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

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 0.000/0 4 Boanyarit Jaiya Direktur Utama 0 U.UU"/o E Susalak Khiew-Orn Direktur 0 0.00olo 6 Gunarso Direktur Independen 0 0"00% Jakarta, 31 Agustus

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 0.00Y0 4 | Boonyarit Jaiya Direktur Utama 0 0.00Yo 5 | Susalak Khiew-Orn Direktur 0 0.00Yo 6 | Gunarso Direktur Independen 0 0.00Y6 Jakarta, 30 September

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

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

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

Eamvorasombat Komisaris Independen 0 0.0096 4 | Boonyarit Jaiya Direktur Utama 0 0.0096 5 | Susalak Khiew-Orn Direktur 0 0.00Y6 6 | Gunarso . Direktur Independen 0 KP AJ Jakarta, 31 Oktober

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

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 … 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

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

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 … 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

Independen 0 0,00Y6 4 | Boonyarit Jaiya Direktur Utama 0 0,006 5 | Susalak Khiew-Orn Direktur 0 0,00Yo 6 | Gunarso Direktur Independen 0 0,00Yo (JK 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

Independen 0 0,00Y6 4 | Boonyarit Jaiya Direktur Utama 0 0,00Yo 5 | Susalak Khiew-Orn Direktur 0 0,00Yo 6 | Gunarso Direktur Independen fe 0,00Yo $ AI 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

Independen 0 0,00% 4 Boonyarit Jaiya Direktur Utama 0 0,00% 5 Susalak Khiew-Orn Direktur 0 0,00o/o 6 Gunarso Direktur Independen 0 0,00% b NJakafta

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 0,000/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 (fi[f ;afarta

Graha Mobisel, Direksi 0 0% 0 0% Jaiya Lantai 3 Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Gunarso Graha Mobisel, Direksi … Graha Mobisel, Direksi 0 0% 0 0% Jaiya Lantai 3 Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Gunarso Graha Mobisel, Direksi

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

Nama Alamat kantor Telepon 021-7993973 Jabatan Presiden Direktur 2. Nama Susalak Khiew-orn Graha Mobisel Lantai 3 JI. Buncit Raya No. 139 Kalibata, Pancoran Jakarta 12740 021-7993973 Direktur … Kalibata, Pancoran Jakarta 12740 Telephon2 021-7993973 Title President Director Name Susalak Khiew-orn Office address Graha Mobisel 3" floor Jl. Buncit Raya No. 139 Kalibata, Pancoran Jakarta 12740 Telephone

Independen 0 0,00% 4 Boonyarit Jaiya Direktur Utama 0 0,00o/o 5 Susalak Khiew-Orn Direktur 0 0,00% 6 Gunarso Direktur Independen 0 0,00% I (fts"tuna

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya No.139 Pemegang Kalibata, Saham … 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

follows: Nama Jabatan Name Position Boonyarit Jaiya Direktur Utama | President Director Susalak Khiew-Orn Direktur | Director Gunarso Direktur Independen | Independent Director 30 Laporan Tahunan & Laporan Keberlanjutan • 2024 PT KERAMIKA INDONESIA … controlling shareholders. 50 Laporan Tahunan & Laporan Keberlanjutan • 2024 PT KERAMIKA INDONESIA ASSOSIASI TBK SUSALAK KHIEW-ORN Direktur Director Usia | Age Kewarganegaraan | Citizenship 54 tahun | years old Thailand Dasar Hukum Pengangkatan

Director Susalak Khiew-Orn* Direktur 6 6 100% Director *) Ibu Susalak Khiew-Orn sudah tidak lagi menjabat sebagai Direktur efektif sejak tanggal 20 Juni 2024. Ms. Susalak Khiew-Orn … Director Susalak Khiew-Orn* Direktur 1 1 100% Director *) Ibu Susalak Khiew-Orn sudah tidak lagi menjabat sebagai Direktur efektif sejak tanggal 20 Juni 2024. Ms. Susalak Khiew-Orn

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

Kalibata, Pancoran Jakarta 12740 Telepon 1 021-7993973 Jabatan Presiden Direktur 2. Nama : Susalak Khiew-orn Alamat kantor : Graha Mobisel Lantai 3 Jl. Buncit Raya No. 139 Kalibata, Pancoran Jakarta … 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

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

Independen 0 0,00o/o 4 Boonyarit Jaiya Direktur Utama 0 0,00o/o 5 Susalak Khiew-Orn Direktur 0 0,00o/o 6 Gunarso Direktur Independen 0 0,000/o (fJ |r Jakarta

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya No.139 Pemegang Kalibata, Saham … 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 0,00% 5 Susalak Khiew-Orn Direktur 0 0,00% 6 Gunarso Direktur Independen 0 0,00o/o ([{ nwtu

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya No.139 Pemegang Kalibata, Saham … 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 0,00% 4 Boonyarit Jaiya Direktur Utama 0 0,00% 5 Susalak Khiew-Orn Direktur 0 0,00% 6 Gunarso Direktur Independen 0 0,00% (f[,]r:akarta

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya No.139 Pemegang Kalibata, Saham … 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

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

Telephone 021-7993973 Jabatan Presiden Direktur Title President Director 2. Nama Susalak Khiew-orn 2. Name Susalak Khiew-orn Alamat kantor Graha Mobisel Lantai 3 Office address Graha Mobisel … Jakarta, 29 Juli/ July 2025 Boonyarit Jaiya Presiden Direktur/President Director EL 1 1ALX380569918 Susalak Khiew-orn Direktur/Director PT. KERAMIKA INDONESIA ASSOSIASI Tbk Head Office : Graha Mobisel Lt. 3 - Jl. Buncit

Independen 0 0,00o/o 4 Boonyarit Jaiya Direktur Utama 0 0,00% 5 Susalak Khiew-Orn Direktur 0 0,00% 6 Gunarso Direktur Independen 0 0,00o/o tu*una, 31Juli

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya No.139 Pemegang Kalibata, Saham … 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 0,000/o 4 Boonyarit Jaiya Direktur Utama 0 0,000/o 5 Susalak Khiew-Orn Direktur 0 0,000/o 6 Gunarso Direktur Independen 0 0,000/o N *tukarta

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya No.139 Pemegang Kalibata, Saham … 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