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20261002_KDSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162637.pdf
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Nomor Surat 134/Sekr/KSI/X/2026
Nama Perusahaan Kedawung Setia Industrial Tbk
Kode Emiten KDSI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Oktober
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA SATRIO HADI SATRIO HADI Periode Ke-1
WASKITO WASKITO
ANGGOTA MARIA ULFA MARIA ULFA Periode Ke-1
ANGGOTA MUHAMMAD FARHAN Periode Ke-1
AUFA FARDANA
Demikian untuk diketahui.
Hormat Kami,
Kedawung Setia Industrial Tbk
Ageng Inabhimantra
Corporate Secretary
Kedawung Setia Industrial Tbk
Jl.Mastrip 862
Telepon : (031) 7661983, Fax : (031) 7661981, 0
Nama Pengirim Ageng Inabhimantra
Jabatan Corporate Secretary
Tanggal dan Waktu 02-10-2026 16:10
Lampiran 1. KDSI_Susunan 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.
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Letter / Announcement No. 134/Sekr/KSI/X/2026
Issuer Name Kedawung Setia Industrial Tbk
Issuer Code KDSI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 October 2026 as follows :
Information New Old Service Period
Head SATRIO HADI WASKITO SATRIO HADI WASKITO Periode Ke-1
Member MARIA ULFA MARIA ULFA Periode Ke-1
Member MUHAMMAD FARHAN Periode Ke-1
AUFA FARDANA
Thus to be informed accordingly.
Respectfully,
Kedawung Setia Industrial Tbk
Ageng Inabhimantra
Corporate Secretary
Kedawung Setia Industrial Tbk
Jl.Mastrip 862
Phone : (031) 7661983, Fax : (031) 7661981, 0
Sender Name Ageng Inabhimantra
Function Corporate Secretary
Date and Time 02-10-2026 16:10
Attachment 1. KDSI_Susunan Komite Audit.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 0 people and organisations named in the text · linked when the evidence is strong
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3 Oct 2026 14:30
Raw output
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'changes': [{'change_type': 'IN',
'effective_date': '2026-10-01',
'name': 'MUHAMMAD FARHAN AUFA FARDANA',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Kedawung Setia Industrial Tbk',
'issuer_ticker': 'KDSI',
'letter_number': '134/Sekr/KSI/X/2026',
'positions': [{'is_independent': False,
'name': 'SATRIO HADI WASKITO',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-10-01'},
{'is_independent': False,
'name': 'MARIA ULFA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-10-01'},
{'is_independent': False,
'name': 'MUHAMMAD FARHAN AUFA FARDANA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}