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20240614_RSGK_Penyampaian Bukti Iklan_31662003_lamp2.pdf
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Lampiran Bukti Penyampaian
Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
PT Kedoya Adyaraya Tbk (“Perseroan”)
Melalui Situs Web Bursa Efek Indonesia, Situs Web Penyedia e-RUPS
PT Kustodian Sentral Efek Indonesia dan Situs Web Perseroan
1. Bukti Ringkasan Risalah Rapat melalui situs web Bursa Efek Indonesia
Link :
▪ https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi/
▪ https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_E
REP/202406/491a2b47f3_e3f342f123.pdf
2. Bukti Ringkasan Risalah Rapat melalui situs web penyedia e-RUPS PT Kustodian Sentral Efek
Indonesia
Link :
https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of-meeting
https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of-
meeting?file=103773820240611105922
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3. Bukti Ringkasan Risalah Rapat melalui situs web Perseroan ( https://grhakedoya.com/ ) Link : ▪ https://grhakedoya.com/id/hubungan-investor/rups ▪ https://grhakedoya.com/files/GMS/RSGK-Ringkasan%20Risalah%20RUPST%202024_.pdf ▪ Demikian bukti Ringkasan Risalah Rapat ini kami sampaikan untuk dapat diterima dengan baik.
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Link
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