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No Surat 798/Sekr/KSI/IX/2024
Nama Perusahaan Kedawung Setia Industrial Tbk
Kode Emiten KDSI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 788/Sekr/KSI/IX/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 23 Oktober 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Kedawung Setia Industrial Tbk
diumumkan dan sesuai iklan) Jalan Mastrip Nomor 862 Warugunung
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Kedawung Setia Industrial Tbk
Andi Subroto
Corporate Secretary
Kedawung Setia Industrial Tbk
Nama Pengirim Andi Subroto
Jabatan Corporate Secretary
Tanggal dan Waktu 13-09-2024
Lampiran 1. KDSI_Pengumuman RUPSLB 2024.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.
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No 798/Sekr/KSI/IX/2024
Issuer Name Kedawung Setia Industrial Tbk
Issuer Code KDSI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.788/Sekr/KSI/IX/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 23 October 2024 Time : 14:00
Location : Kantor PT Kedawung Setia Industrial Tbk
Jalan Mastrip Nomor 862 Warugunung
Recording date of Shareholders which are entitled to : 30 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Kedawung Setia Industrial Tbk
Andi Subroto
Corporate Secretary
Kedawung Setia Industrial Tbk
Sender Name Andi Subroto
Function Corporate Secretary
Date and Time 13-09-2024
Attachment 1. KDSI_Pengumuman RUPSLB 2024.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Andi Subroto
· Corporate Secretary
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