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No Surat 033/DIR-KA-CORSEC/VI/2026
Nama Perusahaan PT Kedoya Adyaraya Tbk
Kode Emiten RSGK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 032/DIR-KA-CORSEC/VI/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 31 Juli 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : RS EMC Grha Kedoya, Multifunction Room
diumumkan dan sesuai iklan) Lt. 5, Jl. Panjang Arteri No. 26 Kedoya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Juli 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Kedoya Adyaraya Tbk
Salsabila Firdausa
Corporate Secretary
PT Kedoya Adyaraya Tbk
Nama Pengirim Salsabila Firdausa
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2026
Lampiran 1. RSGK - Pengumuman RUPSLB.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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No 033/DIR-KA-CORSEC/VI/2026
Issuer Name PT Kedoya Adyaraya Tbk
Issuer Code RSGK
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.032/DIR-KA-CORSEC/VI/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 31 July 2026 Time : 09:00
Location : RS EMC Grha Kedoya, Multifunction Room
Lt. 5, Jl. Panjang Arteri No. 26 Kedoya
Recording date of Shareholders which are entitled to : 08 July 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Kedoya Adyaraya Tbk
Salsabila Firdausa
Corporate Secretary
PT Kedoya Adyaraya Tbk
Sender Name Salsabila Firdausa
Function Corporate Secretary
Date and Time 24-06-2026
Attachment 1. RSGK - Pengumuman RUPSLB.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Salsabila Firdausa
· Corporate Secretary
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