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20260126_SMBR_Perubahan Nama // Kode // Sektor dan Sub Sektor_32022170_lamp1.pdf
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Nomor : 001223/KS.08.02/EKS/10000914/SMBR/01.2026 Baturaja, 23 Januari 2026
Lampiran/ : -
Perihal : Perubahan Alamat Kantor Pusat Perseroan
Change of Address of the Company's Head Office
Kepada Yth/To
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
Bersama ini kami sampaikan pemberitahuan perubahan nama dan alamat Kantor Pusat
Perseroan yang telah efektif pada tanggal 15 Januari 2026 berdasarkan Persetujuan
Perubahan Anggaran Dasar yang diterbitkan oleh Kementerian Hukum RI. Adapun perubahan
sebagai berikut :
We hereby notify you of the change in the name and address of the Company's Head Office,
effective January 15, 2026, based on the Approval of Amendments to the Articles of Association
issued by the Ministry of Law of the Republic of Indonesia. The changes are as follows:
Jenis Lama Baru
Nama PT Semen Baturaja Tbk PT Semen Baturaja (Persero) Tbk
Alamat Jl. Abikusno Cokrosuyoso PO Jl. Raya Tiga Gajah Baturaja Ogan
BOX 1175 Kertapati Palembang Komering Ulu 32117
Sumatera Selatan 30258
Nomor (0711) 511261 (62) – 735 – 320344, 320366,
Telepon 320368
Fax (0711) 512126 (62) – 735 - 320367
E-mail corsec.smbr@sig.id corsec.smbr@sig.id
Website www.semenbaturaja.co.id www.semenbaturaja.co.id
NPWP 01.002.115.2-051.000 0010 0211 5205 1000
NPKP - -
Sebagai informasi tambahan, Surat Keputusan Menteri Hukum Republik Indonesia terkait
Persetujuan Perubahan Anggaran Dasar tersebut secara administratif dicetak melalui Sistem
Administrasi Badan Hukum dan diterima oleh Perseroan pada tanggal 23 Januari 2026, tanpa
mengubah tanggal penetapan dan keberlakuan keputusan dimaksud.
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For additional information, the Decree of the Minister of Law of the Republic of Indonesia
regarding the Approval of Amendments to the Articles of Association was administratively
printed through the Legal Entity Administration System and received by the Company on
January 23, 2026, without changing the date of determination and validity of the said decision.
Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih
Thus conveyed, we thank you for your attention
PT Semen Baturaja (Persero) Tbk
Hari Liandu
GM of Corporate Secretary
Tembusan / Copy to:
1. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia
2. Ka Divisi Jasa Kustodian PT Kustodian Sentral Efek Indonesia
3. PT Datindo Entrycom
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Ministry of Law
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NPKP
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Menteri Hukum Republik Indonesia
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Minister of Law
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PT Kustodian Sentral Efek Indonesia
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PT Datindo Entrycom
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