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PT KEDOYA ADYARAYA Tbk PT KEDOYA ADYARAYA Tbk
(“Perseroan”) (The “Company”)
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (“RUPSLB”) EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”)
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 EGMS on Friday,
menyelenggarakan RUPSLB pada hari Jumat, 31 Juli 2026, bertempat RS EMC Grha Kedoya, 31 July 2026, located at RS EMC Grha Kedoya, Multifunction Room Lt. 5, Jl. Panjang Arteri No.
Multifunction Room Lt. 5, Jl. Panjang Arteri No. 26 Kedoya Utara, Kebon Jeruk, Jakarta Barat, 26 Kedoya Utara, Kebon Jeruk, Jakarta Barat, 11520.
11520.
Pemanggilan RUPSLB akan diumumkan sedikitnya melalui situs web Penyedia e-RUPS PT The EGMS 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 Kamis, 9 Juli 2026, sesuai dengan ketentuan Pasal 11 ayat (25) Anggaran Company’s website on Thursday, 9 July 2026, 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 RUPSLB adalah pemegang saham Perseroan yang namanya tercatat dalam Daftar attend or be represented at the EGMS are the Company’s shareholders whose names are
Pemegang Saham Perseroan pada hari Rabu, 8 Juli 2026 sampai dengan pukul 16.00 WIB. registered in the Company’s Shareholders Registration on Wednesday, 8 July 2026 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 RUPSLB apabila memenuhi persyaratan dalam Pasal 11 ayat (18) dan (19) Anggaran into the EGMS agenda if it meets the requirements stipulated in Article 11 paragraph (18) and
Dasar 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 RUPSLB, yaitu by the Company’s Board of Director at least 7 (seven) days prior to the date of the EGMS
pada hari Kamis, 2 Juli 2026; dan Invitation or latest by Thursday, 2 July 2026; 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 The Company suggests to the shareholders to give authority through facility in the Electronic
Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh KSEI, sebagai General Meeting System KSEI (eASY.KSEI) provided by KSEI, as a mechanism to give electronics
mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan authorizing (e-Proxy) on the EGMS. This e-Proxy facility will be available for the shareholders
RUPSLB. Fasilitas e-Proxy ini tersedia bagi pemegang saham yang berhak untuk hadir dalam who have the right to attend the EGMS starting from the Invitation date of the EGMS until 1 (one)
RUPSLB sejak tanggal Pemanggilan RUPSLB sampai 1 (satu) hari kerja sebelum hari business day prior to EGMS date or on Thursday, 30 July 2026.
penyelenggaraan RUPSLB yaitu Kamis, 30 Juli 2026.
Jakarta, 24 Juni 2026 Jakarta, 24 June 2026
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
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12 Sep 2026 19:18
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-07-31',
'meeting_type': 'EGM'}