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Other Material Information or Facts

CHANGES IN CONTROL IN THE COMPANY

Referring to the notification letter from PT Tancorp Bangun Indonesia ("TBI") to the Company and TBI's Announcement of the Takeover of a Public Company in the Investor Daily Newspaper on 20 October 2022, that on 19 October 2022 a Share Sale and Purchase Agreement was signed between PT Tancorp Bangun Indonesia (“TBI”) and PT Marissi Idola Sumber Sejahtera, Johan Silitonga and Luciana Sutanto (collectively as the “Sellers”) and the purchase and transfer of shares of the Company has been completed through a trading mechanism on the negotiating market at the PT Bursa Efek Indonesia as much as 662,000,000 (six hundred sixty two million) shares of the Company owned by the Sellers or 55.02% (fifty five point zero two percent) of the total paid-up and issued capital in the Company, resulting in a change of control in the Company.


Jakarta, 20 October 2022
PT Cahayaputra Asa Keramik Tbk
Board of Directors

ESTABLISHMENT OF THE SUBSIDIARIES OF THE COMPANY PT MEGA INSPIRASI SUMBER SEJAHTERA

Based on the Deed of Establishment of a Limited Liability Company PT MEGA INSPIRASI SUMBER SEJAHTERA Number 08, dated 13 October 2022 drawn up before Notary Reza Maulana, Bachelor of Law, Notary in Jakarta which has been approved by the Minister of Law and Human Rights of the Republic of Indonesia on 18 October 2022, the Company has established a new subsidiary, namely PT MEGA INSPIRASI SUMBER SEJAHTERA domiciled in Jakarta.

The Company owns 99% (ninety nine percent) or 224 (two hundred twenty-four) shares with a nominal value of Rp. 224,000,000 (two hundred and twenty-four million rupiah).


Jakarta, 19 October 2022
PT Cahayaputra Asa Keramik Tbk
Board of Directors