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No Surat 024/Sekr/KSI/III/2026
Nama Perusahaan Kedawung Setia Industrial Tbk
Kode Emiten KDSI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 022/Sekr/KSI/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 22 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Kedawung Setia Industrial Tbk
diumumkan dan sesuai iklan) Jalan Mastrip No 862 Warugunung
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Kedawung Setia Industrial Tbk
Andi Subroto
Corporate Secretary
Kedawung Setia Industrial Tbk
Nama Pengirim Andi Subroto
Jabatan Corporate Secretary
Tanggal dan Waktu 16-03-2026
Lampiran 1. KDSI_Pengumuman RUPS 2026.pdf
Dokumen ini merupakan dokumen resmi Kedawung Setia Industrial Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kedawung Setia Industrial Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 024/Sekr/KSI/III/2026
Issuer Name Kedawung Setia Industrial Tbk
Issuer Code KDSI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.022/Sekr/KSI/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 22 April 2026 Time : 14:00
Location : Kantor PT Kedawung Setia Industrial Tbk
Jalan Mastrip No 862 Warugunung
Recording date of Shareholders which are entitled to : 30 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Kedawung Setia Industrial Tbk
Andi Subroto
Corporate Secretary
Kedawung Setia Industrial Tbk
Sender Name Andi Subroto
Function Corporate Secretary
Date and Time 16-03-2026
Attachment 1. KDSI_Pengumuman RUPS 2026.pdf
This is an official document of Kedawung Setia Industrial Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Kedawung Setia Industrial Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Andi Subroto
· Corporate Secretary
p.1 ×3
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