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20251027_SMBR_Rencana Transaksi Perubahan Kegiatan Usaha_31979973.pdf
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Nomor Surat 004727/KS.08.02/EKS/10000914/SMBR/10.2025
Nama Perusahaan PT Semen Baturaja Tbk
Kode Emiten SMBR
Lampiran 3
Perihal Rencana Transaksi Perubahan Kegiatan Usaha (KOREKSI)
Mengoreksi surat kami nomor : 000115/KS.08.02/EKS/10000914/SMBR/10.2025 tanggal 15 Oktober 2025 perihal
Rencana Transaksi Perubahan Kegiatan Usaha (KOREKSI), dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Kegiatan usaha Perseroan berdasarkan Anggaran
Kegiatan Usaha Baru Perseroan berencana melakukan penambahan
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Perseroan memiliki sumber daya manusia, seperti
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Maksud dari penilaian adalah mengkaji kelayakan
2. Asumsi dan Kondisi Pembatas Asumsi Pokok. Laporan studi kelayakan bersifat
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Berdasarkan analisis atas kelayakan pasar,
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Rencana penambahan bidang usaha Perseroan
Tanggal RUPS 29 Oktober 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
27 Oktober 2025 www.semenbaturaja.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Semen Baturaja Tbk
Hari Liandu
Corporate Secretary
PT Semen Baturaja Tbk
Jl. Abikusno Cokrosuyoso PO BOX 1175 Kertapati Palembang Sumatera Selatan
Telepon : (0711) 511261, Fax : (0711) 512126, www.semenbaturaja.co.id
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Nama Pengirim Hari Liandu
Jabatan Corporate Secretary
Tanggal dan Waktu 27-10-2025 23:54
Lampiran 1. 2 Short Report FS SMBR.pdf
2. 0. Surat SMBR to OJK_Surat Pengantar KI.pdf
3. 1. KI 27 Oktober 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.
Page 3
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Letter / Announcement No. 004727/KS.08.02/EKS/10000914/SMBR/10.2025
Issuer Name PT Semen Baturaja Tbk
Issuer Code SMBR
Attachment 3
Subject Plan of Changes in Business Activity (CORRECTION)
Correction to our previous announcement number : 000115/KS.08.02/EKS/10000914/SMBR/10.2025 dated 15 October
2025 with the subject of Plan of Changes in Business Activity, the company hereby submit the following information:
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities The Companys business activities, based on
New Business Activities The Company plans to add a new business line,
Availability of experts related to changes in business activities The company has human resources, such as
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives The purpose of the assessment is to examine the
2. Assumptions and Limiting Conditions Key Assumptions. The feasibility study report is a
3. Opinion on the feasibility of changing Business Activities Based on the analysis of market feasibility,
Explanation, considerations, and reasons for changing Business The plan to expand the Company's business scope
AGMS Date 29 Oktober 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
27 October 2025 www.semenbaturaja.co.id
Thus to be informed accordingly.
Respectfully,
PT Semen Baturaja Tbk
Hari Liandu
Corporate Secretary
PT Semen Baturaja Tbk
Jl. Abikusno Cokrosuyoso PO BOX 1175 Kertapati Palembang Sumatera Selatan
Phone : (0711) 511261, Fax : (0711) 512126, www.semenbaturaja.co.id
Sender Name Hari Liandu
Page 4
Function Corporate Secretary
Date and Time 27-10-2025 23:54
Attachment 1. 2 Short Report FS SMBR.pdf
2. 0. Surat SMBR to OJK_Surat Pengantar KI.pdf
3. 1. KI 27 Oktober 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
p.1 ×2
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