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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT SEMEN BATURAJA (PERSERO) Tbk
PT Semen Baturaja (Persero) Tbk (“Perseroan”) dengan ini mengumumkan kepada para pemegang saham bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Senin, tanggal 18
Mei 2026.
Sesuai dengan ketentuan Anggaran Dasar Perseroan, Peraturan Otoritas Jasa Keuangan (POJK) Nomor
15/POJK.04/2020 tanggal 21 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”) dan Peraturan Otoritas Jasa Keuangan Nomor 14 tahun 2025 tentang
Pelaksanaan Rapat Umum Pemegang Saham , Rapat Umum Pemegang Obligasi dan Rapat Umum Pemegang Sukuk
secara Elektronik (“POJK 14/2025”) maka dengan ini disampaikan bahwa:
1. Berdasarkan Pasal 24 ayat (13) huruf b Anggaran Dasar Perseroan dan Pasal 23 ayat (2) POJK 15/2020,
Pemegang saham yang berhak hadir dalam Rapat adalah pemegang saham Perseroan yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan dan atau sesuai dengan catatan saldo rekening efek di PT Kustodian
Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan saham di Bursa Efek Indonesia pada tanggal
23 April 2026 sampai dengan pukul 16:00 WIB.
2. Berdasarkan Pasal 24 ayat (6) huruf a dan b Anggaran Dasar Perseroan serta Pasal 16 ayat (1), (2) dan (3)
POJK 15/2020, Pemegang saham yang berhak mengusulkan Mata Acara Rapat adalah :
a. Pemegang saham Seri A Dwiwarna;
b. 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh
saham dengan hak suara.
Yang disampaikan secara tertulis kepada Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan
Rapat atau tanggal 17 April 2026 dengan disertai alasan dan bahan usulan mata acara Rapat dengan
memenuhi ketentuan peraturan perundang-undangan yang berlaku.
3. Pemanggilan Rapat akan diumumkan melalui eASY.KSEI, situs web Bursa Efek Indonesia dan situs web
Perseroan pada tanggal 24 April 2026.
4. Berdasarkan Pasal 21 ayat (4) Anggaran Dasar Perseroan dan Pasal 24 ayat (4) POJK 14/2025, Rapat akan
dilaksanakan secara elektronik melalui fasilitas eASY.KSEI. Perseroan mengimbau seluruh Pemegang Saham
untuk hadir secara elektronik atau dengan memberikan kuasanya secara elektronik (e-proxy) melalui
eASY.KSEI. Fasilitas tersebut tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja
sebelum penyelenggaraan Rapat yaitu 13 Mei 2026.
Pengumuman Rapat ini dapat diakses pada situs web KSEI (www.ksei.co.id), Bursa Efek Indonesia (www.idx.co.id),
dan Perseroan (www.semenbaturaja.co.id).
Jakarta, 9 April 2026
PT Semen Baturaja (Persero) Tbk
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SEMEN BATURAJA (PERSERO) Tbk
PT Semen Baturaja (Persero) Tbk (“Company”) hereby announces to the shareholders that the Company will hold an
Annual General Meeting of Shareholders (“Meeting”) on Monday, May 18, 2026.
In accordance with the provisions of the Company's Articles of Association, Financial Services Authority Regulation
(POJK) Number 15/POJK.04/2020 dated April 21, 2020 concerning the Planning and Implementation of General
Meetings of Shareholders of Public Companies ("POJK 15/2020") and Financial Services Authority Regulation Number
14 of 2025 concerning the Implementation of General Meetings of Shareholders, General Meetings of Bondholders
and General Meetings of Sukuk Holders Electronically ("POJK 14/2025"), it is hereby conveyed that:
1. Based on Article 24 paragraph (13) letter b of the Company's Articles of Association and Article 23 paragraph (2)
POJK 15/2020, shareholders who are entitled to attend the Meeting are the Company's shareholders whose
names are recorded in the Company's Shareholders Register and/or in accordance with the securities account
balance records at PT Kustodian Sentral Efek Indonesia ("KSEI") at the close of share trading on the Indonesia
Stock Exchange on April 23, 2026 until 16:00 WIB.
2. Based on Article 24 paragraph (6) letters a and b of the Company's Articles of Association and Article 16
paragraphs (1), (2) and (3) POJK 15/2020, shareholders who have the right to propose Meeting Agenda items
are:
a. Series A Dwiwarna shareholders;
b. 1 (one) or more shareholders representing 1/20 (one twentieth) or more of the total number of shares with
voting rights.
Which is submitted in writing to the Company no later than 7 (seven) days before the date of the Meeting
Invitation or April 17, 2026, accompanied by the reasons and materials for the proposed Meeting agenda by
fulfilling the provisions of applicable laws and regulations.
3. The Meeting Invitation will be announced through eASY.KSEI, the Indonesia Stock Exchange website and the
Company's website on April 24, 2026.
4. Based on Article 21 paragraph (4) of the Company's Articles of Association and Article 24 paragraph (4) of POJK
14/2025, the Meeting will be held electronically through the eASY.KSEI facility. The Company urges all
Shareholders to attend electronically or by providing their power of attorney electronically (e-proxy) through
eASY.KSEI. This facility is available from the date of the Meeting Invitation until 1 (one) working day before the
Meeting, namely May 13, 2026.
The announcement of this Meeting can be accessed on the KSEI website (www.ksei.co.id), the Indonesia Stock
Exchange (www.idx.co.id), and the Company (www.semenbaturaja.co.id).
Jakarta, 9 April 2026
PT Semen Baturaja (Persero) Tbk
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2 ×3
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12 Sep 2026 19:37
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}