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No Surat 000311/KS.08.02/EKS/10000914/SMBR/11.2025
Nama Perusahaan PT Semen Baturaja Tbk
Kode Emiten SMBR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 001104/KS.08.02/EKS/10000914/SMBR/11.2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 18 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : SIGnature Lounge - The East Tower Lantai
diumumkan dan sesuai iklan) 18 Mega Kuningan, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Semen Baturaja Tbk
Hari Liandu
Corporate Secretary
PT Semen Baturaja Tbk
Nama Pengirim Hari Liandu
Jabatan Corporate Secretary
Tanggal dan Waktu 11-11-2025
Lampiran 1. 1. Surat Pengantar.pdf
2. 2. Pengumuman RUPSLB 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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No 000311/KS.08.02/EKS/10000914/SMBR/11.2025
Issuer Name PT Semen Baturaja Tbk
Issuer Code SMBR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001104/KS.08.02/EKS/10000914/SMBR/11.2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 18 December 2025 Time : 14:00
Location : SIGnature Lounge - The East Tower Lantai
18 Mega Kuningan, Jakarta Selatan
Recording date of Shareholders which are entitled to : 25 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Semen Baturaja Tbk
Hari Liandu
Corporate Secretary
PT Semen Baturaja Tbk
Sender Name Hari Liandu
Function Corporate Secretary
Date and Time 11-11-2025
Attachment 1. 1. Surat Pengantar.pdf
2. 2. Pengumuman RUPSLB 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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hari Liandu
· Corporate Secretary
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