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20260505_KDSI_Laporan Informasi dan Fakta Material_32077291_lamp1.pdf
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Surabaya, 05 Mei 2026
Nomor: 051/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 Anggota
Komite Audit PT Kedawung Setia Industrial Tbk (“Perseroan”)/
Material Information or Fact Report of Resignation of Audit
Committee Member PT Kedawung Setia Industrial Tbk (“The
Company”)
Bersama ini Perseroan menyampaikan The Company hereby announce the
Laporan Informasi atau Fakta Material Material Information or Fact Report as
sebagai berikut: follows:
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/ 30 April 2026/
Date of Event April 30, 2026
2 Jenis Informasi atau Pengunduran diri Anggota Komite Audit/
Fakta Material/ Resignation of Audit Committee Member
Material Information or
Fact
Page 2
3 Uraian Informasi atau Keterbukaan Informasi ini dibuat dalam rangka
Fakta Material/ memenuhi POJK No. 55/POJK.04/2015 tentang
Description of Material Pembentukan dan Pedoman Pelaksanaan Kerja
Information or Fact Komite Audit dan berkaitan dengan diterimanya
Surat Pengunduran Diri Anggota Komite Audit atas
nama Nabilah Alpha Maharani pada tanggal 30 April
2026/
This disclosure of information is made in order to
comply with POJK No. 55/POJK.04/2015 regarding
Establishment and Guidelines of the Audit
Committee and in line with the Resignation Letter
of the Audit Committee Member Ms. Nabilah Alpha
Maharani dated April 30, 2026
4 Dampak kejadian, Terdapat kekurangan Anggota Komite Audit.
informasi atau fakta Perseroan segera akan melakukan pemenuhan
material tersebut jumlah anggota Komite Audit sesuai dengan POJK
terhadap kegiatan 55/2015/
operasional, hukum, Lack of member of Audit Committee. The Company
kondisi keuangan, atau will immediately fulfill the Member of Audit
kelangsungan usaha Committee in line with POJK 55/2015
Emiten atau Perusahaan
Publik/
Impact of event,
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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:28
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-05-05',
'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 Pengunduran diri Anggota'}