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20260620_KDSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102758_lamp1.pdf
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Surabaya, 22 Juni 2026
Nomor: 083/Sekr/KSI/VI/2026
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo,
JI. Lapangan Banteng Timur No.2-4
Jakarta 10710
Kepada Yth.
Dewan Direksi
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
JI. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal : Laporan Informasi atau Fakta Material Perubahan Sekretaris
Perusahaan PT Kedawung Setia Industrial Tbk/
Material Information or Fact Report of Changes to the
Corporate Secretary of PT Kedawung Setia Industrial Tbk
Dalam rangka memenuhi ketentuan In compliance with Financial Services
Peraturan Otoritas Jasa Keuangan Nomor Authority Regulation Number
35/POJK.04/2014 tentang Sekretaris 35/POJK.04/2014 regarding the
Perusahaan, Peraturan Otoritas Jasa Corporate Secretary of Issuers or Public
Keuangan Nomor 31/POJK.04/2015 Company, Financial Services Authority
tentang Keterbukaan Atas Informasi Atau Regulation Number 31/POJK.04/2015
Fakta Material Oleh Emiten Atau regarding the Disclosure of Information
Perusahaan Publik juncto Peraturan or Material Facts by Issuer of Public
Otoritas Jasa Keuangan Nomor 45 tahun Company in conjunction with the
2024 tentang Penguatan Emiten dan Financial Services Authority Regulation
Perusahaan Publik serta Keputusan Number 45 of 2024 regarding the
Direksi PT Bursa Efek Indonesia No. Kep- Development and Strengthening of
00087/BEI/12-2025 perihal Peraturan Issuers and Public Company and the
Nomor I-E tentang Kewajiban Decree of Board of Directors of
Penyampaian Informasi, dengan ini kami Indonesia Stock Exchange Numbe Kep-
untuk dan atas nama Perseroan 00087/BEI/12-2025 regarding to
menyampaikan Laporan Informasi atau Information Submission Obligation, The
Fakta Material sebagai berikut: Company hereby announce the Material
Information or Facts Report as follows:
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Nama Emiten Atau Perusahaan Publik/ : PT Kedawung Setia Industrial Tbk
Name of Issuer or Public Company (“Perseroan/ The Company”)
Bidang Usaha/ : Industri Kotak Karton Bergelombang
Business Activity dan Peralatan Rumah Tangga Berlapis
Enamel/
Corrugated Carton Box and Enamel
Houseware Industry
Telepon/ : 031 7661971
Telephone
Alamat Surat Elektronik/ : corsec@kedawungsetia.com
Email Address
No. Informasi/ Informations Penjelasan/ Explanation
1 Tanggal Kejadian/ 22 Juni 2026/
Date of Event June 22, 2026
2 Jenis Informasi atau Perubahan Sekretaris Perusahaan PT Kedawung
Fakta Material/ Setia Industrial Tbk/
Material Information or Changes to the Corporate Secretary PT Kedawung
Fact Setia Industrial Tbk
3 Uraian Informasi atau Perseroan telah mengangkat Bapak Ageng
Fakta Material/ Inabhimantra menjadi Sekretaris Perusahaan
Description of Material menggantikan Bapak Andi Subroto berdasarkan
Information or Fact Surat Keputusan Direksi Nomor 001-
KEP/Dir/KDSI/VI/2026 tanggal 22 Juni 2026/
The Company has appointed Mr Ageng
Inabhimantra as Corporate Secretary replacing Mr
Andi Subroto based on the Board of Directors’
Decree Number 001-KEP/Dir/KDSI/VI/2026 dated
June 22, 2026
4 Dampak kejadian, Tidak terdapat dampak terhadap kegiatan
informasi atau fakta operasional, hukum, kondisi keuangan atau
material tersebut kelangsungan usaha /
terhadap kegiatan There is no impact on the Company’s operational
operasional, hukum, activities, legal matters, financial condition or
kondisi keuangan, atau business continuity
kelangsungan usaha
Emiten atau Perusahaan
Publik/
Impact of event,
material information or
facts towards Issuers or
Public Company’s
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operational activities,
legal, financial
condition, or going
concern
Demikian untuk diketahui/
Thus to be informed accordingly
Hormat kami/ Best regards,
PT Kedawung Setia Industrial Tbk
Direksi Perseroan/ Board of Directors
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kedawung Fakta Material
p.2
unresolved
org
Setia Industrial Tbk
p.2 ×2
unresolved
org
PT Kedawung Fact
p.2
unresolved
person
Ageng
p.2
unresolved
person
Andi Subroto
p.2 ×2
unresolved
person
Ageng Inabhimantra
· Corporate Secretary
p.2
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12 Sep 2026 22:05
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-06-22',
'changes': [],
'event_date': None,
'issuer_name': 'PT Kedawung Setia Industrial Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Perubahan Sekretaris'}