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20260626_SMGR_Laporan Informasi dan Fakta Material_32104814_lamp1.pdf
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DISCLOSURE OF MATERIAL INFORMATION AND KETERBUKAAN ATAS INFORMASI DAN FAKTA
FACT BY ISSUER OR PUBLIC COMPANY MATERIAL OLEH EMITEN ATAU PERUSAHAAN PUBLIK
No. 008126/AP/SUP/50056838/2000/06.2026 No. 008126/AP/SUP/50056838/2000/06.2026
To: Kepada Yth:
Chief Executive of Capital Market, Financial Kepala Eksekutif Pengawas Pasar Modal, Keuangan
Derivative, and Carbon Exchange Supervision Derivatif, dan Bursa Karbon
Financial Services Authority (“OJK”) Otoritas Jasa Keuangan (“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
Company Assessment Division Divisi Penilaian Perusahaan
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 Jl. Jend. Sudirman, Kav.52 – 53, Jakarta 12190
Indonesia. Indonesia.
Dear Sir/Madam, Dengan hormat,
In order to comply with the provisions of Dalam rangka memenuhi ketentuan
1. Financial Services Authority Regulation ("POJK") 1. Peraturan Otoritas Jasa Keuangan (“POJK”) No.
No. 31/POJK.04/2015 concerning Disclosure of 31/POJK.04/2015 tentang Keterbukaan Atas Informasi
Material Information or Facts by Issuers or Public atau Fakta Material oleh Emiten atau Perusahaan
Companies as partial revoked by POJK No. 45 of Publik sebagaimana dicabut sebagian dengan POJK
2024 concerning the Development and No. 45 tahun 2024 tentang Pengembangan dan
Strengthening of Issuers and Public Companies, Penguatan Emiten dan Perusahaan Publik,
2. Decree of the Directors of PT Bursa Efek Indonesia 2. Surat Keputusan Direksi PT Bursa Efek Indonesia No.
No. Kep-00087/BEI/12-2025 concerning Kep-00087/BEI/12-2025 Perihal Peraturan Nomor I-E
Regulation Number I-E concerning the Obligation tentang Kewajiban Penyampaian Informasi tanggal 12
to Submit Information dated on 12 December Desember 2025,
2025, bersama ini PT Semen Indonesia (Persero) Tbk
PT Semen Indonesia (Persero) Tbk ("Company") hereby (“Perseroan”) menyampaikan keterbukaan informasi
discloses the following information sebagai berikut
1. Date of Event 26 June 2026 1. Tanggal 26 Juni 2026
Kejadian
2. Type of Dissolution followed by 2. Jenis Informasi Pembubaran yang diikuti likuidasi
Material liquidation of PT Semen atau Fakta PT Semen Indonesia Industri
Information or Indonesia Industri Bangunan Material Bangunan (“SIIB”), merupakan
Fact (“SIIB”), is a Company anak usaha Perseroan dengan
subsidiary with the Company kepemilikan saham Perseroan
share ownership is 99,99%. sebesar 99,99%.
3 Description of Company and PT Semen 3. Uraian Informasi Perseroan dan PT Semen
Material Indonesia Beton, as the atau Fakta Indonesia Beton selaku
Information or shareholders of SIIB (in Material pemegang saham SIIB (dalam
Fact liquidation), have passed likuidasi), telah mengambil
resolutions through the keputusan melalui Rapat Umum
Extraordinary General Meeting Pemegang Saham Luar Biasa
of Shareholders (“EGMS”) of (“RUPSLB”) SIIB pada tanggal 26
SIIB (in liquidation) held on 26 Juni 2026 antara lain sebagai
berikut:
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June 2026, including among 1. Menyetujui pembubaran
others, the following: yang diikuti likuidasi SIIB
1. Approving the dissolution terhitung sejak tanggal
followed by the liquidation keputusan RUPSLB;
of SIIB effective as of the 2. Menyetujui Deddy Irfandy
date of the EGMS sebagai Likuidator untuk
resolution; melakukan semua tindakan
2. Approving Deddy Irfandy yang diperlukan sehubungan
as the Liquidator to carry dengan pembubaran dan
out all necessary actions in likuidasi SIIB, sesuai dengan
connection with the ketentuan dalam Anggaran
dissolution and liquidation Dasar SIIB dan peraturan
of SIIB, in accordance with perundang-undangan yang
the provisions of the berlaku.
Articles of Association of
SIIB and the prevailing
laws and regulations.
4. The impact of There is no impact of such 4. Dampak Tidak terdapat dampak kejadian,
such Event, material event, information, or Kejadian, informasi atau fakta material
Material fact on the operational activities, Informasi atau tersebut terhadap kegiatan
Information or legal aspects, financial fakta material operasional, hukum, kondisi
Facts towards condition, or business continuity terhadap keuangan, atau kelangsungan
operational of the Company. kegiatan usaha Perseroan.
activities, operasional,
legal, financial hukum, kondisi
condition, keuangan,
business kelangsungan
sustainability usaha Emiten
of the Issuer atau
or Public Perusahaan
Company Publik
5. Other - 5. Keterangan -
Information Lain-lain
Therefor this letter of information disclosure is made, Demikian surat keterbukaan informasi ini disampaikan, atas
and we thank you for your attention. perhatiannya kami ucapkan terima kasih.
Jakarta, 26 June/Juni 2026
Sincerely/Hormat kami,
PT Semen Indonesia (Persero) Tbk
_____________________________
Vita Mahreyni
Corporate Secretary/Sekretaris Perusahaan
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Semen
p.1 ×2
unresolved
org
PT Semen Indonesia Industri Information
p.1
unresolved
org
PT Semen Material
p.1
unresolved
person
Vita Mahreyni
· Corporate Secretary/Sekretaris Perusahaan
p.2
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