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Extracted text 4
Page 1
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Nomor Surat 009/IKAI/VII/2026
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 DESRA FIRZA
Desra Firza Ghazfan 01 Oktober 2025
DIREKTUR GHAZFAN
Emirza Adi Wibowo DIREKTUR 30 Juni 2025 EMIRZA ADI WIBOWO
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS WILLIAM EDUARD
William Eduard Daniel 30 Juni 2025
UTAMA DANIEL
BERNARDUS
Bernardus Djonoputro KOMISARIS 01 Oktober 2025 X
DJONOPUTRO
Tedjodiningrat
KOMISARIS 30 Juni 2026 X
Brotoasmoro
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 29-07-2026 23:29
Lampiran 1. Akta No 90 BARUPSLB IKAI.pdf
2. Akta No 89 BARUPST 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. 009/IKAI/VII/2026
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 DESRA FIRZA
Desra Firza Ghazfan 01 October 2025
DIRECTOR GHAZFAN
Emirza Adi Wibowo DIRECTOR 30 June 2025 EMIRZA ADI WIBOWO
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT WILLIAM EDUARD
William Eduard Daniel 30 June 2025
COMMISSIONER DANIEL
BERNARDUS
Bernardus Djonoputro COMMISSIONER 01 October 2025 X
DJONOPUTRO
Tedjodiningrat
COMMISSIONER 30 June 2026 X
Brotoasmoro
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 29-07-2026 23:29
Page 4
Attachment 1. Akta No 90 BARUPSLB IKAI.pdf
2. Akta No 89 BARUPST IKAI.pdf
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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Intikeramik Alamasri Industri Tbk
p.1
unresolved
org
Winda Yohana
· Corporate Secretary
p.1 ×3
unresolved
org
Board Intikeramik Alamasri Industri Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
375 ms
12 Sep 2026 21:46
Raw output
{'announced_date': '2026-07-29',
'changes': [{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Tedjodiningrat Brotoasmoro',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Intikeramik Alamasri Industri Tbk',
'issuer_ticker': 'IKAI',
'letter_number': '009/IKAI/VII/2026',
'positions': [{'is_independent': False,
'name': 'Desra Firza Ghazfan',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2025-10-01'},
{'is_independent': False,
'name': 'Emirza Adi Wibowo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'William Eduard Daniel',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-06-30'},
{'is_independent': True,
'name': 'Bernardus Djonoputro',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-10-01'},
{'is_independent': True,
'name': 'Tedjodiningrat Brotoasmoro',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-30'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}