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20241015_SMGR_Laporan Informasi dan Fakta Material_31746349.pdf
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Nomor Surat 004514/HM.05/SUP/50056838/2000/10.2024
Nama Perusahaan Semen Indonesia (Persero) Tbk
Kode Emiten SMGR
Lampiran 1
Keterbukaan atas Informasi dan Fakta Material oleh Emiten atau Perusahaan
Perihal
Publik
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Semen Indonesia (Persero) Tbk
Bidang Usaha Produsen Semen
Telepon (021) 5261174; (021) 5261175
Faksimili (021) 5261176
Alamat Surat Elektronik (email) corporate.secretary@sig.id; investor.relations@sig.id
Tanggal Kejadian 14 Oktober 2024
Jenis Informasi atau Fakta Material Keterbukaan atas Informasi dan Fakta Material oleh Emiten
atau Perusahaan Publik
Uraian Informasi atau Fakta Material 1. Berdasarkan Keputusan Rapat Umum Pemegang
Saham Tahunan (RUPST) Perseroan tanggal 3 Mei 2024,
telah ditunjuk Kantor Akuntan Publik (KAP) Imelda & Rekan
(anggota firma jaringan Deloitte Asia Pacific dan Deloitte)
untuk melakukan audit atas laporan keuangan konsolidasian
Perseroan tahun buku 2024 dan laporan pelaksanaan progam
tanggung jawab sosial dan lingkungan, serta laporan
keuangan program pendanaan usaha mikro dan usaha kecil
(PUMK) periode tahun buku 2024.
2. Berdasarkan surat KAP Liana Ramon Xenia & Rekan
tertanggal 14 Oktober 2024 No. 346/10/24/LRX/FAN yang
dikirimkan kepada Perseroan, disampaikan bahwa
I. Terdapat perubahan nama dari KAP Imelda & Rekan
menjadi KAP Liana Ramon Xenia & Rekan
II. KAP Liana Ramon Xenia & Rekan telah terdaftar
pada OJK melalui Surat Tanda Terdaftar No. STTD.KAP-
30/PM.021/2024 tanggal 23 Agustus 2024
III. Dikarenakan lebih dari 50% komposisi akuntan publik
di KAP Liana Ramon Xenia & Rekan berasal dari KAP Imelda
& rekan, maka berdasarkan POJK Nomor 9 Tahun 2023
tentang Penggunaan Jasa Akuntan Publik dan Kantor Akuntan
Publik dalam Kegiatan Jasa Keuangan, KAP Liana Ramon
Xenia & Rekan dikategorikan sebagai entitas yang sama
dengan KAP Imelda & Rekan
IV. KAP Liana Ramon Xenia & Rekan menegaskan
bahwa akan melanjutkan perikatan audit dengan Perseroan
yang sebelumnya dilakukan oleh KAP Imelda & Rekan sesuai
keputusan RUPST Perseroan tanggal 3 Mei 2024
sebagaimana dimaksud dalam angka 1.
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Dampak kejadian, informasi atau fakta Tidak terdapat dampak kejadian yang bersifat material
material tersebut terhadap kegiatan terhadap kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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 15-10-2024 20:33
Lampiran 1. 004514 KI Perubahan Nama KAP - Final.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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Letter / Announcement No. 004514/HM.05/SUP/50056838/2000/10.2024
Issuer Name Semen Indonesia (Persero) Tbk
Issuer Code SMGR
Attachment 1
Subject Disclosure of Material Information and Fact by Issuer of Public Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Semen Indonesia (Persero) Tbk
Business Activities Produsen Semen
Telephone (021) 5261174; (021) 5261175
Faximile (021) 5261176
Email Address corporate.secretary@sig.id; investor.relations@sig.id
Date of Event 14 October 2024
Disclosure of Material Information and Fact by Issuer of Public
Type of Material Information or Facts Company
Description of Material Information or 1. Based on the Resolution of the Annual General
Facts Meeting of Shareholders (AGM) of the Company dated May
3rd 202, Imelda & Rekan (a member of Deloitte Asia Pacific
Network and Deloitte Network) has been appointed as the
Public Accounting Firm to audit the consolidated financial
statements of the Company for the financial year of 2024 and
the implementation report of the corporate social and
environmental responsibility program, as well as the financial
statements of the micro and small business financing program
(PUMK) for the financial year of 2024
2. Based on the letter of Public Accounting Firm Liana
Ramon Xenia & Rekan dated October 14th 2024 which was
sent to the Company, it states that:
I. There has been a name change from the Public
Accounting Firm Imelda & Rekan to Liana Ramon Xenia &
Rekan
II. Public Accounting Firm Liana Ramon Xenia & Rekan
has been registered with the Financial Services Authority
(OJK) with Registration Certificate No. STTD.KAP-30/PM.
021/2024 dated 23 August 202
III. since more than 50% of the composition of public
accountants at KAP Liana Ramon Xenia & Rekan comes from
KAP Imelda & Rekan, based on POJK Number 9 of 2023
concerning the Use of Public Accountant Services and Public
Accounting Firms in Financial Services Activities, KAP Liana
Ramon Xenia & Rekan is categorized as the same entity as
KAP Imelda & Rekan
IV. KAP Liana Ramon Xenia & Rekan confirms that they
will continue the audit engagement with the Company which
was previously carried out by KAP Imelda & Rekan in
accordance with the decision of the Company's AGMS on May
3, 2024 as referred to in number 1.
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Impact of event, material information or There is no material impact on the Company's operational
facts towards Issuers or Public activities, legal matters, financial condition, or business
Company’s operational activities, legal, sustainability.
financial condition, or going concern
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
Date and Time 15-10-2024 20:33
Attachment 1. 004514 KI Perubahan Nama KAP - Final.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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Imelda & Rekan
p.1 ×8
unresolved
org
Liana Ramon Xenia & Rekan
p.1 ×10
unresolved
org
Liana Ramon Xenia
p.1 ×9
unresolved
org
Imelda
p.1 ×7
unresolved
org
Vita Mahreyni
· Corporate Secretary
p.2 ×3
unresolved
org
Public Accounting Firm Liana Ramon Xenia & Rekan
p.3 ×2
unresolved
org
Public Accounting Firm Imelda & Rekan
p.3
unresolved
org
Financial Services Authority
p.3
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