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20250701_KDSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910144.pdf

Board change Parsed KDSI

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Page 1
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 Nomor Surat                          109/Sekr/KSI/VII/2025

 Nama Perusahaan                      Kedawung Setia Industrial Tbk

 Kode Emiten                          KDSI

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Juli 2025
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                      Puji Dewanti                                         R. Alex Susila



 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                    01-07-2025 15:45

 Lampiran                             1. KDSI_Perubahan Kepala Internal 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.             109/Sekr/KSI/VII/2025

 Issuer Name                           Kedawung Setia Industrial Tbk

 Issuer Code                           KDSI

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 July 2025 as follows :



    Chairman of the New Internal Audit Unit Name               Chairman of the Old Internal Audit Unit Name

                        Puji Dewanti                                          R. Alex Susila



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                         01-07-2025 15:45

 Attachment                            1. KDSI_Perubahan Kepala Internal 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.

File

File Open PDF
Source IDX
Size0.01 MB
Published1 Jul 2025
Pages2
Characters2,850
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Kedawung Setia Industrial Tbk · Nama Perusahaan p.1 ×18
linked person Puji Dewanti p.1 ×2
linked person R. Alex Susila p.1 ×2
unresolved org Andi Subroto · Corporate Secretary p.1 ×3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 258 ms 12 Sep 2026 23:04
Raw output
{'announced_date': '2025-07-01',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-07-01',
              'name': 'R. Alex Susila',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-07-01',
              'name': 'Puji Dewanti',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Kedawung Setia Industrial Tbk',
 'issuer_ticker': 'KDSI',
 'letter_number': '109/Sekr/KSI/VII/2025',
 'positions': [{'is_independent': False,
                'name': 'Puji Dewanti',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-07-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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