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Information of Changes to the Board of Directors of Indocement’s Subsidiary | PT Kencana Terang Sejahtera

PT Indocement Tunggal Prakarsa Tbk. announces a change to the Board of Directors of one of the Company’s subsidiaries, PT Kencana Terang Sejahtera, effective November 3, 2026.

This change has been implemented in connection with an organizational restructuring. PT Kencana Terang Sejahtera has expanded its Board of Directors by appointing Ms. Lily Kristin as a Director of the Company. This change has no impact on operational activities, legal aspects, financial condition, or business continuity.

For further information, please download the full disclosure letter in the attachment section.

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