Back to announcement
20250922_SMBR_Rencana Transaksi Perubahan Kegiatan Usaha_31951524.pdf
Asset transaction Needs review SMBRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 000222/KS.08.02/EKS/10000914/SMBR/09.2025
Nama Perusahaan PT Semen Baturaja Tbk
Kode Emiten SMBR
Lampiran 3
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
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 Kondisi Pembatas. Pokok-pokok syarat pembatas
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
22 September 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
Nama Pengirim Hari Liandu
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 22-09-2025 19:30
Lampiran 1. 0. Surat SMBR to OJK-Penyampaian KI.pdf
2. 1. KI Penambahan Bidang Usaha SMBR.pdf
3. 2. Short Form FS.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
Go To Indonesian Page
Letter / Announcement No. 000222/KS.08.02/EKS/10000914/SMBR/09.2025
Issuer Name PT Semen Baturaja Tbk
Issuer Code SMBR
Attachment 3
Subject Plan of Changes in Business Activity
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 Limiting Conditions. The main limiting conditions
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
22 September 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
Function Corporate Secretary
Page 4
Date and Time 22-09-2025 19:30
Attachment 1. 0. Surat SMBR to OJK-Penyampaian KI.pdf
2. 1. KI Penambahan Bidang Usaha SMBR.pdf
3. 2. Short Form FS.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
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.455
511 ms
12 Sep 2026 22:35
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '000222/KS.08.02/EKS/10000914/SMBR/09.2025',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': True,
'rups_date': '2025-10-29',
'ticker': 'SMBR',
'transaction_date': None,
'valuation_date': None,
'value': None}