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No Surat 011025/KS.08.02/SUP/50056838/2000/10.2023
Nama Perusahaan Semen Indonesia (Persero) Tbk
Kode Emiten SMGR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 011818/KS.08.02/SUP/50056838/2000/10.2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 01 Desember 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
Nama Pengirim Vita Mahreyni
Jabatan Corporate Secretary
Tanggal dan Waktu 25-10-2023
Lampiran 1. 2023.10.25_11025 Pengumuman RUPSLB 2023 - OJK.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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No 011025/KS.08.02/SUP/50056838/2000/10.2023
Issuer Name Semen Indonesia (Persero) Tbk
Issuer Code SMGR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011818/KS.08.02/SUP/50056838/2000/10.2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 01 December 2023 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 08 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
Sender Name Vita Mahreyni
Function Corporate Secretary
Date and Time 25-10-2023
Attachment 1. 2023.10.25_11025 Pengumuman RUPSLB 2023 - OJK.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.
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