20230904_KIAS_Laporan Informasi dan Fakta Material_31395972_lamp1.pdf

Board change Needs review KIAS

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Page 1 OCR 0.924

PIONEER IN @UALITY

Jakarta, 4 September 2023

No. : 045/CS-KIAS/ID/1X/2023
Lampiran/Attachment ta

Kepada Yth / To:

Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority
Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Executive Chief of the
Capital Market, Derivative Financial, and Carbon Exchange Supervisory

Perihal / Subject : Laporan Informasi atau Fakta Material / Report on Material Information or Facts

Dengan hormat / Dear Sir/Madam,

Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi
atau Fakta Material oleh Emiten atau Perusahaan Publik ("POJK No. 31/2015"), bersama ini kami sampaikan
informasi material sebagai berikut: / Referring to the Financial Services Authority Regulation No. 31/POJK.04/2015
on Disclosure of Material Information or Facts of Issuers or Public Companies ("POJK No. 31/2015”), we herewith
submit the disclosure report of material information as follows:

Nama Emiten / Name of Issuer : PT Keramika Indonesia Assosiasi Tbk (“Perseroan”) /
(the “Company”

Bidang Usaha / Business Activities : Manufaktur Bahan Bangunan (Keramik) / Building Materials
Manufacturer (Ceramics)

Alamat / Address : Graha Mobisel, 3" floor, Jalan Warung Buncit Raya No. 139,
Jakarta Selatan

Telepon / Telephone 1 (021) 797 1190

Faksimili / Faximile 1 (021) 797 1090

Alamat surat elektronik / E-mail : corsec@kiaceramics.com

Situs web / Website : https://kiaceramics.com/

Material Information or
Facts The Company has filed an administrative lawsuit against the relevant
Indonesian Government agencies.

3. | Uraian Informasi 1 | Merujuk kepada pengumuman atas informasi atau fakta material Perseroan
Description of Information | tanggal 29 Maret 2023, Perseroan bermaksud untuk menyampaikan informasi
terkini bahwa pada tanggal 4 September 2023, Perseroan telah mengajukan
gugatan administratif kepada Pengadilan Tata Usaha Negara Jakarta terhadap
instansi Pemerintah Indonesia terkait, yakni Ketua Satuan Tugas Penanganan
Hak Tagih Negara Dana Bantuan Likuiditas Bank Indonesia (“Ketua Satgas
BLBI”) dan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
(“Menkumham”). Dalam gugatan tersebut, Perseroan meminta agar aksesnya
pada sistem administrasi Kementerian Hukum dan Hak Asasi Manusia Republik
Indonesia (“Kemenkumham”) tidak diblokir.

Akses Perseroan pada sistem administrasi Kemenkumham telah diblokir oleh
Menkumham. Pemblokiran dilakukan berdasarkan permohonan dari Ketua
Satgas BLBI kepada Menkumham sehubungan dengan klaim Ketua Satgas
BLBI yang menyatakan bahwa Perseroan mempunyai kewajiban terhutang
kepada negara. Sejak bulan Desember 2022, Perseroan telah melakukan
komunikasi dengan Ketua Satgas BLBI dan instansi pemerintah lainnya untuk
mencabut pemblokiran akses tersebut. Namun demikian, sampai dengan hari
ini, akses Perseroan pada sistem administrasi Kemenkumham masih diblokir.
Dengan adanya pemblokiran ini, Perseroan tidak dapat, antara lain, melakukan

PT KERAMIKA INDONESIA ASSOSIASI Tbk

Head Office : Graha Mobisel Lt. 3 - Jl. Buncit Raya No. 139 Kalibata Pancoran - Jakarta Selatan 12740 - Jakarta, Indonesia

1 : 462 21 799 3973 (Huntij
Factory —: Kota Industri Surya Cipta Swadaya - Jl. Surya Lestari Kav. 1 & 2 Ciampel - Karawang 41363 - Jawa Barat, Indonesia

Page 2 OCR 0.925

PIONEER IN @UALITY

pembaharuan data perusahaan seperti perubahan susunan Direksi dan Dewan
Komisaris, struktur permodalan, dan perubahan anggaran dasar. Sehingga
Perseroan harus mengajukan gugatan administratif ini untuk melindungi hak-
haknya. /

Referring to the Company's announcement of material information or facts dated
March 29, 2023, the Company would like to update further that on 4 September
2023, the Company has filed an administrative lawsuit to the Jakarta State
Administrative Court against the relevant Indonesian Govemment agencies,
namely the Executive Head of Task Force for Handling State Collection Rights
for Bank Indonesia Liguidity Assistance (Ketua Satuan Tugas Penanganan Hak
Tagih Negara Dana Bantuan Likuiditas Bank Indonesia or “Head of Satgas
BLBI”) and the Minister of Law and Human Rights of the Republic of Indonesia
(“Minister of LHR?). In the lawsuit, the Company reguested that its access to
the Ministry of Law and Human Rights of Republic of Indonesia (“MOLHR”)
administration system be unblocked.

The Company's access to the MOLHR administration system has been blocked
by the Minister of LHR. The blocking was made at the reguest of the Head of
Satgas BLBI to the Minister of LHR in relation to its certain claims that the
Company has financial obligations to the state. Since December 2022, the
Company has been communicating with the Head of Satgas BLBI and other
relevant govemment bodies to lift the access blocking. Unfortunately, until
today, the Company's access remained blocked. With this blocking, the
Company is not able to among others update its corporate data such as changes
in the composition of the Board of Directors and Board of Commissioners,
capital structure and amendment of articles of associations. Therefore, the
Company has to initiate this administrative lawsuit to protect its rights.

4. | Dampak kejadian, | Mengingat pengajuan gugatan administratif tersebut masih dalam tahap awal,
informasi atau — fakta | sampai dengan saat ini, belum terdapat dampak terhadap kegiatan usaha dan
material tersebut | kondisi keuangan Perseroan.
terhadap kegiatan
operasional, hukum, | Considering that the pertaining administrative lawsuit is still in an early phase,
kondisi keuangan, atau | to date, there was still no impact to the Company's business activities and
kelangsungan usaha | financial condition.

Emiten atau Perusahaan
Publik / The impact of
event, material
information orfacts on the
Companys operational,
legal, financial condition,
or business continuity
activities

5. | Keterangan Lain-Lain / | -
Other Information

Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih /
Thank you for your attention and cooperation.

Hormat kami, / Regards,
PT Keramika Indonesia Assosiasi Tbk

.KEBAMHKA INDONESIA ASSOSIASI Tbk

Susalak Khiew-Orn
Direktur / Director

Tembusan

1, PT Bursa Efek Indonesia / Indonesia Stock Exchange - Kepala Divisi Penilaian Perusahaan / Chief of
Corporate Valuation Division

PT KERAMIKA INDONESIA ASSOSIASI Tbk

Head Office : Graha Mobisel Lt. 3 - Jl. Buncit Raya No. 139 Kalibata Pancoran - Jakarta Selatan 12740 - Jakarta, Indonesia £ : 462 21 799 3973 (Hunti

Factory — : Kota Industri Surya Cipta Swadaya - Jl. Surya Lestari Kav. 1 & 2 Ciampel - Karawang 41363 - Jawa Barat, Indonesia

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Source	IDX
Size	1.04 MB
Published	4 Sep 2023
Pages	2
Characters	6,953
Text source	OCR
OCR confidence	0.925

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 'changes': [],
 'event_date': '2023-09-04',
 'issuer_name': 'PT Keramika Indonesia Assosiasi Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': '/ Subject : Laporan Informasi atau Fakta Material / Report on '
            'Material Information or Facts'}

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