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20260714_SMGR_Laporan Informasi dan Fakta Material_32111528_lamp1.pdf
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DISCLOSURE OF MATERIAL INFORMATION AND KETERBUKAAN ATAS INFORMASI DAN FAKTA
FACT BY ISSUER OR PUBLIC COMPANY MATERIAL OLEH EMITEN ATAU PERUSAHAAN PUBLIK
No. 001014/AP/SUP/50056838/2000/07.2026 No. 001014/AP/SUP/50056838/2000/07.2026
To: Kepada Yth:
Chief Executive of Capital Market, Financial Kepala Eksekutif Pengawas Pasar Modal, Keuangan
Derivative, and Carbon Exchange Supervision Derivatif, dan Bursa Karbon
Financial Services Authority (“OJK”) Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo, Lt. 3 Gedung Sumitro Djojohadikusumo, Lt. 3
Jl. Lapangan Banteng Timur 1-4 Jl. Lapangan Banteng Timur 1-4
Jakarta 1070 Jakarta 1070
Company Assessment Division Divisi Penilaian Perusahaan
PT Bursa Efek Indonesia PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman, Kav.52 – 53, Jakarta 12190 Jl. Jend. Sudirman, Kav.52 – 53, Jakarta 12190 Indonesia.
Indonesia.
Dear Sir/Madam, Dengan hormat,
In order to comply with the provisions of Dalam rangka memenuhi ketentuan
1. Financial Services Authority Regulation ("POJK") 1. Peraturan Otoritas Jasa Keuangan (“POJK”) No.
No. 31/POJK.04/2015 concerning Disclosure of 31/POJK.04/2015 tentang Keterbukaan Atas Informasi
Material Information or Facts by Issuers or Public atau Fakta Material oleh Emiten atau Perusahaan
Companies as partial revoked by POJK No. 45 of Publik sebagaimana dicabut sebagian dengan POJK
2024 concerning the Development and No. 45 tahun 2024 tentang Pengembangan dan
Strengthening of Issuers and Public Companies, Penguatan Emiten dan Perusahaan Publik,
2. Decree of the Directors of PT Bursa Efek Indonesia 2. Surat Keputusan Direksi PT Bursa Efek Indonesia No.
No. Kep-00087/BEI/12-2025 concerning Kep-00087/BEI/12-2025 Perihal Peraturan Nomor I-E
Regulation Number I-E concerning the Obligation tentang Kewajiban Penyampaian Informasi tanggal 12
to Submit Information dated on 12 December Desember 2025,
2025, bersama ini PT Semen Indonesia (Persero) Tbk
PT Semen Indonesia (Persero) Tbk ("Company") hereby (“Perseroan”) menyampaikan keterbukaan informasi
discloses the following information sebagai berikut
1. Date of Event 13 July 2026 1. Tanggal 13 Juli 2026
Kejadian
2. Type of Dissolution followed by 2. Jenis Informasi Pembubaran yang diikuti likuidasi
Material liquidation of PT SBI Bangun atau Fakta PT SBI Bangun Nusantara
Information or Nusantara (“SBN”), which is a Material (“SBN”), yang merupakan cicit
Fact third-tier subsidiary of the perusahaan Perseroan melalui
Company through PT Solusi PT Solusi Bangun Indonesia Tbk
Bangun Indonesia Tbk (“SBI”) (“SBI”), dengan kepemilikan
where the Company holds 83, saham Perseroan pada SBI
52% of the shares in SBI. sebesar 83,52%.
3 Description of PT Aroma Sejahtera Indonesia 3. Uraian Informasi PT Aroma Sejahtera Indonesia
Material and PT Aroma Cipta atau Fakta dan PT Aroma Cipta
Information or Anugrahtama, as the Material Anugrahtama selaku pemegang
Fact shareholders of SBN (in saham SBN (dalam likuidasi)
liquidation), have passed telah mengambil keputusan
resolutions through the melalui Rapat Umum Pemegang
Extraordinary General Meeting Saham Luar Biasa (“RUPSLB”)
of Shareholders (“EGMS”) of SBN (dalam likuidasi) pada
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SBN (in liquidation) held on 13 tanggal 13 Juli 2026 antara lain
July 2026, including among sebagai berikut:
others, the following: 1. Menyetujui pembubaran
1. Approving the dissolution yang diikuti likuidasi SBN
followed by the liquidation terhitung sejak tanggal
of SBN effective as of the keputusan RUPSLB;
date of the EGMS 2. Menyetujui penunjukan
resolution; Likuidator: Tuan Dudi
2. Approving the Pramedi untuk melakukan
appointment of the semua tindakan yang
Liquidator: Mr. Dudi diperlukan sehubungan
Permadi to carry out all dengan pembubaran dan
necessary actions in likuidasi SBN, sesuai dengan
connection with the ketentuan dalam anggaran
dissolution and liquidation dasar SBN dan peraturan
of SBN, in accordance with perundang-undangan yang
the provisions of SBN berlaku.
Articles of Association of
and the prevailing laws
and regulations.
4. The impact of There is no impact of such 4. Dampak Tidak terdapat dampak kejadian,
such Event, material event, information, or Kejadian, informasi atau fakta material
Material fact on the operational activities, Informasi atau tersebut terhadap kegiatan
Information or legal aspects, financial fakta material operasional, hukum, kondisi
Facts towards condition, or business continuity terhadap keuangan, atau kelangsungan
operational of the Company. kegiatan usaha Perseroan.
activities, operasional,
legal, financial hukum, kondisi
condition, keuangan,
business kelangsungan
sustainability usaha Emiten
of the Issuer atau
or Public Perusahaan
Company Publik
5. Other - 5. Keterangan -
Information Lain-lain
Therefor this letter of information disclosure is made, Demikian surat keterbukaan informasi ini disampaikan, atas
and we thank you for your attention. perhatiannya kami ucapkan terima kasih.
Jakarta, 14 July / 14 Juli 2026
Sincerely/Hormat kami,
PT Semen Indonesia (Persero) Tbk
_____________________________
Vita Mahreyni
Corporate Secretary/Sekretaris Perusahaan
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1 ×2
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
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Indonesia Stock Exchange
p.1 ×2
unresolved
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PT SBI Bangun
p.1
unresolved
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PT SBI Bangun Nusantara Information
p.1
unresolved
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PT Aroma Sejahtera Indonesia
p.1
unresolved
org
PT Aroma Sejahtera Indonesia Material
p.1
unresolved
person
Vita Mahreyni
· Corporate Secretary/Sekretaris Perusahaan
p.2
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