Browse

Independen 0 0.00o/o 4 Boonyarit Jaiya Direktur Utama 0 0.00o/o 5 Susalak Khiew-Orn Direktur 0 0.000/o 6 Gunarso DireKur Independen 0 0.00o/o 3o september zozs

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

follow: Direksi / Board of Directors Direktur Utama / President Director : Boonyarit Jaiya Direktur / Director : Susalak Khiew-Orn Direktur Independen / Independent Director : Gunarso Dewan Komisaris / Board of Commissioners Komisaris Utama / President Commissioner … follow: Direksi / Board of Directors Direktur Utama / President Director : Boonyarit Jaiya Direktur / Director : Susalak Khiew-Orn Dewan Komisaris / Board of Commissioners Komisaris / Commissioner : Warit Jintanawan E. SIFAT HUBUNGAN AFILIASI DARI

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

Indeoenden 0 0.000/o 4 Boonyarit Jaiya utreKtur Utama 0 0,000/o 5 Susalak Khiew-Orn DireKur 0 0.00% 6 Gunarso Direktur Independen 0 0.00o/o { !:atarta, 31 Oktober

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 0.000/o 5 Susalak Khiew-Orn Direktur 0 0.000/o 6 Gunarso Direktur Independen 0 0.00% 30 November 2025 {^nJafata

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

cooperation. terima kasih. Hormat kami / Sincerely yours, PT Keramika Indonesia Assosiasi Tbk Nama/Name: Susalak Khiew-Orn Jabatan/Position: Direktur / Director Lampiran 1 / Appendix 1 Keterbukaan Informasi Rencana Pemulihan Disclosure of Information

Independen 0 0,00o/o 4 Boonyarit Jaiya Direktur Utama 0 0,00o/o 5 Susalak Khiew-Orn Direktur 0 0,00% 6 Gunarso Direktur Independen 0 0,00o/o t:akarta, 3lDesember

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 0,000/o 5 Susalak Khiew-Orn Direktur 0 0,00o/o 6 Gunarso Direktur Independen 0 0,00o/o 31 Januari

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% (/lltatarra, 28 Februari

Raya Saham No.139 Kalibata, Direksi dan Pancoran, Komisaris Jakarta Selatan Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan … No.139 Board of Kalibata, Commission Pancoran, ers Jakarta Selatan Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan Gunarso

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 2 021-7993973 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 Name » Susalak Khiew-orn Office address — : Graha Mobisel 34 floor Jl. Buncit Raya No. 139 Kalibata, Pancoran Jakarta

Independen c 0,00% 4 Boonyarit Jaiya Direktur Utama 0 0,00% 5 Susalak Khiew-Orn Direktur 0 0,00% 6 Gunarso Direktur Independen 0 0,00o/o '[){:akafta , 3l Maret2026

Raya Saham No.139 Kalibata, Direksi dan Pancoran, Komisaris Jakarta Selatan Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan … No.139 Board of Kalibata, Commission Pancoran, ers Jakarta Selatan Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan Gunarso

Independen c 0,00% 4 Boonyarit Jaiya Direktur Utama 0 0,00% 5 Susalak Khiew-Orn Direktur 0 0,00% 6 Gunarso Direktur Independen 0 0,00o/o '[){:akafta , 3l Maret2026

Raya Saham No.139 Kalibata, Direksi dan Pancoran, Komisaris Jakarta Selatan Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan … No.139 Board of Kalibata, Commission Pancoran, ers Jakarta Selatan Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan Gunarso

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 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 021-7993973 Title 2 President Director 2. Name £ Susalak Khiew-orn Office address: Graha Mobisel 34 Noor Jl. Buncit Raya No. 139 Kalibata, Pancoran Jakarta

Independen 0 0,00% 4 Boonyarit Jaiya Direktur Utama 0 0,000/o 5 Susalak Khiew-Orn Direktur 0 0,00% 6 Gunarso Direktur Independen 0 0,000/o (j1\:axarta

Raya Saham No.139 Kalibata, Direksi dan Pancoran, Komisaris Jakarta Selatan Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan … No.139 Board of Kalibata, Commission Pancoran, ers Jakarta Selatan Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan Gunarso

follow: Direksi / Board of Directors Direktur Utama / President Director : Boonyarit Jaiya Direktur / Director : Susalak Khiew-Orn Direktur Independen / Independent Director : Gunarso Dewan Komisaris / Board of Commissioners Komisaris Utama / President Commissioner

00o/o 4 Booilyaflt laTya DrreT(ui utetina '0 CI,two 5 Susalak Khiew-Orn Direktur 0 0,00o/o 6 Gunarso DireKur lndependen 0 0,00o/o w.rrt

Raya Saham No.139 Kalibata, Direksi dan Pancoran, Komisaris Jakarta Selatan Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan … No.139 Board of Kalibata, Commission Pancoran, ers Jakarta Selatan Susalak Graha Mobisel, Direksi 0 0% 0 0% Khiew-Orn Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan Gunarso

Komisaris Utama : Anuvat Chalermchai Direktur Utama : Boonyarit Jaiya 3 Komisaris : Warit Jintanawan Direktur : Susalak Khiew-Orn Komisaris : Krisana Eamvorasombat Direktur : Gunarso Independen Independen 02 AKTIVITAS PERUSAHAAAN Company Activities COMPANY ACTIVITIES

Term of Office Direktur Utama / President Director Boonyarit Jaiya 2021 - 2026 Direktur / Director Susalak Khiew-Orn 2021 - 2026 Direktur Independen / Independent Director Gunarso 2021 - 2026 Dewan Komisaris / Board of Commissioners

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 … 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