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No Surat 006612/KS.08.02/SUP/50000026/2000/12.2024
Nama Perusahaan Semen Indonesia (Persero) Tbk
Kode Emiten SMGR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 024610/KS.08.02/SUP/50000026/2000/12.2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 20 Januari 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Desember 2024
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 13-12-2024
Lampiran 1. S_006612 Pengumuman RUPSLB 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.
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No 006612/KS.08.02/SUP/50000026/2000/12.2024
Issuer Name Semen Indonesia (Persero) Tbk
Issuer Code SMGR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.024610/KS.08.02/SUP/50000026/2000/12.2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 20 January 2025 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 24 December 2024
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 13-12-2024
Attachment 1. S_006612 Pengumuman RUPSLB 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
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Vita Mahreyni
· Corporate Secretary
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