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20230802_KDSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31357454.pdf
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Nomor Surat 594/Sekr/KSI/VIII/2023
Nama Perusahaan Kedawung Setia Industrial Tbk
Kode Emiten KDSI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA FADELAN PUGUH Periode Ke-1
SUDRADJAT
ANGGOTA MOHAMMAD TRI MOHAMMAD TRI Periode Ke-1
ATMAJA ATMAJA
ANGGOTA DIMAS WIJANARKO SEAN Periode Ke-1
ARISSAPUTRA
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001-KEP/KOM/KSI/VII/2023 , tanggal SK Dewan
Komisaris: 31 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
http://kedawungsetia.com/page.php?p=13 02 Agustus 2023
Demikian untuk diketahui.
Hormat Kami,
Kedawung Setia Industrial Tbk
Andi Subroto
Corporate Secretary
Kedawung Setia Industrial Tbk
Jl.Mastrip 862
Telepon : (031) 7661983, Fax : (031) 7661981, 0
Nama Pengirim Andi Subroto
Jabatan Corporate Secretary
Tanggal dan Waktu 02-08-2023 20:54
Page 2
Lampiran 1. SK Dewan Komisaris - Pengangkatan Komite Audit.pdf
2. Surat Perubahan Ketua Komite Audit.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.
Page 3
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Letter / Announcement No. 594/Sekr/KSI/VIII/2023
Issuer Name Kedawung Setia Industrial Tbk
Issuer Code KDSI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2023 as follows :
Information New Old Service Period
Head FADELAN PUGUH SUDRADJAT Periode Ke-1
Member MOHAMMAD TRI ATMAJA MOHAMMAD TRI ATMAJA Periode Ke-1
Member DIMAS WIJANARKO SEAN ARISSAPUTRA Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001-
KEP/KOM/KSI/VII/2023, Decree of the Board of Commissioners Number: 31 Juli 2023
The information referred to above has been published on the Company's Website at nature
http://kedawungsetia.com/page.php?p=1302 Agustus 2023
Thus to be informed accordingly.
Respectfully,
Kedawung Setia Industrial Tbk
Andi Subroto
Corporate Secretary
Kedawung Setia Industrial Tbk
Jl.Mastrip 862
Phone : (031) 7661983, Fax : (031) 7661981, 0
Sender Name Andi Subroto
Function Corporate Secretary
Date and Time 02-08-2023 20:54
Attachment 1. SK Dewan Komisaris - Pengangkatan Komite Audit.pdf
2. Surat Perubahan Ketua Komite Audit.pdf
Page 4
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 0 people and organisations named in the text · linked when the evidence is strong
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Raw output
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{'change_type': 'IN',
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