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20260123_SMBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022057.pdf

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 Nomor Surat                       001223/KS.08.02/EKS/10000914/SMBR/01.2026

 Nama Perusahaan                   PT Semen Baturaja Tbk

 Kode Emiten                       SMBR

 Lampiran                          1

 Perihal                           Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Bersama ini kami sampaikan pemberitahuan Perubahan alamat Perseroan yang efektif pada 15 Januari 2026
Sebagai Berikut :


               Jenis                          Baru                          Lama


               Alamat            Jl. Raya Tiga Gajah Baturaja    Jl. Abikusno Cokrosuyoso PO
                                  Ogan Komering Ulu 32117       BOX 1175 Kertapati Palembang
                                                                    Sumatera Selatan 30258
           Nomor Telepon           (62) 735 320344, 320366,              (0711) 511261
                                             320368
                Fax                     (62) 735 320367                  (0711) 512126

               E-Mail                  corsec.smbr@sig.id            corsec.smbr@sig.id

              Website              www.semenbaturaja.co.id         www.semenbaturaja.co.id

               NPWP                    0010 0211 5205 1000          01.002.115.2-051.000

               NPKP                              -                             -



 Demikian untuk diketahui.


 Hormat Kami,
 PT Semen Baturaja Tbk




 Hari Liandu

 Corporate Secretary




 PT Semen Baturaja Tbk
 Jl. Abikusno Cokrosuyoso PO BOX 1175 Kertapati Palembang Sumatera Selatan
 Telepon : (0711) 511261, Fax : (0711) 512126, www.semenbaturaja.co.id



 Nama Pengirim                     Hari Liandu

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 23-01-2026 23:29

 Lampiran                         1. Surat SMBR to OJK-Perubahan Alamat Kantor_SIGNED.pdf
Page 2
 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.
Page 3
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 Letter / Announcement No.            001223/KS.08.02/EKS/10000914/SMBR/01.2026

 Issuer Name                          PT Semen Baturaja Tbk

 Issuer Code                          SMBR

 Attachment                           1

 Subject                              Change Address/Phone Number/Fax/E-Mail/Website


Change of address/Phone Number/Fax/E-Mail/Website

Herewith we announce a Change of address of The Company effective on 15 January 2026 as follows:


            Information                          New                                Old


              Address                Jl. Raya Tiga Gajah Baturaja      Jl. Abikusno Cokrosuyoso PO
                                      Ogan Komering Ulu 32117         BOX 1175 Kertapati Palembang
                                                                          Sumatera Selatan 30258
           Phone Number               (62) 735 320344, 320366,                 (0711) 511261
                                                320368
                 Fax                       (62) 735 320367                     (0711) 512126

               E-Mail                     corsec.smbr@sig.id                corsec.smbr@sig.id

              Website                 www.semenbaturaja.co.id            www.semenbaturaja.co.id

               NPWP                       0010 0211 5205 1000              01.002.115.2-051.000

               NPKP                                 -                                 -



Thus to be informed accordingly.


 Respectfully,
 PT Semen Baturaja Tbk




 Hari Liandu

 Corporate Secretary




 PT Semen Baturaja Tbk
 Jl. Abikusno Cokrosuyoso PO BOX 1175 Kertapati Palembang Sumatera Selatan
 Phone : (0711) 511261, Fax : (0711) 512126, www.semenbaturaja.co.id



 Sender Name                          Hari Liandu

 Function                             Corporate Secretary

 Date and Time                        23-01-2026 23:29

 Attachment                          1. Surat SMBR to OJK-Perubahan Alamat Kantor_SIGNED.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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Published23 Jan 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Semen Baturaja Tbk · Nama Perusahaan p.1 ×30
unresolved person Hari Liandu · Corporate Secretary p.1 ×2

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