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20260612_CMNT_Laporan Informasi dan Fakta Material_32100563_lamp1.pdf
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y4 . & SEMINDO GEMILANG Jakarta, 12 Juni 2026 No. Ref.: 2,55 /CG-DIR/VI/2026 Kepada Yth. KEPALA EKSEKUTIF PENGAWAS PASAR MODAL KEUANGAN DERIVATIF, DAN BURSA KARBON OTORITAS JASA KEUANGAN Gedung Soemitro Djojohadikusumo, Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 Kepada Yth. PT BURSA EFEK INDONESIA (“BEI”) Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p.: Direktur Penilaian Perusahaan Perihal: Laporan Informasi atau Fakta Material atas Perubahan Susunan Direksi dan Dewan Komisaris PT Cemindo Gemilang Tbk (“Perseroan”). Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan (POJK) No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik juncto Pasal 52 POJK No. 45 Tahun 2024 tentang Pengembangan Dan Penguatan Emiten Dan Perusahaan Publik, Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Perusahaan / Company Bidang Usaha / Core of Business Telepon / Telephone Faksimili / Facsimile Alamat surat elektronik / e-mail address Gama Tower, 43rd Floor, Jl. H.R. Rasuna Said, Kav. C22, PT CEMINDO GEMILANG TBK Head Office Kuningan, Setiabudi, Jakarta 12940, Indonesia 21 21889999 | Facsimile: 462 212188 9991 www.cemindo.com | www.semenmerahputih.com Phone: Jakarta, 19 June 2026 Ref. No: 355 /CG-DIR/VI/2026 To. EXCECUTIVE CHIEF OF THE CAPITAL MARKET, FINANCIAL DERIVATIVE & CARBON EXCHANGE SUPERVISOR FINANCIAL SERVICE AUTHORITY Gedung Soemitro Djojohadikusumo, Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 To. PT BURSA EFEK INDONESIA (“IDX”) Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Attn.: Director of Listing Re: Material Information of Fact Report on Changes of the Board of Directors and Board of Commissioners of PT Cemindo Gemilang Tbk (the “Company”). Dear Sir/Madam, With reference to Financial Services Authority Regulation — (POJK) No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies in conjunction with Article 52 of POJK No. 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies, the Company hereby submits the following Material Information or Fact Report: PT Cemindo Gemilang Tbk Industri Semen / Cement Industry t62 21 2188 9999 t62 21 2188 9991 investor@cemindo.com/corsec@cemindo.com
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re
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$ SEMINDO GEMILANG Sama
Tanggal Kejadian:
11 Juni 2026
Jenis Informasi atau Fakta Material:
Informasi atau fakta material lainnya, yaitu
sehubungan dengan telah dilaksanakannya Rapat
Umum Pemegang Saham Tahunan Perseroan yang
diselenggarakan pada tanggal 11 Juni 2026
("RUPST") dengan salah satu Keputusan RUPST
sehubungan dengan perubahan susunan Direksi
dan Dewan Komisaris.
Uraian Informasi atau Fakta Material:
Sehubungan dengan keputusan atas mata acara
kelima RUPST, maka dengan ini kami
menyampaikan informasi mengenai perubahan
susunan Direksi dan Dewan Komisaris Perseroan
yang telah diputuskan dalam RUPST tersebut.
Adapun susunan Direksi dan Dewan Komisaris
Perseroan yaitu sebagai berikut:
1,
Date of event:
June 11, 2026
2. Type of Material Information or Fact:
Other material information or facts, namely
regarding the Company's Annual General Meeting
of Shareholders held on June 11, 2026 (“AGMS"),
with one of the AGMS resolutions concerning
changes to the composition of the Board of Directors
and the Board of Commissioners.
3. Description of Material Information or Fact:
In connection with the resolution on the fifth agenda
item of the AGMS, we hereby provide information
regarding the changes to the composition of the
Company's Board of Directors and Board of
Commissioners, as decided at the AGMS. The
composition of the Company's Board of Directors
and Board of Commissioners is as follows:
SUSUNAN DIREKSI DAN DEWAN BOARD OF DIRECTORS AND BOARD OF
KOMISARIS COMMISSIONERS
IREKSI BOARD OF DIRECTORS
Presiden Direktur | SURINDRO KALBU ADI President Director | SURINDRO KALBU ADI
Direktur AMEESH ANAND Director AMEESH ANAND
Direktur DAE HO LEE Director DAE HO LEE
Direktur OZA GUSWARA Director OZA GUSWARA
DEWAN KOMISARIS BOARD OF COMMISSIONERS
Presiden Komisaris | LIU CHANG - | (TONY LIU) President LIU CHANG — | (TONY LIU)
Commissioner
Komisaris IR. JOKO RAHARDJO Commissioner IR. JOKO RAHARDJO
ABUMANAN (DJOKO ABUMANAN (DJOKO
RAHARDJO ABUMANAN) RAHARDJO ABUMANAN)
Komisaris IR. WAHYU BUDI SUSETYO Independent IR. WAHYU BUDI SUSETYO
Independen Commissiiner
PT CEMINDO GEMILANG TBK
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£« . PT CEMINDO GEMILANG TBK CEMINDO GEMILANG Gam TA Ka Foo DRL an Sad Ko 3 Na Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, et Kuningan, Setiabudi, Jakarta 12940, Indonesia 2 2121889999 | Facsimile: 462 21 2188 9991 www.cemindo.com | www.semenmerahputih.com Phone: 4. Impact of such material information or fact to the Company's operational activities, law, kon keuangan, atau kelangsungan usaha financial condition or business continuation of Emiten atau Perusahaan Publik Tidak ada dampak material terhadap kegiatan operasional, hukum, kondisi Keuangan dan kelangsungan usaha Perseroan. Keterangan lain-lain Tidak ada Demikian Laporan Informasi atau Fakta Material ini kami sampaikan. Terima kasih atas perhatiannya. Hormat kami, / Sincerely, Yi PT Cemin emilang Tbk Surindro Kalbu Adi Presiden Direktur/President Director the Listed or Public Company There is no material impact on the Company's operational activities, legal status, financial position, and business continuity. 5. Other Information None We hereby submit this Material Information or Fact Report. Thank you for your kind attention. P. Ameesh Anand Direktur/Director
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
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Financial Services Authority
p.1
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LIU CHANG
· Presiden Komisaris
p.2 ×2
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IR. JOKO RAHARDJO Commissioner IR. JOKO RAHARDJO ABUMANAN
p.2 ×4
unresolved
person
IR. WAHYU BUDI SUSETYO Independent IR. WAHYU BUDI
p.2 ×3
unresolved
org
PT Cemin
p.3
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