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Nomor Surat 002515/HM.04/EKS/10000914/SMBR/09.2025
Nama Perusahaan PT Semen Baturaja Tbk
Kode Emiten SMBR
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 29 September 2025
Tempat : Secara online via Microsoft Teams (Ms Teams)
Informasi registrasi melalui tautan
https://bit.ly/PESMBR2025
Waktu : 14:00
Agenda : Pemaparan Kinerja Perusahaan
Informasi Lain
Adapun pihak manajemen Perseroan yang akan hadir pada Public Expose tersebut adalah:1.Direktur Utama - Bapak
Suherman Yahya, 2.Direktur Keuangan dan SDM - Bapak Rahmat Hidayat, 3.Direktur Operasi - Bapak Taufik
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
Jabatan Corporate Secretary
Tanggal dan Waktu 15-09-2025 20:39
Lampiran 1. Surat SMBR to BEI_Pemberitahuan Pubex 2025.pdf
Page 2
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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Letter / Announcement No. 002515/HM.04/EKS/10000914/SMBR/09.2025
Issuer Name PT Semen Baturaja Tbk
Issuer Code SMBR
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 29 September 2025
Place : Secara online via Microsoft Teams (Ms Teams)
Informasi registrasi melalui tautan
https://bit.ly/PESMBR2025
Time : 14:00
Agenda : Company Performance Presentation
Other Information:
The management of the Company that will be present at the Public Expose are: 1. President Director - Mr. Suherman
Yahya, 2. Director Finance and Human Capital - Mr. Rahmat Hidayat, 3. Director of Operation - Mr.Taufik
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
Date and Time 15-09-2025 20:39
Attachment 1. Surat SMBR to BEI_Pemberitahuan Pubex 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
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· Corporate Secretary
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