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No Surat 001727/KS.08.02/SUP/50000026/2000/12.2024
Nama Perusahaan Semen Indonesia (Persero) Tbk
Kode Emiten SMGR
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 006612/KS.08.02/SUP/50000026/2000/12.2024. , Tanggal 13 Desember
2024, Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 20 Januari 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Signature Lounge PT Semen Indonesia
diumumkan dan sesuai iklan) (Persero) Tbk
The East Tower Lt. 18, Jl. Doktor Ide Anak
Agung Gde Agung, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Desember 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
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 27-12-2024 18:01
Page 2
Lampiran 1. K_1727 to OJK - Pemanggilan RUPSLB 2025_signed.pdf
2. 1. Bahan Mata Acara RUPSLB_Publish.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. 001727/KS.08.02/SUP/50000026/2000/12.2024
Issuer Name Semen Indonesia (Persero) Tbk
Issuer Code SMGR
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 006612/KS.08.02/SUP/50000026/2000/12.2024. , dated 13 December
,the Issuer has announced for AGM on
Day/Date/Time : 20 January 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Signature Lounge PT Semen Indonesia
(Persero) Tbk
The East Tower Lt. 18, Jl. Doktor Ide Anak
Agung Gde Agung, Jakarta Selatan
Recording date of Shareholders which are entitled to : 24 December 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
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
Page 4
Date and Time 27-12-2024 18:01
Attachment 1. K_1727 to OJK - Pemanggilan RUPSLB 2025_signed.pdf
2. 1. Bahan Mata Acara RUPSLB_Publish.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
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
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