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20261001_SMBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162430_lamp1.pdf
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Nomor / Number : 001601/KS.08.02/EKS/10000914/SMBR/10.2026 Baturaja, 1 Oktober 2026
Lampiran / Attachment : 1 (satu) berkas / 1 (one) file
Perihal / Re : Pemberitahuan Perubahan Susunan Komite Nominasi dan Remunerasi
PT Semen Baturaja (Persero) Tbk / Notification of Changes to the Composition of the
Nomination and Remuneration Committee of PT Semen Baturaja (Persero) Tbk
Kepada Yth / To :
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
Merujuk kepada Peraturan OJK Nomor 34/POJK.04/2014 tentang Komite Nominasi dan
Remunerasi Emiten atau Perusahaan Publik, bersama ini kami sampaikan bahwa
berdasarkan Surat Keputusan Dewan Komisaris PT Semen Baturaja (Persero) Tbk No: SK-
08/DK-SB/X/2026, terhitung sejak tanggal 1 Oktober 2026 terdapat perubahan susunan
Komite Nominasi dan Remunerasi PT Semen Baturaja (Persero) Tbk menjadi sebagai
berikut:
Referring to OJK Regulation Number 34/POJK.04/2014 concerning the Nomination and
Remuneration Committee of Issuers or Public Companies, we hereby convey that based on
the Decree of the Board of Commissioners of PT Semen Baturaja (Persero) Tbk No: SK-
08/DK-SB/X/2026, effective from October 1, 2026, there is a change in the composition of
the Nomination and Remuneration Committee of PT Semen Baturaja (Persero) Tbk to be as
follows:
Susunan Komite Nominasi dan Remunerasi /
Composition of the Nomination and Remuneration Committee
No Jabatan / Position Nama / Name
1 Ketua merangkap Anggota /
Feryzal Adham
Chairman (concurrently Member)
2 Anggota / Member Muhamad Alipudin
3 Anggota / Member Dzulfikar Ahmad Tawalla
4 Anggota / Member Luthvie Arifin
5 Anggota / Member Ramza Aziz
6 Anggota / Member Tantan Taufik Lubis
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus conveyed, we thank you for your anttention.
PT Semen Baturaja (Persero) Tbk
Hari Liandu
GM of Corporate Secretary
Ses
udahInt
egrasi
Tembusan/Cc: denganSIG
1. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia
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2 Oct 2026 12:00
no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
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'changes': [],
'event_date': None,
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'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Re : Pemberitahuan Perubahan Susunan Komite Nominasi dan '
'Remunerasi'}