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20240105_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565127_lamp1.pdf

Shareholder register Needs review SMGR

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Page 1
No.       : 1205/KS.06.01/SUP/50064662/2000/01.2024      No. : 1205/KS.06.01/SUP/50064662/2000/01.2024
Lamp.     : 1 (satu) set                                 Attch. : 1 (one) set
Perihal   : Laporan Bulanan Registrasi Pemegang          Re. : Monthly Report of Securities Holders
            Efek Desember 2023                                    Registration in December 2023



                                                         To:
Kepada Yth:
                                                         Company Assesment Division I
Kepala Divisi Penilaian Perusahaan I
                                                         Indonesia Stock Exchange
PT Bursa Efek Indonesia
                                                         Indonesia Stock Exchange Building
Gedung Bursa Efek Indonesia
                                                         Jl Jend. Sudirman Kav. 52-53
Jl Jend. Sudirman Kav. 52-53
                                                         Jakarta 12190
Jakarta 12190
                                                         Chief Executive of Capital Market Supervisor
Kepala Eksekutif Pengawas Pasar Modal
                                                         Financial Services Authority (”OJK”)
Otoritas Jasa Keuangan (”OJK”)
                                                         Soemitro Djojohadikusumo Building
Gedung Soemitro Djojohadikusumo
                                                         Jalan Lapangan Banteng Timur 2-4
Jalan Lapangan Banteng Timur 2-4
                                                         Jakarta 10710
Jakarta 10710

                                                         Dear Sir/Madam,
Dengan hormat,
                                                         In order to comply with the provision of regulation No.
Memenuhi ketentuan dalam Peraturan BEI No. I-E tentang
                                                         I-E regarding the Obligation to Disclose Information,
Kewajiban Penyampaian Informasi, bersama ini kami
                                                         PT Semen Indonesia (Persero) Tbk. (“SMGR”) hereby
sampaikan Laporan Bulanan Registrasi Efek Desember
                                                         intend to convey Monthly Report of Securities Holders
2023 PT Semen Indonesia (Persero) Tbk. (”SMGR”).
                                                         Registration in December 2023.

Pemegang Saham yang Memiliki 5% atau Lebih Saham         Shareholders with Ownership of 5% or more of
yang Telah Ditempatkan dan Disetor Penuh                 the issued and fully paid shares
Nama     : Pemerintah RI                                 Name             : The Government of Republic
Alamat : Jalan Medan Merdeka Selatan No.13                                  Indonesia
           Jakarta 10110                                 Address          : Jalan Medan Merdeka Selatan No.13
Jumlah Saham Bulan Sebelumnya: 3.457.023.005                                Jakarta 10110
Persen Saham Bulan Sebelumnya : 51,203%                  No. of shares in previous month        : 3,457,023,005
Jumlah Saham Bulan Ini        : 3.457.023.005            Percent of shares in previous month    : 51.203%
Persen Saham Bulan Ini        : 51,203%                  No. of shares in current mont          : 3,457,023,005
Jumlah Saham Perubahan        :0                         Percent of shares in current month     : 51.203%
Persen Perubahan              : 0%                       No. of shareholders change             :0
                                                         Percent of change                      : 0%


Kepemilikan Saham Dibawah 5%                             Share ownership below 5%
Jumlah Saham Bulan Sebelumnya          : 3.294.517.084   No. of shares in previous month          : 3,294,517,084
Jumlah Pemegang Saham Sebelumnya       : 31.891          No.of shareholders in previous month     : 31,891
Persen Saham Bulan Sebelumya           : 48,797%         Percent of shares in previous month      : 48.797%
Jumlah Saham Bulan Ini                 : 3.294.517.084   No. of shares in current month           : 3,294,517,084
Jumlah Pemegang Saham Bulan Ini        : 31.988          No. of shareholders in current month     : 31,988
Persen Saham Bulan Ini                 : 48,797%         Percent of change                        : 48.797%
Jumlah Saham Perubahan                 : 0%              No. of change                            : 0%
Jumlah Pemegang Saham Perubahan        : 97              No. of shareholders change               : 97
Persen Perubahan Saham                 : 0%              Percent of change                        : 0%
Page 2
                                 Kepemilikan Saham oleh Direksi dan Komisaris
                                Share Ownership by Directors and Commissioners

                     Nama                      Jabatan                *Jumlah Saham          *Jumlah persen
                     Name                        Title                 *No. of Share        Saham (bulan ini)
                                                                                            *Percent of Share
                                                                                               (this month)
        Budi Waseso                 Komisaris Utama               0                       0%
                                    President Commissioner
        Sony Subrata                Komisaris                     72.900                  0,0010798%
                                    Commissioner
        Lydia Silvana Djaman        Komisaris                     72.900                  0,0010798%
                                    Commissioner
        Yustinus Prastowo           Komisaris                     0                       0%
                                    Commissioner
        Nasaruddin Umar             Komisaris                     0                       0%
                                    Commissioner
        Saor Siagian                Komisaris Independen          0                       0%
                                    Independent Commissioner
        Ratna Irsana                Komisaris Independen          0                       0%
                                    Independent Commissioner
        Donny Arsal                 Direktur Utama                172.800                 0,0025594%
                                    President Director
        Subhan                      Direktur                      150.000                 0,0022217%
                                    Director
        Andriano Hosny P.           Direktur                      115.300                 0,0017078%
                                    Director
        Yosviandri                  Direktur                      148.300                 0,0021965%
                                    Director
        Reni Wulandari              Direktur                      0                       0%
                                    Director
        Agung Wiharto               Direktur                      255.139                 0,0037790%
                                    Director

*Catatan/Note: angka ditampilkan dengan format Indonesia/ numbers are presented in Indonesian format.


Terima kasih/Thank you

Jakarta, 5 Januari 2024/January 5th, 2024
Hormat kami/Sincerely,




Vita Mahreyni
Sekretaris Perusahaan/Corporate Secretary
Page 3
    DATINDO
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           biro
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 P 2
                                                                          DAFTAR KOMPOSISI PEMILIKAN SAHAM
                                                            DARI SAHAM YANG DITEMPATKAN DAN DISETOR PENUH (6.751.540.089)
                                                                               PER : 31 DESEMBER 2023

  EMITEN : PT SEMEN INDONESIA (PERSERO) Tbk
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
                                             PEMILIKAN DALAM STANDAR                        PEMILIKAN TIDAK DALAM STANDAR
                                   ------------ SATUAN PERDAGANGAN ------------       ------------ SATUAN PERDAGANGAN ------------       ---------------- T O T A L ----------------
 NO.        STATUS PEMILIK         JUMLAH P.S.     JUMLAH SAHAM     % PEMILIKAN       JUMLAH P.S.     JUMLAH SAHAM     % PEMILIKAN       JUMLAH P.S.     JUMLAH SAHAM    % PEMILIKAN
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

          PEMODAL NASIONAL
          ════════════════

    1     NEGARA REPUBLIK INDONESIA         1        3.457.023.005     51,20347                0                    0       0,00000              1        3.457.023.005    51,20347
    2     PERORANGAN INDONESIA         29.731          274.974.320      4,07276              641               28.220       0,00042         30.372          275.002.540     4,07318
    3     KARYAWAN                         32              122.000      0,00181                0                    0       0,00000             32              122.000     0,00181
    4     KOPERASI                          8               94.500      0,00140                0                    0       0,00000              8               94.500     0,00140
    5     YAYASAN                          16           11.454.969      0,16966                1                   22       0,00000             17           11.454.991     0,16966

   6      DANA PENSIUN                    135          431.750.875      6,39485               1                   79        0,00000            136          431.750.954     6,39485
   7      ASURANSI                        193          269.252.175      3,98801               0                    0        0,00000            193          269.252.175     3,98801
   8      BANK                              3            1.225.390      0,01815               0                    0        0,00000              3            1.225.390     0,01815
   9      PERSEROAN TERBATAS              120           14.237.063      0,21087              11                  569        0,00001            131           14.237.632     0,21088
  10      ASOSIASI                          1                5.000      0,00007               0                    0        0,00000              1                5.000     0,00007

  11      BADAN USAHA LAIN                 16               58.000     0,00086                0                    0        0,00000             16               58.000     0,00086
  12      REKSADANA                       239          223.374.845     3,30850               10                  508        0,00001            249          223.375.353     3,30851

 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
       SUB TOTAL :                     30.495        4.683.572.142     69,37041              664               29.398      0,00044           31.159        4.683.601.540    69,37085
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

          PEMODAL ASING
          ═════════════

  13      PERORANGAN ASING               126            1.015.900      0,01505                0                    0        0,00000            126            1.015.900     0,01505
  14      BADAN USAHA ASING              701        2.066.922.435     30,61409                3                  214        0,00000            704        2.066.922.649    30,61409

 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
       SUB TOTAL :                        827        2.067.938.335     30,62914                3                  214      0,00000              830        2.067.938.549    30,62914

 ═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════
       T O T A L :                     31.322        6.751.510.477     99,99955              667               29.612      0,00044           31.989        6.751.540.089   100,00000
 ═══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════
 31/12/2023
 01:01:41
Page 4
      DATINDO
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             efek


M
                                                                                                   LAPORAN KEPEMILIKAN SAHAM - DIREKSI & KOMISARIS
                                                                                                                PER : 31 DESEMBER 2023

    Emiten : PT SEMEN INDONESIA (PERSERO) Tbk
    ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
    NOMOR                            N A M A                                                         J A B A T A N                                   JUMLAH SAHAM      PERSENTASE                              KETERANGAN
    ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

       1    BUDI WASESO                                                 KOMISARIS UTAMA / KOMISARIS INDEPENDEN                                                    0    0,0000000
       2    SONY SUBRATA                                                KOMISARIS                                                                            72.900    0,0010798
       3    NASARUDDIN UMAR                                             KOMISARIS INDEPENDEN                                                                      0    0,0000000
       4    LYDIA SILVANNA DJAMAN                                       KOMISARIS                                                                            72.900    0,0010798
       5    YUSTINUS PRASTOWO                                           KOMISARIS                                                                                 0    0,0000000

        6   SAOR SIAGIAN                                                KOMISARIS INDEPENDEN                                                                       0   0,0000000
        7   RATNA IRSANA                                                KOMISARIS INDEPENDEN                                                                       0   0,0000000
        8   DONNY ARSAL                                                 DIREKTUR UTAMA                                                                       172.800   0,0025594
        9   YOSVIANDRI                                                  DIREKTUR SUPPLY CHAIN                                                                148.300   0,0021965
       10   AGUNG WIHARTO                                               DIRETUR SUMBER DAYA MANUSIA DAN UMUM                                                 255.139   0,0037790

       11   SUBHAN                                                      DIREKTUR BISNIS DAN PEMASARAN                                                        150.000   0,0022217
       12   ANDRIANO HOSNY PANANGIAN                                    DIREKTUR KEUANGAN DAN MANAJEMEN PORTFOLIO                                            115.300   0,0017078
       13   RENI WULANDARI                                              DIREKTUR OPERASI                                                                           0   0,0000000

    ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════
                                                                         T O T A L       :                                                                   987.339    0,0146240
    ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════
    30/12/2023
    23:09:47

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