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20260123_SMBR_Laporan Informasi dan Fakta Material_32022056.pdf
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Nomor Surat 001623/KS.08.02/EKS/10000914/SMBR/01.2026
Nama Perusahaan PT Semen Baturaja Tbk
Kode Emiten SMBR
Lampiran 2
Perubahan Anggaran Dasar Perseroan dan Perubahanan Nama & Alamat
Perihal
Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Semen Baturaja Tbk
Bidang Usaha Industri Persemenan dan Kimia Dasar Lainnya
Telepon (0711) 511261
Faksimili (0711) 512126
Alamat Surat Elektronik (email) corsec.smbr@sig.id
Tanggal Kejadian 23 Januari 2026
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan dan Perubahanan
Nama & Alamat Perseroan
Page 2
Uraian Informasi atau Fakta Material Sehubungan dengan telah disetujuinya Perubahan Anggaran
Dasar Perseroan pada Rapat Umum Pemegang Saham Luar
Biasa tanggal 18 Desember 2025, dengan ini Perseroan
memberitahukan bahwa Perseroan melakukan perubahan
pada Pasal 1, Pasal 4 Ayat 3, Pasal 4 Ayat 4, Pasal 4 Ayat 5,
Pasal 4 Ayat 7, Pasal 4 Ayat 8, Pasal 4 Ayat 9, Pasal 4 Ayat
10, Pasal 4 Ayat 11, Pasal 4 Ayat 12, Pasal 5, Pasal 6, Pasal
7, Pasal 9, Pasal 10, Pasal 11, Pasal 12, Pasal 13, Pasal 14,
Pasal 15, Pasal 16, Pasal 17, Pasal 18, Pasal 19, Pasal 20,
Pasal 21, Pasal 22, Pasal 23, Pasal 24, Pasal 25, Pasal 26,
Pasal 27, Pasal 28, Pasal 29, Pasal 30, Pasal 31, Pasal 32
sebagaimana termuat pada Akta Notaris Nomor 61 Tanggal 18
Desember 2026 yang dibuat oleh Notaris Aulia Taufani, S.H.
beserta dokumen pendukungnya telah diterima dan dicatat di
dalam Sistem Administrasi Badan Hukum sebagaimana
termuat dalam Keputusan Menteri Hukum Nomor AHU-
0002121.AH.01.02.TAHUN 2026 tanggal 15 Januari 2026.
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.
Selanjutnya, merujuk dan menindaklanjuti Pasal 1 perubahan
Anggaran Dasar Perseroan, dengan ini Perseroan
menginfomasikan perubahan nama dan tempat kedudukan
Perseroan menjadi PT Semen Baturaja (Persero) Tbk dan
berkedudukan di Kabupaten Ogan Komering Ulu Provinsi
Sumatera Selatan dengan alamat lengkap di Jl. Raya Tiga
Gajah, Kelurahan Sukajadi, Kecamatan Baturaja Timur,
Baturaja, Kabupaten Ogan Komering Ulu, Provinsi Sumatera
Selatan 32117.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak kejadian yang bersifat material
material tersebut terhadap kegiatan terhadap kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Semen Baturaja Tbk
Hari Liandu
Corporate Secretary
PT Semen Baturaja Tbk
Jl. Raya Tiga Gajah Baturaja Ogan Komering Ulu 32117
Telepon : (62) 735 320344, 320366, 320368, Fax : (62) 735 320367, www.
Nama Pengirim Hari Liandu
Page 3
Jabatan Corporate Secretary
Tanggal dan Waktu 23-01-2026 23:30
Lampiran 1. KI Fakta Material - Perubahan Anggara Dasar_SIGNED.pdf
2. Akta Nomor 61 Tahun 2025.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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Letter / Announcement No. 001623/KS.08.02/EKS/10000914/SMBR/01.2026
Issuer Name PT Semen Baturaja Tbk
Issuer Code SMBR
Attachment 2
Subject Amendments to the Companys Articles of Association and changes of
Companys name and address
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Semen Baturaja Tbk
Business Activities Industri Persemenan dan Kimia Dasar Lainnya
Telephone (0711) 511261
Faximile (0711) 512126
Email Address corsec.smbr@sig.id
Date of Event 23 January 2026
Amendments to the Companys Articles of Association and
Type of Material Information or Facts changes of Companys name and address
Description of Material Information or In connection with the approval of the Amendment to the
Facts Company's Articles of Association at the Extraordinary General
Meeting of Shareholders on 18 December 2025, the Company
hereby announces that it has amended Article 1, Article 4
Paragraph 3, Article 4 Paragraph 4, Article 4 Paragraph 5,
Article 4 Paragraph 7, Article 4 Paragraph 8, Article 4
Paragraph 9, Article 4 Paragraph 10, Article 4 Paragraph 11,
Article 4 Paragraph 12, Article 5, Article 6, Article 7, Article 9,
Article 10, Article 11, Article 12, Article 13, Article 14, Article
15, Article 16, Article 17, Article 18, Article 19, Article 20,
Article 21, Article 22, Article 23, Article 24, Article 25, Article
26, Article 27, Article 28, Article 29, Article 30, Article 31,
Article 32 as contained in Notarial Deed Number 61 dated
December 18 2026, drawn up by Notary Aulia Taufani, S.H.
along with the supporting documents, has been received and
recorded in the Legal Entity Administration System as
contained in the Minister of Law's Decision Number AHU-
0002121.AH.01.02.YEAR 2026 dated January 15, 2026.
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.
Furthermore, referring to and following up on Article 1 of the
amendment to the Company's Articles of Association, the
Company hereby informs of the change of name and domicile
of the Company to PT Semen Baturaja (Persero) Tbk and is
domiciled in Ogan Komering Ulu Regency, South Sumatra
Province with the complete address at Jl. Raya Tiga Gajah,
Sukajadi Village, Baturaja Timur District, Baturaja, Ogan
Komering Ulu Regency, South Sumatra Province 32117.
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Impact of event, material information or There is no material impact on the Companys operational,
facts towards Issuers or Public activities, legal matters, financial condition, or business
Company’s operational activities, legal, sustainability.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Semen Baturaja Tbk
Hari Liandu
Corporate Secretary
PT Semen Baturaja Tbk
Jl. Raya Tiga Gajah Baturaja Ogan Komering Ulu 32117
Phone : (62) 735 320344, 320366, 320368, Fax : (62) 735 320367, www.
Sender Name Hari Liandu
Function Corporate Secretary
Date and Time 23-01-2026 23:30
Attachment 1. KI Fakta Material - Perubahan Anggara Dasar_SIGNED.pdf
2. Akta Nomor 61 Tahun 2025.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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