Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 008515/KS.08.02/SUP/50000026/2000/04.2025
Nama Perusahaan Semen Indonesia (Persero) Tbk
Kode Emiten SMGR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 001308/KS.08.02/SUP/50056838/2000/04.2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 23 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
Nama Pengirim Vita Mahreyni
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2025
Lampiran 1. 20250415_008515 Pengumuman RUPST 2025 ke OJK.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 2
Go To Indonesian Page
No 008515/KS.08.02/SUP/50000026/2000/04.2025
Issuer Name Semen Indonesia (Persero) Tbk
Issuer Code SMGR
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001308/KS.08.02/SUP/50056838/2000/04.2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 23 May 2025 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 29 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
Sender Name Vita Mahreyni
Function Corporate Secretary
Date and Time 15-04-2025
Attachment 1. 20250415_008515 Pengumuman RUPST 2025 ke OJK.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Vita Mahreyni
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.