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20250527_SMBR_Laporan Informasi dan Fakta Material_31889861_lamp1.pdf
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Extracted text 3
Page 1
Nomor : 005027/KS.08.02/EKS/10000914/SMBR/05.2025 Baturaja, 27 Mei 2025
Lampiran : -
Perihal : Keterbukaan Informasi atas Fakta Material
Perubahan Susunan Pengurus Perseroan
Disclosure of Information on Material Facts
of Changes in the Management of the Company
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
Bersama ini PT Semen Baturaja Tbk (“Perseroan”) menyampaikan Keterbukaan Informasi
atas Fakta Material sebagai berikut:
PT Semen Baturaja Tbk (“Company”) hereby submits Information Disclosure on Material
Facts as follows:
1 Tanggal kejadian 27 Mei 2025
Date of event 27 May 2025
2 Jenis informasi Perubahan Susunan Pengurus Perseroan
atau fakta material
Type of material Changes in the Management of the Company
information or fact
3 Uraian informasi Pada tanggal 27 Mei 2025 Perseroan telah menyelenggarakan
atau fakta material Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024
(“Rapat”) dengan salah satu Mata Acara Perubahan Susunan
Pengurus Perseroan.
Berdarkan Hasil Rapat, Susunan Pengurus Perseroan menjadi
sebagai berikut:
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Description of On 27 May 2025, the Company’s has convened the Annual
material General Meeting of Shareholders (“Meeting”) for Financial Year of
information or fact 2024 with one of the Meeting Agenda is Changes in the
Management of the Company.
Based on the resolution of the Meeting, the composition of the
Company Management is as follows:
4 Dampak kejadian, Tidak terdapat dampak kejadian yang bersifat material terhadap
informasi atau kegiatan operasional, hukum, kondisi keuangan, atau
fakta material kelangsungan usaha Perseroan.
tersebut terhadap
kegiatan
operasional,
hukum, kondisi
keuangan, atau
kelangsungan
usaha Emiten atau
Perusahaan Publik
The impact of There is no material impact on the Company’s operational,
such event, activities, legal matters, financial condition, or business
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material sustainability.
information or
facts toward
operational
activities, legal,
financial condition,
business
sustainability of
the Issuer or
Public Company.
5 Keterangan lain- -
lain
Other information -
Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus conveyed, thank you for your attention.
PT Semen Baturaja Tbk
Hari Liandu
VP of Corporate Secretary
Tembusan / Copy to:
1. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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confidence 0.100
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12 Sep 2026 22:50
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-05-27',
'changes': [],
'event_date': None,
'issuer_name': 'PT Semen Baturaja Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi atas Fakta Material'}