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20250415_SMGR_Laporan Informasi dan Fakta Material_31875835.pdf
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Nomor Surat 015015/KS/SUP/50056838/2000/04.2025
Nama Perusahaan Semen Indonesia (Persero) Tbk
Kode Emiten SMGR
Lampiran 2
Keterbukaan Informasi Sehubungan dengan Rencana Pembelian Kembali
Perihal
Saham (Buyback) dan Pengalihan Saham hasil Buyback
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 15 April 2025
Jenis Informasi atau Fakta Material Keterbukaan Informasi Sehubungan dengan Rencana
Pembelian Kembali Saham (Buyback) dan Pengalihan Saham
hasil Buyback
Uraian Informasi atau Fakta Material Keterbukaan Informasi dalam rangka permintaan persetujuan
Pemegang Saham Perseroan sehubungan dengan rencana
Pembelian Kembali Saham Perseroan sesuai dengan
ketentuan UUPT, POJK No. 29/2023 tentang Pembelian
Kembali Saham yang Dikeluarkan oleh Perusahaan Terbuka
serta ketentuan peraturan perundang-undangan lainnya dan
pengalihan melalui pelaksanaan Program Kepemilikan Saham
untuk Karyawan, Direksi, dan Dewan Komisaris dan/atau cara
lain yang akan ditentukan berdasarkan pertimbangan terbaik
manajemen Perseroan.
Dampak kejadian, informasi atau fakta Pembelian Kembali Saham diyakini tidak akan berdampak
material tersebut terhadap kegiatan negatif secara material terhadap kegiatan
operasional, hukum, kondisi keuangan, usaha dan pertumbuhan Perseroan
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
Page 2
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 15-04-2025 20:46
Lampiran 1. 015015 Rencana Pelaksanaan Buyback SIG- RUPST.pdf
2. KI Pembelian Kembali Saham (dgn RUPS) MSOP Fin-1.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. 015015/KS/SUP/50056838/2000/04.2025
Issuer Name Semen Indonesia (Persero) Tbk
Issuer Code SMGR
Attachment 2
Subject Disclosure of Information Regarding the Share Buyback Plan and the Transfer
of Treasury Shares Resulting from the Buyback
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 15 April 2025
Disclosure of Information Regarding the Share Buyback Plan
Type of Material Information or Facts and the Transfer of Treasury Shares Resulting from the
Buyback
Description of Material Information or Disclosure of Information in connection with the request for
Facts approval from the Company Shareholders regarding the
planned Share Buyback in accordance with the provisions of
the Company Law, Financial Services Authority Regulation No.
29/2023 concerning Buyback of Shares Issued by Public
Companies, as well as other applicable laws and regulations,
and the transfer of shares through the implementation of a
Share Ownership Program for Employees, Directors, and
Commissioners and/or other methods to be determined based
on the Company management's best judgment.
Impact of event, material information or The proposed Share Buyback is believed not to have any
facts towards Issuers or Public material adverse impact on the Company business operations
Company’s operational activities, legal, or growth
financial condition, or going concern
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
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Sender Name Vita Mahreyni
Function Corporate Secretary
Date and Time 15-04-2025 20:46
Attachment 1. 015015 Rencana Pelaksanaan Buyback SIG- RUPST.pdf
2. KI Pembelian Kembali Saham (dgn RUPS) MSOP Fin-1.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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Vita Mahreyni
· Corporate Secretary
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