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20251009_IKAI_Perubahan Pengurus_31966145_lamp2.pdf
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ANNOUNCEMENT OF SUMMARY OF MINUTES OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT INTIKERAMIK ALAMASRI INDUSTRI Tbk
The Board of Directors of PT INTIKERAMIK ALAMASRI INDUSTRI Tbk (the
“Company”) hereby announce the Summary of Minutes of Extraordinary General
Meeting of Shareholders of the Company ("Meeting") as follows:
A. The Meeting of the Company has been held on:
Day/Date : Wednesday, October 1, 2025;
Time : 11.32’ – 12.00 WIB;
Venue : - Menara Bidakara 2, Jl. Jenderal Gatot Subroto Kav. 71-73,
Tebet, South Jakarta City, Special Capital Region of Jakarta;
and
- Video Conference via the eASY.KSEI application.
B. With the agenda of the Meeting are as follows:
Changes in the composition of the Board of Directors and/or Board of
Commissioners of the Company.
C. The Board of Directors and the Board of Commissioners of the Company who
are present at this Meeting are as follows:
BOARD OF COMMISSIONERS:
President Commissioner : Mr. WILLIAM EDUARD DANIEL;
concurrently as
Independent Commissioner
Independent Commissioner : Mr. DESRA FIRZA GHAZFAN.
BOARD OF DIRECTORS:
Director : Mr. EMIRZA ADI WIBOWO.
D. Based on the attendance list of the shareholders of the Meeting, the total
number of shares that were present or represented at the Meeting was
6.933.163.009 shares, which constituted 52,106% of all shares issued by the
Company.
E. The Company has provided the opportunity for shareholders and their proxies
to ask questions and/or provide opinions prior to making resolutions for each
agenda item of the Meeting.
F. In the Meeting, there were no responses or questions regarding the proposed
resolutions on the agenda of the Meeting, from the shareholders/shareholders'
proxies who were present, either physically or electronically at the Meeting.
G. The mechanism of adopting resolution of Meeting:
1. The mechanism of adopting resolution of Meeting is carried out by
deliberation to reach consensus. However, if deliberation for consensus
is not reached, the resolutions is made by voting.
2. Shareholders are allowed to vote through the KSEI Electronic General
Meeting System (eASY.KSEI) provided by PT KUSTODIAN SENTRAL
EFEK INDONESIA (KSEI).
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H. Voting Results and results for the resolution of the Meeting:
Disagree : 0 votes
Abstain : 0 votes
Approve : 6.933.163.009 votes
Therefore, it can be concluded that the shareholders with the majority votes,
namely 100% of the total votes validly cast at the Meeting, APPROVED the
proposed resolutions for the Meeting agenda items submitted, with the
following resolutions:
1. Approved changes to the composition of the Company's management,
including the Board of Directors and the Board of Commissioners, as part
of the Company's management reorganization to strengthen the
governance structure, improve management effectiveness, and align with
future strategic business needs.
2. Determined the composition of the Company's Board of Commissioners
and Board of Directors, effective from the close of this Meeting until the
close of the Annual General Meeting of Shareholders in 2030, which will
be the fifth Annual General Meeting of Shareholders following the
appointment of the members of the Board of Commissioners and the
Board of Directors at this Meeting, without prejudice to the right of the
General Meeting of Shareholders to dismiss them at any time, as follows:
BOARD OF COMMISSIONERS:
President Commissioner : Mr. WILLIAM EDUARD DANIEL;
concurrently as
Independent Commissioner
ndependent Commissioner : Mr. BERNARDUS DJONOPUTRO.
BOARD OF DIRECTORS:
President Director : Mr. DESRA FIRZA GHAZFAN;
Director : Mr. EMIRZA ADI WIBOWO.
3. In connection with this matter, the Meeting authorizes the Company's
Board of Directors and/or other designated parties, either jointly or
individually with the right of substitution, to declare the Meeting's
resolutions regarding the changes in the composition of the Company's
Board of Directors and Board of Commissioners as mentioned above, in
a separate deed before a Notary, including notifying the authorized
agencies and registering and taking the necessary actions in connection
with the changes in the composition of the Company's Board of Directors
and Board of Commissioners.
Jakarta, October 3, 2025
PT INTIKERAMIK ALAMASRI INDUSTRI Tbk
Board of Directors of the Company
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT KUSTODIAN SENTRAL EFEK INDONESIA
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12 Sep 2026 22:34
no e-reporting cover - issuer taken from the announcement
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