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Nomor Surat 013420/KS.08.02/SUP/50056838/2000/04.2026
Nama Perusahaan Semen Indonesia (Persero) Tbk
Kode Emiten SMGR
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
www.sig.id Web SIG 16 April 2026
www.idx.co.id IDX 16 April 2026
www.easy.ksei.co.id KSEI 16 April 2026
Demikian untuk diketahui.
Hormat Kami,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
Telepon : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id
Nama Pengirim Vita Mahreyni
Jabatan Corporate Secretary
Tanggal dan Waktu 21-04-2026 16:22
Lampiran 1. S_013420 Bukti Iklan Pemanggilan RUPST 2025.pdf
Dokumen ini merupakan dokumen resmi Semen Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Semen Indonesia (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 013420/KS.08.02/SUP/50056838/2000/04.2026
Issuer Name Semen Indonesia (Persero) Tbk
Issuer Code SMGR
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
www.sig.id Web SIG 16 April 2026
www.idx.co.id IDX 16 April 2026
www.easy.ksei.co.id KSEI 16 April 2026
Thus to be informed accordingly.
Respectfully,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
Phone : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id
Sender Name Vita Mahreyni
Function Corporate Secretary
Date and Time 21-04-2026 16:22
Attachment 1. S_013420 Bukti Iklan Pemanggilan RUPST 2025.pdf
This is an official document of Semen Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Semen Indonesia (Persero) Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Vita Mahreyni
· Corporate Secretary
p.1 ×3
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