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Extracted text 4
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Nomor Surat 113/Sekr/KSI/VII/2026
Nama Perusahaan Kedawung Setia Industrial Tbk
Kode Emiten KDSI
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Kedawung Setia Industrial Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Permadi Al Suharto 23 Mei 2025 Permadi Al Suharto
DIREKTUR
Ageng Inabhimantra DIREKTUR 29 Juli 2026 Andi Subroto X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
HMY Bambang Sujanto 23 Mei 2025 HMY Bambang Sujanto
KOMISARIS
Ali Sugiharto Wibisono KOMISARIS 23 Mei 2025 Ali Sugiharto Wibisono
Satrio Hadi Waskito KOMISARIS 29 Juli 2026 Fadelan X
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
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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. 113/Sekr/KSI/VII/2026
Issuer Name Kedawung Setia Industrial Tbk
Issuer Code KDSI
Attachment 0
Subject Infomation of Changes in Company's Board
Kedawung Setia Industrial Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Permadi Al Suharto 23 May 2025 Permadi Al Suharto
DIRECTOR
Ageng Inabhimantra DIRECTOR 29 July 2026 Andi Subroto X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
HMY Bambang Sujanto COMMINSSIONE 23 May 2025 HMY Bambang Sujanto
R
Ali Sugiharto Wibisono COMMISSIONER 23 May 2025 Ali Sugiharto Wibisono
Satrio Hadi Waskito COMMISSIONER 29 July 2026 Fadelan X
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
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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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Kedawung Setia Industrial Tbk
p.1
unresolved
person
Ali Sugiharto Wibisono
· KOMISARIS
p.1
unresolved
person
Satrio Hadi Waskito
· KOMISARIS
p.1
unresolved
org
Ageng Inabhimantra
· DIREKTUR
p.1 ×3
unresolved
org
Board Kedawung Setia Industrial Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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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': 'Andi Subroto',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-29',
'name': 'Ageng Inabhimantra',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-07-29',
'name': 'Fadelan',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-29',
'name': 'Satrio Hadi Waskito',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Kedawung Setia Industrial Tbk',
'issuer_ticker': 'KDSI',
'letter_number': '113/Sekr/KSI/VII/2026',
'positions': [{'is_independent': False,
'name': 'Permadi Al Suharto',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2025-05-23'},
{'is_independent': True,
'name': 'Ageng Inabhimantra',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-07-29'},
{'is_independent': False,
'name': 'HMY Bambang Sujanto',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2025-05-23'},
{'is_independent': False,
'name': 'Ali Sugiharto Wibisono',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-05-23'},
{'is_independent': True,
'name': 'Satrio Hadi Waskito',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-07-29'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}