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20250203_KDSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848882.pdf
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Extracted text 4
Page 1
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Nomor Surat 026/Sekr/KSI/II/2024
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 03 Februari
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA FADELAN FADELAN Periode Ke-1
ANGGOTA MOHAMMAD TRI MOHAMMAD TRI Periode Ke-1
ATMAJA ATMAJA
ANGGOTA NABILAH ALPHA DIMAS WIJANARKO Periode Ke-1
MAHARANI
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001-KEP/KOM/KDSI/II/2025 , tanggal SK Dewan
Komisaris: 03 Februari 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.kedawungsetia.com 03 Februari 2025
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 03-02-2025 15:54
Lampiran 1. SK Pengangkatan KA Februari 2025.pdf
Page 2
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. 026/Sekr/KSI/II/2024
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 03 February 2025 as follows :
Information New Old Service Period
Head FADELAN FADELAN Periode Ke-1
Member MOHAMMAD TRI ATMAJA MOHAMMAD TRI ATMAJA Periode Ke-1
Member NABILAH ALPHA DIMAS WIJANARKO Periode Ke-1
MAHARANI
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001-
KEP/KOM/KDSI/II/2025, Decree of the Board of Commissioners Number: 03 Februari 2025
The information referred to above has been published on the Company's Website at nature
www.kedawungsetia.com03 Februari 2025
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 03-02-2025 15:54
Attachment 1. SK Pengangkatan KA Februari 2025.pdf
Page 4
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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Andi Subroto
· Corporate Secretary
p.1 ×3
unresolved
person
NABILAH ALPHA
· Member
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-02-03',
'name': 'DIMAS WIJANARKO',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-02-03',
'name': 'NABILAH ALPHA MAHARANI',
'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': '026/Sekr/KSI/II/2024',
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'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'MOHAMMAD TRI ATMAJA',
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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