sebelum hari penyelenggaraan RUPST right to attend the AGMS starting from the Invitation date of the AGMS until 1 (one) business
yaitu Selasa, 17 Juni 2025. day prior to AGMS date or on Tuesday, 17 June 2025.
Jakarta, 5 Mei 2025 Jakarta, 5 May 2025
PT Kedoya Adyaraya Tbk PT Kedoya Adyaraya Tbk
Direksi The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-18',
'meeting_type': 'AGM',
'record_date': '2024-05-19',
'venue': 'Studio SCTV, SCTV Tower Lantai 8, Senayan City, Jl. Asia Afrika '
'Lot. 19, Jakarta Pusat 10270, Indonesia. Pemanggilan RUPST akan '
'diumumkan sedikitnya melalui situs web Penyedia e-RUPS PT Kustodian '
'Sentral Efek Indonesia (“KSEI”), situs web Bursa Efek Indonesia dan '
'situs web Perseroan'}