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20260617_SMBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32101573.pdf
Board change Text extracted SMBRSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 000717/KS.08.02/EKS/10000914/SMBR/06.2026
Nama Perusahaan PT Semen Baturaja (Persero) Tbk
Kode Emiten SMBR
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 15 Juni 2026 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Feryzal Adham yang merupakan Komisaris 15-Jun-26 - 15-Jun-28
Independen
Anggota Bapak Muhamad Alipudin yang merupakan Anggota Dewan 15-Jun-26 - 15-Jun-28
Komisaris
Anggota Bapak Dzulfikar Ahmad yang merupakan Anggota Dewan 15-Jun-26 - 15-Jun-28
Tawalla Komisaris
Anggota Bapak Luthvie Arifin yang merupakan Komisaris 15-Jun-26 - 15-Jun-28
Independen
Anggota Bapak Ramza Aziz yang merupakan Pihak yang berasal 15-Jun-26 - 15-Jun-28
dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Semen Baturaja (Persero) Tbk
Hari Liandu
Corporate Secretary
PT Semen Baturaja (Persero) Tbk
Jl. Raya Tiga Gajah Baturaja Ogan Komering Ulu 32117
Telepon : (62) 735 320344, 320366, 320368, Fax : (62) 735 320367, www.
Nama Pengirim Hari Liandu
Jabatan Corporate Secretary
Tanggal dan Waktu 17-06-2026 11:20
Lampiran 1. Surat Perubahan Komite NR_SIGNED.pdf
2. Perubahan Komite NR- 2026.pdf
Dokumen ini merupakan dokumen resmi PT Semen Baturaja (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Semen Baturaja (Persero) Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 000717/KS.08.02/EKS/10000914/SMBR/06.2026
Issuer Name PT Semen Baturaja (Persero) Tbk
Issuer Code SMBR
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Feryzal Adham Independent Commissioner 15-Jun-26 - 15-Jun-28
Member Mr. Muhamad Alipudin Commissioner 15-Jun-26 - 15-Jun-28
Member Mr. Dzulfikar Ahmad Commissioner 15-Jun-26 - 15-Jun-28
Tawalla
Member Mr. Luthvie Arifin Independent Commissioner 15-Jun-26 - 15-Jun-28
Member Mr. Ramza Aziz External party Non-Executive Members 15-Jun-26 - 15-Jun-28
Thus to be informed accordingly.
Respectfully,
PT Semen Baturaja (Persero) Tbk
Hari Liandu
Corporate Secretary
PT Semen Baturaja (Persero) Tbk
Jl. Raya Tiga Gajah Baturaja Ogan Komering Ulu 32117
Phone : (62) 735 320344, 320366, 320368, Fax : (62) 735 320367, www.
Sender Name Hari Liandu
Function Corporate Secretary
Date and Time 17-06-2026 11:20
Attachment 1. Surat Perubahan Komite NR_SIGNED.pdf
2. Perubahan Komite NR- 2026.pdf
This is an official document of PT Semen Baturaja (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Semen Baturaja (Persero) Tbk is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Tawalla
· Komisaris
p.1
unresolved
person
Hari Liandu
· Corporate Secretary
p.1 ×2
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 0.900
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12 Sep 2026 22:09
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-17',
'changes': [],
'event_date': None,
'issuer_name': 'PT Semen Baturaja (Persero) Tbk',
'issuer_ticker': 'SMBR',
'letter_number': '000717/KS.08.02/EKS/10000914/SMBR/06.2026',
'positions': [{'is_independent': True,
'name': 'Feryzal Adham',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-15'},
{'is_independent': False,
'name': 'Muhamad Alipudin',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-15'},
{'is_independent': False,
'name': 'Dzulfikar Ahmad Tawalla',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-15'},
{'is_independent': True,
'name': 'Luthvie Arifin',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-15'},
{'is_independent': False,
'name': 'Ramza Aziz',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}