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20260702_IKAI_Ringkasan Risalah//Risalah RUPS_32107975_lamp4.pdf
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ANNOUNCEMENT OF SUMMARY OF MINUTES OF THE EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS
PT INTIKERAMIK ALAMASRI INDUSTRI Tbk
The Board of Directors of PT Intikeramik Alamasri Industri Tbk (the "Company") hereby announces the
Summary of Minutes of the Extraordinary General Meeting of Shareholders (the "Meeting") as follows:
A. The Meeting was convened as follows:
Day/Date : Tuesday, 30 June 2026
Time : 4:48 p.m. – 5:01 p.m. (Western Indonesia Time)
Venue : - Menara Bidakara 2, Jl. Jenderal Gatot Subroto Kav. 71–73, Tebet,
South Jakarta, Special Capital Region of Jakarta; and
: - Via video conference through the eASY.KSEI application.
B. Agenda of the Meeting
Approval for the provision of a Corporate Guarantee by the Company, the creation of security interests,
and other corporate actions related to the credit facilities provided by PT Bank Mandiri (Persero) Tbk to
PT Saka Mitra Sejati, PT Internusa Keramik Alamasri, and PT Hotel Properti Internasional.
C. Members of the Board of Commissioners and Board of Directors Present at the Meeting
Board of Directors
• President Director : Mr. DESRA FIRZA GHAZFAN
• Director : Mr. EMIRZA ADI WIBOWO
Board of Commissioners
• President Commissioner and Independent Commissioner : Mr. WILLIAM EDUARD DANIEL
• Independent Commissioner : Mr. BERNARDUS RAHARDJA DJONOPUTRO
D. Attendance
Based on the attendance register, shareholders present or represented at the Meeting held
10,194,345,986 shares, representing 76.615% of the total issued shares of the Company.
E. Opportunity to Raise Questions
The Company provided shareholders and their proxies with the opportunity to raise questions and/or
express opinions prior to the voting process for the Meeting agenda.
F. Questions and Responses
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There were no questions and/or comments submitted regarding the proposed resolution of the Meeting
agenda.
G. Voting Procedure
1. Resolutions at the Meeting were adopted by deliberation to reach consensus. In the event that
consensus could not be reached, resolutions would be adopted through an open voting
process.
2. Shareholders were also entitled to cast their votes electronically through the Electronic General
Meeting System (eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia (KSEI).
H. Voting Results and Resolution of the Meeting
Disagree : 596 votes
Abstain : 95,900 votes
Approve : 10,194,249,490 votes
Accordingly, it was concluded that shareholders representing 99.99% of the total valid votes cast at the
Meeting approved the proposed resolution for the Meeting agenda, with the following resolution:
Approve the Company to provide a Corporate Guarantee, and to authorize the Board of Directors, with
the right of substitution if deemed necessary, to undertake all actions required in connection with the
implementation of such Corporate Guarantee, including but not limited to determining the terms and
conditions thereof, executing all necessary documents, and carrying out any other legal actions deemed
necessary in accordance with the prevailing laws and regulations.
Jakarta, 2 July 2026
PT INTIKERAMIK ALAMASRI INDUSTRI Tbk
Board of Directors
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PT Saka Mitra Sejati
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PT Internusa Keramik Alamasri
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PT Hotel Properti Internasional. C. Members
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BERNARDUS RAHARDJA DJONOPUTRO D. Attendance Based
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PT Kustodian Sentral Efek Indonesia
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12 Sep 2026 21:52
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