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20251224_SMGR_Ringkasan Risalah//Risalah RUPS_32015339_lamp1.pdf
RUPS minutes Parsed SMGRSource file signed link, expires in 15 minutes
Extracted text 5
Page 1
Nomor : 005824/KS.08.02/SUP/50000026/2000/12.2025
Lampiran : 1 (satu) berkas
Perihal : Ringkasan Hasil RUPSLB tahun 2025
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo, Lt. 3
Jl. Lapangan Banteng Timur 1-4
Jakarta 1070
Dengan hormat,
Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka serta mengacu pada
ketentuan Anggaran Dasar PT Semen Indonesia (Persero) Tbk (”Perseroan”), bersama ini kami
sampaikan Ringkasan Hasil Rapat Umum Pemegang Saham Luar Biasa (”RUPSLB”) Tahun 2025 yang
telah diselenggarakan pada hari Senin, tanggal 22 Desember 2025.
Ringkasan Hasil RUPSLB Perseroan ini diumumkan melalui situs web Bursa Efek (www.idx.co.id),
KSEI (www.ksei.co.id), dan Perseroan (www.sig.id) pada hari ini, tanggal 23 Desember 2025.
Demikian, atas perhatiannya kami ucapkan terima kasih.
Jakarta, 24 Desember 2025
PT Semen Indonesia (Persero) Tbk
Indrieffouny Indra
Direktur Utama
Tembusan Yth.:
- Direksi PT Bursa Efek Indonesia;
- Direksi PT Kustodian Sentral Efek Indonesia;
- PT Datindo Entrycom;
- Dewan Komisaris Perseroan;
- Direksi Perseroan.
Page 2
RINGKASAN KEPUTUSAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT SEMEN INDONESIA (PERSERO) Tbk
Direksi PT Semen Indonesia (Persero) Tbk (“Perseroan”) dengan ini memberitahukan bahwa Perseroan telah menyelenggarakan Rapat
Umum Pemegang Saham Luar Biasa (“Rapat”), pada hari Senin, tanggal 22 Desember 2025, pukul 14.30 – 15.00 WIB, bertempat di
Signature Lounge PT Semen Indonesia (Persero) Tbk, The East Tower Lt. 18, Jl. Doktor Ide Anak Agung Gde Agung, Jakarta Selatan
Rapat dipimpin oleh Bapak Sigit Widyawan selaku Komisaris Utama/Komisaris Independen, yang ditunjuk berdasarkan surat Dewan
Komisaris Nomor 082/SIG/DK/11.2025 perihal Penunjukan Pimpinan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Semen
Indonesia (Persero) Tbk Tahun 2025 tanggal 18 November 2025, dan dihadiri oleh Dewan Komisaris dan Direksi sebagai berikut:
Dewan Komisaris Direksi
Komisaris Utama/Independen : Sigit Widyawan Direktur Utama : Indrieffouny Indra
Komisaris : Christina Aryani Wakil Direktur Utama : Andriano Hosny Panangian
Komisaris : Lydia Silvanna Djaman Direktur Sales dan Marketing : Dicky Saelan
Komisaris Independen : Agung Budi Mulyanto Direktur Pengembangan Bisnis dan Strategy : Dennis Pratistha
Komisaris Independen : Saor Siagian Direktur Keuangan dan Risk Management : Sigit Prastowo
Komisaris Independen : Ratna Irsana Direktur Human Capital : Hadi Setiadi
Komisaris : Satya Bhakti Parikesit Direktur Operasi : Reni Wulandari
Pemegang saham dan/atau kuasanya yang hadir dalam Rapat tercatat 5.434.931.733 saham termasuk di dalamnya Saham Seri A
Dwiwarna, setara dengan 80,6903149% dari jumlah seluruh saham yang telah dikeluarkan Perseroan sebesar 6.735.544.089 saham
setelah dikurangi saham treasury termasuk 1 (satu) lembar saham Seri A Dwiwarna.
Tata Tertib Rapat
Rapat diadakan secara elektronik dan fisik secara terbatas (hybrid) sesuai dengan ketentuan POJK Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan POJK Nomor 14 Tahun 2025 tentang
Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara
Elektronik .
Pemegang saham atau kuasanya diberi kesempatan untuk mengajukan pertanyaan dan/atau pendapat yang berkaitan dengan mata
acara Rapat yang sedang dibicarakan, sebelum dilakukan pengambilan keputusan.
Pengambilan keputusan dilakukan dengan pemungutan suara secara terbuka dan penghitungan dilaksanakan secara elektronik,
termasuk suara yang diberikan melalui eASY.KSEI. Pemegang saham yang abstain (tidak memberikan suara) dianggap mengeluarkan
suara yang sama dengan mayoritas suara yang dikeluarkan dalam rapat.
Perseroan telah menunjuk pihak Independen; Notaris Aulia Taufani, S.H., dan Biro Administrasi Efek PT Datindo Entrycom dalam
melakukan perhitungan dan/atau memvalidasi suara.
Keputusan Rapat dituangkan dalam akta berita acara rapat nomor 72 tanggal 22 Desember 2025 yang dibuat oleh Notaris Aulia
Taufani, S.H.
Keputusan Rapat
Mata Acara 1 Persetujuan Perubahan Anggaran Dasar
Pertanyaan/Usulan Terdapat 1 (satu) pemegang saham atau kuasa pemegang saham yang hadir dalam Rapat yang mengajukan
pertanyaan dan/atau pendapat (tanggapan).
Pemungutan Suara Setuju Tidak Setuju Abstain
5.050.147.926 saham (92,92%) 285.828.913 saham (5,26%) 98.954.894 saham (1,82%)
Keputusan 1. Menyetujui perubahan Anggaran Dasar Perseroan antara lain dalam rangka penyesuaian dengan
peraturan perundang-undangan dan kebijakan, termasuk Undang-Undang Nomor 16 Tahun 2025
tentang Perubahan Keempat atas Undang-Undang Nomor 19 Tahun 2003 tentang Badan Usaha Milik
Negara termasuk menyetujui perubahan Pasal 5 Anggaran Dasar Perseroan mengenai penyesuaian hak-
hak istimewa atas Saham Seri A Dwiwarna milik Negara Republik Indonesia;
2. Menyetujui untuk menyusun kembali seluruh ketentuan dalam Anggaran Dasar Perseroan dalam suatu
kodifikasi utuh sehubungan dengan perubahan sebagaimana dimaksud pada butir 1 keputusan tersebut
di atas;
3. Memberikan kuasa dan wewenang kepada Direksi Perseroan dengan hak substitusi untuk melakukan
segala tindakan yang diperlukan berkaitan dengan keputusan mata acara Rapat ini, termasuk menyusun
dan menyatakan kembali seluruh Anggaran Dasar Perseroan dalam suatu Akta Notaris dan memberikan
kuasa dengan hak substitusi untuk menyampaikan kepada instansi yang berwenang untuk mendapatkan
tanda penerimaan pemberitahuan dan persetujuan perubahan Anggaran Dasar Perseroan, melakukan
segala sesuatu yang dipandang perlu dan berguna untuk keperluan tersebut dengan tidak ada satu pun
yang dikecualikan, termasuk untuk mengadakan penambahan dan/atau perubahan dalam perubahan
Anggaran Dasar tersebut, jika hal tersebut dipersyaratkan oleh instansi yang berwenang.
Page 3
Mata Acara 2 Pendelegasian Kewenangan Persetujuan Rencana Kerja dan Anggaran Perusahaan (RKAP) Tahun 2026
termasuk dengan Perubahannya.
Pertanyaan/Usulan Terdapat 1 (satu) pemegang saham atau kuasa pemegang saham yang hadir dalam Rapat yang mengajukan
pertanyaan dan/atau pendapat (tanggapan).
Pemungutan Suara Setuju Tidak Setuju Abstain
5.049.362.058 saham (92,91%) 286.614.781 saham (5,27%) 98.954.894 saham (1,82%)
Keputusan Memberikan wewenang dan kuasa kepada Dewan Komisaris dengan terlebih dahulu mendapatkan
persetujuan tertulis dari Pemegang Saham Seri B Terbanyak untuk menyetujui Rencana Kerja dan Anggaran
Perusahaan (RKAP) Perseroan Tahun 2026 termasuk dengan perubahannya.
Jakarta, 23 Desember 2025
PT Semen Indonesia (Persero) Tbk
Direksi
Page 4
RESOLUTION SUMMARY
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLUTIONS
PT SEMEN INDONESIA (PERSERO) Tbk
The Board of Directors of PT Semen Indonesia (Persero) Tbk (the "Company") hereby announces that the Company has convened an
Extraordinary General Meeting of Shareholders ("Meeting"), on Monday, December 22nd 2025, at 14.30 - 15.00 PM, at the Signature
Lounge PT Semen Indonesia (Persero) Tbk, The East Tower Lt. 18, Jl. Doktor Ide Anak Agung Gde Agung, South Jakarta.
The Meeting was chaired by Mr. Sigit Widyawan as the President Commissioner cum Independent Commissioner, who was appointed
based on the decision of the Board of Commissioner's Letter No. 082/SIG/DK/11.2025 regarding Appointment of the Chairperson of an
Extraordinary General Meeting of Shareholders (EGMS) of PT Semen Indonesia (Persero) dated November 18th 2025, and was attended
by members of Board of Commissioners and Board of Directors as follows:
Board of Commissioners Board of Directors
President Commissioner/ President Director : Indrieffouny Indra
Independent Commissioner : Sigit Widyawan Deputy President Director : Andriano Hosny Panangian
Commissioner : Christina Aryani Director of Sales and Marketing : Dicky Saelan
Commissioner : Lydia Silvanna Djaman Director of Business Development and Strategy : Dennis Pratistha
Independent Commissioner : Agung Budi Mulyanto Director of Finance and Risk Management : Sigit Prastowo
Independent Commissioner : Saor Siagian Director of Human Capital : Hadi Setiadi
Independent Commissioner : Ratna Irsana Director of Operation : Reni Wulandari
Commissioner : Satya Bhakti Parikesit
The shareholders and/or their proxies who attended the Meeting are recorded representing 5.434.931.733 shares including the Series
A Dwiwarna share, constituting 80,6903149% of the total issued shares by the Company, in the amount of 6.735.544.089 shares after
excluding treasury shares, including 1 (one) Series A Dwiwarna share.
Rules of Conduct
The Meeting was held electronically and with limited physical attendance (hybrid) in accordance with the Financial Services Authority
Regulation No. 15/POJK.04/2020 on the Planning and Organization of General Meeting of Shareholders by Public Companies and
Financial Services Authority Regulation No. 14 of 2025 on Implementation of Electronic General Meetings of Shareholders,
Bondholders, and Sukukholders.
Shareholders or their proxies are given the opportunity to ask questions and/or opinions in accordance with the discussed Meeting
agenda, prior to decision making.
Decision making is conducted by open voting, and the counting is conducted electronically, including the votes cast through
eASY.KSEI. Abstained shareholders (did not cast a vote) are considered to have cast the same vote as the majority of votes cast at the
meeting
The Company has appointed independent parties; Notary Aulia Taufani, S.H. and PT Datindo Entrycom to calculate and/or validate the
votes.
The resolutions of the Meeting have been stated in the minutes of meeting document number 72 dated December 22nd, 2025, made
by Notary Aulia Taufani, S.H.
Meeting Resolution
Agenda 1 Amendments of the Articles of Association of the Company
Question/Suggestion There was 1 (one) shareholder or proxy attending the Meeting who raised questions and/or expressed
opinions (responses).
Voting Result Affirmative Non-Affirmative Abstain
5.050.147.926 shares (92,92%) 285.828.913 shares (5,26%) 98.954.894 shares (1,82%)
Resolution 1. To approve the amendment of the Company’s Articles of Association, among others, for the purpose of
compliance with prevailing laws and regulations and policies, including Law Number 16 of 2025
concerning the Fourth Amendment to Law Number 19 of 2003 concerning State-Owned Enterprises,
including approval of the amendment to Article 5 of the Company’s Articles of Association regarding the
adjustment of the special rights of Series A Dwiwarna Share owned by the Government of the Republic of
Indonesia;
2. To approve the restatement and recodification of all provisions of the Company’s Articles of Association
into a single complete codification in connection with the amendments as referred to in item 1 of the
resolutions above;
3. To grant the authority and power to the Company’s Board of Directors, with the right of substitution, to all
necessary actions related to the decisions of the Meeting's agenda, including to restate and reaffirm the
whole provisions of Articles of Association of the Company on a Notarial Deed, and to grant power with
the right of substitution to submit to the authorized authorities in order to obtain the receipt of notification
and approval of the amendments to the Company’s Articles of Association, and undertaking anything
Page 5
deemed necessary and useful for such purposes without exception, including to make additions and/or
changes to the Articles of Association, if required by the authorized authorities.
Agenda 2 Delegation of Authority for Approval of the Company Work and Budget Plan (RKAP) 2026 including its
Amendments.
Question/Suggestion There was 1 (one) shareholder or proxy attending the Meeting who raised questions and/or expressed
opinions (responses).
Voting Result Affirmative Non-Affirmative Abstain
5.049.362.058 shares (92.91%) 286.614.781 shares (5.27%) 98,954,894 shares (1.82%)
Resolution To grant the authority and power to the Board of Commissioners, from
the Majority Series B Shareholder, to approve the Company’s 2026 Work and Budget Plan (RKAP), including
any amendments.
Jakarta, December 23rd 2025
PT Semen Indonesia (Persero) Tbk
Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 22 Dec 2025 · 14:30–15:00 |
| Present | 5,434,931,733 (80.69%) |
| Chair | Sigit Widyawan |
Agenda 1
approved
For
5,050,147,926
92.92%
Against
285,828,913
5.26%
Abstain
98,954,894
1.82%
Agenda 2
approved
For
5,049,362,058
92.91%
Against
286,614,781
5.27%
Abstain
98,954,894
1.82%
Names mentioned 24 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Datindo Entrycom
p.1 ×3
unresolved
org
Milik Negara
p.2
unresolved
org
Financial Services Authority
p.4 ×2
unresolved
person
Notary Aulia Taufani
p.4 ×4
unresolved
org
Government of the Republic of Indonesia
p.4
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
410 ms
12 Sep 2026 22:32
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '1.82',
'pct_against': '5.26',
'pct_for': '92.92',
'resolution_items': [],
'resolution_text': 'Perseroan antara lain dalam rangka '
'penyesuaian dengan peraturan '
'perundang-undangan dan kebijakan, termasuk '
'Undang-Undang Nomor 16 Tahun 2025 tentang '
'Perubahan Keempat atas Undang-Undang Nomor 19 '
'Tahun 2003 tentang Badan Usaha Milik Negara '
'termasuk menyetujui perubahan Pasal 5 '
'Anggaran Dasar Perseroan mengenai penyesuaian '
'hak- hak istimewa atas Saham Seri A Dwiwarna '
'milik Negara Republik Indonesia; 2. '
'Menyetujui untuk menyusun kembali seluruh '
'ketentuan dalam Anggaran Dasar Perseroan '
'dalam suatu kodifikasi utuh sehubungan dengan '
'perubahan sebagaimana dimaksud pada butir 1 '
'keputusan tersebut di atas; 3. Memberikan '
'kuasa dan wewenang kepada Direksi Perseroan '
'dengan hak substitusi untuk melakukan segala '
'tindakan yang diperlukan berkaitan dengan '
'keputusan mata acara Rapat ini, termasuk '
'menyusun dan menyatakan kembali seluruh '
'Anggaran Dasar Perseroan dalam suatu Akta '
'Notaris dan memberikan kuasa dengan hak '
'substitusi untuk menyampaikan kepada instansi '
'yang berwenang untuk mendapatkan tanda '
'penerimaan pemberitahuan dan persetujuan '
'perubahan Anggaran Dasar Perseroan, melakukan '
'segala sesuatu yang dipandang perlu dan '
'berguna untuk keperluan tersebut dengan tidak '
'ada satu pun yang dikecualikan, termasuk '
'untuk mengadakan penambahan dan/atau '
'perubahan dalam perubahan Anggaran Dasar '
'tersebut, jika hal tersebut dipersyaratkan '
'oleh instansi yang berwenang.',
'seq': 1,
'votes_abstain': '98954894',
'votes_against': '285828913',
'votes_for': '5050147926'},
{'approved': True,
'pct_abstain': '1.82',
'pct_against': '5.27',
'pct_for': '92.91',
'resolution_items': [],
'resolution_text': 'wan Komisaris dengan terlebih dahulu '
'mendapatkan persetujuan tertulis dari '
'Pemegang Saham Seri B Terbanyak untuk '
'menyetujui Rencana Kerja dan Anggaran '
'Perusahaan (RKAP) Perseroan Tahun 2026 '
'termasuk dengan perubahannya. Jakarta, 23 '
'Desember 2025 PT Semen Indonesia (Persero) '
'Tbk Direksi RESOLUTION SUMMARY EXTRAORDINARY '
'GENERAL MEETING OF SHAREHOLDERS RESOLUTIONS '
'PT SEMEN INDONESIA (PERSERO) Tbk The Board of '
'Directors of PT Semen Indonesia (Persero) Tbk '
'(the "Company") hereby announces that the '
'Company has convened an Extraordinary General '
'Meeting of Shareholders ("Meeting"), on '
'Monday, December 22 nd 2025, at 14.30 - 15.00 '
'PM, at the Signature Lounge PT Semen '
'Indonesia (Persero) Tbk, The East Tower Lt. '
'18, Jl. Doktor Ide Anak Agung Gde Agung, '
'South Jakarta. The Meeting was chaired by Mr. '
'Sigit Widyawan as the President Commissioner '
'cum Independent Commissioner, who was '
'appointed based on the decision of the Board '
"of Commissioner's Letter No. "
'082/SIG/DK/11.2025 regarding Appointment of '
'the Chairperson of an Extraordinary General '
'Meeting of Shareholders (EGMS) of PT Semen '
'Indonesia (Persero) dated November 18 th '
'2025, and was attended by members of Board of '
'Commissioners and Board of Directors as '
'follows: Board of Commissioners Board of '
'Directors President Commissioner/ President '
'Director : Indrieffouny Indra Independent '
'Commissioner : Sigit Widyawan Deputy '
'President Director : Andriano Hosny Panangian '
'Commissioner : Christina Aryani Director of '
'Sales and Marketing : Dicky Saelan '
'Commissioner : Lydia Silvanna Djaman Director '
'of Business Development and Strategy : Dennis '
'Pratistha Independent Commissioner : Agung '
'Budi Mulyanto Director of Finance and Risk '
'Management : Sigit Prastowo Independent '
'Commissioner : Saor Siagian Director of Human '
'Capital : Hadi Setiadi Independent '
'Commissioner : Ratna Irsana Director of '
'Operation : Reni Wulandari Commissioner : '
'Satya Bhakti Parikesit The shareholders '
'and/or their proxies who attended the Meeting '
'are recorded representing 5.434.931.733 '
'shares including the Series A Dwiwarna share, '
'constituting 80,6903149% of the total issued '
'shares by the Company, in the amount of '
'6.735.544.089 shares after excluding treasury '
'shares, including 1 (one) Series A Dwiwarna '
'share. Rules of Conduct The Meeting was held '
'electronically and with limited physical '
'attendance (hybrid) in accordance with the '
'Financial Services Authority Regulation No. '
'15/POJK.04/2020 on the Planning and '
'Organization of General Meeting of '
'Shareholders by Public Companies and '
'Financial Services Authority Regulation No. '
'14 of 2025 on Implementation of Electronic '
'General Meetings of Shareholders, '
'Bondholders, and Sukukholders. Shareholders '
'or their proxies are given the opportunity to '
'ask questions and/or opinions in accordance '
'with the discussed Meeting agenda, prior to '
'decision making. Decision making is conducted '
'by open voting, and the counting is conducted '
'electronically, including the votes cast '
'through eASY.KSEI. Abstained shareholders '
'(did not cast a vote) are considered to have '
'cast the same vote as the majority of votes '
'cast at the meeting The Company has appointed '
'independent parties; Notary Aulia Taufani, '
'S.H. and PT Datindo Entrycom to calculate '
'and/or validate the votes. The resolutions of '
'the Meeting have been stated in the minutes '
'of meeting document number 72 dated December '
'22 nd , 2025, made by Notary Aulia Taufani, '
'S.H. Meeting Resolution Agenda 1 Amendments '
'of the Articles of Association of the Company '
'Question/Suggestion There was 1 (one) '
'shareholder or proxy attending the Meeting '
'who raised questions and/or expressed '
'opinions (responses). Voting Result '
'Affirmative 5.050.147.926 shares (92,92%) '
'Resolution 1. To approve the amendment of the '
'Company’s Articles of Association, among '
'others, for the purpose of compliance with '
'prevailing laws and regulations and policies, '
'including Law Number 16 of 2025 concerning '
'the Fourth Amendment to Law Number 19 of 2003 '
'concerning State-Owned Enterprises, including '
'approval of the amendment to Article 5 of the '
'Company’s Articles of Association regarding '
'the adjustment of the special rights of '
'Series A Dwiwarna Share owned by the '
'Government of the Republic of Indonesia; 2. '
'To approve the restatement and recodification '
'of all provisions of the Company’s Articles '
'of Association into a single complete '
'codification in connection with the '
'amendments as referred to in item 1 of the '
'resolutions above; 3. To grant the authority '
'and power to the Company’s Board of '
'Directors, with the right of substitution, to '
'all necessary actions related to the '
"decisions of the Meeting's agenda, including "
'to restate and reaffirm the whole provisions '
'of Articles of Association of the Company on '
'a Notarial Deed, and to grant power with the '
'right of substitution to submit to the '
'authorized authorities in order to obtain the '
'receipt of notification and approval of the '
'amendments to the Company’s Articles of '
'Association, and undertaking anything deemed '
'necessary and useful for such purposes '
'without exception, including to make '
'additions and/or changes to the Articles of '
'Association, if required by the authorized '
'authorities. Agenda 2 Delegation of Authority '
'for Approval of the Company Work and Budget '
'Plan (RKAP) 2026 including its Amendments. '
'Question/Suggestion There was 1 (one) '
'shareholder or proxy attending the Meeting '
'who raised questions and/or expressed '
'opinions (responses). Voting Result '
'Affirmative 5.049.362.058 shares (92.91%) '
'Resolution To grant the authority and power '
'to the Board of Commissioners, from the '
'Majority Series B Shareholder, to approve the '
'Company’s 2026 Work and Budget Plan (RKAP), '
'including any amendments. Jakarta, December '
'23 rd 2025 PT Semen Indonesia (Persero) Tbk '
'Board of Directors',
'seq': 2,
'votes_abstain': '98954894',
'votes_against': '286614781',
'votes_for': '5049362058'}],
'chair_name': 'Sigit Widyawan',
'is_electronic': True,
'meeting_date': '2025-12-22',
'meeting_type': 'EGM',
'pct_present': '80.6903149',
'shares_present': '5434931733',
'time_end': '15:00:00',
'time_start': '14:30:00'}