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20250122_KDSI_Konfirmasi Emiten Grup_31847392.pdf

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 Nomor Surat                          014/Sekr/KSI/I/2025

 Nama Perusahaan                      Kedawung Setia Industrial Tbk

 Kode Emiten                          KDSI

 Lampiran                             0

 Perihal                              Konfirmasi Kriteria Satu Grup Perusahaan


Menunjuk kepada surat keputusan Direksi PT. Bursa Efek Indonesia No. Kep-00403/BEI/12-2012 PerihaI Kriteria
dan Tatacara Penyampaian lnformasi Pemenuhan Kriteria "Dalam Satu Grup Perusahaan" oleh Perusahaan
Tercatat.
Dengan ini kami menyatakan bahwa saat ini, Perusahaan Kami Kedawung Setia Industrial Tbk. Tidak
Termasuk Dalam kriteria satu grup Perusahaan dengan Perusahaan Tercatat lainnya.

Kriteria-kriteria dalam satu grup Perusahaan:

1. Emiten tersebut merupakan pengendali Emiten lain;

2. Satu pihak yang sama merupakan Pengendali dari beberapa Emiten;

3. Emiten memiliki ketergantungan keuangan dengan Emiten lain;

4. Emiten menerbitkan jaminan untuk mengambil alih dan/atau melunasi sebagian atau seluruh kewajiban Emiten
   lain dalam hal Emiten lain tersebut gagal memenuhi kewajiban kepada Kreditur;

5. Direktur, Komisaris dan/atau Pejabat Eksekutif Emiten menjadi Direktur dan/atau Komisaris pada Emiten lain.

Dengan ini Perusahaan Tercatat menyatakan bahwa laporan Perusahaan Tercatat dalam satu grup Perusahaan
yang disampaikan dalam Form ini adalah lengkap dan benar dan Perusahaan Tercatat bertanggung jawab atas
informasi di dalamnya




 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                   22-01-2025 14:41
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.             014/Sekr/KSI/I/2025

 Issuer Name                           Kedawung Setia Industrial Tbk

 Issuer Code                           KDSI

 Attachment                            0

 Subject                               Confirmation of Company Group


Referring to Indonesia Stock Exchange’s Director’s Decision Letter No. Kep-00403/BEI/12-2012 concerning Criteria
and Procedures of “group of companies” disclosure submission by Listed Company, we hereby states that :

The Company hereby states that our Company, Kedawung Setia Industrial Tbk. does not fall into the same Company
group criteria as with the other Listed Companies.

Criterias of One Group of Companies:

1. The Issuer control other issuers;

2. The same party control some of the aforementioned issuers;

3. The Issuer has the financial dependence with other issuers;

4. Issuer issuing guarantees to take over and/or paid part or all of the aforementioned liabilities other in
   terms of other issuers failed to meet obligations to creditors;

5. Directors, President and/or Executive Officer Issuer become Director and/or Commissioner of other
   Issuer.

Listed Company hereby states that the report of the Listed Company in the Group of Company presented in this
form are correct and complete and Listed Company responsible for the information in it.


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                         22-01-2025 14:41
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.

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Published22 Jan 2025
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Kedawung Setia Industrial Tbk · Nama Perusahaan p.1 ×21
possible org Bursa Efek Indonesia p.1
unresolved org Perusahaan Kami Kedawung Setia Industrial Tbk. p.1
unresolved org Andi Subroto · Corporate Secretary p.1 ×3
unresolved org Indonesia Stock Exchange p.3

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