WAKTU DAN TEMPAT 
   PENYELENGGARAAN RAPAT
  TIME AND VENUE OF MEETING
  Penyelenggaraan Rapat PT Kedoya Adyaraya Tbk akan diadakan 
  pada: 
  The Meeting of PT Kedoya Adyaraya Tbk will be held on:
    Hari / Day      : Senin / Monday
    Tanggal / Date  : 10 Januari / January 2022
    Waktu / Time    : 10.00 WIB – Selesai / Finish
     Tempat / Venue    : Multifunction Room, 
                    RS. Grha Kedoya lantai 5, 
                 Jl. Panjang No. 26, RT.1, RW.7, 
                 Kedoya Utara, Jakarta Barat 11520 
                 DKI Jakarta - Indonesia
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         MATA ACARA / AGENDA 
        PERSETUJUAN ATAS PERUBAHAN SUSUNAN DIREKSI DAN 
                    DEWAN KOMISARIS PERSEROAN
     APPROVAL OF CHANGES ON THE COMPOSITION OF THE BOARD 
         OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE 
                              COMPANY
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  PENJELASAN MATA ACARA / 
  EXPLANATION OF THE 
  AGENDA
          Penjelasan / Explanation :
          Berdasarkan Pasal 16 Jo. Pasal 19 Anggaran Dasar Perseroan, pengangkatan 
          dan/atau penggantian anggota Direksi dan Dewan Komisaris diputuskan dalam 
          Rapat  Umum  Pemegang  Saham  (“RUPS”)  dengan  tetap  memperhatikan 
          Peraturan  Otoritas  Jasa  Keuangan  No.  33/POJK.04/2014  tentang  Direksi  dan 
          Dewan Komisaris Emiten atau Perusahaan Publik.
          According to Article 16 Jo. Article 19 of the Company’s Articles of Association, 
          the  appointment  and/or  replacement  of  Board  of  Directors  and  Board  of 
          Commissioners  members  shall  be  approved  by  the  General  Meeting  of 
          Shareholders (“GMS”) with due observance to the Financial Services Authority 
          Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of 
          Commissioners of Issuers or Public Companies.
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                           TERIMA KASIH
                               THANK YOU
                                                                     We could be contacted on
                                                           corporate.secretary@grhakedoya.com
                                                                         https://grhakedoya.com/
                                                                                         th
                                                                     RS. Grha Kedoya 5  Floor, 
                                                  Jl. Panjang No. 26, RT. 1, RW.7, Kedoya Utara 
                                                                             Jakarta Barat 11520
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