Back to announcement
20260510_RSGK_Pemanggilan RUPS_32089700_lamp1.pdf
RUPS notice Text extracted RSGKSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.934
PT KEDOYA ADYARAYA Tbk. Jl. Panjang No.26, Kedoya Utara, Kec. Kb. Jeruk, Jakarta Barat 11520 Pp 150 789 W : www.grhakedoya.com No.: 023/DIR-KA-CORSECIV/2026 Kepada Yth. / To: 1. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2 — 4 Jakarta 10710 U.p. /Att.: Bapak Hasan Fawzi Jakarta, 11 Mei / May 2026 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/ Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision . PT Bursa Efek Indonesia 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 Informasi Subject Submission of Invitation Pemanggilan Rapat Umum Information of the Annual Pemegang Saham Tahunan General Meeting of Shareholders (“Rapat”) PT Kedoya Adyaraya (“Meeting”) of PT Kedoya Tbk (“Perseroan”) Adyaraya Tbk (the “Company”) Dengan hormat, Dear Sir, Merujuk pada ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dengan ini kami sampaikan bahwa Perseroan bermaksud untuk menyampaikan pemanggilan kepada para pemegang saham Perseroan untuk hadir dalam Rapat Perseroan yang akan diselenggarakan pada: Hari / Day Tanggal /Date Waktu / Time Tempat / Venue Mata Acara Rapat: 1. Persetujuan atas: (a) Laporan Tahunan Perseroan termasuk pengesahan Laporan Keuangan dan Laporan Tugas Pengawasan Dewan Komisaris Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025, sekaligus memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya kepada para anggota Direksi dan Dewan Komisaris Perseroan atas tindakan In accordance with the Company's Article Association and the Financial Services Authority Regulation No.15/POJK.04/2020 dated 20 April 2020 concerning Plan and Implementation of General Meeting of Shareholders of Public Companies, we hereby inform that The Company intends to submit the invitation to the Company's Shareholders to attend the Meeting of the Company which will be held on: : Selasa / Tuesday : 9 Juni / June 2026 : 09.00 WIB — selesai / finish : Studio SCTV, SCTV Tower Lantai 8, Senayan City, Jalan Asia Afrika Lot 19, Jakarta Pusat Meeting's Agenda: 1. Approval of : (a) the Company's Annual Report including the ratification of the financial statement and the Supervisory Report of the Board of Commissioners of the Company for the financial year ended on 31 December 2025, as well as providing full payment and discharge of responsibility to the members of the Board of Directors and the Board of Commissioners of the Company for the management and
Page 2 OCR 0.945
PT KEDOYA ADYARAYA Tbk. Jl. Panjang No.26, Kedoya Utara, Kec. Kb. Jeruk, Jakarta Barat 11520 P :150789 W : www.grhakedoya.com pengurusan dan pengawasan Perseroan yang telah dijalankan selama tahun buku 2025, sepanjang tercermin dari Laporan Tahunan dan tercatat pada Laporan Keuangan Perseroan, dan (b) Persetujuan sehubungan dengan pelaporan dana Penawaran Umum Perdana Saham Perseroan sesuai dengan Peraturan Otoritas Jasa Keuangan (“OJK”) No. 30/POJK.04/2015 tentang Laporan Realisasi Penggunaan Dana Hasil Penawaran Umum (“POJK No. 30/2015”). 2. Penetapan penggunaan laba bersih Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025. 3. Penetapan remunerasi bagi anggota Dewan Komisaris dan Direksi Perseroan untuk tahun 2026. 4. Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik yang akan melakukan audit terhadap laporan keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2026. 5. Persetujuan perubahan susunan Dewan Komisaris dan Direksi Perseroan. 6. Persetujuan perubahan anggaran dasar Perseroan. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Jumat, 8 Mei 2026 sampai dengan pukul 16.00 WIB. Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih. Hormat kami / Sincerely yours, PT Kedoya Adyaraya Tbk 'A ADYARAYA Tbk Agus Rosyadi Corporate Secretary supervision of the Company which have been conducted during the 2025 financial year, to the extent that it is reflected from the Annual Report and recorded in the Company's Financial Statement and (b) approval with regard to the reporting of the Company's funds from Initial Public Offering in accordance with Financial Services Authority (“OJK”) Regulation No. 30/POJK.04/2015 concerning the Report on Realization of Use of Public Offering's Proceeds (“OJK Regulation No.30/2015”). 2. Determination of the appropriation of the Company's net profit for the financial yearended on 31 December 2025. 3. Approval for the determination of remuneration for members of the Board of Commissioners and Board of Directors of the Company for the year 2026. 4. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's financial statements for the financial year ended on 31 December 2026. 5. Approval of change in the composition of the Board of Commissioners and the Board of Directors of the Company. 6. Approval of amendments to the Company's article of association. The Shareholders who are entitled to attend or be represented in the Meeting are the Company's Shareholders whose names are registered in the Company's Register of Shareholders on Friday, 8 May 2026 until 16.00 WIB. Please be informed accordingly. Thank you for your attention and cooperation.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
org
Kedoya Tbk
p.1 ×2
unresolved
org
Adyaraya Tbk
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
A ADYARAYA Tbk
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.