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20260518_KIAS_Rencana Transaksi Perubahan Kegiatan Usaha_32091745.pdf
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Extracted text 4
Page 1
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Nomor Surat 017/CS-KIAS/GMS/ID/V/2026
Nama Perusahaan Keramika Indonesia Assosiasi Tbk
Kode Emiten KIAS
Lampiran 1
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Industri Bahan Bangunan dari Tanah Liat /
Kegiatan Usaha Baru Penambahan Kegiatan Usaha baru Perseroan,
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Perseroan memiliki sumber daya manusia dan
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Mohon merujuk pada lampiran surat ini
2. Asumsi dan Kondisi Pembatas Mohon merujuk pada lampiran surat ini
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Mohon merujuk pada lampiran surat ini
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Mohon merujuk pada lampiran surat ini
Tanggal RUPS 24 Juni 2026
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 18-05-2026 16:06
Lampiran 1. Keterbukaan Informasi_KIAS_Expansion.pdf
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. 017/CS-KIAS/GMS/ID/V/2026
Issuer Name Keramika Indonesia Assosiasi Tbk
Issuer Code KIAS
Attachment 1
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Building Materials Industry made of Clay /
New Business Activities Addition of the Company's new Business
Availability of experts related to changes in business activities Company has the competent and adequate
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Please refer to the attachment of this letter
2. Assumptions and Limiting Conditions Please refer to the attachment of this letter
3. Opinion on the feasibility of changing Business Activities Please refer to the attachment of this letter
Explanation, considerations, and reasons for changing Business Please refer to the attachment of this letter
AGMS Date 24 Juni 2026
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
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
Page 4
Date and Time 18-05-2026 16:06
Attachment 1. Keterbukaan Informasi_KIAS_Expansion.pdf
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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Trisno Hadijanto
p.1 ×2
unresolved
person
Verawaty Trisno Hadijanto
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.455
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12 Sep 2026 22:22
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