Back to announcement
20241022_SMGR_Laporan Informasi dan Fakta Material_31748317_lamp1.pdf
Board change Needs review SMGRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.929
SIG
No.: 008522/SM.18/SUP/50056838/2000/10.2024
DISCLOSURE OF MATERIAL INFORMATION AND
FACT BY ISSUER OR PUBLIC
COMPANY
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,
In order to comply with the provisions of the OJK
Regulation No. 33/POJK.04/2014 concerning the Board
of Directors and Board of Commissioners of Issuers or
Public Companies, PT Semen Indonesia (Persero) Tbk
("Company") hereby discloses the following information.
KETERBUKAAN ATAS INFORMASI DAN FAKTA
MATERIAL OLEH EMITEN ATAU PERUSAHAAN PUBLIK
Kepada:
Yth. Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo, Lt. 3
Jl. Lapangan Banteng Timur 1-4
Jakarta 1070
Divisi Penilaian Perusahaan
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman, Kav.52 - 53, Jakarta 12190 Indonesia.
Dengan hormat,
Dalam rangka memenuhi ketentuan Peraturan OJK No.
33/POJK.04/2014 tentang Direksi dan Dewan Komisaris
Emiten atau Perusahaan Publik, bersama ini PT Semen
Indonesia (Persero) Tbk (“Perseroan”) menyampaikan
keterbukaan informasi sebagai berikut
capacity as the Company's
Independent Commissioner, in
line with his appointment as the
Minister of Religious Affairs of
the Republic of Indonesia for
the 2024-2029 term.
Subseguently, the Company's
will adhere to and implement
the provisions stipulated in the
Company's articles of
association and applicable
laws and regulations, including
the organization of the
Company's Extraordinary
General Meeting of
Shareholders, the schedule of
which will be announced later.
1. | Date of Event | 21" October 2024 1. | Tanggal 21 Oktober 2024
Kejadian
2. | Type of| The resignation of an 2. | Jenis Informasi | Pengunduran — diri Komisaris
Material Independent Commissioner atau Fakta | Independen
Information or Material
Fact
3. | Description of | On October 21, 2024, the 3. | Uraian Informasi | Pada tanggal 21 Oktober 2024
Material Company's received a atau Fakta | Perseroan telah menerima surat
Information or | resignation letter from Mr. Material pengunduran diri Bapak
Fact Nasaruddin Umar in his Nasaruddin Umar selaku
Komisaris Independen Perseroan
sejalan dengan pengangkatan
yang bersangkutan sebagai
Menteri Agama Republik
Indonesia periode 2024 — 2029.
Selanjutnya, Perseroan akan
mengikuti dan — menjalankan
ketentuan yang diatur dalam
anggaran dasar Perseroan dan
peraturan perundang-undangan
yang berlaku, termasuk untuk
penyelenggaraan Rapat Umum
Pemegang Saham Luar Biasa
Perseroan yang waktunya akan
disampaikan lebih lanjut.
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 www.sig.id
Page 2 OCR 0.940
SIG 4. | The impact of | There is no material impact on 4. | Dampak Tidak terdapat dampak kejadian such Event, |the Company's operational Kejadian, yang bersifat material terhadap Material activities, legal matters, Informasi atau | kegiatan operasional, hukum, Information or | financial condition, or business fakta material | kondisi keuangan, atau Facts towards | sustainability. terhadap kelangsungan usaha Perseroan. operational kegiatan activities, operasional, legal, financial hukum, kondisi condition, keuangan, business kelangsungan sustainability usaha Emiten of the Issuer atau or Public Perusahaan Company Publik 5. | Other - 5. | Keterangan - Information Lain-lain Therefore this letter of information disclosure is made, Demikian surat keterbukaan informasi ini disampaikan, atas and we thank you for your attention. perhatiannya kami ucapkan terima kasih. Jakarta, 22 October/Oktober 2024 Sincerely/Hormat kami, PT Semen Indonesia (Persero) Tbk on behalf of the Board of Directors/atas nama Direksi Vita Mahreyni Corporate Secretary/ Sekretaris Perusahaan PT Semen Indonesia (Persero) Tbk. South Guarter Tower A Lt. 19-20 Jl. RA Kartini Kav. 8, Jakarta Selatan 12430, Indonesia p. 62 215261174-5 f. 462 215261176 www.sig.id
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Minister of Religious Affairs
p.1
unresolved
person
Fact Nasaruddin Umar
· Komisaris Independen
p.1 ×3
unresolved
org
Menteri Agama Republik Indonesia
p.1
unresolved
person
Vita Mahreyni
· Corporate Secretary/ Sekretaris Perusahaan
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
168 ms
13 Sep 2026 15:55
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}