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20260730_KDSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32116033.pdf
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Nomor Surat 114/Sekr/KSI/VII/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 29 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA SATRIO HADI FADELAN Periode Ke-1
WASKITO
ANGGOTA MARIA ULFA NABILAH ALPHA Periode Ke-1
MAHARANI
ANGGOTA MARIA ULFA
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 31-07-2026 13:29
Lampiran 1. KDSI_SK Penunjukan KA.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 2
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Letter / Announcement No. 114/Sekr/KSI/VII/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 29 July 2026 as follows :
Information New Old Service Period
Head SATRIO HADI WASKITO FADELAN Periode Ke-1
Member MARIA ULFA NABILAH ALPHA Periode Ke-1
MAHARANI
Member MARIA ULFA
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 31-07-2026 13:29
Attachment 1. KDSI_SK Penunjukan KA.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ageng Inabhimantra
· Corporate Secretary
p.1 ×3
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confidence 0.900
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12 Sep 2026 21:46
Raw output
{'announced_date': '2026-07-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-29',
'name': 'FADELAN',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-29',
'name': 'SATRIO HADI WASKITO',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-07-29',
'name': 'NABILAH ALPHA MAHARANI',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-29',
'name': 'MARIA ULFA',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-07-29',
'name': 'MARIA ULFA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Kedawung Setia Industrial Tbk',
'issuer_ticker': 'KDSI',
'letter_number': '114/Sekr/KSI/VII/2026',
'positions': [{'is_independent': False,
'name': 'SATRIO HADI WASKITO',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-29'},
{'is_independent': False,
'name': 'MARIA ULFA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}