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20250505_KDSI_Laporan Informasi dan Fakta Material_31882263.pdf
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Page 1
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Nomor Surat 081/Sekr/KSI/V/2025
Nama Perusahaan Kedawung Setia Industrial Tbk
Kode Emiten KDSI
Lampiran 1
Pengunduran diri Anggota Komite Audit Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Kedawung Setia Industrial Tbk
Bidang Usaha Pulp, Paper and Enamel Coated
Telepon (031) 7661983
Faksimili (031) 7661981
Alamat Surat Elektronik (email) corsec@kdsi-ind.com
Tanggal Kejadian 30 April 2025
Jenis Informasi atau Fakta Material Pengunduran diri Anggota Komite Audit Perseroan
Uraian Informasi atau Fakta Material Pengunduran diri Anggota Komite Audit Perseroan pada
tanggal 30 April 2025
Dampak kejadian, informasi atau fakta Adanya kekurangan anggota Komite Audit Perseroan
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 05-05-2025 15:35
Lampiran 1. KDSI_Pengunduran diri 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 3
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Letter / Announcement No. 081/Sekr/KSI/V/2025
Issuer Name Kedawung Setia Industrial Tbk
Issuer Code KDSI
Attachment 1
Subject Resignation of Member of the Company's Audit Committee
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Kedawung Setia Industrial Tbk
Business Activities Pulp, Paper and Enamel Coated
Telephone (031) 7661983
Faximile (031) 7661981
Email Address corsec@kdsi-ind.com
Date of Event 30 April 2025
Resignation of Member of the Company's Audit Committee
Type of Material Information or Facts
Description of Material Information or Resignation of Member of the Company's Audit Committee as
Facts of April 30, 2025
Impact of event, material information or There is a shortage of members of the Company's Audit
facts towards Issuers or Public Committee
Company’s operational activities, legal,
financial condition, or going concern
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 05-05-2025 15:35
Page 4
Attachment 1. KDSI_Pengunduran diri 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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Andi Subroto
· Nama Pengirim
p.1 ×3
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.200
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12 Sep 2026 22:51
Raw output
{'announced_date': '2025-05-05',
'changes': [],
'event_date': '2025-04-30',
'issuer_name': 'Kedawung Setia Industrial Tbk',
'issuer_ticker': 'KDSI',
'jenis': 'Pengunduran diri Anggota Komite Audit Perseroan',
'letter_number': '081/Sekr/KSI/V/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran diri Anggota Komite Audit Perseroan',
'uraian': 'Pengunduran diri Anggota Komite Audit Perseroan pada tanggal 30 '
'April 2025'}