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20251110_CMNT_Laporan Informasi dan Fakta Material_31984165.pdf

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 Nomor Surat                           585/CG-DIR/XI/2025

 Nama Perusahaan                       PT Cemindo Gemilang Tbk

 Kode Emiten                           CMNT

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material atas Penurunan Modal Disetor Anak
 Perihal
                                       Usaha PT Cemindo Gemilang Tbk (Perseroan)


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

 Nama Emiten atau Perusahaan Publik            PT Cemindo Gemilang Tbk

 Bidang Usaha                                  Industri Semen



 Telepon                                       (021) 21889999

 Faksimili                                     (021) 21889991

 Alamat Surat Elektronik (email)               investor@cemindo.com


 Tanggal Kejadian                              09 November 2025
 Jenis Informasi atau Fakta Material           Laporan Informasi atau Fakta Material atas Penurunan Modal
                                               Disetor Anak Usaha PT Cemindo Gemilang Tbk (Perseroan)


 Uraian Informasi atau Fakta Material           Sebagaimana diuraikan dalam lampiran.




 Dampak kejadian, informasi atau fakta         Sebagaimana diuraikan dalam lampiran.
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Cemindo Gemilang Tbk




 Sekretaris Perusahaan/Corporate Secretary

 Head of Corporate Secretary & Legal Department




 PT Cemindo Gemilang Tbk
 Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
 Telepon : (021) 21889999, Fax : (021) 21889991, www.cemindo.com



 Nama Pengirim                         Sekretaris Perusahaan/Corporate Secretary
Page 2
Jabatan                           Head of Corporate Secretary & Legal Department
Tanggal dan Waktu                 10-11-2025 15:38

Lampiran                         1. CMNT_Laporan Informasi Material 10 November 2025.pdf


 Dokumen ini merupakan dokumen resmi PT Cemindo Gemilang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cemindo Gemilang Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            585/CG-DIR/XI/2025

 Issuer Name                          PT Cemindo Gemilang Tbk

 Issuer Code                          CMNT

 Attachment                           1

 Subject                              Material Information of Fact Report on Reduced Paid-up Capital of Subsidiary
                                      of PT Cemindo Gemilang Tbk (the Company)

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

 Name of Issuer or Public Company             PT Cemindo Gemilang Tbk

 Business Activities                          Industri Semen


 Telephone                                    (021) 21889999

 Faximile                                     (021) 21889991

 Email Address                                investor@cemindo.com


 Date of Event                                09 November 2025

                                              Material Information of Fact Report on Reduced Paid-up
 Type of Material Information or Facts        Capital of Subsidiary of PT Cemindo Gemilang Tbk (the
                                              Company)
 Description of Material Information or       As described in the appendix.
 Facts


 Impact of event, material information or     As described in the appendix.
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Cemindo Gemilang Tbk




Sekretaris Perusahaan/Corporate Secretary

Head of Corporate Secretary & Legal Department




PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Phone : (021) 21889999, Fax : (021) 21889991, www.cemindo.com



Sender Name                          Sekretaris Perusahaan/Corporate Secretary

Function                             Head of Corporate Secretary & Legal Department

Date and Time                        10-11-2025 15:38
Page 4
Attachment                         1. CMNT_Laporan Informasi Material 10 November 2025.pdf


  This is an official document of PT Cemindo Gemilang Tbk that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Cemindo Gemilang Tbk is fully responsible for the information
                                             contained within this document.

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Published10 Nov 2025
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Cemindo Gemilang Tbk · Nama Perusahaan p.1 ×48
unresolved — Perusahaan/Corporate · Nama Pengirim p.1 ×2

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