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20260107_SMGR_Laporan Informasi dan Fakta Material_32017883.pdf

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 Nomor Surat                           003607/KS.06.01/SUP/50056838/2000/01.2026

 Nama Perusahaan                       Semen Indonesia (Persero) Tbk

 Kode Emiten                           SMGR

 Lampiran                              2
                                       Perubahan Kepemilikan Saham Badan Pengaturan BUMN (BP BUMN) dan PT
 Perihal
                                       Danantara Asset Management ("DAM") atas Saham SMGR


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Semen Indonesia (Persero) Tbk

 Bidang Usaha                                  Produsen Semen



 Telepon                                       (021) 5261174; (021) 5261175

 Faksimili                                     (021) 5261176

 Alamat Surat Elektronik (email)               corporate.secretary@sig.id; investor.relations@sig.id


 Tanggal Kejadian                              06 Januari 2026
 Jenis Informasi atau Fakta Material           Perubahan Kepemilikan Saham Badan Pengaturan BUMN (BP
                                               BUMN) dan PT Danantara Asset Management ("DAM") atas
                                               Saham SMGR

 Uraian Informasi atau Fakta Material          Merujuk pada:
                                               - Surat dari BP BUMN kepada Perseroan nomor S-
                                               26/BPU/01/2026 tanggal 6 Januari 2026 perihal
                                               Pemberitahuan Penandatanganan Perjanjian Pengalihan
                                               Saham PT Semen Indonesia (Persero) Tbk, dan
                                               - Surat dari PT DAM kepada Perseroan nomor SR.008/DI-
                                               DAM/DO/2026 tanggal 6 Januari 2026 perihal Pemberitahuan
                                               Penandatanganan Perjanjian Pengalihan Saham PT Semen
                                               Indonesia (Persero) Tbk,

                                               pelaksanaan transaksi pengalihan kepemilikan saham telah
                                               dilakukan dengan penandatanganan Perjanjian Pengalihan
                                               Saham Milik Negara Republik Indonesia berupa Saham Seri B
                                               pada BUMN kepada Badan Pengaturan Badan Usaha Milik
                                               Negara Nomor PERJ-1/BPU/01/2026 dan Nomor
                                               LGL1.001/PERJ/DI-DAM.DO/2026 tanggal 5 Januari 2026
                                               antara Kepala BP BUMN dan PT DAM, di mana PT DAM telah
                                               menyerahkan sejumlah lembar saham di Perseroan yang
                                               dimiliki oleh PT DAM kepada BP BUMN. Dengan demikian, BP
                                               BUMN memiliki saham sebesar 1% (satu persen) dari jumlah
                                               kepemilikan Negara Republik Indonesia melalui BP BUMN dan
                                               PT DAM pada Perseroan, sejalan dengan ketentuan UU
                                               16/2025.

 Dampak kejadian, informasi atau fakta         tidak terdapat dampak yang bersifat material terhadap
 material tersebut terhadap kegiatan           kegiatan operasional, hukum, kondisi keuangan, atau
 operasional, hukum, kondisi keuangan,         kelangsungan usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.
Page 2
Hormat Kami,
Semen Indonesia (Persero) Tbk




Vita Mahreyni

Corporate Secretary




Semen Indonesia (Persero) Tbk
South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
Telepon : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id



Nama Pengirim                      Vita Mahreyni

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  07-01-2026 17:03

Lampiran                           1. S_003607 Lap Info Material Pengalihan Saham SIG.pdf


                                   2. ENG Lap Info Material Pengalihan Saham SIG.pdf


   Dokumen ini merupakan dokumen resmi Semen Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Semen Indonesia (Persero) Tbk bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page

 Letter / Announcement No.            003607/KS.06.01/SUP/50056838/2000/01.2026

 Issuer Name                          Semen Indonesia (Persero) Tbk

 Issuer Code                          SMGR

 Attachment                           2

 Subject                              Change in Share Ownership of the State-Owned Enterprises Regulatory
                                      Agency (BP BUMN) and PT Danantara Asset Management ("DAM") in SMGR
                                      Shares

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Semen Indonesia (Persero) Tbk

 Business Activities                          Produsen Semen


 Telephone                                    (021) 5261174; (021) 5261175

 Faximile                                     (021) 5261176

 Email Address                                corporate.secretary@sig.id; investor.relations@sig.id


 Date of Event                                06 January 2026

                                              Change in Share Ownership of the State-Owned Enterprises
 Type of Material Information or Facts        Regulatory Agency (BP BUMN) and PT Danantara Asset
                                              Management ("DAM") in SMGR Shares
 Description of Material Information or       In accordance:
 Facts                                        - Letter from BP BUMN to the Company No. S-
                                              26/BPU/01/2026 dated 6 January 2026 regarding Notification
                                              of the Signing of the Share Transfer Agreement of PT Semen
                                              Indonesia (Persero) Tbk; and
                                              - Letter from PT DAM to the Company No. SR.008/DI-
                                              DAM/DO/2026 dated 6 January 2026 regarding Notification of
                                              the Signing of the Share Transfer Agreement of PT Semen
                                              Indonesia (Persero) Tbk,

                                              the execution of the share ownership transfer transaction has
                                              been carried out through the signing of the Share Transfer
                                              Agreement of the Republic of Indonesia's State-Owned Shares
                                              in the form of Series B Shares in a State-Owned Enterprise to
                                              the State-Owned Enterprise Regulatory Agency No. PERJ-
                                              1/BPU/01/2026 and No. LGL1.001/PERJ/DI-DAM.DO/2026
                                              dated 5 January 2026, between the Head of BP BUMN and PT
                                              DAM. Under this agreement, PT DAM has transferred a
                                              number of shares in the Company owned by PT DAM to BP
                                              BUMN. Accordingly, BP BUMN holds 1% (one percent) of the
                                              total shareholding of the Government of the Republic of
                                              Indonesia in the Company through BP BUMN and PT DAM, in
                                              accordance with the provisions of Law 16/2025.

 Impact of event, material information or     there is no material impact on the operational activities, legal
 facts towards Issuers or Public              aspects, financial condition, or business continuity of the
 Company’s operational activities, legal,     Company.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Page 4
Semen Indonesia (Persero) Tbk




Vita Mahreyni

Corporate Secretary




Semen Indonesia (Persero) Tbk
South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
Phone : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id



Sender Name                         Vita Mahreyni

Function                            Corporate Secretary

Date and Time                       07-01-2026 17:03

Attachment                         1. S_003607 Lap Info Material Pengalihan Saham SIG.pdf


                                   2. ENG Lap Info Material Pengalihan Saham SIG.pdf


     This is an official document of Semen Indonesia (Persero) Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. Semen Indonesia (Persero) Tbk is fully responsible for
                                   the information contained within this document.

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Published7 Jan 2026
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org PT Danantara Asset Management p.1 ×6
possible org Semen Indonesia (Persero) Tbk · Nama Perusahaan p.1 ×34
possible org Negara Republik Indonesia p.1 ×2
unresolved org Pengaturan BUMN p.1 ×2
unresolved org PT Perihal Danantara Asset Management p.1
unresolved org PT DAM p.1 ×9
unresolved org Pengaturan Badan Usaha Milik Negara Nomor PERJ- p.1
unresolved org Vita Mahreyni · Corporate Secretary p.2 ×3
unresolved org PT DAM. Under p.3
unresolved org Government of the Republic of Indonesia p.3

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