Tanggal didirikan 11 Januari 1974

Pemegang Saham
Pen]egang sahanr yafg memiliki PT Kedawung Subur 120.390.280 saham 43.62%
sahanl Perseroan/EnUtas lebih dari 5% DK Lim & Sons ifveslment fte. Lid. 86.664.000 saham 3r.40%
serta pemegarg saham yang menladi Bank 0l Singaporc Lid. 36.051.500 saharn 13.06%
pengurus Perseroan/Entitas Agus Nursallm 12.696.000 saham 4.64%
Phillp Lanr lin Sing 760 saham 0.00%
Dloni Sukohardjo 625.400 sahanr 4.23v"
Irla sya ra kat 19 572.060 sahrm 1.Aqv"

Dewan Komisaris Hubunqan / Afiliasi

Komisaris Utarra Philip Lam Tif Sing Pemegang Saham DK Lirn & Sons lnvestment Pte. Ltd.
Kom isarls Dloni Sukohardjo
Kom isarls Eli Ros ana, SE
' Sebagai Konrisaris lndependen
Dasar h!kum penunlukaa Dewan Komisars sesuai Laporan Tahunan 2016 Perseroan adalah Berta Acara Rapat Unrur!
Pemegang Saham Pe6ercan sesuai Akta No. 67 Notars Lies Herm ningsih, SH leftangga 20 Jlin 2014

Dewan Direksi Hubungan / Afiiiasi

Pres den Dircktur lr Ratna Setyakusuma
Direktur Produksi & Komersial lI lMade lndrawan
Direktur Kouangan Hadi Mullyono, SE Ak
Dasar lrukunt poflunlukan Dewan D reksi sesua Laporaa Tahunan 2016 Pe6eroaa adalah
Borila Acara Rapat Umu n Penregang Saharn Perscroan sesual Akla No. 26 Notars l4arc via Rahntan, SH Mkn.
Tonanggal 29 Jun 20i6.

Date of Establised ll January 1974

Share Holders PT Kedawung Subur 120.390.280 saham 43.620

Share Holders which own 5% or more DK Lim & Sons lnvestment fte. Ltd. 86.664.000 saham 3t.40v"
and also becarne Bank 0f S ngapore Ltd. 36.051.500 saham 13.06%
the Company's lvlanagement Agus Nursalim 12.696.000 saham 4.60v"
Phi ip Lam Tin Sing 760 saham 0.00%
Dloni Sukohardjo 625.400 saham 0.23v"
Commu n lty 19.572.060 saham 7.09v"

Board of Commissionerc Afilliated

President Commissioner Phi ip Lam Tin Sing Share Holders of DK Llm & Sons lnvestment Pte. Ltd.
Comrnissioner Djoni Sukohardjo
Commissioner Ell Rosiana, SE.
* as Independent CommlssLoner
The egai basis forthe appo ntment olthe Board of Commlssioners n accordance Annual Report 2016 ofthe Cornpany
is the General N4eeting Shareholders ofthe Company in accorclance Deed No. 67 Notary Lies Hermlningsih, SH Dated 20" June 2014

Board of Directors Affiliated

President Director lr Ratna Setyakusuma

Production & Commercial Director lr I Made lndrawan
Finance Dlrector Hadi N4ul:yono, SE Ak.
The legal basis for the appointment of the Board of D rectors in accordance Annua Repon 2016 oi the Company
s the General l'4eeting of Sha.eholders n accordance Deed No. 26 Notary Notarls I.4arcivia Rahmani, SH I\4kn. dated 29"' June 2016
 Kantor Pusat & Pabrik Jl. Raya Rungkut 15 17, SLirabaya 60293, lndonesia
Telp . 62 - 31- 8700088 [Hunting i
Fax. 62 -31 - 87A512
Email. kedawung@sby.centrin.net.id
www.kedaungindahcan.com

Tanggal Pencatatan Saham 28 Okober 1993

Saham tercatat pada Bursa Efek lndonesia *
Tangqal Pencalatan Sahanr Jumlah Saham Beredar P€teala1alsaX?ll
28 0klober 1993 50 000,000 Bursa Eiek Jakana & Bursa Efek Surabaya
20 Juli 1995 69 000,000 Bursa Eiek Jakana & Bursa Efek Surabaya
16 Desember 1996 138,000 000 Bursa EJek Jakarta & Bursa Efek Surabaya
31 Desornbcr 2010 138,000 000 Burca EJek lndonesia
23 Agustus 2016 276,000,000 Bursa EJek lndonesia

Kantor Akuntan Publik Paul Hadiwinata, H dalat, Arsono, Retno, Paillingan & Rekan
Jl. Ngagel Jaya No.90, Surabaya 602B3, lndonesia
Telp. 62 -31 -5012161, Fax. 62 31 5012335

Biro Administrasi Efek Pf Sirca Datapro Perdana

Jl. J0har N0. 18, N4enteng, Jakarta 10340, lndonesia
Ielp.62-21-3140032, Fax. 62 21 3140185

' BLrrsa Elek lndonesia merupakan rnerger dar Bursa Etek Jakarla dengan Bursa Efek Surcbaya.
Sclanla tahun 2016, PT Kcdaung lndah Caf Tbk. Tldak fteng ku| keg atan yang bis.t dlcantumkan

Head Office & Factory Jl. Raya Rungkut 15 17, Surabaya 60293, tndonesia
Te p. 62 31- 8700088 {Huntingl
Fax. -3\ - 8105212
Email. kedawung@sby.centr n.net.id
www.kedaungindahcan.com

Date of Listing 28 Oktober 1993

Share listed on lndonesia Stock Exchange *

Date of Listing Total Shares Llsted on

28 Oclober 1993 50,000,000 Jakafta Stock Exchange & Surabaya Stock Exchange
20 July 1995 69,000,000 Jakafta Stock Exchange & Surabaya Stock Exchange
16 December 1996 138,000,000 Jakana Stock Exchange & Surabaya Stock Exchange
31 December 2010 138,000,000 lndones a Stock Exchange
23 Agustus 2016 276,000,000 lndones a Stock Exchange

Public Accountant Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & panner
Jl. NgagelJaya No.90, Surabaya 60283, lndonesia
Telp. 62-31 -5012161,Fax. 62 31 5012335

Bureau of Shares Administration pT Sirca Datapro perdana

Jl. Johar No. 18, N4enteng, Jakafia 10340, lndonesia

Telp . 62 -21 -3i40032, Fax.62-21 -3140185
'J ndonesla Stock Exchange is a meEered company ofJakarta Stock Exchange with Surabaya Stock Exchange
Through out 2016, PT Kedaung lndah Can Tbk did not enter any compelition so we do not have an award to be dlsc ose.
 Genera
Pl (edauirg ndah Can lbk lPerseroail did rikan daam rangke PI Kedaung ndah Can Tbk ln sho(: Perseroanl was estab ished n
Uid:rng Undafg Penafaman Moaal Daram Neger No. 6 r.hun 1968 lo accordance lo Law Nr 6Year 1968 on Domestc nvestrnentlo LawNr 12 Year
Undang Llndang No 12 t.huir 19i0. bedasarkaf akta rotars No 37 ra r8ga 1970, based on Notara Deed Nr 37 dated 11ianLrary 1974 byJu an N mrod
11 Janra l!74 dar Julian Nimrod S regar Gc ar M.igacdla Narnora. SH. Siregar Gelar l,4anAarad a Namora 5H., rotary n Jakan:. The Notara Deed
rotaris d Jakana Akt, Dend ran n te ah d sahkan o eh lrlefterj Kehak firan wrs ofic ated ihrough the sters DecrcoofTheMinsterolJlstceolthe
N,lin

Repub ik Lndofes a !efgan surat kepulusannye No YA5/239/18 knggat 24 Republic of ndonesia Nr YA5/239/18 dated 24 Juiy 1975 and was
Ju 1975 seta d umumken daam Beria Negara Repub k ndonesa No 27 aflnoufced n thestate Reportofthe Republicoflndonesia Nr 27 dated 2April
trng$ 2Apn 1976 Tanbahan No 237 l9T6.sLrpplementNo 237
B ,dd d,.. d.'" o.o.r \o . ao, o.' , g-dl lo . . tr I .o'od, r inaccordanceto Nolariz Deed Nr 62:nd 63 dated 18June 1997 byS tr
Penw HennyS ngg h SH. not.rs d Jskanr. anggar.n dasarPe6eroaf le.h Pefiw NennySinggh S.H notary nJakerta the a(lciesofassocallon ofthe
dises!a kan dengaf llndang LJndang Perseroen Terbatas No 1 trhLrn 1995 Company had been amended accord ngto Compary Law Nr l Year 1995 and
daf Undang Lrndang Pasar Nloda No 8 tafui 1995 Akta n teah Captall4arket Law Nr 8 Year 1995 The Notara Deed was ofliciated through
memperoeh persctuj!af dafl l,lefter Kehaklman RepLrblk ndonesa dalam the N,ln sterlalDecree olThe lvllnisterolJusl ceofthe Repub|c olLndonesia Nr
sural kepulusafrya No. C2 1042 H10l04Trl98 targga 22 Apr 1998. dai C2 40{2HT0104TH98 daled 22 Apr 1998 and was aiio!nced in the State
diirmrmkaf da am Berle Negara Replb k ndofesa No 42 tangga 25 [4e Report ofthe Republlc ofhdonesia Nr 42 dated 25 tvtay 1999. Supplernent No
1999 Tanrbahzi No r15 135
Anggaran desar Perseroan ielah reng! rm beber;ipa kali perubahan lhe artic es ofassociaton ofthe Company had been amended a lew
g!na m.menuh ketentuan dan per.turan yang bcraku. sebelumrya seslra t mes n oder to compy with the provislons and rcgu ations prevously lfl
deng:n akta notars No 119 tanggal30 Me 1998 dar Wachid Hasyrn SH accordance to Notarial Deed Nr 119 dated 30 llei 1998 by Wachld Hasy m
rotars di Sur:bay, mengenar peryesuaan.nggaraf dasar Perserosrl S.H, rotary n Surabaya, regard ng the arnendrnent 01 the arlces of
dengan ketemuan Peraturaf Badaf Pengawas Pasar Mod: No Kep assoc at on of the company n comp ance wth Ru es oi the captal N1a&et
13/P!l/1997 Akta p€ruirahaf n teah memperolelr persetLlurn dar Mentei hstituton Nr Kep. 13/Pl\4/1997The Nolara Deedwasoff ciatedthroughthe
Kehak man RepLrb k ndonera dengaf srrat keputLrsai No C2 18824.Hr01 l'1 nisieral Decree of The lvlin sler ol Justice ol the Repu[i]c of lndones a Nr
04TH98 tanggal 9 Oktober 1998 serta diurJrunrkan dararn Berta Negara C2 18824 Hl0l.04.TH'98 dated 9 October 1998 and was arnounced if the
ReDub k idofes, No.15t.ngga 19 Pebruar 1999 Tanrbahirf No 60 State Report ol the Republic of hdofesia Nr 15 dated 19 February 1999.
Terakh [ .nggar:n dasar Perseroan ]!Ba te ah d sesLr: kan dengan SupplementNo.60
Undan8 Urdang No. 40 Tahur 200i tentang Perserorn Terbatas yang Last the arUcles ol assoclaton was arnended n compliancewth Law
d agendakan nrea u Rapirt Urrln Penregang Sahan yang d salkan o eh Nr 40 Year 2007 o. Company wh ch was schedu ed through Shareholders
notrrs SP HennySi.ggh.SH fotars d Jakada ses!a akta No 4Stenrnggat lMeet ng and ofi c ated bySP FennyS nggih. SH. notary in Jaka(a accord fgto
18Jun 2008 No12r, Dced Nr48 d.redlS lrrne2008
Pada tanggal 7 oktober 199.1 Pcrscroan memDeroeh Penryataan 0n 7" october 1993 the Company eceved Effectve Statemeft of
Efeltifdar Kclua Bapepam l8adan Pergawas Pasar lvlodz lsesue suratr'tya lead of Bapeparn lcapita lllarket lnsitutionln accordance to Letler Nr S

No S 1733/P!l/1993 untuk dapat melakukan penawaran umun atas 1733/Plvr/1993 to conducl pub c oifering of 10.000.000 shaes and ar tlre
10000000 saham kepada nrasyarakat drn pad, sant yang bersamaan same tune the Conrprny on behr l of tlrc exstng sharehode6 llstec an
Pe6er0ar al.s iama pemeg:ng saham lama meicatatl.n iarnb:han :ddit onal s!m of 40,000,000 shares Therelore the sum oi the Listed shafes

40000.00! saharn Dengai demik an lLrmlah sah3m yang drcatatkan ada ah was 50 000 000 or 100% oithe share capltalofthe Company 0n 28 Oclober
selrafyak 50.000.000 sah:m ltau 100% drr moda saham Perserorn Pada thesameyea[tl']eCompanyslrareswere sted if JakartaStockExchangeand
tengga 28 Oktober d tahuf yang sam: pula sahanr saham Perseroe r Surabaya Stock Exchange.
d catatkan d BLrrs, EfckJakatu dan B!rsa EfekSurabirya 0n 20" Ju y 1995,tlre Company made clrangestotheshare structure by
Pada tafgga 20 Ju 1995 Pe6eroan rne akukan perubahan strlktur d stribltirg bonus sharesfrom par lpa d ir surp usl.Therefore the tota olthe
saham defgaf meiakLrkan pembagan saham bonus yang berasa ago outstandlngsharesof theCompany ncreasedfrom 50,000,000to69,000,000
saham Ha if mernbrat perubahan um ah saham beredar Perseroan dan On 16 Decemb 1996 the Compaiy did a corporauonal act by
50 000 000 saham rneniadisebesar69 000 000 s.hain coidLrct ng a slock sp t ln oder to expard lhe ownelsh p of tf e Companys
Pada tafgga 16 Deselnber 1996 kernba Perseroan meiakukan ,ksi shares This corporationa act €sed ure tota outslana ng sharas to
korporas dengan ,nelakukan stock split dengaf tut!:n !ftuk m.mp1rr uas 138000000
kepenr rkan saharn Perseroan Aks korporas n nrcmblat llfr elt safanr S nce the begirn ng the who e Comparys shares was also listed n
beredar Perseroan nref lad seDesar 138 000 000 sahanr Jakalta StockExchange and Surabaya StockExchange
Sejal awal kese !ruhaf saham Perseroan tersebUl luge d crtaLkan di On 31' Deceinber 2010, a the Comparys shares have been llsted in
Bursa Efek Jakarra dan Bursa EIek SLrrabaya lndonesian StockExcharge.which sa mergerof Jakrts Stock Exchangeand
Pada tangga 31 Dese ber 2010. sel!ruh saham P€rceroaf ie ah tercatat dl SLrabaya Stock Erch3nge
Burse E,ek indonesra, d mana Bursa n fierupakan nrerger drr B!rsa EJck 0n August23 2016. the Company has listed GsharefromStockSp t
Jakarra daf Bursa ElekSurabaya corporale acton wlh 12 rato thereJore the cornpany share has becorne
Pada tafgga 23 Aglrstus 2016 Perscron te ah mencatatkaf llm rh 276000.000shared
saha,n tras sksLkorpores Penrecafaf NilaiSaham StockSp t dengan ras o Ihe Cornpany oflce since ts Jrst esiab s[ment s ocated atJalaf
1:2 sehiiggan turnah s:ham beredzr Persero.n nrenlad sebesar Raya RirngkutNo 15-lTSumbayawth tslactory ocatedallhe$rneaddress
276000000saham Accord ngto article 3 ofthe article ofassoc aton oithe Company,the
Mntor Persercaf sclsk berd i sampa saai sekarrng n tetap scope ofthe compan es aclviues are tlre fie d ofktchen appliafces ndusiry

berdom s d Ja af Raya Rungkut No 15 17 Surabay. dengaf pabrk yaig irom meta andsim arproductsaswellascan nduslryands mllarproducts
berokasLdite prlyangsam;
Sesua dengan pasaL 3 anggar:n dssar Parccroan. rusng lingk!p
kegaLan PeBeroan melpuu b deng nduslr Dera atan dapur der ogefiden
poo'. 6t6r .d/.,d.\.,o" gdd pod,. "" \
 Rapat Umum Pemegang Saham
Ceneral N4eet 1g of Shareholders

Dewan Komisaris Rapal Umum Pemegang Saham

Board of Commissioners Genera I Meeting of Shareholders

Presiden Direktur Direktur Keuangan

President Director Director of Finance
h. Ratna Setlralrssuma Hadt Muttyonor SE AL.

Manajer Keuanga n & Pajak Audit lnternal Sekreta ris Perusahaan

Accounting & Tax Manager lnternalAudit Corporate Secretary
trerry Suryawan, SE A*. KetutPsuiaya Ing Bidayat K

Manajer Umum
General Manaler
Teddy Prakasa

Manajer Pemasaran Manajer Pembelian N,lanaler 0perasional

lvlarketing Manager Pu rchasing f4a nager 0peration N4a nager

Grace K fiatrdra JolBnes Sodanto Agus Para

Direktu r Produksi& Komersial

Director of Production & Commercial
I':. I Made lrn&awan
 Fi. Kedaung lndah Can, Tbk

PT. Kedawung Subur lvlasya ra kat Agus Nursalim DK Lim & Sons
42,62% 20,38% 4,60v" lnvestment Pte Ltd
31,40%

Pl Nur Mu ia lndojaya Probosutedl0 PT. Kedaung lndustrial L -

npu, t"trrsati,n
10 00% 35,00% 55 0070

Agus Nursallm Agus Nursalim

L ,n,,,,
Lan] Tin Sing
-
Wlhaftati Mus irn John Kosasih
-
Emo Nursalim
-
Pemegang Saham
Hl. Syaflfah H
Share Holders -
PT. Kedaung hdah Can, Tbk Aris Sumarta
-

Penyinrpanan Sahan'l PT Kustodlan'Sentral Efek lndonesia

Share Custody Gedung Bursa Efek lndonesia
Tower 1 Lt. 5 Jl. Jend. Sudirman Ka',t 52-53, Jakarla 12190.
T.021 " 52991099, F.021- 52991799

Biro Adminisvasl Efek PT S rca Datapro Perdana

Bureau of Wisma Sirca
Shares Administration Jl Johar No. 18, filenteng, Jakarta 10340.
T. 021 3140032. F.021 - 3140185

Kantor Akuntan Publlk Paul Hadiwinata. Hidajat, Arsono, Retno, Pa ilingan & Rekan
Publ c Accounlant Jl. Ngagel Jaya Selatan No.90, Surabaya 60283

t 031,50i2161, F. 031-5012335
Notar s Marcivia Rahn'lan, SH
N otary Jl. Sen0pati No.96, Kebayoran Baru, Jakarta Selatan

1. 021-7203864, F. 021-7209nA