Corporate Decision Letter No. 001/KIA-COM/04/2013
Refer to regulation of Bapepam No IX.l.7 Attachment of the Capital Market Supervisory Agency and Financial lnstitutiorr (Bapeparn-LK) No. Kep-496/BL/2008 dated Novernber 28, 2008 regarding the establishment and guidance to make audit internal charter, by this president Director of PT Keramika Indonesia Assosiasi, Tbk ("Cornpany") has decided to appoint M.r. Marrauri Pardede as Chief of lnternal Audit Depaftrnent (" Kepala unit lnternal ALrdit") of the Company, for a terrn comllencing from the effective date of this Decree urrtil the closing of the Annual General Meeting of Shareholders of the Company in 2014, without preludice to rhe rights of President Director of the Company to dismiss at any tirne before his ternr ends, after obtaining the approval of the Board of Commissioners. So this Decree issued and became effective upon approval of the Board of Commissioners.
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