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Nomor Surat 032/RV/IV/2026
Nama Perusahaan Roda Vivatex Tbk
Kode Emiten RDTX
Lampiran 1
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 23 Juni 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.rodavivatex.co.id pada tanggal 30 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
Roda Vivatex Tbk
WIRIADY WIDJAJA
Corporate Secretary
Roda Vivatex Tbk
RDTX SQUARE LT. 32. JL. PROF. DR. SATRIO NO. 164 - JAKARTA SELATAN
Telepon : (021) 25532222 (Hunting) , Fax : -, http://www.rodavivatex.co.id
Nama Pengirim WIRIADY WIDJAJA
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2026 11:29
Lampiran 1. ANNUAL REPORT 2025.pdf
Dokumen ini merupakan dokumen resmi Roda Vivatex Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Roda Vivatex Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 032/RV/IV/2026
Issuer Name Roda Vivatex Tbk
Issuer Code RDTX
Attachment 1
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 23 Juni 2026
The information referred above has been published on the Company’s website www.rodavivatex.co.id at 30 April 2026
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
Roda Vivatex Tbk
WIRIADY WIDJAJA
Corporate Secretary
Roda Vivatex Tbk
RDTX SQUARE LT. 32. JL. PROF. DR. SATRIO NO. 164 - JAKARTA SELATAN
Phone : (021) 25532222 (Hunting) , Fax : -, http://www.rodavivatex.co.id
Sender Name WIRIADY WIDJAJA
Function Corporate Secretary
Date and Time 30-04-2026 11:29
Attachment 1. ANNUAL REPORT 2025.pdf
This is an official document of Roda Vivatex Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Roda Vivatex Tbk is fully responsible for the information contained within this
document.
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