20241025_KDSI_Ringkasan Risalah//Risalah RUPS_31749483_lamp1.pdf

  Pasal 4
  1. Modal Dasar Perseroan ini sebesar Rp300.000.000.000,00 (tigaratus miliar rupiah) yang terbagi atas
      2.400.000.000 (dua miliar empatratus juta) saham, masing-masing saham bernilai nominal sebesar
      Rp125,00 (seratus duapuluh lima rupiah).

  2.    Dari modal dasar tersebut telah ditempatkan dan disetor sebanyak 67,5% (enampuluh tujuh koma lima
        persen) atau sejumlah 1.620.000.000 (satu miliar enamratus duapuluh juta) saham atau sebesar
        Rp.202.500.000.000,00 (duaratus dua miliar limaratus juta rupiah) yang telah diambil oleh para pemegang
        saham, dengan rincian serta nilai nominal saham yang disebut dalam akta.

  Susunan Pemegang Saham setelah diambil bagian dan disetor penuh dengan uang tunai melalui kas Perseroan
  oleh para pemegang saham adalah sebagai berikut:
  1. PT KITASUBUR UTAMA, sejumlah 1.271.567.200 (satu miliar dua ratus tujuh puluh satu juta lima ratus
       enam puluh tujuh ribu dua ratus) saham dengan bernilai nominal seluruhnya sebesar
       Rp158.945.900.000,00 (seratus lima puluh delapan miliar sembilan ratus empat puluh lima juta sembilan
       ratus ribu rupiah).
  2. Masyarakat, sejumlah 348.432.800 (tiga ratus empat puluh delapan juta empat ratus tiga puluh dua ribu
       delapan ratus) saham.

  Sehingga seluruhnya berjumlah 1.620.000.000 (satu miliar enam ratus dua puluh juta) saham atau sebesar
  Rp202.500.000.000,00 (dua ratus dua miliar lima ratus juta rupiah).

2. Mata Acara Kedua
   Rapat dengan ini memutuskan untuk menerima dengan baik “Perubahan Pasal 17 Ayat 1 dan Pasal 23 Ayat 3,
   khususnya yang perlu dimintakan persetujuan dan juga yang perlu diketahui oleh para Pemegang Saham
   Perseroan adalah yang terkait dengan Media yang digunakan untuk menyampaikan Neraca dan Laporan
   Laba/Rugi Perseroan serta Media yang digunakan untuk mengumumkan pembayaran Dividen”.

  Selanjutnya Pasal 17 Ayat 1 dan Pasal 23 Ayat 3 Anggaran Dasar Perseroan menjadi sebagai berikut:

  Pasal 17 Ayat 1

  1. Tahun buku Perseroan berjalan dari tanggal 1 (satu) Januari sampai dengan tanggal 31 (tigapuluh satu)
     Desember. Pada akhir bulan Desember tiap tahun, buku Perseroan ditutup. Neraca dan Laporan Laba/Rugi
     diumumkan dalam:
     a. Situs web penyedia e-RUPS;
     b. Situs web Bursa Efek; dan
     c. Situs web Perseroan, dalam Bahasa Indonesia dan bahasa Asing, dengan ketentuan bahasa asing yang
        digunakan paling sedikit Bahasa Inggris.
     Selambat-lambatnya 120 (seratus duapuluh) hari setelah tahun buku berakhir.

  Pasal 23 Ayat 3

  3. Dividen hanya dapat dibayarkan sesuai dengan kemampuan keuangan Perseroan berdasarkan keputusan
     yang diambil dalam Rapat Umum Pemegang Saham dalam keputusan nama juga harus ditentukan waktu
     dan cara pembayaran Dividen.

       Dividen untuk satu saham harus dibayarkan kepada orang atas nama siapa saham itu terdaftar dalam Daftar
       Pemegang Saham pada hari kerja yang akan ditentukan oleh atau atas wewenang dari Rapat Umum
       Pemegang Saham dalam mana keputusan pembagian dividen diambil. Satu dan lain dengan tidak
       mengurangi ketentuan dari Peraturan Bursa Efek dimana saham Perseroan dicatatkan.

       Waktu dan cara pembayaran dividen harus diumumkan Direksi dalam:
       a. Situs web penyedia e-RUPS;
       b. Situs web Bursa Efek; dan
       c. Situs web Perseroan, dalam Bahasa Indonesia dan bahasa Asing, dengan ketentuan bahasa asing yang
          digunakan paling sedikit Bahasa Inggris.

Demikian untuk menjadikan periksa, sementara untuk Notulen Rapat dan berikut akta-aktanya dibuat oleh Siti
Nurul Yuliami, S.H., Notaris di Surabaya.

                                          Surabaya, 25 Oktober 2024
                                      PT Kedawung Setia Industrial, Tbk.
                                                   Direksi

                                 PT KEDAWUNG SETIA INDUSTRIAL, Tbk.
                           ANNOUNCEMENT OF THE SUMMARY OF MINUTES OF THE
                           EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



The Borad of Directors of the Company hereby announces that the Extraordinary General Meeting of
Shareholders (“Meeting”) has been held on Wednesday, October 23, 2024, 02:25 – 02:47 PM in the Head Office
of PT Kedawung Setia Industrial, Tbk. Jl. Mastrip No. 862, Warugunung – Karangpilang, Surabaya 60221, and being
attended by:

Board of Commissioners and Directors as well as Shareholders and or Proxy of Shareholders of the Company:
- President Commissioner                         : HMY. Bambang Sujanto
- Commissioner                                   : Ali Sugiharto Wibisono
- Independent Commissioner                       : Fadelan
- President Director                             : Permadi Al Suharto
- Director and Corporate Secretary               : Andi Subroto

Shareholders and/or Proxy of Shareholders of the Company representing 346,395,400 shares or equal to 85.53%
of the total shares issued and fully paid up by the Company in the amount of 405,000,000 shares, according to the
Meeting Quorum and or the number of attendees according to the agenda meeting, has complied with the rules
in the Company's articles of association, so that the Meeting has the right to make valid and binding decisions.

Extraordinary GMS Agenda:
I. Company Stock Split by referring Financial Services Authority (OJK) regulation No.15/POJK.04/2022 regarding
    stock splits and stock mergers by public companies and Decree of the Directors of the Indonesian Stock
    Exchange Number Kep-00044/BEI/04-2024 regarding regulation number I-I regarding stock splits and stock
    mergers by Listed Company which issue equity securities.
II. Amendments to the Company’s Articles of Association Article 17 Paragraph 1 regarding the announcement of
    the Balance Sheets and Income Statement in 2 (two) Indonesian Language Daily Newspapers referring to POJK
    Number 14/POJK.04/2022 regarding Submission of Periodic Financial Statements Reports for Public Companies,
    and amendments to Article23 Paragraph 3 of the Company’s Articles of Association regarding timeline and
    method of distribution of dividends which must be announced by the Board of Directors in at least 2(two)
    Indonesian Language Daily Newspapers refers to POJK No.15/POJK.04/2020.

The meeting was chaired by Mr. HMY. Bambang Sujanto as President Commissioner to lead and at the same time
open the meeting, the decision making mechanism at the Meeting is stated as follows:

"All decisions are taken based on deliberation to reach consensus. In the event that a decision based on
deliberation to reach consensus is not reached, then the decision is taken by voting based on affirmative votes, at
least taken based on the majority of the number of votes validly cast at the Meeting."

The Chairperson of the Meeting has given the Company's Shareholders and/or their authorized proxies the
opportunity to ask questions and opinions relating to the Meeting Agenda, however, from all the Meeting
agendas, not a single question or opinion from the Shareholders and/or their Proxies was received related to the
Meeting Agenda.

Decision of the Extraordinary General Meeting of Shareholders

1. First Agenda
   The meeting decided to accept and approve the Company to carry out a Share Split as follows:
   1. Stock Split with a ratio of 1:4;
   2. The nominal value of shares will be IDR 125 per share;
   2. The number of issued and fully paid shares is 1,620,000,000 (one billion six hundred
         twenty million) shares;
   4. The number of shares in the Company's authorized capital is 2,400,000,000 (two billion four hundred
         million) shares.

   Furthermore, related to the implementation of the Share Split will be carried out and implemented by the
   Company's Directors in accordance with existing regulations. That after the Share Split, Article 4 Paragraph 1
   and Article 4 Paragraph 2 of the Company's Articles of Association changed to become as follows:

   Article 4
   1. The Authorized Capital of this Company is IDR 300,000,000,000.00 (three hundred billion rupiah) which is
        divided into 2,400,000,000 (two billion four hundred million) shares, each share has a nominal value of
        IDR125.00 (one hundred and twenty-five rupiah).

   2.   Of the authorized capital, 67.5% (sixty seven point five percent) or 1,620,000,000 (one billion six hundred
        and twenty million) shares or IDR202,500,000,000.00 (two hundred two billion five hundred million) have
        been placed and paid up. rupiah) which have been taken by the shareholders, with details and nominal
        value of the shares mentioned in the deed.

   The composition of Shareholders after taking part and paying in full in cash through the Company's treasury by
   the shareholders is as follows:

   1.   PT KITASUBUR UTAMA, a total of 1,271,567,200 (one billion two hundred seventy one million five
        hundred sixty seven thousand two hundred) shares with a total nominal value of IDR158,945,900,000.00
        (one hundred fifty eight billion nine hundred four twenty-five million nine hundred thousand rupiah).
   2.   The public, a total of 348,432,800 (three hundred forty eight million four hundred thirty two thousand
        eight hundred) shares.

   So the total amount is 1,620,000,000 (one billion six hundred and twenty million) shares or
   IDR202,500,000,000.00 (two hundred two billion five hundred million rupiah).

2. Second Agenda
   The meeting hereby decided to accept "Amendments to Article 17 Paragraph 1 and Article 23 Paragraph 3,
   especially those that need to be sought for approval and also those that need to be known by the Shareholders
   of the Company, are those related to the Media used to submit the Balance Sheet and Profit/Loss Report
   Company and the media used to announce dividend payments."

   Furthermore, Article 17 Paragraph 1 and Article 23 Paragraph 3 of the Company's Articles of Association are as
   follows:

   Article 17 Paragraph 1

   1.   The Company's financial year runs from 1 (first) January to 31 (thirty first) December. At the end of
        December each year, the Company's books are closed. The Balance Sheet and Profit/Loss Statement are
        announced in:
        a.    e-GMS provider website;
        b.    IDX website; and
        c.    The Company's website, in Indonesian and foreign languages, provided that the foreign language
              used is at least English.
        No later than 120 (one hundred and twenty) days after the financial year ends.

   Article 23 Paragraph 3

   3.   Dividends can only be paid in accordance with the Company's financial capabilities based on decisions
        taken at the General Meeting of Shareholders. In the name decision, the time and method of dividend
        payment must also be determined.

        Dividends for one share must be paid to the person in whose name the share is registered in the Register
        of Shareholders on a working day to be determined by or on the authority of the General Meeting of
        Shareholders at which the decision to distribute dividends is taken. One way or another without prejudice
        to the provisions of the Stock Exchange Regulations where the Company's shares are listed.

        The time and method of dividend payment must be announced by the Board of Directors in:
        a.    e-GMS provider website;
        b.    IDX website; dan
        c.    The Company's website, in Indonesian and foreign languages, provided that the foreign language
              used is at least English.

This is for checking, while the Meeting Minutes and the following deeds were made by Siti Nurul Yuliami, S.H., Notary
in Surabaya.


                                           Surabaya, October 25, 2024
                                        PT Kedawung Setia Industrial, Tbk.
                                               Board of Directors