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No.: 023/DIR-KA-CORSECI/IV/2024 Kepada Yth. / To: 1. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2 — 4 Jakarta 10710 U.p. / Att. : Bapak Inarno Djajadi PT Kedoya Adyaraya Tbk JI. Panjang Arteri 26, Kedoya Utara Jakarta Barat 11520, Indonesia tel. (62-21) 29910999 fax. (62-21) 5698 2233 Jakarta, 30 April 2024 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/ Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision 2. 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 Laporan Tahunan 2023 PT Kedoya Adyaraya Tbk (“Perseroan”) Dengan hormat, Merujuk pada ketentuan : (i) Peraturan Otoritas Jasa Keuangan No. 29/POJK.04/2016 tentang Laporan Tahunan Emiten atau Perusahaan Publik tanggal 29 Juli 2016, (ii) Surat Edaran Otoritas Jasa Keuangan No.16/SEOJK.04/2021 tentang Bentuk dan Isi Laporan Tahunan Emiten atau Perusahaan Publik tanggal 29 Juni 2021: (i) Peraturan No.I-£ tentang Kewajiban Penyampaian — Informasi — (Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 30 September 2022), 8 drh akedo Subject Submission of the 2023 Annual Report of PT Kedoya Adyaraya Tbk (the “Company”) Dear Sir, In accordance with : ()) The Financial Services Authority Regulation No. 29/POJK.04/2016 concerning Annual Report of Issuer or Public Companies dated 29 July 2016, (ii) The Financial Services Authority Circular Letter No.16/SEOJK.04/2021 concerning Form and Content of Annual Report of Issuer or Public Companies dated 29 June 2021: (iii) Regulation No.I-E concerning Information — Submission — Obligation (Attachment of the Board of Directors of the Indonesia Stock Exchange Decree Kep-00066/BEI/09-2022 — dated 30 September 2022):
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PT Kedoya Adyaraya Tbk Jl. Panjang Arteri 26, Kedoya Utara Jakarta Barat 11520, Indonesia tel. (62-21) 2991 0999 fax. (62-21) 5698 2233 Dengan ini kami sampaikan Laporan We hereby submit the 2023 Annual Report of Tahunan 2023 Perseroan. the Company. Demikian kami sampaikan. Atas perhatian Please be informed accordingly. Thank you for dan kerjasamanya, kami ucapkan terima your attention and cooperation. kasih. Hormat kami / Sincerely yours, PT Kedoya Adyaraya Tbk Agus Rosyadi Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi PT Kedoya Adyaraya Tbk JI.
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I Gede Nyoman Yetna
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Financial Services Authority
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Indonesia Stock Exchange
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