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20260603_RSGK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096519.pdf
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Nomor Surat 025/DIR-KA-CORSEC/VI/2026
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 01
Juni 2026 Sebagai berikut :
Jenis Baru Lama
Nama Salsabila Firdausa Agus Rosyadi
Alamat RS EMC Grha Kedoya, Jl. RS Grha Kedoya, Jl. Panjang
Panjang Arteri No.26, Kedoya Arteri No.26, Kedoya Utara,
Utara, Kebon Jeruk, Jakarta Kebon Jeruk, Jakarta Barat
Barat 11520 11520
Telp 150 789 Ext.1018 150-789 Ext.8115
Fax
Hp +6282128594464 +6281288807080
E-mail corsec.kedoya@emc.id corsec.kedoya@emc.id
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 03-06-2026 22:00
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. 025/DIR-KA-CORSEC/VI/2026
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 01 June 2026 as follows:
Information New Old
Name Salsabila Firdausa Agus Rosyadi
Address RS EMC Grha Kedoya, Jl. RS Grha Kedoya, Jl. Panjang
Panjang Arteri No.26, Kedoya Arteri No.26, Kedoya Utara,
Utara, Kebon Jeruk, Jakarta Kebon Jeruk, Jakarta Barat
Barat 11520 11520
Phone Number 150 789 Ext.1018 150-789 Ext.8115
Fax
Hp +6282128594464 +6281288807080
E-mail corsec.kedoya@emc.id corsec.kedoya@emc.id
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 03-06-2026 22:00
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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confidence 0.900
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12 Sep 2026 22:16
Raw output
{'announced_date': '2026-06-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-01',
'name': 'Agus Rosyadi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-01',
'name': 'Salsabila Firdausa',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Kedoya Adyaraya Tbk',
'issuer_ticker': 'RSGK',
'letter_number': '025/DIR-KA-CORSEC/VI/2026',
'positions': [{'is_independent': False,
'name': 'Salsabila Firdausa',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-06-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}