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20251107_SMBR_Laporan Informasi dan Fakta Material_31983852_lamp1.pdf
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Nomor : 003507/KS.08.02/EKS/10000914/SMBR/11.2025 Baturaja, 07 November 2025
Lampiran : 1 (satu) berkas
Perihal : Keterbukaan Informasi atas Fakta Material
Perubahan Anggaran Dasar Perseroan
Disclosure of Information on Material Facts
of Amendments to the Company's Articles of Association
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
Bersama ini PT Semen Baturaja Tbk (“Perseroan”) menyampaikan Keterbukaan Informasi
atas Fakta Material sebagai berikut:
PT Semen Baturaja Tbk (“Company”) hereby submits Information Disclosure on Material
Facts as follows:
1 Tanggal kejadian 07 November 2025.
Date of event 07 November 2025.
2 Jenis informasi atau Perubahan Anggaran Dasar Perseroan.
fakta material
Type of material Amendments to the Company's Articles of Association.
information or fact
3 Uraian informasi atau Sehubungan dengan telah disetujuinya Perubahan
fakta material Anggaran Dasar Perseroan pada Rapat Umum
Pemegang Saham Luar Biasa tanggal 29 Oktober 2025,
dengan ini Perseroan memberitahukan bahwa
Perseroan melakukan perubahan pada Pasal 3 Ayat (2)
sebagaimana termuat pada Akta Notaris Nomor 49
Tanggal 29 Oktober 2025 yang dibuat oleh Notaris Aulia
Taufani, S.H. beserta dokumen pendukungnya telah
diterima dan dicatat di dalam Sistem Administrasi Badan
Hukum sebagaimana termuat dalam Keputusan Menteri
Hukum Nomor AHU-0074780.AH.01.02.TAHUN 2025
tanggal 07 November 2025.
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Description of material
information or fact In connection with the approval of the Amendment to the
Company's Articles of Association at the Extraordinary
General Meeting of Shareholders on October 29, 2025,
the Company hereby announces that it has amended
Article 3 Paragraph (2) as contained in Notarial Deed
Number 49 dated October 29, 2025, drawn up by Notary
Aulia Taufani, S.H. along with the supporting documents,
has been received and recorded in the Legal Entity
Administration System as contained in the Minister of
Law's Decision Number AHU-0074780.AH.01.02.YEAR
2025 dated November 07, 2025.
4 Dampak kejadian, Tidak terdapat dampak kejadian yang bersifat material
informasi atau fakta terhadap kegiatan operasional, hukum, kondisi
material tersebut keuangan, atau kelangsungan usaha Perseroan.
terhadap kegiatan
operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha
Emiten atau
Perusahaan Publik
The impact of such There is no material impact on the Company’s
event, material operational, activities, legal matters, financial condition,
information or facts or business sustainability.
toward operational
activities, legal, financial
condition, business
sustainability of the
Issuer or Public
Company.
5 Keterangan lain-lain -
Other information -
Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus conveyed, thank you for your attention.
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PT Semen Baturaja Tbk
Hari Liandu
VP of Corporate Secretary
Tembusan / Copy to:
1. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Menteri Hukum Nomor AHU-
p.1
unresolved
person
Notary Aulia Taufani
p.2 ×2
unresolved
org
Minister of Law's Decision Number AHU-
p.2
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