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20260505_KDSI_Laporan Informasi dan Fakta Material_32077382_lamp1.pdf

Board change Text extracted KDSI

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Page 1 
                                                                 Surabaya, 05 Mei 2026

Nomor: 052/Sekr/KSI/V/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 Pengunduran Diri Komisaris
               Independen dan Ketua Komite Audit, serta Direktur Independen dan
               Sekretaris Perusahaan PT Kedawung Setia Industrial Tbk/
               Material Information or Fact Report of Resignation of Independent
               Commissioner and Chairman of the Audit Committee, Independent
               Director and Corporate Secretary PT Kedawung Setia Industrial Tbk

 Sesuai dengan ketentuan Pasal 8 dan         In accordance with Artilce 8 and Article 9
 Pasal    9     Peraturan     OJK     No.    of OJK Regulation No. 33/POJK.04/2014
 33/POJK.04/2014 tentang Direksi dan         regarding the Board of Directors and
 Dewan Komisaris Emiten atau Perusahaan      Board of Commissioners of Issuer or
 Publik, Perseroan wajib melakukan           Public Company, The Company is required
 keterbukaan       informasi      kepada     to disclose information to the Public and
 Masyarakat serta menyampaikan laporan       to submit a report to OJK by no later than
 kepada OJK paling lambat 2 (dua) hari       2 (two) working days after receipt of a
 kerja setelah diterimanya permohonan        resignation request, Regulation I-E on
 pengunduran diri, Peraturan I-E tentang     the Obligation to Submit Information,
 Kewajiban Penyampaian Informasi, dan        and Attachment to Decree of the Board
 Lampiran Keputusan Direksi PT Bursa Efek    of Directors of PT Bursa Efek Indonesia
 Indonesia No. Kep-00087/BEI/12-2025         No.     Kep-00087/BEI/12-2025       dated
 tanggal 12 Desember 2025, dengan ini        December 12, 2025, The Company hereby
 kami untuk dan atas nama Perseroan          announce the Material Information or
 menyampaikan Laporan Informasi atau         Facts Report as follows:
 Fakta Material sebagai berikut:


 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 dan
 Business Activity                            Peralatan Rumah Tangga Berlapis
                                              Enamel/
                                              Corrugated Carton Box and Enamel
                                              Houseware Industry

 Telepon/                                   : 031 7661971
 Telephone

 Alamat Surat Elektronik/                   : corsec@kedawungsetia.com
 Email Address
Page 2 
No. Informasi/ Informations                     Penjelasan/ Explanation
 1 Tanggal Kejadian/              30 April 2026/
    Date of Event                 April 30, 2026

  2   Jenis Informasi atau        Pengunduran Diri Komisaris Independen dan Ketua
      Fakta Material/             Komite Audit, Direktur Independen dan Sekretaris
      Material Information or     Perusahaan PT Kedawung Setia Industrial Tbk/
      Fact                        Resignation of Independent Commissioner and
                                  Chairman of the Audit Committee, Independent
                                  Director and Corporate Secretary PT Kedawung
                                  Setia Industrial Tbk

  3   Uraian Informasi atau       Perseroan      telah     menerima       permohonan
      Fakta Material/             pengunduran diri dari Bapak Fadelan dari
      Description of Material     jabatannya selaku Komisaris Independen dan Ketua
      Information or Fact         Komite Audit, dan Bapak Andi Subroto dari
                                  jabatannya selaku Direktur Independen dan
                                  Sekretaris Perusahaan melalui suratnya pada tanggal
                                  30 April 2026/
                                  The Company has received the resignation letter
                                  from Mr. Fadelan as Independent Commissioner and
                                  Chairman of the Audit Committee, and Mr. Andi
                                  Subroto as Independent Director and Corporate
                                  Secretary in the letter dated April 30, 2026

  4   Dampak kejadian,            Tidak terdapat dampak terhadap kegiatan
      informasi atau fakta        operasional, hukum, kondisi keuangan atau
      material tersebut           kelangsungan usaha. Perseroan akan menggelar
      terhadap kegiatan           Rapat Umum Pemegang Saham Luar Biasa (RUPSLB)
      operasional, hukum,         untuk memutuskan perihal tersebut/
      kondisi keuangan, atau      There is no impact on the Company’s operational
      kelangsungan usaha          activities, legal matters, financial condition or
      Emiten atau Perusahaan      business continuity. The Company will convene an
      Publik/                     Extraordinary General Meeting of Shareholders
      Impact of event,            (EGMS) to decide on this matter
      material information or
      facts towards Issuers or
      Public Company’s
      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

File

File Open PDF
Source IDX
Size0.15 MB
Published5 May 2026
Pages2
Characters5,743
Text sourceEmbedded text layer
OCR confidence—

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

linked org Kedawung Setia Industrial Tbk p.1 ×17
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×3
possible person Fadelan · Independent Commissioner p.2 ×2
unresolved person Andi Subroto · Independent Director p.2 ×2

Extraction attempts how the parser did, and what it refused

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

Rule parser Partial confidence 0.550 204 ms 12 Sep 2026 22:28

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2026-05-05',
 'changes': [{'change_type': 'RESIGNATION',
              'effective_date': '2026-05-05',
              'name': 'Fact Komite Audit',
              'position_after': '',
              'position_before': 'INDEPENDENT_DIRECTOR',
              'position_raw': 'Direktur Independen dan Sekretaris',
              'reason_text': 'Industrial Tbk 3 Uraian Informasi atau Perseroan '
                             'telah menerima permohonan Fakta Material/ '
                             'pengunduran diri dari Bapak Fadelan dari '
                             'Description of Material jabatannya selaku '
                             'Komisaris Independen dan Ketua Information or '
                             'Fact Komite Audit, dan Bapak Andi Subroto dari '
                             'jabatannya selaku Direktur Independen dan '
                             'Sekretaris Perusahaan melalui suratnya pada '
                             'tanggal 30 April 2026/ The Company has received '
                             'the resignation letter from Mr. Fadelan as '
                             'Independent Commissioner and Chairman of the '
                             'Audit Commi'},
             {'change_type': 'RESIGNATION',
              'effective_date': '2026-05-05',
              'name': 'Andi Subroto',
              'position_after': '',
              'position_before': 'INDEPENDENT_DIRECTOR',
              'position_raw': 'Direktur Independen dan Sekretaris',
              'reason_text': 'Industrial Tbk 3 Uraian Informasi atau Perseroan '
                             'telah menerima permohonan Fakta Material/ '
                             'pengunduran diri dari Bapak Fadelan dari '
                             'Description of Material jabatannya selaku '
                             'Komisaris Independen dan Ketua Information or '
                             'Fact Komite Audit, dan Bapak Andi Subroto dari '
                             'jabatannya selaku Direktur Independen dan '
                             'Sekretaris Perusahaan melalui suratnya pada '
                             'tanggal 30 April 2026/ The Company has received '
                             'the resignation letter from Mr. Fadelan as '
                             'Independent Commissioner and Chairman of the '
                             'Audit Commi'}],
 'event_date': None,
 'issuer_name': 'PT Kedawung Setia Industrial Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'PROSE',
 'subject': 'Laporan Informasi atau Fakta Material Pengunduran Diri Komisaris'}

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