20230704_KDSI_Ringkasan Risalah//Risalah RUPS_31336732_lamp2.pdf

2. Mata Acara Kedua
   Menerima dan menyetujui serta menetapkan untuk penggunaan laba neto Perseroan Tahun 2022 sebesar Rp76,15
   miliar, ditetapkan sebagai berikut:
     I. Perusahaan akan membagikan Dividen Final Kepada Pemegang Saham Perseroan sebesar Rp30,375 miliar
          sehingga per 1 (satu) lembar saham mendapatkan Rp75,-;
     II. Jadwal pembayaran dividen final tunai dimaksud akan diumumkan di situs web Bursa Efek Indonesia dan
          web Perseroan, dengan memperhatikan peraturan dan perundang-undangan yang berlaku.
     III. Sebagai dana cadangan sebesar Rp1 miliar, dan
     IV. Selanjutnya sisanya sebesar Rp44,78 miliar belum ditetapkan penggunaannya.
   Sehingga saldo laba Perseroan sampai dengan tanggal 31 Desember 2022 sebesar Rp503, 2 miliar dan dari jumlah
   tersebut, Rp31,3 miliar telah ditetapkan sebagai dividen final dan dana cadangan, sedangkan sisanya Rp471,9
   miliar,- belum ditetapkan penggunaannya.

3. Mata Acara Ketiga
   Mendelegasikan kepada Dewan Komisaris Perseroan kewenangan penunjukan Akuntan Publik dan Kantor
   Akuntan Publik yang memeriksa pembukuan & keuangan Perseroan Tahun Buku yang berakhir pada tanggal 31
   Desember 2023.
    I. Bahwa atas hal tersebut, Dewan Komisaris dalam melakukan kewenangan penunjukan Akuntan Publik dan
       Kantor Akuntan Publik harus tetap memperhatikan :
        Pasal 68 ayat 1 huruf c Undang Undang Nomor 40 Tahun 2007 Tentang Perseroan Terbatas.
        Pasal 11 ayat a dan 2 Peraturan Pemerintah Nomor 20 Tahun 2015 Tentang Praktek Akuntan Publik.
        Pasal 13 Peraturan Otoritas Jasa Keuangan Nomor 13/POJK.03/2017 Tentang Penggunaan Jasa Akuntan
          Publik dan Kantor Akuntan Publik dalan Kegiatan Jasa Keuangan.
   II. Selanjutnya sehubungan dengan penunjukan Akuntan Publik dan Kantor Akuntan Publik, Dewan Komisaris
       Perseroan untuk menetapkan besarnya honorarium dan persyaratan lainnya dapat memberikan kuasa kepada
       Direksi Perseroan, dengan memperhatikan rekomendasi dari Komite Audit.

4. Mata Acara Keempat
   Menerima baik dan menyetujui untuk memberhentikan dengan hormat Bapak Puguh Sudradjat selaku Komisaris
   Independen dan Bapak Harianto Wibisono selaku Komisaris Perseroan per hari ini dan kepada Beliau-beliau
   diberikan pembebasan tanggung-jawab sepenuhnya (acquit et decharge) dan juga menghaturkan rasa terima kasih
   yang sebesar-besarnya dan penghargaan yang setinggi-tingginya kepada Beliau-beliau atas jasa-jasanya yang
   selama ini dan juga bimbingan dan masukkan maksukkan yang sangat berguna untuk kemajuan Perusahaan.
   Selanjutnya Susunan Dewan Komisaris dan Direksi Perseroan, setelah keputusan Rapat ini adalah sebagai
   berikut:
   Dewan Komisaris :
       Presiden Komisaris              : HMY Bambang Sujanto
       Komisaris                       : Ali Sugiharto Wibisono
       Komisaris Independen            : Fadelan

       Direksi Perseroan :
       Presiden Direktur                : Permadi Al Suharto BSc
       Direktur                         : Ir. Andi Subroto

5. Mata Acara Kelima
   Menerima dengan baik “Pemberian Wewenang kepada Direksi Perseroan guna dapat melakukan Perbuatan
   Hukum sebagaimana yang disyaratkan dalam Pasal 12 Ayat 6 Anggaran Dasar Perseroan yakni Untuk
   Mengalihkan, Melepaskan Hak atau Menjadikan Jaminan Hutang Seluruh atau Sebagian Besar Harta Kekayaan
   Perseroan Dalam Satu Tahun Buku baik Dalam Satu Transaksi atau Beberapa Transaksi yang berdiri sendiri
   ataupun yang berkaitan satu sama lain, sepanjang Direksi Perseroan dalam pelaksanaannya wajib mengacu dan
   memperhatikan serta tunduk dan patuh pada Pasal 102 Ayat 4 Undang-undang Nomor 40 Tahun 2007 dan
   pelaksanaannya wajib memenuhi Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020 tentang Transaksi
   Material dan Perubahan Kegiatan Usaha Utama”.
   Akhirnya Rapat memberikan kewenangan kepada Direksi Perseroan dengan hak substitusi untuk membuat
   keputusan rapat guna keperluan tersebut, menghadap pejabat yang berwenang dimana perlu, memberikan
   keterangan, membuat dan menandatangani surat-surat/akta-akta yang diperlukan, singkatnya mengerjakan segala
   sesuatu yang dianggap baik untuk menyelesaikan hal-hal tersebut.

Demikian untuk menjadikan periksa, sementara untuk Notulen Rapat dan berikut akta-aktanya dibuat oleh Joyce
Sudarto, S.H., Notaris di Surabaya.


                                       Surabaya, 04 Juli 2023
                                  PT Kedawung Setia Industrial, Tbk.
                                              Direksi

                       PT KEDAWUNG SETIA INDUSTRIAL, Tbk.
                 ANNOUNCEMENT OF THE SUMMARY OF MINUTES OF THE
                    ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of the Company hereby announces that the Annual General Meeting of Shareholders
("Meeting") has been held on Friday, 30 June 2023, 02.05 - 03.20 pm in the head office of PT Kedawung Setia
Industrial, Tbk. Jl. Mastrip No. 862, Warugunung - Karangpilang, Surabaya 60221, and being attended by:

Board of Commissioners and Directors as well as Shareholders and or Proxy of Shareholders of the Company,

- President Commissioner                   : HMY. Bambang Sujanto
- Commissioner                             : Ali Sugiharto Wibisono
                                              (granting power under the hand and sufficiently stamped to HMY.
                                              Bambang Sujanto)
- Commissioner                             : Harianto Wibisono
- Independent Commissioner                 : Puguh Sudradjat
- Independent Commissioner                 : Fadelan

- President Director                       : Permadi Al Suharto BSc
- Director and Corporate Secretary         : Ir.Andi Subroto

Shareholders and/or Proxy of Shareholders of the Company representing 347,119,600 shares or equal to 85.71% of
the total shares issued and fully paid up by the Company in the amount of 405,000,000 shares, according to the
Meeting Quorum and or the number of attendees according to the agenda meeting, has complied with the rules in the
Company's articles of association, so that the Meeting has the right to make valid and binding decisions.

Annual GMS Agenda:
 I. Approval of the Annual Report containing the Company's Activity Report and Ratification of the Company's
      Consolidated Financial Statements for the Fiscal Year ending December 31, 2022.
 II. Determination of the Use of the Company's Retained Earnings for the financial year ending December 31,
      2022.
 III. The appointment of a Public Accountant and a Public Accounting Firm to audit the Company's Financial
      Statements for the Financial Year ending December 31, 2023.
 IV. Request Shareholders' Approval for Changes in the Composition of the Company's Management.
 V. Request the approval of the Shareholders to grant authority to the Board of Directors in order to be able to take
      legal actions as required in Article 12 Paragraph 6 of the Company's Articles of Association.

The meeting was chaired by Mr. HMY Bambang Sujanto as the President Commissioner to chair and at the same time
open the meeting, the decision-making mechanism at the meeting was presented as follows:

   "All decisions are taken based on deliberation to reach a consensus, in the event that a decision based on
   deliberation to reach a consensus is not reached, then the decision is taken by voting based on agreed votes, at
   least taken based on the most votes of the number of votes legally issued at the Meeting."

The Chairperson of the Meeting has given the opportunity to the Shareholders of the Company and or their lawful
proxies, to ask questions and opinions related to the Meeting Agenda, but from all the Meeting agendas, starting from
the first agenda, then the second agenda, followed by the third agenda, and the fourth agenda and fifth agenda, there
were no questions or opinions from the Shareholders and/or Shareholders' proxies present at the Meeting related to
the Meeting Agenda.

Resolutions of the Annual General Meeting of Shareholders :

1. First Agenda
   Accepted both the Company's Activity Report for the 2022 Fiscal Year and also the Consolidated Financial
   Statements and ratified the Consolidated Financial Position Report, Profit and Loss Report and Other
   Consolidated Comprehensive Income of the Company and Subsidiaries for the financial year ending December
   31, 2022, which has been audited by the Office Public Accountants Kosasih, Nurdiyaman, Mulyadi, Tjahjo &
   Rekan with an Unqualified Opinion and has been announced in the Indonesian Language Daily Newspaper,
   Company Website, IDX and Bisnis Indonesia Daily on 30 May 2023 and grants full discharge of responsibility
   (acquit et decharge) to members of the Board of Directors and members of the Board of Commissioners of the
   Company for their actions in the financial year ending December 31, 2022 insofar as these actions are reflected
   in the Consolidated Statements of Financial Position and Statements of Profit and Loss, and Other Consolidated
   Comprehensive Income of the Company and Subsidiaries.

2. Second Agenda
   Accept and approve and determine for the use of the Company's net profit for 2022 of IDR 76.15 billion,
   determined as follows:
     I. The company will distribute Final Dividends to the Company's Shareholders in the amount of IDR 30.375
          billion so that 1 (one) share gets IDR 75,-;
     II. The final cash dividend payment schedule will be announced on the website of the Indonesia Stock
          Exchange and the Company's website, taking into account the applicable laws and regulations.
     III. As a reserve fund of IDR 1 billion, and
     IV. Furthermore, the remaining Rp.44.78 billion has not been determined for its use.
   So that the balance of the Company's profit up to December 31, 2022 amounted to Rp. 503.2 billion, - and of this
   amount, Rp. 31.3 billion has been determined as the final dividend and reserve fund, while the remaining Rp.
   471.9 billion, - has not been determined for its use .

3. Third Agenda
   Delegating to the Company's Board of Commissioners the authority to appoint a Public Accountant and a Public
   Accountant Office to examine the Company's bookkeeping & finances for the Fiscal Year ending December 31,
   2023.
   I. Whereas on this matter, the Board of Commissioners in carrying out its authority to appoint a Public
       Accountant and a Public Accountant Firm must pay attention to:
         Article 68 paragraph 1 letter c Law Number 40 of 2007 concerning Limited Liability Companies.
         Article 11 paragraphs a and 2 of Government Regulation Number 20 of 2015 concerning the Practice of
            Public Accountants.
         Article 13 of the Financial Services Authority Regulation Number 13/POJK.03/2017 concerning the Use
            of Public Accountant Services and Public Accounting Firms in Financial Services Activities.
   II. Furthermore, in connection with the appointment of a Public Accountant and Public Accounting Firm, the
       Company's Board of Commissioners to determine the amount of honorarium and other requirements may
       authorize the Company's Directors, taking into account the recommendations of the Audit Committee.

4. Fourth Agenda
   Accept and agree to honorably discharge Mr. Puguh Sudradjat as Independent Commissioner and Mr. Harianto
   Wibisono as Commissioner of the Company as of today and he is given full discharge of responsibility (acquit et
   decharge) and also expresses his deepest gratitude and the highest appreciation to him for his services so far as
   well as guidance and input that is very useful for the progress of the Company.
   Furthermore, the composition of the Company's Board of Commissioners and Board of Directors, following the
   decision of this Meeting, is as follows:
      President Commissioner              : HMY Bambang Sujanto
      Commissioner                        : Ali Sugiharto Wibisono
      Independent Commissioner            : Fadelan

        Company Directors :
        President Director                 : Permadi Al Suharto BSc
        Director                           : Ir. Andi Subroto

5. Fifth Agenda
   Accept properly the "Granting of Authority to the Board of Directors of the Company in order to be able to carry
   out Legal Actions as required in Article 12 Paragraph 6 of the Company's Articles of Association namely to
   Transfer, Relinquish Rights or Make Debt Collateral of All or Most of the Company's Assets in One Financial
   Year either in One Transaction or Multiple Transactions that stand alone or that link to one another, as long as the
   Board of Directors of the Company in its implementation must refer to and pay attention to and comply with and
   comply with Article 102 Paragraph 4 Law Number 40 of 2007 and its implementation must comply with the
   Financial Services Authority Regulation Number 17/POJK .04/2020 concerning Material Transactions and
   Changes in Main Business Activities”.

    Finally, the Meeting authorizes the Board of Directors of the Company with the right of substitution to make a
    decision of the meeting for such purpose, facing the competent authorities where necessary, providing
    information, making and signing the required letters / deeds, in short doing whatever is deemed good to
    accomplish these things.

Thereby, the following deeds are made by Joyce Sudarto S.H., Notary in Surabaya

                                          Surabaya, 04 July 2023
                                     PT Kedawung Setia Industrial, Tbk.
                                            Board of Directors