20250702_IKAI_Ringkasan Risalah//Risalah RUPS_31910886_lamp1.pdf

D.   Berdasarkan daftar hadir para pemegang saham Rapat, tercatat jumlah saham yang
     hadir atau diwakili dalam Rapat adalah 6.845.557.060 saham, yang merupakan
     51,447% dari seluruh saham yang telah dikeluarkan oleh Perseroan.

E.   Perseroan telah memberikan kesempatan kepada pemegang saham dan kuasa
     pemegang saham untuk mengajukan pertanyaan dan/atau memberikan tanggapan
     sebelum dilaksanakannya pengambilan keputusan untuk setiap mata acara Rapat.

F.   Dalam Rapat, terdapat tanggapan atas usulan keputusan mata acara pertama Rapat
     dari kuasa pemegang saham yang hadir secara fisik dalam Rapat, yaitu Bapak REVA
     DWI HARY SUMITO, S.H., selaku kuasa dari PT FINIX BANGUN INDONESIA, yang
     diwakili selaku pemilik/pemegang saham dalam Perseroan, yang isinya sebagai berikut:

     “PT FINIX BANGUN INDONESIA telah menerima penyampaian informasi Laporan
     Tahunan dan Laporan Keuangan Perseroan untuk tahun buku 2024, namun PT FINIX
     BANGUN INDONESIA mengusulkan untuk menunda pemberian pembebasan dan
     pelunasan tanggung jawab sepenuhnya (acquit et de charge) kepada Direksi dan
     Dewan Komisaris. Hal ini dilakukan guna memberikan kesempatan kepada pemegang
     saham untuk melakukan penelahaan dan evaluasi lebih komprehensif terhadap laporan
     dimaksud, dengan tetap menghormati komitmen Perseroan terhadap tata kelola yang
     transparan dan akuntabel.”

G.   Mekanisme pengambilan keputusan Rapat:
     1.   Mekanisme pengambilan keputusan Rapat dilakukan secara musyawarah untuk
          mufakat. Namun, apabila musyawarah untuk mufakat tidak tercapai, maka
          pengambilan keputusan dilakukan dengan cara pemungutan suara (voting)
          secara terbuka.
     2.   Pemegang Saham diperkenankan memberikan suara melalui Electronic General Meeting
          System KSEI (eASY.KSEI) yang disediakan oleh PT KUSTODIAN SENTRAL EFEK
          INDONESIA (KSEI).

H.   Hasil pemungutan suara dan hasil keputusan Rapat:

     MATA ACARA PERTAMA RAPAT:
     Tidak setuju : 6.842.792.560 suara
     Abstain         :              0 suara
     Setuju          :      2.764.500 suara
     dengan demikian 99,96% dari jumlah seluruh suara yang dikeluarkan secara sah,
     MENOLAK usulan keputusan mata acara pertama Rapat yang telah disampaikan,
     selanjutnya manajemen Perseroan menyetujui untuk melakukan penundaan atas
     pengesahan Laporan Tahunan untuk tahun buku yang berakhir pada tanggal 31
     Desember 2024, yang di dalamnya terdiri dari:
     a.     Laporan jalannya pengurusan Perseroan oleh Direksi dan Laporan Jalannya
            pengawasan Perseroan oleh Dewan Komisaris selama tahun buku 2024;
     b.     Laporan Keuangan dan Neraca serta perhitungan laba rugi untuk tahun buku
            yang berakhir pada tanggal 31 Desember 2024;



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dan memberikan kesempatan kepada pemegang saham Perseroan untuk melakukan
penelaahan kembali atas Laporan Tahunan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2024, sehingga dengan demikian menyetujui untuk menunda
pemberian pembebasan dan pelunasan (acquit et de charge) sepenuhnya kepada
anggota Direksi dan anggota Dewan Komisaris Perseroan atas tindakan pengurusan
dan pengawasan yang telah mereka lakukan selama tahun buku yang berakhir pada
tanggal 31 Desember 2024.

MATA ACARA KEDUA RAPAT:
Tidak terdapat pemegang saham dan kuasa pemegang saham yang mengajukan
keberatan (tidak setuju) atau memberikan suara abstain, sehingga keputusan mata
acara kedua Rapat disetujui berdasarkan suara bulat, dengan keputusan Rapat sebagai
berikut:

Menetapkan Perseroan tidak mempunyai saldo laba yang positif dan tidak terdapat laba
bersih Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024,
dengan demikian menyetujui tidak dilakukan penyisihan dana cadangan umum sesuai
dengan ketentuan Pasal 70 Undang-Undang Perseroan Terbatas dan tidak terdapat
dividen yang akan dibagikan kepada para pemegang saham Perseroan.

MATA ACARA KETIGA RAPAT:
Tidak terdapat pemegang saham dan kuasa pemegang saham yang mengajukan
keberatan (tidak setuju) atau memberikan suara abstain, sehingga keputusan mata
acara ketiga Rapat disetujui berdasarkan suara bulat, dengan keputusan Rapat sebagai
berikut:

Menyetujui untuk melimpahkan wewenang penetapan besarnya gaji dan tunjangan
lainnya bagi anggota Direksi dan Dewan Komisaris Perseroan kepada Dewan Komisaris
Perseroan yang pelaksanaannya haruslah melalui dasar pertimbangan yang dikeluarkan
oleh Komite Nominasi dan Remunerasi yang sesuai dengan ketentuan Anggaran Dasar
dan peraturan perundang-undangan yang berlaku.

MATA ACARA KEEMPAT RAPAT:
Tidak terdapat pemegang saham dan kuasa pemegang saham yang mengajukan
keberatan (tidak setuju) atau memberikan suara abstain, sehingga keputusan mata
acara keempat Rapat disetujui berdasarkan suara bulat, dengan keputusan Rapat
sebagai berikut:

1.   Mendelegasikan wewenang penunjukan Akuntan Publik yang akan mengaudit
     laporan keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31
     Desember 2025, kepada Dewan Komisaris Perseroan dalam rangka memenuhi
     ketentuan yang berlaku dan memperoleh Akuntan Publik yang sesuai, dengan
     ketentuan kriteria Akuntan Publik yang dapat ditunjuk adalah Akuntan Publik yang
     memiliki pengalaman audit di bidang kegiatan usaha Perseroan, memiliki Sumber
     Daya Manusia yang memadai dan memiliki independensi.
2.   Menyetujui pemberian wewenang kepada Dewan Komisaris untuk menetapkan
     honorarium dan persyaratan lainnya yang wajar bagi Akuntan Publik tersebut.



                                      3

MATA ACARA KELIMA RAPAT:
Tidak terdapat pemegang saham dan kuasa pemegang saham yang mengajukan
keberatan (tidak setuju) atau memberikan suara abstain, sehingga keputusan mata
acara kelima Rapat disetujui berdasarkan suara bulat, dengan keputusan Rapat sebagai
berikut:

1.   Mengangkat Bapak WILLIAM EDUARD DANIEL selaku Komisaris Utama
     merangkap Komisaris Independen Perseroan, Bapak DESRA FIRZA GHAZFAN
     selaku Komisaris Independen dan Bapak EMIRZA ADI WIBOWO selaku Direktur
     Perseroan.
2.   Menetapkan susunan Dewan Komisaris dan Direksi Perseroan terhitung sejak
     ditutupnya Rapat ini sampai dengan sisa masa jabatan anggota Dewan Komisaris
     dan Direksi Perseroan yang masih menjabat, yaitu sampai dengan ditutupnya
     Rapat Umum Pemegang Saham Tahunan tahun 2026 yang merupakan Rapat
     Umum Pemegang Saham Tahunan yang kelima setelah pengangkatan anggota
     Dewan Komisaris dan Direksi Perseroan yang masih menjabat, dengan tidak
     mengurangi hak Rapat Umum Pemegang Saham untuk memberhentikan sewaktu-
     waktu, adalah sebagai berikut:
     DEWAN KOMISARIS:
     Komisaris Utama merangkap : Bapak WILLIAM EDUARD DANIEL;
     Komisaris Independen
     Komisaris Independen        : Bapak DESRA FIRZA GHAZFAN.
     DIREKSI:
     Direktur Utama              : Bapak TEUKU JOHAS RAFFLI;
     Direktur                     : Bapak EMIRZA ADI WIBOWO.
3.   Sehubungan dengan hal tersebut, Rapat memberikan kuasa kepada Direksi
     Perseroan dan/atau pihak lain yang ditunjuk, baik      bersama-sama maupun
     sendiri-sendiri dengan hak substitusi, untuk menyatakan keputusan Rapat
     mengenai perubahan susunan anggota Dewan Komisaris dan Direksi Perseroan
     sebagaimana tersebut di atas, dalam suatu akta tersendiri di hadapan Notaris,
     termasuk memberitahukan kepada instansi yang berwenang dan mendaftarkan
     serta melakukan tindakan yang diperlukan sehubungan dengan perubahan
     susunan anggota Dewan Komisaris dan Direksi Perseroan tersebut.

                              Jakarta, 2 Juli 2025
                    PT INTIKERAMIK ALAMASRI INDUSTRI Tbk
                               Direksi Perseroan




                                      4

                      ANNOUNCEMENT OF SUMMARY OF MINUTES OF
                     ANNUAL 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 Annual General Meeting of Shareholders of the
Company ("Meeting") as follows:

A.   The Meeting of the Company has been held on:
     Day/Date     : Monday, June 30, 2025;
     Time         : 13.50’ – 15.30’ 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:
     1.     Approval and ratification of the Annual Report for the financial year ending
            December 31, 2024, which consists of:
            a.    Report on the management of the Company by the Board of Directors and
                  Report on the course of supervision of the Company by the Board of
                  Commissioners for the financial year ending December 31, 2024;
            b.    Financial Statements and ratification of the balance sheet as well as the
                  calculation of profit and loss for the financial year ending on December 31,
                  2024 as well as full grants and releases and settlements (acquit et de
                  charge) to members of the Board of Directors and members of the Board of
                  Commissioners of the Company for the management and supervisory
                  actions they have taken to the financial year ending December 31, 2024.
     2.     Determination of the Company’s profit and loss for the financial year ending
            December 31, 2024.
     3.     Determination of the amount of salary and other benefits for members of the
            Board of Directors and members of the Board of Commissioners of the Company.
     4.     Appointment of a Public Accountant who will audit the Company's financial
            statements for the financial year ending December 31, 2025.
     5.     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. ENGKOS SADRAH;
     concurrently as Independent
     Commissioner
     Independent Commissioner    : Mr. DEAN ARSLAN.



                                             1

     BOARD OF DIRECTORS:
     President Director        : Mr. TEUKU JOHAS RAFFLI;
     Director (Operational and : Mr. ERWAN DWIYANSYAH.
     Compliance)

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 6.845.557.060 shares,
     which constituted 51,447% 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.   During the Meeting, there was a response to the proposed resolution of the first agenda
     item of the Meeting from the shareholder's proxy who was physically present at the
     Meeting, namely Mr. REVA DWI HARY SUMITO, S.H., as the proxy of PT FINIX
     BANGUN INDONESIA, who was represented as the owner/shareholder in the Company,
     the contents of which are as follows:
     "PT FINIX BANGUN INDONESIA has received the submission of information on the
     Company's Annual Report and Financial Report for the financial year of 2024, however
     PT FINIX BANGUN INDONESIA proposes to postpone the granting of full release and
     discharge of responsibility (acquit et de charge) to the Board of Directors and Board of
     Commissioners. This is done in order to provide an opportunity for shareholders to
     conduct a more comprehensive review and evaluation of the report in question, while still
     respecting the Company's commitment to be transparent and accountable governance."

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).

H.   Voting Results and results for the resolution of the Meeting:

     FIRST AGENDA OF THE MEETING:
     Disagree : 6.842.792.560 votes
     Abstain : 0 votes
     Approve : 2.764.500 votes



                                              2

thus 99,96% of the total number of votes cast legally, REJECT the proposed resoluton of
the first agenda of the Meeting that had been submitted, furthermore the management of
the Company agreed to postpone the ratification of the Annual Report for the financial
year ending on December 31, 2024, which consists of:
a.      Report on the management of the Company by the Board of Directors and Report
        on the supervision of the Company by the Board of Commissioners during the
        financial year 2024;
b.      Financial Statements and Balance Sheets and profit and loss calculations for the
        financial year ending on December 31, 2024;
and provide the Company's shareholders with the opportunity to review the Annual
Report for the financial year ending on December 31, 2024, thereby agreeing to
postpone the granting of full release and discharge (acquit et de charge) to the members
of the Board of Directors and members of the Board of Commissioners of the Company
for the management and supervisory actions they have carried out during the financial
year ending on December 31, 2024.

SECOND AGENDA OF THE MEETING:
There were no shareholders or shareholder proxies who raised objections
(disagreement) or abstained, therefore the second agenda item of the Meeting was
approved unanimously, with the following resolution:

Determine that the Company does not have a positive profit balance and there is no net
profit for the Company for the financial year ending on December 31, 2024, thus
agreeing not to allocate general reserve funds in accordance with the provisions of
Article 70 of the Limited Liability Company Law and there are no dividends to be
distributed to the Company's shareholders.

THIRD AGENDA OF THE MEETING:
There were no shareholders or shareholder proxies who raised objections
(disagreement) or abstained, therefore the third agenda item of the Meeting was
approved unanimously, with the following resolution:

Approve to delegate the authority to determine the amount of salary and other
allowances for members of the Board of Directors and Board of Commissioners of the
Company to the Board of Commissioners of the Company, the implementation of which
must be based on considerations issued by the Nomination and Remuneration
Committee in accordance with the provisions of the Articles of Association and
applicable laws and regulations.




                                        3

FOURTH AGENDA OF THE MEETING:
There were no shareholders or shareholder proxies who raised objections
(disagreement) or abstained, therefore the fourth agenda item of the Meeting was
approved unanimously, with the following resolution:

1.   Delegate the authority to appoint a Public Accountant who will audit the
     Company's financial statements for the financial year ending on December 31,
     2025, to the Board of Commissioners of the Company in order to comply with
     applicable regulations and obtain a suitable Public Accountant, provided that the
     criteria for Public Accountants who can be appointed are Public Accountants who
     have audit experience in the Company's business activities, have adequate
     Human Resources and have independence.
2.   Approved the granting of authority to the Board of Commissioners to determine
     the honorarium and other reasonable requirements for the Public Accountant.

FIFTH AGENDA OF THE MEETING:
There were no shareholders or shareholder proxies who raised objections
(disagreement) or abstained, therefore the fifth agenda item of the Meeting was
approved unanimously, with the following resolution:

1.   Appoint Mr. WILLIAM EDUARD DANIEL as President Commissioner concurrently
     as Independent Commissioner of the Company, Mr. DESRA FIRZA GHAZFAN as
     Independent Commissioner and Mr. EMIRZA ADI WIBOWO as Director of the
     Company.
2.   Determine the composition of the Board of Commissioners and Board of Directors
     of the Company as of the closing of this Meeting until the remaining term of office
     of the members of the Board of Commissioners and Board of Directors of the
     Company who are still in office, namely until the closing of the Annual General
     Meeting of Shareholders in 2026 which is the fifth Annual General Meeting of
     Shareholders after the appointment of members of the Board of Commissioners
     and Board of Directors of the Company who are still in office, without prejudice to
     the rights of the General Meeting of Shareholders to dismiss at any time, as
     follows:
     BOARD OF COMMISSIONERS:
     President Commissioner              : Mr. WILLIAM EDUARD DANIEL;
     concurrently as
     Independent Commissioner
     ndependent Commissioner             : Mr. DESRA FIRZA GHAZFAN.
     BOARD OF DIRECTORS:
     President Director                  : Mr. TEUKU JOHAS RAFFLI;
     Director                            : Mr. EMIRZA ADI WIBOWO.



                                       4

3.   In connection with the above, the Meeting grants power of attorney to the
     Company's Board of Directors and/or other appointed parties, either jointly or
     individually with the right of substitution, to state the Meeting's resolution regarding
     changes in the composition of the Company's Board of Commissioners and Board
     of Directors as mentioned above, in a separate deed before a Notary, including
     notifying the authorized agency and registering and taking the necessary actions
     in connection with the changes in the composition of the Company's Board of
     Commissioners and Board of Directors.

                            Jakarta, July 2, 2025
                 PT INTIKERAMIK ALAMASRI INDUSTRI Tbk
                     Board of Directors of the Company




                                         5