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20240918_RSGK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31726629.pdf
Board change Parsed RSGKSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 058/DIR-KA-CORSEC/IX/2024
Nama Perusahaan PT Kedoya Adyaraya Tbk
Kode Emiten RSGK
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 18
September 2024 Sebagai berikut :
Jenis Baru Lama
Nama Agus Rosyadi Agus Rosyadi
Alamat RS Grha Kedoya, Jl. Panjang RS Grha Kedoya, Jl. Panjang
Arteri No.26, Kedoya Utara, Arteri No.26, Kedoya Utara,
Kebon Jeruk, Jakarta Barat Kebon Jeruk, Jakarta Barat
11520 11520
Telp 150-789 Ext.8115 (021) 29910999
Fax
Hp +6281288807080 +6281288807080
E-mail corsec.kedoya@emc.id corporate.secretary@grhakedoya
.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Kedoya Adyaraya Tbk
Agus Rosyadi
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 Agus Rosyadi
Jabatan Corporate Secretary
Tanggal dan Waktu 18-09-2024 10:36
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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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Letter / Announcement No. 058/DIR-KA-CORSEC/IX/2024
Issuer Name PT Kedoya Adyaraya Tbk
Issuer Code RSGK
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 18 September 2024 as follows:
Information New Old
Name Agus Rosyadi Agus Rosyadi
Address RS Grha Kedoya, Jl. Panjang RS Grha Kedoya, Jl. Panjang
Arteri No.26, Kedoya Utara, Arteri No.26, Kedoya Utara,
Kebon Jeruk, Jakarta Barat Kebon Jeruk, Jakarta Barat
11520 11520
Phone Number 150-789 Ext.8115 (021) 29910999
Fax
Hp +6281288807080 +6281288807080
E-mail corsec.kedoya@emc.id corporate.secretary@grhakedoya
.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Kedoya Adyaraya Tbk
Agus Rosyadi
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 Agus Rosyadi
Function Corporate Secretary
Date and Time 18-09-2024 10:36
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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
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Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
227 ms
12 Sep 2026 22:58
roster read but no change could be proven
Raw output
{'announced_date': '2024-09-18',
'changes': [],
'event_date': None,
'issuer_name': 'PT Kedoya Adyaraya Tbk',
'issuer_ticker': 'RSGK',
'letter_number': '058/DIR-KA-CORSEC/IX/2024',
'positions': [{'is_independent': False,
'name': 'Agus Rosyadi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-09-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}