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20260702_RSGK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107671.pdf
Board change Text extracted RSGKSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 035/DIR-KA-CORSEC/VII/2026
Nama Perusahaan PT Kedoya Adyaraya Tbk
Kode Emiten RSGK
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Patricia M. Sugondo Murniadi Chandra Periode Ke-2
ANGGOTA Murniadi Chandra Patricia M. Sugondo Periode Ke-2
ANGGOTA Aribowo Aribowo Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Kedoya Adyaraya Tbk
Salsabila Firdausa
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 Salsabila Firdausa
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2026 16:40
Lampiran 1. RSGK - Laporan Perubahan Komite Audit.pdf
2. RSGK- SK BOC_Pengangkatan Komite Audit 2026.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 2
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Letter / Announcement No. 035/DIR-KA-CORSEC/VII/2026
Issuer Name PT Kedoya Adyaraya Tbk
Issuer Code RSGK
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 July 2026 as follows :
Information New Old Service Period
Head Patricia M. Sugondo Murniadi Chandra Periode Ke-2
Member Murniadi Chandra Patricia M. Sugondo Periode Ke-2
Member Aribowo Aribowo Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Kedoya Adyaraya Tbk
Salsabila Firdausa
Corporate Secretary
PT Kedoya Adyaraya Tbk
RS Grha Kedoya, Jalan Panjang Arteri No. 26, Kedoya Utara, Kebon Jeruk, Jakarta
Phone : 150-789, Fax : -, www.grhakedoya.com
Sender Name Salsabila Firdausa
Function Corporate Secretary
Date and Time 02-07-2026 16:40
Attachment 1. RSGK - Laporan Perubahan Komite Audit.pdf
2. RSGK- SK BOC_Pengangkatan Komite Audit 2026.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Salsabila Firdausa
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 21:55
Raw output
{'announced_date': '2026-07-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-02',
'name': 'Murniadi Chandra',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-02',
'name': 'Patricia M. Sugondo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-07-02',
'name': 'Patricia M. Sugondo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-02',
'name': 'Murniadi Chandra',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Kedoya Adyaraya Tbk',
'issuer_ticker': 'RSGK',
'letter_number': '035/DIR-KA-CORSEC/VII/2026',
'positions': [{'is_independent': False,
'name': 'Patricia M. Sugondo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-02'},
{'is_independent': False,
'name': 'Murniadi Chandra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-02'},
{'is_independent': False,
'name': 'Aribowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}