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Nomor Surat 008515/KS.08.02/SUP/50000026/2000/04.2025.
Nama Perusahaan Semen Indonesia (Persero) Tbk
Kode Emiten SMGR
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPST PT
SIG.ID 15 April 2025
Semen Indonesia (Persero) Tbk
Pengumuman RUPST PT
Easy.KSEI 15 April 2025
Semen Indonesia (Persero) Tbk
Pengumuman RUPST PT
Idx.co.id 15 April 2025
Semen Indonesia (Persero) Tbk
Demikian untuk diketahui.
Hormat Kami,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
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 17-04-2025 12:18
Lampiran 1. Bukti Iklan Pengumuman RUPST 2025.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.
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Letter / Announcement No. 008515/KS.08.02/SUP/50000026/2000/04.2025.
Issuer Name Semen Indonesia (Persero) Tbk
Issuer Code SMGR
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPST PT
SIG.ID 15 April 2025
Semen Indonesia (Persero) Tbk
Pengumuman RUPST PT
Easy.KSEI 15 April 2025
Semen Indonesia (Persero) Tbk
Pengumuman RUPST PT
Idx.co.id 15 April 2025
Semen Indonesia (Persero) Tbk
Thus to be informed accordingly.
Respectfully,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
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 17-04-2025 12:18
Attachment 1. Bukti Iklan Pengumuman RUPST 2025.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.
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PT SIG.
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Vita Mahreyni
· Corporate Secretary
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