20231110_SMBR_Ringkasan Risalah//Risalah RUPS_31508344_lamp3.pdf

D. Kesempatan Pengajuan Pertanyaan/Pendapat/Tanggapan:
   Para Pemegang Saham atau kuasanya, baik yang hadir secara fisik maupun secara
   elektronik dalam Rapat telah diberikan kesempatan untuk mengajukan pertanyaan dan/atau
   pendapat dalam setiap Mata Acara Rapat. Tidak terdapat tanggapan maupun pertanyaan
   dari para Pemegang Saham pada Mata Acara Rapat .

E. Mekanisme pengambilan keputusan dalam Rapat adalah sebagai berikut:
   Keputusan diambil berdasarkan musyawarah untuk mufakat. Dalam hal keputusan
   berdasarkan musyawarah untuk mufakat tidak tercapai, maka dilakukan pemungutan suara
   baik secara lisan maupun elektronik.

F. Hasil Pemungutan Suara dan Keputusan Rapat:
   Hasil pemungutan suara yang di dalamnya termasuk suara e-Voting dari sistem KSEI
   beserta hasil keputusan Rapat adalah sebagai berikut :
    Mata Acara       Perubahan Susunan Pengurus Perseroan
    Hasil                     Setuju              Tidak setuju             Abstain
    Pemungutan 7.993.025.100 suara atau 100 suara atau              50.000 suara atau
    Suara           99,9993732%               0,0000013%            0,0006255%
    Keputusan       1. Mengukuhkan pemberhentian Saudara Franciscus MA Sibarani
                        sebagai Komisaris Utama, dengan ucapan terima kasih atas
                        sumbangan tenaga dan pikiran yang diberikan selama menjabat
                        sebagai pengurus Perseroan,;
                    2. Mengangkat Saudara Alex Iskandar Munaf sebagai Komisaris Utama
                        merangkap Komisaris Independen dengan masa jabatan sesuai
                        dengan ketentuan Anggaran Dasar Perseroan, serta memperhatikan
                        peraturan perundang-undangan di bidang pasar modal dan tanpa
                        mengurangi hak        Rapat Umum Pemegang Saham untuk
                        memberhentikan sewaktu-waktu;
                    3. Mengangkat Saudara Inosentius Samsul sebagai Komisaris dengan
                        masa jabatan sesuai dengan ketentuan Anggaran Dasar Perseroan,
                        serta memperhatikan peraturan perundang-undangan di bidang pasar
                        modal dan tanpa mengurangi hak Rapat Umum Pemegang Saham
                        untuk memberhentikan sewaktu-waktu;
                    4. Memberhentikan dengan hormat Saudara Daconi Khotob sebagai
                        Direktur Utama, dengan ucapan terima kasih atas sumbangan tenaga
                        dan pikiran yang diberikan selama menjabat sebagai pengurus
                        Perseroan;
                    5. Mengalihkan penugasan Saudara Suherman Yahya yang diangkat
                        berdasarkan keputusan RUPS Tahunan Tahun Buku 2021 dari semula
                        sebagai Direktur Operasi menjadi Direktur Utama dengan masa
                        jabatan meneruskan sisa masa jabatan sebagaimana keputusan
                        RUPS dimaksud, serta memperhatikan peraturan perundang-
                        undangan di bidang pasar modal dan tanpa mengurangi hak Rapat
                        Umum Pemegang Saham untuk memberhentikan sewaktu-waktu;
                    6. Mengangkat Saudara Muhammad Syafitri sebagai Direktur Operasi
                        dengan masa jabatan sesuai dengan ketentuan Anggaran Dasar
                        Perseroan, serta memperhatikan peraturan perundang-undangan di
                        bidang pasar modal dan tanpa mengurangi hak Rapat Umum
                        Pemegang Saham untuk memberhentikan sewaktu-waktu;
                    7. Dengan adanya pemberhentian dan pengangkatan pengurus
                        Perseroan sebagaimana tersebut di atas, maka susunan keanggotaan

   Direksi dan Dewan Komisaris Perseroan menjadi sebagai berikut:

    Komisaris Utama merangkap Komisaris Independen : Alex Iskandar
      Munaf;
    Komisaris : Hadi Daryanto;
    Komisaris Independen : Chowadja Sanova;
    Komisaris : Inosentius Samsul;
    Direktur Utama : Suherman Yahya;
    Direktur Operasi : Muhammad Syafitri;
    Direktur (Fungsi Keuangan dan SDM) : Rahmat Hidayat;

8. Memberikan kuasa dengan hak substitusi kepada Direksi Perseroan
   untuk menyatakan yang diputuskan rapat dalam bentuk Akta Notaris
   serta menghadap Notaris atau pejabat yang berwenang, dan
   melakukan penyesuaian atau perbaikan-perbaikan yang diperlukan
   apabila dipersyaratkan oleh pihak yang berwenang untuk keperluan
   pelaksanaan isi keputusan rapat.



           Jakarta, 8 November 2023
            PT Semen Baturaja Tbk
                     Direksi

                          PT SEMEN BATURAJA Tbk
                  ANNOUNCEMENT OF SUMMARY RESOLUTIONS
              EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

In order to fulfill the provisions of Article 49 paragraph (1) and Article 51 of the Financial
Services Authority Regulation Number 15/POJK.04/2020 concerning the Planning and
Implementation of General Meetings of Shareholders of Public Companies ("POJK 15/2020"),
the Board of Directors of PT Semen Baturaja Tbk (hereinafter referred to as the "Company")
hereby informs the Shareholders of the Company that the Company has held an Extraordinary
General Meeting of Shareholders conducted physically and electronically in accordance with
POJK 15/2020 and Financial Services Authority Regulation Number 16/POJK.04/2020
concerning the Implementation of Electronic General Meetings of Public Companies ("POJK
16/2020") (hereinafter referred to as the "Meeting"), which was conducted :

A. On :
   Date                     : Wednesday, November 8th, 2023
   Time                     : 3.08 PM – 5:06 PM Western Indonesia Time (WIB)
   Meeting Venue            : Sari Pacific Jakarta Hotel – Istana Ballroom
                              Jl. M.H. Thamrin No 6, Jakarta 10340

   With the Agenda of the Meeting as follows: :
   1. Changes in the Composition of the Company's Management
B. The Board of Commissioners and Directors of the Company present at the Meeting:
   Board of Commissioners:
   1. Commissioners                     : Mr. Hadi Daryanto
   2. Independent Commissioner          : Mr. Chowadja Sanova*

   Board of Director:
   1. President Director                     : Mr. Daconi Khotob
   2. Director                               : Mr. Suherman Yahya
   3. Director                               : Mr. Rahmat Hidayat

   Note:
   * Appointed as the chairman of th meeting based on the minutes of the Internal Board of
      Commissioners Meeting on November 1st, 2023.

C. Shareholder Attendance:
   The Meeting was attended by shareholders and/or their proxies who were present and/or
   represented in the Meeting, including shareholders who attended electronically (e-proxy)
   through the online eASY.KSEI system, with a total of 1 share of Series A Dwiwarna and
   7,993,075,199 shares of Series B, or a total of 7,993,075,200 shares, representing
   approximately 80.4736730% of the total valid voting shares issued by the Company.

D. Opportunity for Questions/Opinions/Responses:
   Shareholders or their proxies, whether physically or electronically present at the Meeting,
   have been given the opportunity to ask questions and/or express opinions on each Agenda
   Item of the Meeting. There were no opinions or questions from the Shareholders during the
   Agenda of the Meeting.

E. The decision-making mechanism during the Meeting is as follows:
   Decisions are made based on deliberation to reach a consensus. In the event that a
   consensus-based decision is not reached, a vote is conducted, either physically or
   electronically.

F. Voting Results and Meeting Decisions:
   The voting results, including e-Voting from the KSEI system, along with the Meeting
   decisions, are as follows :
    Agenda           Changes in the Composition of the Company's Management
    Voting                      Agree                    Disagree                 Abstain
    Result          7.993.025.100 vote or         100 vote or             50.000 vote or
                    99,9993732%                   0,0000013%              0,0006255%
    Decision         1. Affirming the resignation of Mr. Franciscus MA Sibarani as President
                         Commissioner, with gratitude for the energy and ideas contributed
                         during his tenure as a company executive;
                     2. Appointing Mr. Alex Iskandar Munaf as President Commissioner
                         concurrently serving as an Independent Commissioner, with a term of
                         office in accordance with the Company's Articles of Association, and
                         considering legal regulations in the capital market without diminishing
                         the General Meeting of Shareholders' right to dismiss at any time;
                     3. Appointing Mr. Inosentius Samsul as Commissioner with a term of
                         office in accordance with the Company's Articles of Association, and
                         considering legal regulations in the capital market without diminishing
                         the General Meeting of Shareholders' right to dismiss at any time;
                     4. Honorable dismissal of Mr. Daconi Khotob as President Director, with
                         gratitude for the energy and ideas contributed during his tenure as a
                         company executive;
                     5. Reassigning Mr. Suherman Yahya, appointed based on the Annual
                         General Meeting of Shareholders' decision for the 2021 Fiscal Year,
                         from the position of Operations Director to President Director, with the
                         term of office continuing the remainder of the term as determined by
                         the aforementioned General Meeting of Shareholders, and considering
                         legal regulations in the capital market without diminishing the General
                         Meeting of Shareholders' right to dismiss at any time;
                     6. Appointing Mr. Muhammad Syafitri as Operations Director with a term
                         of office in accordance with the Company's Articles of Association, and
                         considering legal regulations in the capital market without diminishing
                         the General Meeting of Shareholders' right to dismiss at any time;
                     7. With the dismissal and appointment of the company executives as
                         mentioned above, the composition of the Company's Board of Directors
                         and Board of Commissioners is as follows:

                          President Commissioner concurrently Independent Commissioner:

        Mr. Alex Iskandar Munaf;
     Commissioner : Mr. Hadi Daryanto;
     Independent Commissioner : Mr. Chowadja Sanova;
     Commisioner : Mr. Inosentius Samsul;
     President Director : Mr. Suherman Yahya;
     Operations Director : Mr. Muhammad Syafitri;
     Director (Finance and HR Function) : Mr. Rahmat Hidayat;

8. Granting power with substitution rights to the Company's Board of
   Directors to declare the decisions made in the form of a Notarial Deed
   and to appear before a Notary or authorized official, and to make
   adjustments or corrections as necessary if required by the competent
   authorities for the purpose of implementing the decisions of the
   meeting.


            Jakarta, November 8 2023
             PT Semen Baturaja Tbk
                     Director