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Kcmlsaris trndependen 4 Bouryark Jaiya Direktur Utaffia 0 il.00olo 5 Susalak Khiew-Orn Direttur 0 0.00o/o o Gunarso Direkt*r Indere*de* n 0.00% &( Jakarta, 31 llesenrber 2fi73 Hornrat

Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan Pemegang Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Saham > 5% Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan … Shares in Shares in Controller Affiliation Previous Previous Current Current Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya Share No.139 Ownership > Kalibata

Utama 0 0.00 6 Thichet Srisuriyon Wakil Direktur Utama 0 0,00 7 Susalak Khiew-Orn Direktur 0 0.00 B Pattaraphon Charttongkum Direktur 0 0.00 9 Y. Agung Kuncoro Hadi

Graha Mobisel, Direksi 0 0% 0 0% Srisuriyon Lantai 3 Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Persen Jumlah Persen Jumlah Saham Saham Nama Alamat … Graha Mobisel, Direksi 0 0% 0 0% Srisuriyon Lantai 3 Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Pattaraphon Graha Mobisel, Direksi

Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan Pemegang Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Saham > 5% Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan … Shares in Shares in Controller Affiliation Previous Previous Current Current Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya Share No.139 Ownership > Kalibata

Independen 0 0.00o/o 4 Boonyarit Jaiya Direktur Utama 0 0.000/o 5 Susalak Khiew-Orn Direktur 0 0.00o/o 6 Gunarso Direktur Independen 0 0.000/o Jakarta, 31 Januari

Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan Pemegang Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Saham > 5% Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan … Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan Share Susalak Graha Mobisel, Direksi 0 0% 0 0% Ownership > Khiew-Orn Lantai 3 Jl. 5% Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan

Utama 0 0,00 6 Thichet Srisuriyon Wakil Direktur Utama 0 0.00 7 Susalak Khiew-Orn Direktur 0 0,00 B Pattaraphon Charttongkum Direktur 0 0,00 9 Y. Agung

Graha Mobisel, Direksi 0 0% 0 0% Srisuriyon Lantai 3 Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Persen Jumlah Persen Jumlah Saham Saham Nama Alamat … Graha Mobisel, Direksi 0 0% 0 0% Srisuriyon Lantai 3 Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Pattaraphon Graha Mobisel, Direksi

Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan Pemegang Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Saham > 5% Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan … Shares in Shares in Controller Affiliation Previous Previous Current Current Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya Share No.139 Ownership > Kalibata

Graha Mobisel, Direksi 0 0% 0 0% Srisuriyon Lantai 3 Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Persen Jumlah Persen Jumlah Saham Saham Nama Alamat … Graha Mobisel, Direksi 0 0% 0 0% Srisuriyon Lantai 3 Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Pattaraphon Graha Mobisel, Direksi

Kalibata Pancoran, Jakarta Selatan 021-7993973 Direktur Utama Telepon kantor : Jabatan Susalak Khiew-Orn Graha Mobisel Lantai 3 Jl. Buncit Raya No. 139, Kalibata Pancoran, Jakarta Nama Alamat kantor Selatan … Name Office address Selatan Office telephone 021-7993973 Function President Director 2. Name Susalak Khiew-Orn Office address Graha Mobisel 3 floor Jl. Buncit Raya No. 139, Kalibata Pancoran, Jakarta

Komisaris Independen Krisana Eamvorasombat Independent Commissioners Direktur Utama Boonyarit Jaiya President Director Direktur Susalak Khiew-orn Director Direktur Independen Gunarso Independent Director Komite audit Audit Committee Ketua Krisana Eamvorasombat Chairman

Jabatan Presiden Direktur Title President Director 2. Nama Susalak Khicw-orn 2. Name Susalak Khiew-orn Alamat kantor Graha Mobisel Lantai 3 Office address Graha Mobisel 34 floor Jl. Buncit … Directors, Jakarta, 28 Marct/March 2024 TEMPEL Sr ID9AKX7892659268 Boonyarit Jaiya Presiden Direktur/President Director Susalak Khiew-orn Direktur/Director PT KERAMIKA INDONESIA ASSOSIASI Tbk Head Office : Graha Mobisel Lt. 3 - Jl. Buncit

Komisaris Independen Krisana Eamvorasombat Independent Commissioners Direktur Utama Boonyarit Jaiya President Director Direktur Susalak Khiew-orn Director Direktur Independen Gunarso Independent Director Komite audit Audit Committee Ketua Krisana Eamvorasombat Chairman

Jabatan Presiden Direktur Title President Director 2. Nama Susalak Khicw-orn 2. Name Susalak Khiew-orn Alamat kantor Graha Mobisel Lantai 3 Office address Graha Mobisel 34 floor Jl. Buncit … Directors, Jakarta, 28 Marct/March 2024 TEMPEL Sr ID9AKX7892659268 Boonyarit Jaiya Presiden Direktur/President Director Susalak Khiew-orn Direktur/Director PT KERAMIKA INDONESIA ASSOSIASI Tbk Head Office : Graha Mobisel Lt. 3 - Jl. Buncit

Office telephone 021-7993973 Jabatan Direktur Utama Function President Director 2. Nama 1 Susalak Khiew-Orn 2. Name Susalak Khiew-Orn Alamat kantor : Graha Mobisel Lantai 3 Office address Graha … truthfully. Jakarta, 27 Maret/ March 2024 Warit Jintanawan ARSA 18108153 - Direktur Utama/President Director Susalak Khiew-Orn Direktur/Director dISCG

Office telephone 021-7993973 Jabatan Direktur Utama Function President Director 2. Nama Susalak Khiew-Orn 2. Name Susalak Khiew-Orn Alamat kantor Graha Mobisel Lantai 3 Office address Graha Mobisel … sebenarnya. This statement is made truthfully. Jakarta, 27 Maret/ March 2024 ~ Warit Jintanawan Susalak Khiew-Orn Direktur Utama/President Director Di rektu r/Director OISCG PT KOKOH INTI AREBAMA Tbk DAN ENTITAS

Jabatan Presiden Direktur Title President Director 2. Nama Susalak Khicw-orn 2. Name Susalak Khiew-orn Alamat kantor Graha Mobisel Lantai 3 Office address Graha Mobisel 34 floor Jl. Buncit … Directors, Jakarta, 28 Marct/March 2024 TEMPEL Sr ID9AKX7892659268 Boonyarit Jaiya Presiden Direktur/President Director Susalak Khiew-orn Direktur/Director PT KERAMIKA INDONESIA ASSOSIASI Tbk Head Office : Graha Mobisel Lt. 3 - Jl. Buncit

Komisaris Independen Krisana Eamvorasombat Independent Commissioners Direktur Utama Boonyarit Jaiya President Director Direktur Susalak Khiew-orn Director Direktur Independen Gunarso Independent Director Komite audit Audit Committee Ketua Krisana Eamvorasombat Chairman

Graha Mobisel, Direksi 0 0% 0 0% Srisuriyon Lantai 3 Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Persen Jumlah Persen Jumlah Saham Saham Nama Alamat … Graha Mobisel, Direksi 0 0% 0 0% Srisuriyon Lantai 3 Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Pattaraphon Graha Mobisel, Direksi

Komisaris Independen 0 0.00% 4 Boonyarit Jaiya Direktur Utama 0 0.00o/o 5 Susalak Khiew-Orn Direktur 0 0.000/o 6 Gunarso Direktur Independen 0 0.00o/o Jakarta, 31 Maret

Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan Pemegang Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Saham > 5% Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan … Shares in Shares in Controller Affiliation Previous Previous Current Current Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya Share No.139 Ownership > Kalibata

following: Nama Jabatan Name Position Direktur Utama Boonyarit Jaiya President Director Direktur Susalak Khiew-Orn Director Direktur Independen Gunarso Independent Director APRESIASI DAN PENUTUP APPRECIATION AND CLOSING Perjalanan Perseroan … Directors: Realized Direktur Utama : Boonyarit Jaiya President Director : Boonyarit Jaiya Direktur : Susalak Khiew-Orn Director : Susalak Khiew-Orn Direktur Independen : Gunarso Independent Director : Gunarso Dewan Komisaris: Board of Commissioners: Komisaris

Office telephone : 021-7993973 Jabatan : Direktur Utama Function : President Director 2. Nama : Susalak Khiew-Orn 2. Name : Susalak Khiew-Orn Alamat kantor : Graha Mobisel Lantai 3 Office address : Graha Mobisel … made truthfully. sebenarnya. Jakarta, 29 April/April 2024 Stamp duty 10.000 Warit Jintanawan Susalak Khiew-Orn Direktur Utama/President Director Direktur/Director PT Rig Tenders Indonesia Tbk and Subsidiary 2 PT KOKOH INTI

Jakarta Selatan Telepon kantor : 021-7993973 Jabatan 1 Presiden Direktur 2. Nama 1 Susalak Khiew-Orn Alamat kantor : Graha Mobisel Lantai 3 Jl| Buncit Raya No. 139, Kalibata Pancoran, Jakarta … Pancoran, Jakarta Selatan Office telephone: 021-7993973 Function ? President Director 2. Name 1 Susalak Khiew-Orn Office address : Graha Mobisel Lantai 3 Jl. Buncit Raya No. 139, Kalibata Pancoran, Jakarta

Pancoran Jakarta 12740 Telepon 1. 021-7993973 Jabatan 1 Presiden Direktur 2. Nama : Susalak Khiew-orn Alamat kantor 1 Graha Mobisel Lantai 3 Jl. Buncit Raya No. 139 Kalibata, Pancoran … Kalibata, Pancoran Jakarta 12740 Telephone 2 021-7993973 Title : President Director 2. Name : Susalak Khiew-orn Office address”: Graha Mobisel 34 floor Jl. Buncit Raya No. 139 Kalibata, Pancoran Jakarta

Komisaris Independen Krisana Eamvorasombat Independent Commissioners Direktur Utama Boonyarit Jaiya President Director Direktur Susalak Khiew-orn Director Direktur Independen Gunarso Independent Director Komite audit Audit Committee Ketua Krisana Eamvorasombat Chairman

Jakarta Selatan Telepon kantor : 021-7993973 Jabatan 1 Presiden Direktur 2. Nama 1 Susalak Khiew-Orn Alamat kantor : Graha Mobisel Lantai 3 Jl| Buncit Raya No. 139, Kalibata Pancoran, Jakarta … Pancoran, Jakarta Selatan Office telephone: 021-7993973 Function ? President Director 2. Name 1 Susalak Khiew-Orn Office address : Graha Mobisel Lantai 3 Jl. Buncit Raya No. 139, Kalibata Pancoran, Jakarta

Office telephone : 021-7993973 Jabatan : Direktur Utama Function : President Director 2. Nama : Susalak Khiew-Orn 2. Name : Susalak Khiew-Orn Alamat kantor : Graha Mobisel Lantai 3 Office address : Graha Mobisel … made truthfully. sebenarnya. Jakarta, 29 April/April 2024 Stamp duty 10.000 Warit Jintanawan Susalak Khiew-Orn Direktur Utama/President Director Direktur/Director PT Rig Tenders Indonesia Tbk and Subsidiary 2 PT KOKOH INTI

President Director Wakil Direktur Utama Nipan Boonbandarn Nipan Boonbandarn Vice President Director Direktur Susalak Khiew-Orn Susalak Khiew-Orn Director Direktur Chanin Prompetch Pattaraphon Charttongkum Director Direktur Independen Y. Agung … Director Wakil Direktur Utama Nipan Boonbandarn Nipan Boonbandarn Vice President Director Direktur Susalak Khiew-Orn Susalak Khiew-Orn Director Direktur Chanin Prompetch Pattaraphon Charttongkum Director Direktur Independen Y. Agung Kuncoro

Independen 0 0.00o/o 4 Boonyarit Jaiya Direktur Utama 0 0.00clo 5 Susalak Khiew-Orn Direhur 0 0.80% 6 Gunarso Direktur Independen 0 0.00olo dt Jakarta, 30 April

Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan Pemegang Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Saham > 5% Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan … Shares in Shares in Controller Affiliation Previous Previous Current Current Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya Share No.139 Ownership > Kalibata

Wakil Direktur Utama 0 0.00 6 Thichet Srisuriyon Wakil Direktur Utama 0 0.00 Susalak Khiew-Orn DireKur 0 0.00 B Patta raphon Charttong ku m DireKur

Graha Mobisel, Direksi 0 0% 0 0% Srisuriyon Lantai 3 Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Persen Jumlah Persen Jumlah Saham Saham Nama Alamat … Graha Mobisel, Direksi 0 0% 0 0% Srisuriyon Lantai 3 Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Pattaraphon Graha Mobisel, Direksi

Kornisaris lndependen 0 0.000/o 4 Bmnyarit Jaiya Direktur Utama 0 0.00% 5 Susalak Khiew-Orn Direktur 0 0.000/o 6 Gunarso Direktur Independen 0 0.00olo Jakarta

Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan Pemegang Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Saham > 5% Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan … Shares in Shares in Controller Affiliation Previous Previous Current Current Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya Share No.139 Ownership > Kalibata

Direktur Utama 0 0.00 6 Thichet Srisuriyon Wakil Direktur Utama 0 0.00 7 Susalak Khiew-Orn Direktur 0 0.00 I Patta ra phon Chafttong ku m Direktur

Graha Mobisel, Direksi 0 0% 0 0% Srisuriyon Lantai 3 Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Persen Jumlah Persen Jumlah Saham Saham Nama Alamat … Graha Mobisel, Direksi 0 0% 0 0% Srisuriyon Lantai 3 Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Pattaraphon Graha Mobisel, Direksi

Warit Jintanawan Wakil Direktur Utama : Thichet Srisuriyon Wakil Direktur Utama : Nipan Boonbandarn Direktur : Susalak Khiew-Orn Direktur : Pattaraphon Charttongkum Direktur Independen : Y. Agung Kuncoro Hadi Cement & Building Materials Product

ketentuan yang berlaku. VI. 1. Memberi persetujuan untuk: a. Memberhentikan dengan hormat Nyonya SUSALAK KHIEW-ORN sebagai Direktur Perseroan dan Tuan PARAMATE NISAGORNSEN sebagai Komisaris Utama Perseroan; b. Mengangkat Tuan … applicable regulations. VI. 1. Give approval to: a. Discharge with honour Mrs. SUSALAK KHIEW-ORN as Director of the Company and Mr. PARAMATE NISAGORNSEN as President Commissioner of the Company

Susunan Direksi Hasil Keputusan 1. Memberi persetujuan untuk: a. Memberhentikan dengan hormat Nyonya SUSALAK KHIEW-ORN sebagai Direktur Perseroan dan Tuan PARAMATE NISAGORNSEN sebagai Komisaris Utama Perseroan; b. Mengangkat Tuan … Dewan Komisaris Hasil Keputusan 1. Memberi persetujuan untuk: a. Memberhentikan dengan hormat Nyonya SUSALAK KHIEW-ORN sebagai Direktur Perseroan dan Tuan PARAMATE NISAGORNSEN sebagai Komisaris Utama Perseroan; b. Mengangkat Tuan

Independen 0 0.000/o 4 Boonyarit Jaiya Direktur Utama 0 0.00olo 5 Susalak Khiew-Orn Direktur 0 0.00olo 6 Gunarso Direktur Independen 0 0.00o/o Jakarta, 30 Juni

Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan Pemegang Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Saham > 5% Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan … Shares in Shares in Controller Affiliation Previous Previous Current Current Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya Share No.139 Ownership > Kalibata

your attention and cooperation. Hormat kami, / Regards, PT Keramika Indonesia Assosiasi Tbk __________________ Susalak Khiew-Orn Direktur/ Director Tembusan: 1. PT Bursa Efek Indonesia / Indonesia Stock Exchange - Kepala Divisi Penilaian Perusahaan

Independen 0 0.000/o 4 Boonyarit Jaiya Direktur Utama 0 0.00olo 5 Susalak Khiew-Orn Direktur 0 0.00olo 6 Gunarso Direktur Independen 0 0.00o/o Jakarta, 30 Juni

Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan Pemegang Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Saham > 5% Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan … Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan Share Susalak Graha Mobisel, Direksi 0 0% 0 0% Ownership > Khiew-Orn Lantai 3 Jl. 5% Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan

Boonbandarn : Vice President Director Wakil Direktur Utama : Thichet Srisuriyon : Vice President Director Direktur : Susalak Khiew-Orn : Director Direktur : Pattaraphon Charttongkum : Director Direktur Independen : Y. Agung Kuncoro Hadi : Independent Director Susunan

Komisaris Independen Krisana Eamvorasombat Independent Commissioners Direktur Utama Boonyarit Jaiya President Director Direktur Susalak Khiew-orn Director Direktur Independen Gunarso Independent Director Komite audit Audit Committee Ketua Krisana Eamvorasombat Chairman

Pancoran Jakarta 12740 Telepon 021-7993973 Jabatan 1 Presiden Direktur 2. Nama 1 Susalak Khiew-orn Alamat kantor 1 Graha Mobisel Lantai 3 Jl. Buncit Raya No. 139 Kalibata, Pancoran … Kalibata, Pancoran Jakarta 12740 Telephone 2 021-7993973 Title : President Director 2. Name » Susalak Khiew-orn Office address: Graha Mobisel 34 floor Jl. Buncit Raya No. 139 Kalibata, Pancoran Jakarta