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20260714_SMGR_Laporan Informasi dan Fakta Material_32111528.pdf
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Nomor Surat 001014/AP/SUP/50056838/2000/07.2026
Nama Perusahaan Semen Indonesia (Persero) Tbk
Kode Emiten SMGR
Lampiran 1
Pembubaran yang diikuti likuidasi PT SBI Bangun Nusantara ("SBN"), yang
Perihal
merupakan cicit perusahaan Perseroan melalui PT Solusi Bangun Indonesia
Tbk ("SBI"), dengan kepemilikan saham Perseroan pada SBI sebesar 83,52%
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Semen Indonesia (Persero) Tbk
Bidang Usaha Produsen Semen
Telepon (021) 5261174; (021) 5261175
Faksimili (021) 5261176
Alamat Surat Elektronik (email) corporate.secretary@sig.id; investor.relations@sig.id
Tanggal Kejadian 13 Juli 2026
Jenis Informasi atau Fakta Material Pembubaran yang diikuti likuidasi PT SBI Bangun Nusantara
("SBN"), yang merupakan cicit perusahaan Perseroan melalui
PT Solusi Bangun Indonesia Tbk ("SBI"), dengan kepemilikan
saham Perseroan pada SBI sebesar 83,52%
Uraian Informasi atau Fakta Material PT Aroma Sejahtera Indonesia dan PT Aroma Cipta
Anugrahtama selaku pemegang saham SBN (dalam likuidasi)
telah mengambil keputusan melalui Rapat Umum Pemegang
Saham Luar Biasa ("RUPSLB") SBN (dalam likuidasi) pada
tanggal 13 Juli 2026 antara lain sebagai berikut:
1. Menyetujui pembubaran yang diikuti likuidasi SBN terhitung
sejak tanggal keputusan RUPSLB;
2. Menyetujui penunjukan Likuidator: Tuan Dudi Pramedi
untuk melakukan semua tindakan yang diperlukan
sehubungan dengan pembubaran dan likuidasi SBN, sesuai
dengan ketentuan dalam anggaran dasar SBN dan peraturan
perundang-undangan yang berlaku.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan tersebut terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Page 2
Corporate Secretary
Semen Indonesia (Persero) Tbk
South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
Telepon : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id
Nama Pengirim Vita Mahreyni
Jabatan Corporate Secretary
Tanggal dan Waktu 14-07-2026 08:48
Lampiran 1. KI_001014 Likuidasi SBN.pdf
Dokumen ini merupakan dokumen resmi Semen Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Semen Indonesia (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001014/AP/SUP/50056838/2000/07.2026
Issuer Name Semen Indonesia (Persero) Tbk
Issuer Code SMGR
Attachment 1
Subject Dissolution followed by liquidation of PT SBI Bangun Nusantara ("SBN"), which
is a third-tier subsidiary of the Company through PT Solusi Bangun Indonesia
Tbk ("SBI") where the Company holds 83,52% of the shares in SBI.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Semen Indonesia (Persero) Tbk
Business Activities Produsen Semen
Telephone (021) 5261174; (021) 5261175
Faximile (021) 5261176
Email Address corporate.secretary@sig.id; investor.relations@sig.id
Date of Event 13 July 2026
Dissolution followed by liquidation of PT SBI Bangun
Type of Material Information or Facts Nusantara ("SBN"), which is a third-tier subsidiary of the
Company through PT Solusi Bangun Indonesia Tbk ("SBI")
where the Company holds 83,52% of the shares in SBI.
Description of Material Information or PT Aroma Sejahtera Indonesia and PT Aroma Cipta
Facts Anugrahtama, as the shareholders of SBN (in liquidation),
have passed resolutions through the Extraordinary General
Meeting of Shareholders ("EGMS") of SBN (in liquidation) held
on 13 July 2026, including among others, the following:
1. Approving the dissolution followed by the liquidation of SBN
effective as of the date of the EGMS resolution;
2. Approving the appointment of the Liquidator: Mr. Dudi
Permadi to carry out all necessary actions in connection with
the dissolution and liquidation of SBN, in accordance with the
provisions of SBN Articles of Association of and the prevailing
laws and regulations.
Impact of event, material information or There is no impact of such material event, information, or fact
facts towards Issuers or Public on the operational activities, legal aspects, financial condition,
Company’s operational activities, legal, or business continuity of the Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Page 4
Semen Indonesia (Persero) Tbk
South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
Phone : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id
Sender Name Vita Mahreyni
Function Corporate Secretary
Date and Time 14-07-2026 08:48
Attachment 1. KI_001014 Likuidasi SBN.pdf
This is an official document of Semen Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Semen Indonesia (Persero) Tbk is fully responsible for
the information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT SBI Bangun Nusantara
p.1 ×3
unresolved
org
PT Aroma Sejahtera Indonesia
p.1 ×2
unresolved
org
PT Aroma Cipta Anugrahtama
p.1
unresolved
person
Dudi Pramedi
p.1
unresolved
org
Corporate Secretary Semen Indonesia (Persero) Tbk
p.2
unresolved
—
Vita Mahreyni
· Corporate Secretary
p.2 ×2
unresolved
org
PT SBI Bangun
p.3
unresolved
org
PT Aroma Cipta
p.3
unresolved
person
Dudi Permadi
p.3
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