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20250526_SMGR_Laporan Informasi dan Fakta Material_31889120_lamp1.pdf
Board change Needs review SMGRSource file signed link, expires in 15 minutes
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KETERBUKAAN ATAS INFORMASI DAN FAKTA MATERIAL DISCLOSURE OF MATERIAL INFORMATION AND FACT BY
OLEH EMITEN ATAU PERUSAHAAN PUBLIK ISSUER OR PUBLIC COMPANY
No. 001426/KS/SUP/50056838/2000/05.2025 No. 001426/KS/SUP/50056838/2000/05.2025
Kepada: To:
Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Chief Executive of Capital Market Supervisors, Derivatives
Derivatif dan Bursa Karbon Finance and Carbon Exchange
Otoritas Jasa Keuangan (“OJK”) Financial Services Authority (“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
Divisi Penilaian Perusahaan Company Assessment Division
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 Indonesia. Jl. Jend. Sudirman, Kav.52 – 53, Jakarta 12190 Indonesia.
Dengan hormat, Dear Sir/Madam,
Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa In order to comply with the provisions of the Financial Services
Keuangan (“POJK”) No. 45 Tahun 2024 tentang Authority Regulation ("POJK") No. 45 of 2024 concerning the
Pengembangan dan Penguatan Emiten dan Perusahaan Publik, Development and Strengthening of Issuers and Public
serta POJK No. 31/POJK.04/2015 tentang Keterbukaan atas Companies, and POJK No. 31/POJK.04/2015 OF 2015
Informasi atau Fakta Material oleh Emiten atau Perusahaan concerning Disclosure of Material Information or Facts by Issuers
Publik, bersama ini kami sampaikan Laporan Informasi atau or Public Companies, we hereby disclose a Report on Material
Fakta Material tentang Perubahan Pengurus PT Semen Information or Facts regarding the Change of Management of PT
Indonesia (Persero) Tbk (“Perseroan”) melalui keterbukaan Semen Indonesia (Persero) Tbk ("Company") through the
informasi sebagai berikut following information
1. Tanggal 23 Mei 2025 1. Date of 23th May 2025
Kejadian Event
2. Jenis Perubahan Susunan Pengurus 2. Type of Changes in the Management of the
Informasi Perseroan Material Company
atau Fakta Information
Material or Fact
3. Uraian Pada tanggal 23 Mei 2025 Perseroan 3. Description On May 23, 2025, the Company’s has
Informasi telah menyelenggarakan Rapat Umum of Material convened the Annual General Meeting of
atau Fakta Pemegang Saham Tahunan (“Rapat”) Information Shareholders (“Meeting”) for the Financial
Material Tahun Buku 2024 dengan salah satu or Fact Year of 2024 with one of the Meeting
Mata Acara Persetujuan Perubahan Agenda is Approval of Changes in the
Susunan Pengurus Perseroan. Management of the Company.
Berdasarkan Hasil Rapat, Susunan Based on the resolution of the Meeting, the
Pengurus Perseroan menjadi sebagai composition of the Company Management
berikut: is as follows:
a. Dewan Komisaris a. Board of Commisioners
Komisaris Utama : Sigit Widyawan President Commissioner/ : Sigit Widyawan
merangkap Komisaris Commissioner
Independen Independent Commissioner : Christina Aryani
Komisaris : Christina Aryani Independent Commissioner : Agung Budi Mulyanto
Komisaris Independen : Agung Budi Mulyanto Independent Commissioner : Ratna Irsana
Komisaris Independen : Ratna Irsana Commissioner : Lydia Silvanna
Komisaris : Lydia Silvanna Djaman Djaman
Komisaris Independen : Saor Siagian Independent Commissioner : Saor Siagian
Komisaris : Satya Bhakti Parikesit Commissioner : Satya Bhakti Parikesit
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b. Direksi b. Board of Directors
Direktur Utama : Indrieffouny Indra President Director : Indrieffouny Indra
Wakil Direktur Utama : Andriano Hosny Vice President Director : Andriano Hosny
Panangian Panangian
Direktur Sales dan : Dicky Saelan Director of Sales and : Dicky Saelan
Marketing Marketing
Direktur Pengembangan : Dennis Prastistha Director of Business : Dennis Prastistha
Bisnis dan Strategy Development and
Direktur Keuangan dan : Sigit Prastowo Strategy
Risk Management Director of Finance and : Sigit Prastowo
Direktur Human Capital : Hadi Setiadi Risk Management
Direktur Operasi : Reni Wulandari Director of Human Capital : Hadi Setiadi
Director of Operation : Reni Wulandari
4. Dampak Tidak terdapat dampak kejadian yang 4. The impact There is no material impact on the
Kejadian, bersifat material terhadap kegiatan of such Company's operational activities, legal
Informasi operasional, hukum, kondisi keuangan, Event, matters, financial condition, or business
atau fakta atau kelangsungan usaha Perseroan. Material sustainability
material Information
terhadap or Facts
kegiatan towards
operasional, operational
hukum, activities,
kondisi legal,
keuangan, financial
kelangsunga condition,
n usaha business
Emiten atau sustainabilit
Perusahaan y of the
Publik Issuer or
Public
Company
5. Keterangan - 5. Other -
Lain-lain Information
Demikian surat keterbukaan informasi ini disampaikan, atas Therefore this letter of information disclosure is made, and we
perhatiannya kami ucapkan terima kasih. thank you for your attention.
Jakarta, 26 Mei/May 2025
Hormat kami/Sincerely,
PT Semen Indonesia (Persero) Tbk
atas nama Direksi/on behalf of the Board of Directors
_____________________________
Vita Mahreyni
Sekretaris Perusahaan/Corporate Secretary
Names mentioned 23 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Semen
p.1
unresolved
org
Indonesia (Persero) Tbk
p.1 ×2
unresolved
person
Vita Mahreyni
· Sekretaris Perusahaan/Corporate Secretary
p.2
Extraction attempts how the parser did, and what it refused
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confidence 0.100
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12 Sep 2026 23:10
no e-reporting cover - issuer taken from the announcement
Raw output
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