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No.: 031/DIR-KA-CORSEC/V/2024 Kepada Yth. / To: PT Bursa Efek Indonesia PT Kedoya Adyaraya Tbk Jl. Panjang Arteri 26, Kedoya Utara Jakarta Barat 11520, Indonesia tel. 150789 www.grhakedoya.com Jakarta, 27 Mei/ May 2024 Gedung Bursa Efek Indonesia Tower 1, Lantai 4 Jl.Jend. Sudirman Kav.52-53 Jakarta 12190 U.p. / Att : Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan/ Director of Listing Perihal : Penyampaian Rencana Paparan Publik Tahunan (“Public Expose”) PT Kedoya Adyaraya Tbk (“Perseroan”) Dengan hormat, Merujuk pada Peraturan Bursa Efek Indonesia No.I-E tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00066/BEI/09-2022 tanggal 30 September 2022) khususnya butir 1II.3.3.1 mengenai pelaksanaan Public Expose tahunan (“Peraturan BEI No.I-E”), dengan ini kami sampaikan rencana penyelenggaraan Public Expose Perseroan yang akan dilaksanakan pada: Hari/ Day Tanggal/ Date Waktu/ Time Tempat/ Venue Public Expose akan dihadiri oleh Direksi dan Managemen Perseroan, sebagai berikut: 1. Bapak dr. Liem Kian Hong 2. Bapak Hendra Munanto 3. Ibu dr. Juniwati Gunawan 8 drhakedoya member of EMC Healthcare Subject Submission of The Annual Public Expose (“Public Expose”) Plan of PT Kedoya Adyaraya Tbk (the “Company”) Dear Sir, In accordance with Indonesia Stock Exchange Regulation No.I-E concerning the Obligation of Information Submission (Attachment of the Board of Directors of the Indonesia Stock Exchange Decree Kep-00066/BEI/09-2022 dated 30 September 2022) in particular point 111.331 concerning the implementation of the annual Public Expose (“IDX Regulation No.I- E”), we hereby submit the Company's Public Expose Plan which will be held on: : Selasa/ Tuesday 1:11 Juni/ June 2024 : 11.00 WIB - selesai/ finish : Studio SCTV, SCTV Tower Lantai 8, Senayan City, Jalan Asia Afrika Lot 19, Jakarta Pusat - Indonesia The Public Expose will be attended by the Company's Board of Directors and Management, as follows: Direktur Utama/ President Director Direktur/ Director Direktur/ Director
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4. Bapak Armen Antonius Djan 5. Bapak Agus Rosyadi Sesuai dengan Peraturan BEI No.I-E, kami akan menyampaikan materi Public Expose selambat-lambatnya 3 (tiga) hari bursa sebelum tanggal penyelenggaraan Public Expose. Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih. Hormat kami / Sincerely yours, PT Kedoya Adyaraya Tbk Bni Agus Rosyadi Corporate Secretary PT Kedoya Adyaraya Tbk Jl. Panjang Arteri 26, Kedoya Utara Jakarta Barat 11520, Indonesia tel, 150789 www.grhakedoya.com Direktur/ Director Corporate Secretary In accordance with IDX Regulation No.I-E, we will submit Public Expose material at latest 3 (three) trading days before the date of Public Expose. Please be informed accordingly. Thank you for your attention and cooperation.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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I Gede Nyoman Yetna
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Indonesia Stock Exchange
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unresolved
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Agus Rosyadi Sesuai
· Corporate Secretary
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