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20250121_SMGR_Laporan Informasi dan Fakta Material_31846994_lamp1.pdf
Board change Needs review SMGRSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.943
SIG DISCLOSURE OF MATERIAL INFORMATION AND FACT BY ISSUER OR PUBLIC COMPANY No. 026020/KS.08.02/SUP/50056838/2000/01.2025 To: Chief Executive of Capital Market Supervisors Financial Services Authority (“OJK”) Gedung Sumitro Djojohadikusumo, Lt. 3 Jl. Lapangan Banteng Timur 1-4 Jakarta 1070 Company Assessment Division PT. Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Jl. Jend. Sudirman, Kav.52 - 53, Jakarta 12190 Indonesia. Dear Sir/Madam, We refer to OJK Regulation Number 31/POJK.04/2015 concerning Information Disclosure of Material Fact by Issuer or Public Company as partially revoked by the OJK Regulation Number 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies, and Provisions of Regulation I-E Annex of PT Bursa Efek Indonesia Board of Directors' Resolution No. Kep-00066/BEI/09-2022, concerning Obligation to Disclose Information PT Semen Indonesia (Persero) Tbk (“Company”) hereby intend to convey a Disclosure of Material Information or Fact as follows: 1. | Date of Event 20" January 2025 Information or Fact 2. | Type of Material | Changes to the management composition of the Company Material ( Fact 3. | Description of| Based on the Extraordinary General Meeting of Shareholders "Meeting") of the Company on January 20, 2025, the Meeting has Information or | approved the following: 1. To confirm the honorable dismissal of Mr. Nasaruddin Umar as the Independent Commissioner of PT Semen Indonesia (Persero) Tbk, who was appointed based on the Annual GMS Decision for the Financial Year of 2021 dated March 31, 2022, effective since October 21, 2024, with gratitude for the contributions of energy and thought given during his tenure as the Independent Commissioner of the Company. 2. With the confirmation of the dismissal of the Company's Management as referred to in item 1, the composition of the Board of Directors and Board of Commissioners of the Company is as follows: PT Semen Indonesia (Persero) Tbk. South Guarter Tower A Lt. 19-20 Jl. RA Kartini Kav. 8, Jakarta Selatan 12430, Indonesia p. t62 215261174-5 f. 462 215261176 www.sig.id
Page 2 OCR 0.942
SIG a. Board of Directors: President Director Director of Supply Chain Director of HC & General Affair Director of Business & Marketing Director of Finance & Portfolio Management Director of Operation b. Board of Commisioners: President Commissioner/Independent Commissioner Commissioner Commissioner Commissioner Independent Commissioner Independent Commissioner Donny Arsal Yosviandri Agung Wiharto Subhan Andriano Hosny Panangian Reni Wulandari Budi Waseso Sony Subrata Lydia Silvanna Djaman Yustinus Prastowo Saor Siagian Ratna Irsana 3. Granting the power of attorney with the right of substitution to the Board of Directors of the Company to declare the decisions made in this GMS in the form of a Notarial Deed, as well as to appear before a Notary or authorized official, and to make any necessary adjustments or rectifications if reguired by the competent authorities to implement the resolutions of the meeting. 4. |The impact of such Event, Material Information or Facts towards operational activities, legal, financial condition, business sustainability of the Issuer or Public Company There is no material impact on the Company's operational activities, legal matters, financial condition, or business sustainability 5. | Other Information That besides the information we have already disclosed above, at the moment there are no other material event, information, or fact that we did not disclose, other than the above information. PT Semen Indonesia (Persero) Tbk. South Guarter Tower A Lt. 19-20 Jl. RA Kartini Kav. 8, Jakarta Selatan 12430, Indonesia p. t62 215261174-5 f. 462 215261176 www.sig.id
Page 3 OCR 0.932
AN Therefore this letter of information disclosure is made to fulfil an obligation within OJK Regulation Number 31/POJK.04/2015 concerning Information Disclosure of Material Fact by Issuer or Public Company as partially revoked by the OJK Regulation Number 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies, and Provisions of Regulation I- E Annex of PT Bursa Efek Indonesia Board of Directors' Resolution No. Kep-00066/BEI/09-2022, concerning Obligation to Disclose Information. Jakarta, 21 January 2025 Sincerely PT Semen Indonesia (Persero) Tbk on behalf of the Board of Directors — Vita Mahreyni Corporate Secretary PT Semen Indonesia (Persero) Tbk. South Guarter Tower A Lt. 19-20 Jl. RA Kartini Kav. 8, Jakarta Selatan 12430, Indonesia p. 462 215261174-5 f. 462 215261176 wwwssig.id
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
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PT. Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
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Indonesia Stock Exchange
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unresolved
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Vita Mahreyni
· Corporate Secretary
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 15:43
no e-reporting cover - issuer taken from the announcement
Raw output
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