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No Surat 000202/KS.08.02/EKS/10000914/SMBR/10.2023
Nama Perusahaan PT Semen Baturaja Tbk
Kode Emiten SMBR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 000122/KS.08.02/EKS/10000914/SMBR/09.2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 08 November 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta (akan diinformasikan kemudian)
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Semen Baturaja Tbk
Basthony Santri
Corporate Secretary
PT Semen Baturaja Tbk
Nama Pengirim Basthony Santri
Jabatan Corporate Secretary
Tanggal dan Waktu 02-10-2023
Lampiran 1. Pengumuman RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Semen Baturaja Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Semen Baturaja Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 000202/KS.08.02/EKS/10000914/SMBR/10.2023
Issuer Name PT Semen Baturaja Tbk
Issuer Code SMBR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.000122/KS.08.02/EKS/10000914/SMBR/09.2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 08 November 2023 Time : 14:00
Location : Jakarta (akan diinformasikan kemudian)
Recording date of Shareholders which are entitled to : 16 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Semen Baturaja Tbk
Basthony Santri
Corporate Secretary
PT Semen Baturaja Tbk
Sender Name Basthony Santri
Function Corporate Secretary
Date and Time 02-10-2023
Attachment 1. Pengumuman RUPSLB.pdf
This is an official document of PT Semen Baturaja Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Semen Baturaja Tbk is fully responsible for the information
contained within this document.
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