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Nomor Surat 005/IKAI/VII/2023
Nama Perusahaan Intikeramik Alamasri Industri Tbk
Kode Emiten IKAI
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus Intikeramik Alamasri Industri Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
TEUKU JOHAS RAFFLI 16 Agustus 2021 Teuku Johas Raffli N/A
DIREKTUR
ERWAN DWIYANSYAH DIREKTUR 16 Agustus 2021 Erwan Dwiyansyah N/A
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
ENGKOS SADRAH 16 Agustus 2021 Engkos Sadrah X N/A
UTAMA
DEAN ARSLAN KOMISARIS 16 Agustus 2021 Dean Arslan X N/A
Demikian untuk diketahui.
Hormat Kami,
Intikeramik Alamasri Industri Tbk
Winda Yohana
Corporate Secretary
Intikeramik Alamasri Industri Tbk
Menara Bidakara 2 lantai 1, Jl. Gatot Subroto Kav. 71-73, Jakarta Selatan 12870
Telepon : (021) 83700435, Fax : (021) 83700436, www.intikeramik.com
Nama Pengirim Winda Yohana
Jabatan Corporate Secretary
Tanggal dan Waktu 06-07-2023 16:21
Lampiran 1. SALINAN PKR RUPST KEDUA IKAI (002).pdf
2. SK KUMHAM Perubahan Data IKAI.pdf
Page 2
Dokumen ini merupakan dokumen resmi Intikeramik Alamasri Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Intikeramik Alamasri Industri Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 005/IKAI/VII/2023
Issuer Name Intikeramik Alamasri Industri Tbk
Issuer Code IKAI
Attachment 2
Subject Infomation of Changes in Company's Board
Intikeramik Alamasri Industri Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
TEUKU JOHAS RAFFLI 16 August 2021 Teuku Johas Raffli N/A
DIRECTOR
ERWAN DWIYANSYAH DIRECTOR 16 August 2021 Erwan Dwiyansyah N/A
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
ENGKOS SADRAH 16 August 2021 Engkos Sadrah X N/A
COMMISSIONER
DEAN ARSLAN COMMISSIONER 16 August 2021 Dean Arslan X N/A
Thus to be informed accordingly.
Respectfully,
Intikeramik Alamasri Industri Tbk
Winda Yohana
Corporate Secretary
Intikeramik Alamasri Industri Tbk
Menara Bidakara 2 lantai 1, Jl. Gatot Subroto Kav. 71-73, Jakarta Selatan 12870
Phone : (021) 83700435, Fax : (021) 83700436, www.intikeramik.com
Sender Name Winda Yohana
Function Corporate Secretary
Date and Time 06-07-2023 16:21
Attachment 1. SALINAN PKR RUPST KEDUA IKAI (002).pdf
2. SK KUMHAM Perubahan Data IKAI.pdf
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This is an official document of Intikeramik Alamasri Industri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Intikeramik Alamasri Industri Tbk is fully responsible for
the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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12 Sep 2026 22:10
roster read but no change could be proven
Raw output
{'announced_date': '2023-07-06',
'changes': [],
'event_date': None,
'issuer_name': 'Intikeramik Alamasri Industri Tbk',
'issuer_ticker': 'IKAI',
'letter_number': '005/IKAI/VII/2023',
'positions': [{'is_independent': False,
'name': 'TEUKU JOHAS RAFFLI',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2021-08-16'},
{'is_independent': False,
'name': 'ERWAN DWIYANSYAH',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-08-16'},
{'is_independent': True,
'name': 'ENGKOS SADRAH',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2021-08-16'},
{'is_independent': True,
'name': 'DEAN ARSLAN',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-08-16'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}