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PERNYATAAN DEWAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN 30 SEPTEMBER 2025 DAN 31 DESEMBER 2024 PT KERAMIKA INDONESIA ASSOSIASI Tbk DAN PIONEER IN @UALITY BOARD OF DIRECTORS” STATEMENT OF RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS 30 SEPTEMBER 2025 AND 31 DECEMBER 2024 PT KERAMIKA INDONESIA ASSOSIASI Tbk ENTITAS ANAK AND SUBSIDIARIES Kami yang bertanda tangan dibawah ini: We the undersigned: 1. Nama : Boonyarit Jaiya 1. Name : Boonyarit Jaiya Alamat kantor Graha Mobisel Lantai 3 Officeaddress — : Graha Mobisel 34 floor Jl. Buncit Raya No. 139 Kalibata, Pancoran Jakarta 12740 Telepon 1 021-7993973 Jabatan 1 Presiden Direktur 2. Nama 1 Susalak Khiew-orn Alamat kantor : Graha Mobisel Lantai 3 Jl. Buncit Raya No. 139 Kalibata, Pancoran Jakarta 12740 Telepon » 021-7993973 Jabatan » Direktur Untuk dan atas nama Dewan Direksi, menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Keramika Indonesia Assosiasi Tbk dan entitas anak (“Grup”): 2. Laporan keuangan konsolidasian Grup telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, 3. 2. Pengungkapan yang kami lakukan dalam laporan keuangan konsolidasian telah dibuat secara lengkap dan akurat: b, Laporan keuangan konsolidasian tidak mengandung informasi yang tidak tepat dan kami tidak menghilangkan informasi atau fakta yang material terhadap laporan keuangan konsolidasian, 4. Kami bertanggung jawab atas pengendalian internal. Demikianlah pernyataan ini dibuat dengan sebenarnya. Atas nama dan mewakili para Dewan Direksi, Jl. Buncit Raya No. 139 Kalibata, Pancoran Jakarta 12740 Telephone 2 021-7993973 Title : President Director 2. Name : Susalak Khiew-orn Office adiress — : Graha Mobisel 3"! floor Jl. Buncit Raya No. 139 Kalibata, Pancoran Jakarta 12740 Telephone 2 021-7993973 Title 2 Director For and on behalf of Board of Directors, declare that: 1. We are responsible for the preparation and presentation Of the consolidated financial statements of PT Keramika Indonesia Assosiasi Tbk and subsidiaries (“the Group”): 2. The Group's consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards, 3. 4. The disclosures we have made in the consolidated financial statements are complete and accurate, b. The consolidated financial statements do not contain misleading information and we have not omitted any information or facts that would be material to the consolidated financial statements, 4. We are responsible for the internal control. This statement is made truthfully. For and on behalf af Board of Directors, Jakarta, 29 Oktober/ October 2025 Boonyarit Jaiya Presiden Direktur/President Director PT KERAMIKA INDONESIA ASSOSIASI Tbk Head Office : Graha Mobisel Lt. 3 - Jl. Buncit Raya No. 139 Kalibata Pancoran - Jakarta Selatan 12740 - Jakarta, Indonesia Factory —: Kota Industri Surya Cipta Swadaya - Jl. Surya Lestari Kav. 1 & 2 Ciampel - Karawang 41363 - Jawa Barat, Indonesia IDOAKX422461453 Susalak Khiew-orn Direktur/Director none : 462 21 799 3973 (Hunting)
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PIONEER IN @UALITY BOARD OF DIRECTORS' STATEMENT OF RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS 30 SEPTEMBER 2025 AND 31 DECEMBER 2024 PT KERAMIKA INDONESIA ASSOSIASI Tbk AND SUBSIDIARIES PERNYATAAN DEWAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN 30 SEPTEMBER 2025 DAN 31 DESEMBER 2024 PT KERAMIKA INDONESIA ASSOSIASI Tbk DAN ENTITAS ANAK Kami yang bertanda tangan dibawah ini: We Ihe undersigned: 1. Nama Boonyarit Jaiya 1. Name Boonyarit Jaiya Alamat kantor Graha Mobisel Lantai 3 Office address Graha Mobisel 34 floor Jl. Buncit Raya No. 139 Jl. Buncit Raya No. 139 Kalibata, Pancoran Kalibata, Pancoran Jakarta 12740 Jakarta 12740 Telepon 021-7993973 Telephone 021-7993973 Jabatan Presiden Direktur Title President Director 2. Nama Susalak Khiew-orn 2. Name Susalak Khiew-orn Alamat kantor Graha Mobisel Lantai 3 Office address Graha Mobisel 34 floor Jl. Buncit Raya No. 139 Jl. Buncit Raya No. 139 Kalibata, Pancoran Kalibata, Pancoran Jakarta 12740 Jakarta 12740 Telepon 021-7993973 Telephone 021-7993973 Jabatan Direktur Title Director Untuk dan atas nama Dewan Direksi, menyatakan bahwa: For and on behalf of Board of Directors, declare that: 1. Kami bertanggung jawab atas penyusunan dan penyz 1. We are responsible for the preparation and presentation 4 laporan keuangan konsolidasian PT Keramika Indonesia Assosiasi Tbk dan entitas anak (“Grup”): Laporan keuangan konsolidasian Grup telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia a. Pengungkapan yang kami lakukan dalam laporan keuangan konsolidasian telah dibuat secara lengkap dan akurat, b. Laporan keuangan konsolidasian tidak mengandung informasi yang tidak tepat dan kami tidak menghilangkan informasi atau fakta yang material terhadap laporan keuangan konsolidasian, Kami bertanggung jawab atas pengendalian internal. 4. Of the consolidated financial statements of PT Keramika Indonesia Assosiasi Tbk and subsidiaries (“the Group”): The Group's consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards, a. The disclosures we have made in the consolidated inancial statements are complete and accurate: b. The consolidated financial statements do not contain misleading information and we have not omilted any information or facts that would be material to the consolidated financial statements, We are responsible for the internal control. Demikianlah pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully. Atas nama dan mewakili para Dewan Direksi, For and on behalf of Board of Directors, Jakarta, 29 Oktober/ October 2025 Ber aka” PEL Boonyarit Jaiya BAKX422461454 Susalak Khiew-orn Presiden Direktur/President Director Direktur/Director PT KERAMIKA INDONESIA ASSOSIASI Tbk Head Office : Graha Mobisel Lt. 3 - Jl. Buncit Raya No. 139 Kalibata Pancoran - Jakarta Selatan 12740 - Jakarta, Indonesia none : 462 21 799 3973 (Hunting) Factory —: Kota Industri Surya Cipta Swadaya - Jl. Surya Lestari Kav. 1 & 2 Ciampel - Karawang 41363 - Jawa Barat, Indonesia
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