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20251107_KDSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31983486.pdf
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Extracted text 2
Page 1
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Nomor Surat 169/Sekr/KSI/XI/2025
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 06 November
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA FADELAN FADELAN Periode Ke-2
ANGGOTA NABILAH ALPHA NABILAH ALPHA Periode Ke-1
MAHARANI MAHARANI
ANGGOTA MARIA ULFA Periode Ke-1
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 07-11-2025 12:58
Lampiran 1. KDSI_Pengangkatan 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 2
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Letter / Announcement No. 169/Sekr/KSI/XI/2025
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 06 November 2025 as follows :
Information New Old Service Period
Head FADELAN FADELAN Periode Ke-2
Member NABILAH ALPHA NABILAH ALPHA Periode Ke-1
MAHARANI MAHARANI
Member MARIA ULFA Periode Ke-1
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 07-11-2025 12:58
Attachment 1. KDSI_Pengangkatan 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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Andi Subroto
· Corporate Secretary
p.1 ×3
unresolved
person
NABILAH ALPHA
· Member
p.2
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Raw output
{'announced_date': '2025-11-07',
'changes': [{'change_type': 'IN',
'effective_date': '2025-11-06',
'name': 'MARIA ULFA',
'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': '169/Sekr/KSI/XI/2025',
'positions': [{'is_independent': False,
'name': 'FADELAN',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-11-06'},
{'is_independent': False,
'name': 'NABILAH ALPHA MAHARANI',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-06'},
{'is_independent': False,
'name': 'MARIA ULFA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}