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20260620_KDSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102758.pdf

Board change Text extracted KDSI

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Extracted text 2

Page 1
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 Nomor Surat                        083/Sekr/KSI/VI/2026

 Nama Perusahaan                    Kedawung Setia Industrial Tbk

 Kode Emiten                        KDSI

 Lampiran                           2

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 22
Juni 2026 Sebagai berikut :

               Jenis                           Baru                            Lama


               Nama                     Ageng Inabhimantra                  Andi Subroto

              Alamat             Jl. Mastrip No. 862, Warugunung- Jl. Mastrip No. 862, Warugunung-
                                  Karangpilang, Surabaya 60221 Karangpilang, Surabaya 60221
                Telp                        031 7661971                      031 7661971

                Fax                        031 7661981                      031 7661981

                  Hp                       085736550868                     0811310310

               E-mail              ageng@kedawungsetia.com        andi.subroto@kedawungsetia.co
                                                                                m

 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                  22-06-2026 15:46

 Lampiran                           1. KDSI_Keterbukaan Informasi Sekretaris Perusahaan.pdf


                                    2. KDSI_Perubahan Sekretaris Perusahaan.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.            083/Sekr/KSI/VI/2026

 Issuer Name                          Kedawung Setia Industrial Tbk

 Issuer Code                          KDSI

 Attachment                           2

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 22 June 2026 as follows:


             Information                         New                                Old


                 Name                     Ageng Inabhimantra                   Andi Subroto

              Address              Jl. Mastrip No. 862, Warugunung- Jl. Mastrip No. 862, Warugunung-
                                    Karangpilang, Surabaya 60221 Karangpilang, Surabaya 60221
            Phone Number                      031 7661971                      031 7661971

                  Fax                        031 7661981                       031 7661981

                  Hp                         085736550868                      0811310310

                 E-mail              ageng@kedawungsetia.com          andi.subroto@kedawungsetia.co
                                                                                    m

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                        22-06-2026 15:46

 Attachment                          1. KDSI_Keterbukaan Informasi Sekretaris Perusahaan.pdf


                                     2. KDSI_Perubahan Sekretaris Perusahaan.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
Published22 Jun 2026
Pages2
Characters4,289
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Kedawung Setia Industrial Tbk · Nama Perusahaan p.1 ×18
unresolved org Andi Subroto · Corporate Secretary p.1 ×3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 134 ms 12 Sep 2026 22:05
Raw output
{'announced_date': '2026-06-22',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-06-22',
              'name': 'Andi Subroto',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-22',
              'name': 'Ageng Inabhimantra',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Kedawung Setia Industrial Tbk',
 'issuer_ticker': 'KDSI',
 'letter_number': '083/Sekr/KSI/VI/2026',
 'positions': [{'is_independent': False,
                'name': 'Ageng Inabhimantra',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-06-22'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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