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Extracted text 4
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Nomor Surat 030/CS-KIAS/ID/BOD-BOC/VI/2026
Nama Perusahaan Keramika Indonesia Assosiasi Tbk
Kode Emiten KIAS
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Keramika Indonesia Assosiasi 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
DIREKTUR
Pavaret Lila 24 Juni 2026 Boonyarit Jaiya
UTAMA
Kanokon Suebsin DIREKTUR 24 Juni 2026 Susalak Khiew-Orn
Yakobus Agung
DIREKTUR 24 Juni 2026 Gunarso X
Kuncoro Hadi
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Numpol Malichai 24 Juni 2026 Anuvat Chalermchai
UTAMA
Sitichai Sukkitprasert KOMISARIS 24 Juni 2026 Warit Jintanawan
Krisana Eamvorasombat KOMISARIS 24 Juni 2026 Krisana Eamvorasombat X
Demikian untuk diketahui.
Hormat Kami,
Keramika Indonesia Assosiasi Tbk
Verawaty Trisno Hadijanto
Corporate Secretary
Keramika Indonesia Assosiasi Tbk
Graha Mobisel, Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan
Telepon : (021) 3506227, Fax : (021) 3862374, www.kiaceramics.com
Nama Pengirim Verawaty Trisno Hadijanto
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2026 10:52
Page 2
Dokumen ini merupakan dokumen resmi Keramika Indonesia Assosiasi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Keramika Indonesia Assosiasi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 030/CS-KIAS/ID/BOD-BOC/VI/2026
Issuer Name Keramika Indonesia Assosiasi Tbk
Issuer Code KIAS
Attachment 0
Subject Infomation of Changes in Company's Board
Keramika Indonesia Assosiasi 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
Pavaret Lila 24 June 2026 Boonyarit Jaiya
DIRECTOR
Kanokon Suebsin DIRECTOR 24 June 2026 Susalak Khiew-Orn
Yakobus Agung
DIRECTOR 24 June 2026 Gunarso X
Kuncoro Hadi
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Numpol Malichai 24 June 2026 Anuvat Chalermchai
COMMISSIONER
Sitichai Sukkitprasert COMMISSIONER 24 June 2026 Warit Jintanawan
Krisana Eamvorasombat COMMISSIONER 24 June 2026 Krisana Eamvorasombat X
Thus to be informed accordingly.
Respectfully,
Keramika Indonesia Assosiasi Tbk
Verawaty Trisno Hadijanto
Corporate Secretary
Keramika Indonesia Assosiasi Tbk
Graha Mobisel, Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan
Phone : (021) 3506227, Fax : (021) 3862374, www.kiaceramics.com
Sender Name Verawaty Trisno Hadijanto
Function Corporate Secretary
Date and Time 30-06-2026 10:52
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This is an official document of Keramika Indonesia Assosiasi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Keramika Indonesia Assosiasi Tbk is fully responsible
for the information contained within this document.
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Keramika Indonesia Assosiasi Tbk
p.1
unresolved
person
Krisana Eamvorasombat
· KOMISARIS
p.1
unresolved
org
Trisno Hadijanto
p.1 ×2
unresolved
person
Verawaty Trisno Hadijanto
· Corporate Secretary
p.1 ×2
unresolved
org
Board Keramika Indonesia Assosiasi 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
182 ms
12 Sep 2026 21:59
Raw output
{'announced_date': '2026-06-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-24',
'name': 'Boonyarit Jaiya',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-24',
'name': 'Pavaret Lila',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-24',
'name': 'Susalak Khiew-Orn',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-24',
'name': 'Kanokon Suebsin',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-24',
'name': 'Gunarso',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-24',
'name': 'Yakobus Agung Kuncoro Hadi',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-24',
'name': 'Anuvat Chalermchai',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-24',
'name': 'Numpol Malichai',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-24',
'name': 'Warit Jintanawan',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-24',
'name': 'Sitichai Sukkitprasert',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Keramika Indonesia Assosiasi Tbk',
'issuer_ticker': 'KIAS',
'letter_number': '030/CS-KIAS/ID/BOD-BOC/VI/2026',
'positions': [{'is_independent': False,
'name': 'Pavaret Lila',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-06-24'},
{'is_independent': False,
'name': 'Kanokon Suebsin',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-24'},
{'is_independent': True,
'name': 'Yakobus Agung Kuncoro Hadi',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-24'},
{'is_independent': False,
'name': 'Numpol Malichai',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-06-24'},
{'is_independent': False,
'name': 'Sitichai Sukkitprasert',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-24'},
{'is_independent': True,
'name': 'Krisana Eamvorasombat',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-24'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}