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Extracted text 10
Page 1
PT KERAMIKA INDONESIA ASSOSIASI Tbk
(“Perseroan”)
PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2026
Dengan ini diberitahukan kepada para Pemegang Saham bahwa Rapat Umum Pemegang Saham
Tahunan (RUPST) (untuk selanjutnya disebut “Rapat”) tahun 2026 telah dilaksanakan dalam rangka
memenuhi peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”). Perseroan
menyampaikan ringkasan risalah RUPST sebagai berikut:
A. Hari/Tanggal, Tempat, Waktu dan Acara:
Hari/tanggal : Rabu, 24 Juni 2026
Tempat : Graha Mobisel, Lantai 3 (Meeting Room 301)
Jl. Buncit Raya No. 139, Kalibata, Pancoran, Jakarta Selatan
Waktu : 10.00 – 11.20 WIB
Mata Acara :
Mata Acara Pertama:
Persetujuan dan pengesahan atas laporan Direksi dan laporan Dewan Komisaris sehubungan
dengan kegiatan yang dilakukan Perseroan dan hasil-hasil yang telah dicapai selama tahun buku
yang berakhir pada tanggal 31 Desember 2025 dan selanjutnya memberikan pembebasan
tanggung jawab sepenuhnya (acquit et decharge) kepada Direksi dan Dewan Komisaris Perseroan
atas tindakan pengurusan dan pengawasan yang mereka lakukan selama tahun buku
bersangkutan.
Mata Acara Kedua:
Persetujuan dan pengesahan atas Neraca dan perhitungan Laba Rugi (atau disebut sebagai
Laporan Keuangan) untuk tahun buku Perseroan yang berakhir pada tanggal 31 Desember 2025
yang telah diperiksa oleh Akuntan Publik.
Mata Acara Ketiga:
Persetujuan atas penggunaan Laba Bersih yang diperoleh Perseroan untuk tahun buku 2025.
Mata Acara Ke-empat:
Persetujuan atas penetapan gaji Direksi serta honorarium Dewan Komisaris Perseroan.
Mata Acara Kelima:
Persetujuan atas penunjukkan Kantor Akuntan Publik yang akan mengaudit laporan keuangan
Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2026 serta untuk
menentukan honorarium Akuntan Publik.
Mata Acara Keenam:
Persetujuan atas perubahan susunan anggota Direksi dan Dewan Komisaris Perseroan.
Page 2
B. Rapat dipimpin oleh Komisaris Perseroan, yaitu Tuan Warit Jintanawan sebagai Ketua Rapat; dan
anggota Direksi dan Komisaris yang hadir dalam Rapat adalah:
Dewan Komisaris:
Komisaris : Tuan Warit Jintanawan
Direksi:
Direktur Independen : Tuan Gunarso
C. Rapat dihadiri oleh Pemegang Saham dan/atau kuasa Pemegang Saham yang mewakili
13.741.764.253 saham atau mewakili 92,05% dari seluruh saham yang telah ditempatkan dan
disetor penuh dalam Perseroan.
D. Pemegang Saham dan kuasa Pemegang Saham diberi kesempatan untuk mengajukan pertanyaan
dan/atau memberikan pendapat untuk tiap mata acara rapat.
E. Jumlah Pemegang Saham yang mengajukan pertanyaan dan/atau memberikan pendapat terkait
mata acara rapat:
- Mata Acara Pertama : Nihil
- Mata Acara Kedua : Nihil
- Mata Acara Ketiga : Nihil
- Mata Acara Ke-empat : Nihil
- Mata Acara Kelima : Nihil
- Mata Acara Keenam : Nihil
F. Mekanisme Pengambilan Keputusan Rapat
1. Keputusan Rapat diambil berdasarkan musyawarah untuk mufakat. Dalam hal keputusan
berdasarkan musyawarah untuk mufakat tidak tercapai, keputusan adalah sah jika :
- disetujui lebih dari ½ (satu per dua) bagian dari jumlah seluruh saham dengan hak suara
yang sah yang hadir dan atau diwakili dalam Rapat untuk semua mata acara RUPST.
2. Pemegang Saham juga dapat memberikan suara dalam Rapat melalui Electronic General
Meeting System KSEI atau eASY KSEI dalam tautan https://akses.ksei.co.id yang disediakan
oleh PT. Kustodian Sentral Efek Indonesia (”KSEI”).
3. Pemungutan suara terhadap setiap agenda Rapat dilakukan secara terbuka dengan prosedur
mengangkat tangan bagi Pemegang Saham atau kuasanya yang hadir secara fisik:
- Suara SETUJU, atau
- Suara TIDAK SETUJU, atau
- Suara ABSTAIN/BLANKO
Sedangkan Pemegang Saham yang hadir secara elektronik, memberikan pilihan suaranya
pada aplikasi eASY.KSEI.
G. Hasil Pemungutan Suara dan Keputusan Rapat
Mata Acara Pertama dan Kedua
Berdasarkan hasil pemungutan suara yang dilakukan dalam Rapat dan juga melalui eASY.KSEI
adalah sebagai berikut:
Suara Abstain: 0 suara
Suara Tidak Setuju: 300.000 suara atau mewakili 0,0022% suara
Suara Setuju: 13.741.464.253 suara atau mewakili 99,9978% suara
Total Suara Setuju: 13.741.464.253 suara atau mewakili 99,9978% suara
Page 3
Sesuai dengan hasil perhitungan suara yang telah dibacakan, maka RUPS Tahunan memutuskan:
1. Memberikan persetujuan dan mengesahkan laporan Direksi dan laporan Dewan Komisaris
sehubungan dengan kegiatan yang dilakukan Perseroan dan hasil-hasil yang telah dicapai
selama tahun buku yang berakhir pada tanggal 31 Desember 2025 dan selanjutnya
memberikan pembebasan tanggung jawab sepenuhnya (acquit et decharge) kepada Direksi
dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang mereka
lakukan selama tahun buku yang bersangkutan;
2. Memberikan persetujuan dan mengesahkan Neraca dan perhitungan Laba Rugi (atau disebut
sebagai Laporan Keuangan) untuk tahun buku Perseroan yang berakhir pada tanggal 31
Desember 2025 yang telah diperiksa oleh Akuntan Publik.
3. Memberikan kuasa kepada Direksi Perseroan untuk menyatakan keputusan Mata Acara
Rapat ini dalam bentuk akta notaris. Untuk itu menghadap dimana perlu, memberikan
keterangan dan laporan, membuat atau suruh buatkan dan menandatangani semua surat
/ akta yang diperlukan dan mengerjakan segala tindakan yang dianggap perlu dan
berguna, untuk itu satu dan lain tidak ada yang dikecualikan.
Mata Acara Ketiga
Berdasarkan hasil pemungutan suara yang dilakukan dalam Rapat dan juga melalui eASY.KSEI
adalah sebagai berikut:
Suara Abstain: 0 suara
Suara Tidak Setuju: 300.000 suara atau mewakili 0,0022% suara
Suara Setuju: 13.741.464.253 suara atau mewakili 99,9978% suara
Total Suara Setuju: 13.741.464.253 suara atau mewakili 99,9978% suara
Sesuai dengan hasil perhitungan suara yang telah dibacakan, maka RUPS Tahunan memutuskan :
- Memberikan persetujuan untuk tahun buku 2025 untuk tidak melakukan penyisihan laba
dan tidak membagikan dividen kepada para pemegang saham Perseroan.
Mata Acara Keempat
Berdasarkan hasil pemungutan suara yang dilakukan dalam Rapat dan juga melalui eASY.KSEI
adalah sebagai berikut:
Suara Abstain: 0 suara
Suara Tidak Setuju: 300.000 suara atau mewakili 0,0022% suara
Suara Setuju: 13.741.464.253 suara atau mewakili 99,9978% suara
Total Suara Setuju: 13.741.464.253 suara atau mewakili 99,9978% suara
Sesuai dengan hasil perhitungan suara yang telah dibacakan, maka RUPS Tahunan memutuskan :
1. Dengan memperhatikan saran dan usulan yang diberikan oleh Komite Nominasi dan
Remunerasi Perseroan, dengan ini menyetujui penetapan honorarium serta tunjangan
lainnya bagi Dewan Komisaris secara keseluruhan untuk tahun buku 2026 sebesar
Rp.600.000.000,- (enam ratus juta Rupiah);
2. Memberikan kuasa dan wewenang kepada Dewan Komisaris untuk menentukan besarnya
gaji dan tunjangan lainnya bagi anggota Direksi pada tahun buku 2026, dengan
memperhatikan saran dan usulan dari Komite Nominasi dan Remunerasi Perseroan.
Mata Acara Kelima
Berdasarkan hasil pemungutan suara yang dilakukan dalam Rapat dan juga melalui eASY.KSEI
adalah sebagai berikut:
Suara Abstain: 0 suara
Suara Tidak Setuju: 300.000 suara atau mewakili 0,0022% suara
Suara Setuju: 13.741.464.253 suara atau mewakili 99,9978% suara
Total Suara Setuju: 13.741.464.253 suara atau mewakili 99,9978% suara
Page 4
Sesuai dengan hasil perhitungan suara yang telah dibacakan, maka RUPS Tahunan memutuskan :
- Menyetujui penunjukkan Akuntan Publik Andreas Haryono Tjahyadi dari Kantor Akuntan
Publik Independen Siddharta Widjaja & Rekan sebagaimana diajukan oleh Dewan
Komisaris dengan memperhatikan rekomendasi dari Komite Audit Perseroan untuk
memeriksa Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal
31 Desember 2026.
- Memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk
menetapkan honorarium dan persyaratan lainnya sehubungan dengan penunjukkan dan
pengangkatan Akuntan Publik tersebut sesuai dengan ketentuan yang berlaku.
Mata Acara Keenam
Berdasarkan hasil pemungutan suara yang dilakukan dalam Rapat dan juga melalui eASY.KSEI
adalah sebagai berikut:
Suara Abstain: 0 suara
Suara Tidak Setuju: 300.000 suara atau mewakili 0,0022% suara
Suara Setuju: 13.741.464.253 suara atau mewakili 99,9978% suara
Total Suara Setuju: 13.741.464.253 suara atau mewakili 99,9978% suara
Sesuai dengan hasil perhitungan suara yang telah dibacakan, maka RUPS Tahunan memutuskan :
1. Memberikan persetujuan untuk memberhentikan dengan hormat seluruh anggota Direksi
dan Dewan Komisaris Perseroan terhitung efektif sejak tanggal 25 Juni 2026, dengan
memberikan pembebasan dan pelepasan tanggung jawab sepenuhnya (acquit et
decharge) atas segala tindakan pengurusan dan pengawasan yang telah dijalankan
mereka selama masa jabatan mereka, dengan disertai ucapan terima kasih atas
sumbangsih dan jasa – jasa mereka kepada Perseroan selama masa jabatan mereka dan
seketika itu pula mengangkat nama – nama dibawah ini sebagai anggota Direksi dan
Dewan Komisaris Perseroan yang baru, yaitu :
a. Mengangkat Tuan PAVARET LILA sebagai Direktur Utama Perseroan;
b. Mengangkat Nona KANOKON SUEBSIN sebagai Direktur Perseroan;
c. Mengangkat Tuan YAKOBUS AGUNG KUNCORO HADI sebagai Direktur Independen
Perseroan;
d. Mengangkat Tuan NUMPOL MALICHAI sebagai Komisaris Utama Perseroan;
e. Mengangkat Tuan SITICHAI SUKKITPRASERT sebagai Komisaris Perseroan;
f. Mengangkat kembali Nyonya KRISANA EAMVORASOMBAT sebagai Komisaris
Independen Perseroan.
Seluruhnya terhitung efektif sejak tanggal 25 Juni 2026 sampai dengan ditutupnya RUPS
Tahunan Tahun Buku 2030 yang akan diadakan pada tahun 2031
Sehingga berlaku sejak dilaksanakannya pemberhentian dan pengangkatan tersebut di atas,
susunan lengkap anggota Direksi dan anggota Dewan Komisaris Perseroan adalah sebagai
berikut :
DIREKSI :
- Direktur Utama : Pavaret Lila
- Direktur : Kanokon Suebsin
- Direktur Independen : Yakobus Agung Kuncoro Hadi
DEWAN KOMISARIS :
- Komisaris Utama : Numpol Malichai
- Komisaris : Sitichai Sukkitprasert
- Komisaris Independen: Krisana Eamvorasombat
Page 5
2. Memberikan kuasa kepada Direksi Perseroan untuk menyatakan seluruh dan/atau sebagian
keputusan RUPS Tahunan tersebut dalam bentuk akta Notaris. Untuk itu menghadap dimana
perlu, memberikan keterangan dan laporan, membuat atau suruh buatkan serta
menandatangani semua surat atau akta yang diperlukan dan mengerjakan segala tindakan
dan perbuatan yang dianggap perlu dan berguna untuk itu, satu dan lain tidak ada yang
dikecualikan termasuk tapi tidak terbatas untuk melakukan penyesuaian, perumusan dan
pengubahan yang dipandang perlu sesuai dengan masukan, instruksi dan persyaratan dari
instansi yang berwenang atau kebutuhan Perseroan.
Jakarta, 26 Juni 2026
Direksi
PT Keramika Indonesia Assosiasi Tbk
Page 6
PT KERAMIKA INDONESIA ASSOSIASI Tbk
(“Company”)
ANNOUNCEMENT OF SUMMARY OF MINUTES OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS YEAR 2026
It is hereby notified to the Shareholders that the Annual General Meeting of Shareholders (AGMS)
(hereinafter called the “Meeting”) year 2026 has been conducted to comply with the Financial
Services Authority Regulation No. 15/POJK.04/2020 regarding Plan and Implementation of General
Meeting of Shareholders of Public Company (“POJK 15/2020”). Company addressed the summary of
minutes of the AGMS as follow:
A. Day/Date, Venue, Time and Agenda:
Day/Date : Wednesday, June 24th, 2026
Venue : Graha Mobisel, 3rd Floor (Meeting Room 301)
Jl. Buncit Raya No. 139, Kalibata, Pancoran, Jakarta Selatan
Time : 10.00 – 11.20 WIB
Agenda :
Agenda One :
Approval and ratification of Board of Directors and Board of Commissioners report in relation to
the activities conducted by the Company and results that has been achieved for the financial year
ended December 31, 2025 and to give full release and discharge (acquit et decharge) to the Board
of Directors and Board of Commissioners for all the management and supervisory activity during
the financial year.
Agenda Two:
Approval and ratification of Balance Sheet and Profit Loss statement (or called Financial
Statement) for the financial year ended December 31, 2025 which has been audited by Public
Accountant.
Agenda Three:
Approval on the use of Net Profit obtained by the Company for financial year 2025.
Agenda Four:
Approval on the determination of the salary of the Board of Directors and honorarium of the
Board of Commissioners of the Company.
Agenda Five:
Approval on the appointment of Public Accounting Firm that will audit financial report of the
Company for the financial year ending December 31, 2026 and to determine its honorarium.
Agenda Six:
Approval of the Changes in the Composition of the Board of Directors and the Board of
Commissioners of the Company.
Page 7
B. The Meeting was chaired by the Commissioner, Mr. Warit Jintanawan, as the Chairman of the
Meeting. The members of the Board of Directors and the Board of Commissioners who attended
the meeting were as follows:
Board of Commissioners:
Commissioner : Mr. Warit Jintanawan
Board of Directors:
Independent Director : Mr. Gunarso
C. The Meeting was attended by Shareholders and/or their proxies representing 13,741,764,253
shares, constituting 92.05% of the total issued and fully paid-up shares in the Company.
D. Shareholders and Proxy of Shareholders were given the chance to ask question and/or make
statement for every meeting agenda.
E. Number of Shareholders who ask question and/or make statement related to the meeting agenda
- Agenda One : None
- Agenda Two : None
- Agenda Three : None
- Agenda Four : None
- Agenda Five : None
- Agenda Six : None
F. Mechanism of Decision Making in the Meeting
1. Meeting decisions are taken based on deliberation for consensus. In the event that a decision
based on deliberation for consensus is not reached, the decision is valid if :
- approved by more than ½ (half) of the total shares with valid voting rights who are present
and/or represented at the Meeting for all of the AGMS Meeting agenda.
2. Shareholders can also vote in the Meeting through KSEI Electronic General Meeting System or
eASY KSEI at the https://akses.ksei.co.id link provided by PT. Indonesian Central Securities
Depository (“KSEI”).
3. Voting for each Meeting agenda is carried out openly with the procedure of raising hands for
the Shareholders or their proxies who are physically present :
- APPROVE vote, or
- REJECT vote, or
- ABSTAIN vote
While Shareholders who present electronically, can submit their vote through eASY.KSEI
application.
G. Voting Results and Resolutions of the Meeting
Agenda One and Two
Based on the voting results conducted during the Meeting and through the eASY.KSEI system, the
results were as follows:
Abstain Votes: 0 votes
Reject Votes: 300,000 votes or representing 0.0022% votes
Approve Votes: 13,741,464,253 votes or representing 99.9978% votes
Total Approve Votes: 13,741,464,253 votes or representing 99.9978% votes
In accordance with the voting results as announced, the Annual GMS resolved as follows:
1. To approve and ratify the report of the Board of Directors and the report of the Board of
Commissioners regarding the activities conducted by the Company and the results achieved
Page 8
during the financial year ended December 31, 2025, and further to grant a full release and
discharge (acquit et decharge) to the members of the Board of Directors and the Board of
Commissioners of the Company for their management and supervisory actions carried out
during the relevant financial year;
2. To approve and ratify the Company's Balance Sheet and Statement of Profit or Loss
(collectively referred to as the Financial Statements) for the financial year ended December
31, 2025, which have been audited by a Public Accountant;
3. To authorize the Board of Directors of the Company to state the resolutions adopted under
this Agenda Item in a notarial deed, and for such purpose to appear before the relevant
authorities, provide information and reports, prepare or cause to be prepared and execute all
necessary documents and/or deeds, and perform any and all actions deemed necessary and
useful, without any exception.
Agenda Three
Based on the voting results conducted during the Meeting and through the eASY.KSEI system, the
results were as follows:
Abstain votes: 0 votes
Reject votes: 300,000 votes or representing 0.0022% votes
Approve votes: 13,741,464,253 votes or representing 99.9978% votes
Total Approve votes: 13,741,464,253 votes or representing 99.9978% votes
Based on the voting results as announced, the Annual GMS resolved as follows:
- To approve that for the financial year 2025, the Company not to allocate any reserve and
not to distribute dividend to the Company's shareholders.
Agenda Four
Based on the voting results conducted during the Meeting and through the eASY.KSEI system, the
results were as follows:
Abstain votes: 0 votes
Reject votes: 300,000 votes or representing 0.0022% votes
Approve votes: 13,741,464,253 votes or representing 99.9978% votes
Total Approve votes: 13,741,464,253 votes or representing 99.9978% votes
Based on the voting results as announced, the Annual GMS resolved as follows:
1. Taking into account the recommendations and proposals of the Company's Nomination and
Remuneration Committee, to approve the determination of the honorarium and other
allowances for the Board of Commissioners as a whole for the financial year 2026 in the
amount of IDR 600,000,000 (six hundred million Rupiah);
2. To grant authority and power to the Board of Commissioners to determine the salaries and
other allowances of the members of the Board of Directors for the financial year 2026, taking
into account the recommendations and proposals of the Company's Nomination and
Remuneration Committee.
Agenda Five
Based on the voting results conducted during the Meeting and through the eASY.KSEI system, the
results were as follows:
Abstain votes: 0 votes
Reject votes: 300,000 votes or representing 0.0022% votes
Approve votes: 13,741,464,253 votes or representing 99.9978% votes
Total Approve votes: 13,741,464,253 votes or representing 99.9978% votes
Page 9
Based on the voting results as announced, the Annual GMS resolved as follows:
- To approve the appointment of Public Accountant Andreas Haryono Tjahyadi of Siddharta
Widjaja & Rekan Public Accounting Firm, as proposed by the Board of Commissioners
after taking into consideration the recommendation of the Company's Audit Committee,
to audit the Company's Financial Statements for the financial year ending December 31,
2026.
- To authorize the Board of Commissioners of the Company to determine the honorarium
and other terms and conditions relating to the appointment and engagement of the
aforementioned Public Accountant in accordance with the prevailing regulations.
Agenda Six
Based on the voting results conducted during the Meeting and through the eASY.KSEI system, the
results were as follows:
Abstain votes: 0 votes
Reject votes: 300,000 votes or representing 0.0022% votes
Approve votes: 13,741,464,253 votes or representing 99.9978% votes
Total Approve votes: 13,741,464,253 votes or representing 99.9978% votes
Based on the voting results as announced, the Annual GMS resolved as follows :
1. To approve the honorable discharge of all members of the Board of Directors and the Board
of Commissioners of the Company, effective as of June 25, 2026, and to grant them a full
release and discharge (acquit et decharge) from any and all management and supervisory
actions carried out during their respective terms of office, accompanied by an expression of
appreciation for their contributions and services rendered to the Company during their
tenure. Simultaneously therewith, to appoint the following persons as the new members of
the Board of Directors and the Board of Commissioners of the Company:
a. To appoint Mr. PAVARET LILA as President Director of the Company;
b. To appoint Ms. KANOKON SUEBSIN as Director of the Company;
c. To appoint Mr. YAKOBUS AGUNG KUNCORO HADI as Independent Director of the
Company;
d. To appoint Mr. NUMPOL MALICHAI as President Commissioner of the Company;
e. To appoint Mr. SITICHAI SUKKITPRASERT as Commissioner of the Company;
f. To re-appoint Ms. KRISANA EAMVORASOMBAT as Independent Commissioner of the
Company.
All of the foregoing appointments shall be effective as of June 25, 2026 until the closing of the
Annual GMS for the financial year 2030, which will be convened in 2031
Accordingly, effective upon the implementation of the aforementioned dismissal and
appointments, the composition of the Board of Directors and the Board of Commissioners of
the Company shall be as follows :
BOARD OF DIRECTORS :
- President Director : Pavaret Lila
- Director : Kanokon Suebsin
- Independent Director : Yakobus Agung Kuncoro Hadi
BOARD OF COMMISSIONERS :
- President Commissioner : Numpol Malichai
- Commissioner : Sitichai Sukkitprasert
- Independent Commissioner : Krisana Eamvorasombat
Page 10
2. To authorize the Board of Directors of the Company to state all and/or part of the resolutions
adopted at the Annual GMS in a notarial deed. For such purpose, to appear before the relevant
authorities wherever necessary, provide statements and reports, prepare or cause to be
prepared and execute all necessary documents and/or deeds, and perform any and all actions
deemed necessary and useful in connection therewith, without any exception, including but
not limited to making such adjustments, formulations and amendments as may be required
in accordance with the recommendations, instructions and requirements of the competent
authorities or the needs of the Company.
Jakarta, June 26th, 2026
Board of Directors
PT Keramika Indonesia Assosiasi Tbk
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 24 Jun 2026 · 10:00–11:20 |
| Present | 13,741,764,253 (92.05%) |
| Chair | Komisaris Perseroan |
Agenda 1
approved
For
13,741,464,253
100.00%
Against
300,000
0.00%
Abstain
0
—
Agenda 3
approved
For
13,741,464,253
100.00%
Against
300,000
0.00%
Abstain
0
—
Agenda 4
approved
For
13,741,464,253
100.00%
Against
300,000
0.00%
Abstain
0
—
Agenda 5
approved
For
13,741,464,253
100.00%
Against
300,000
0.00%
Abstain
0
—
Agenda 6
approved
For
13,741,464,253
100.00%
Against
300,000
0.00%
Abstain
0
—
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. Kustodian Sentral Efek Indonesia
p.2
unresolved
org
Sentral Efek Indonesia
p.2
unresolved
org
Kantor Akuntan Publik Independen Siddharta Widjaja & Rekan
p.4
unresolved
person
YAKOBUS AGUNG KUNCORO HADI
· Direktur Independen
p.4 ×9
unresolved
person
KRISANA EAMVORASOMBAT
· Komisaris
p.4 ×5
unresolved
org
Financial Services Authority
p.6
unresolved
person
Gunarso C. The Meeting
p.7 ×2
unresolved
org
PT. Indonesian Central Securities Depository
p.7
unresolved
org
Siddharta Widjaja & Rekan
p.9
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
1027 ms
12 Sep 2026 22:01
Raw output
{'agenda': [{'approved': True,
'pct_against': '0.0022',
'pct_for': '99.9978',
'pct_in_favor_total': '99.9978',
'resolution_items': [],
'resolution_text': 'Rapat ini dalam bentuk akta notaris. Untuk '
'itu menghadap dimana perlu, memberikan '
'keterangan dan laporan, membuat atau suruh '
'buatkan dan menandatangani semua surat / akta '
'yang diperlukan dan mengerjakan segala '
'tindakan yang dianggap perlu dan berguna, '
'untuk itu satu dan lain tidak ada yang '
'dikecualikan.',
'seq': 1,
'votes_abstain': '0',
'votes_against': '300000',
'votes_for': '13741464253',
'votes_in_favor_total': '13741464253'},
{'approved': True,
'pct_against': '0.0022',
'pct_for': '99.9978',
'pct_in_favor_total': '99.9978',
'resolution_items': [],
'resolution_text': '',
'seq': 3,
'votes_abstain': '0',
'votes_against': '300000',
'votes_for': '13741464253',
'votes_in_favor_total': '13741464253'},
{'approved': True,
'pct_against': '0.0022',
'pct_for': '99.9978',
'pct_in_favor_total': '99.9978',
'resolution_items': [],
'resolution_text': '',
'seq': 4,
'votes_abstain': '0',
'votes_against': '300000',
'votes_for': '13741464253',
'votes_in_favor_total': '13741464253'},
{'approved': True,
'pct_against': '0.0022',
'pct_for': '99.9978',
'pct_in_favor_total': '99.9978',
'resolution_items': [],
'resolution_text': '',
'seq': 5,
'votes_abstain': '0',
'votes_against': '300000',
'votes_for': '13741464253',
'votes_in_favor_total': '13741464253'},
{'approved': True,
'pct_against': '0.0022',
'pct_for': '99.9978',
'pct_in_favor_total': '99.9978',
'resolution_items': [],
'resolution_text': 'Notaris. Untuk itu menghadap dimana perlu, '
'memberikan keterangan dan laporan, membuat '
'atau suruh buatkan serta menandatangani semua '
'surat atau akta yang diperlukan dan '
'mengerjakan segala tindakan dan perbuatan '
'yang dianggap perlu dan berguna untuk itu, '
'satu dan lain tidak ada yang dikecualikan '
'termasuk tapi tidak terbatas untuk melakukan '
'penyesuaian, perumusan dan pengubahan yang '
'dipandang perlu sesuai dengan masukan, '
'instruksi dan persyaratan dari instansi yang '
'berwenang atau kebutuhan Perseroan. Jakarta, '
'26 Juni 2026 Direksi PT Keramika Indonesia '
'Assosiasi Tbk PT KERAMIKA INDONESIA ASSOSIASI '
'Tbk (“Company”) ANNOUNCEMENT OF SUMMARY OF '
'MINUTES OF ANNUAL GENERAL MEETING OF '
'SHAREHOLDERS YEAR 2026 It is hereby notified '
'to the Shareholders that the Annual General '
'Meeting of Shareholders (AGMS) (hereinafter '
'called the “Meeting”) year 2026 has been '
'conducted to comply with the Financial '
'Services Authority Regulation No. '
'15/POJK.04/2020 regarding Plan and '
'Implementation of General Meeting of '
'Shareholders of Public Company (“POJK '
'15/2020”). Company addressed the summary of '
'minutes of the AGMS as follow: A. Day/Date, '
'Venue, Time and Agenda: Day/Date : Wednesday, '
'June 24 th , 2026 Venue : Graha Mobisel, 3 rd '
'Floor (Meeting Room 301) Jl. Buncit Raya No. '
'139, Kalibata, Pancoran, Jakarta Selatan Time '
': 10.00 – 11.20 WIB Agenda : Agenda One : '
'Approval and ratification of Board of '
'Directors and Board of Commissioners report '
'in relation to the activities conducted by '
'the Company and results that has been '
'achieved for the financial year ended '
'December 31, 2025 and to give full release '
'and discharge (acquit et decharge) to the '
'Board of Directors and Board of Commissioners '
'for all the management and supervisory '
'activity during the financial year. Agenda '
'Two: Approval and ratification of Balance '
'Sheet and Profit Loss statement (or called '
'Financial Statement) for the financial year '
'ended December 31, 2025 which has been '
'audited by Public Accountant. Agenda Three: '
'Approval on the use of Net Profit obtained by '
'the Company for financial year 2025. Agenda '
'Four: Approval on the determination of the '
'salary of the Board of Directors and '
'honorarium of the Board of Commissioners of '
'the Company. Agenda Five: Approval on the '
'appointment of Public Accounting Firm that '
'will audit financial report of the Company '
'for the financial year ending December 31, '
'2026 and to determine its honorarium. Agenda '
'Six: Approval of the Changes in the '
'Composition of the Board of Directors and the '
'Board of Commissioners of the Company. B. The '
'Meeting was chaired by the Commissioner, Mr. '
'Warit Jintanawan, as the Chairman of the '
'Meeting. The members of the Board of '
'Directors and the Board of Commissioners who '
'attended the meeting were as follows: Board '
'of Commissioners: Commissioner : Mr. Warit '
'Jintanawan Board of Directors: Independent '
'Director : Mr. Gunarso C. The Meeting was '
'attended by Shareholders and/or their proxies '
'representing 13,741,764,253 shares, '
'constituting 92.05% of the total issued and '
'fully paid-up shares in the Company. D. '
'Shareholders and Proxy of Shareholders were '
'given the chance to ask question and/or make '
'statement for every meeting agenda. E. Number '
'of Shareholders who ask question and/or make '
'statement related to the meeting agenda - '
'Agenda One : None - Agenda Two : None - '
'Agenda Three : None - Agenda Four : None - '
'Agenda Five : None - Agenda Six : None F. '
'Mechanism of Decision Making in the Meeting '
'1. Meeting decisions are taken based on '
'deliberation for consensus. In the event that '
'a decision based on deliberation for '
'consensus is not reached, the decision is '
'valid if : - approved by more than ½ (half) '
'of the total shares with valid voting rights '
'who are present and/or represented at the '
'Meeting for all of the AGMS Meeting agenda. '
'2. Shareholders can also vote in the Meeting '
'through KSEI Electronic General Meeting '
'System or eASY KSEI at the '
'https://akses.ksei.co.id link provided by PT. '
'Indonesian Central Securities Depository '
'(“KSEI”). 3. Voting for each Meeting agenda '
'is carried out openly with the procedure of '
'raising hands for the Shareholders or their '
'proxies who are physically present : - '
'APPROVE vote, or - REJECT vote, or - ABSTAIN '
'vote While Shareholders who present '
'electronically, can submit their vote through '
'eASY.KSEI application. G. Voting Results and '
'Resolutions of the Meeting Agenda One and Two '
'Based on the voting results conducted during '
'the Meeting and through the eASY.KSEI system, '
'the results were as follows: Abstain Votes: 0 '
'votes Reject Votes: 300,000 votes or '
'representing 0.0022% votes Approve Votes: '
'13,741,464,253 votes or representing 99.9978% '
'votes Total Approve Votes: 13,741,464,253 '
'votes or representing 99.9978% votes In '
'accordance with the voting results as '
'announced, the Annual GMS resolved as '
'follows: 1. To approve and ratify the report '
'of the Board of Directors and the report of '
'the Board of Commissioners regarding the '
'activities conducted by the Company and the '
'results achieved during the financial year '
'ended December 31, 2025, and further to grant '
'a full release and discharge (acquit et '
'decharge) to the members of the Board of '
'Directors and the Board of Commissioners of '
'the Company for their management and '
'supervisory actions carried out during the '
'relevant financial year; 2. To approve and '
"ratify the Company's Balance Sheet and "
'Statement of Profit or Loss (collectively '
'referred to as the Financial Statements) for '
'the financial year ended December 31, 2025, '
'which have been audited by a Public '
'Accountant; 3. To authorize the Board of '
'Directors of the Company to state the '
'resolutions adopted under this Agenda Item in '
'a notarial deed, and for such purpose to '
'appear before the relevant authorities, '
'provide information and reports, prepare or '
'cause to be prepared and execute all '
'necessary documents and/or deeds, and perform '
'any and all actions deemed necessary and '
'useful, without any exception. Agenda Three '
'Based on the voting results conducted during '
'the Meeting and through the eASY.KSEI system, '
'the results were as follows: Abstain votes: 0 '
'votes Reject votes: 300,000 votes or '
'representing 0.0022% votes Approve votes: '
'13,741,464,253 votes or representing 99.9978% '
'votes Total Approve votes: 13,741,464,253 '
'votes or representing 99.9978% votes Based on '
'the voting results as announced, the Annual '
'GMS resolved as follows: - To approve that '
'for the financial year 2025, the Company not '
'to allocate any reserve and not to distribute '
"dividend to the Company's shareholders. "
'Agenda Four Based on the voting results '
'conducted during the Meeting and through the '
'eASY.KSEI system, the results were as '
'follows: Abstain votes: 0 votes Reject votes: '
'300,000 votes or representing 0.0022% votes '
'Approve votes: 13,741,464,253 votes or '
'representing 99.9978% votes Total Approve '
'votes: 13,741,464,253 votes or representing '
'99.9978% votes Based on the voting results as '
'announced, the Annual GMS resolved as '
'follows: 1. Taking into account the '
'recommendations and proposals of the '
"Company's Nomination and Remuneration "
'Committee, to approve the determination of '
'the honorarium and other allowances for the '
'Board of Commissioners as a whole for the '
'financial year 2026 in the amount of IDR '
'600,000,000 (six hundred million Rupiah); 2. '
'To grant authority and power to the Board of '
'Commissioners to determine the salaries and '
'other allowances of the members of the Board '
'of Directors for the financial year 2026, '
'taking into account the recommendations and '
"proposals of the Company's Nomination and "
'Remuneration Committee. Agenda Five Based on '
'the voting results conducted during the '
'Meeting and through the eASY.KSEI system, the '
'results were as follows: Abstain votes: 0 '
'votes Reject votes: 300,000 votes or '
'representing 0.0022% votes Approve votes: '
'13,741,464,253 votes or representing 99.9978% '
'votes Total Approve votes: 13,741,464,253 '
'votes or representing 99.9978% votes Based on '
'the voting results as announced, the Annual '
'GMS resolved as follows: - To approve the '
'appointment of Public Accountant An',
'seq': 6,
'votes_abstain': '0',
'votes_against': '300000',
'votes_for': '13741464253',
'votes_in_favor_total': '13741464253'}],
'chair_name': 'Komisaris Perseroan',
'is_electronic': True,
'meeting_date': '2026-06-24',
'meeting_type': 'AGM',
'pct_present': '92.05',
'shares_present': '13741764253',
'time_end': '11:20:00',
'time_start': '10:00:00',
'venue': 'Graha Mobisel, Lantai 3 (Meeting Room 301) Jl. Buncit Raya No. 139, '
'Kalibata, Pancoran, Jakarta Selatan'}