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20241015_SMGR_Laporan Informasi dan Fakta Material_31746349_lamp1.pdf
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SIG No.: 004514/HM.05/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, We refer to: () OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 concerning Information Disclosure of Material Fact by Issuer or Public Company, and (ii) PT Bursa Efek Indonesia Board of Directors' Resolution No. Kep-00066/BEI/09-2022 concerning Amendment to Regulation I-E concerning Obligation to Disclose Information, PT Semen Indonesia (Persero) Tbk (“Company”) hereby intend to convey a Disclosure of Material Information or Fact as follows: 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, Merujuk pada: (i) Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan Informasi atas Fakta Material oleh Emiten atau Perusahaan Publik, dan (ii) Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, PT Semen Indonesia (Persero) Tbk (“Perseroan”) bersama ini menyampaikan Keterbukaan Atas Informasi atau Fakta Material sebagai berikut: 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 1. | Date of Event | 14" October 2024 1. | Tanggal 14 Oktober 2024 Kejadian 2. | Type of | Change of the name of Public 2. | Jenis Informasi | Perubahan Nama Kantor Akuntan Material Accounting Firm atau Fakta | Publik Information Material or Fact 3. | Description 1. Based on the Resolution of 3. | Uraian Informasi | 1. Berdasarkan Keputusan of Material the Annual General Meeting atau Fakta Rapat Umum Pemegang Information of Shareholders (“AGM”) of Material Saham Tahunan (“RUPST”) or Fact the Company dated May 38 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 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. 62 215261176 www.sig.id
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SIG 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 14" 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, Il. 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 2024, III. since more than 5096 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. usaha kecil (PUMK) periode tahun buku 2024, 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, Il. KAP Liana Ramon Xenia & Rekan telah terdaftar pada OJK melalui Surat Tanda Terdaftar No. STTD.KAP- 30/PM.021/2024 tanggal 23 Agustus 2024, Dikarenakan lebih dari 5096 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. 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
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SIG the moment there are no other material event, information, or fact that we did not disclose, other than the above information. 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, financial Informasi atau | kegiatan operasional, hukum, Information condition, or business fakta material | kondisi keuangan, atau or Facts | sustainability terhadap kelangsungan usaha Perseroan. towards kegiatan operational operasional, activities, hukum, kondisi legal, keuangan, financial kelangsungan condition, usaha Emiten business atau sustainability Perusahaan of the Issuer Publik or Public Company 5. | Other That besides the information we 5. | Keterangan Bahwa selain daripada informasi Information have already disclosed above, at Lain-lain yang telah kami ungkapkan diatas pada saat ini kejadian, informasi atau fakta material lain yang tidak kami ungkapkan, selain informasi tersebut diatas. tidak terdapat Therefore this letter of information disclosure is made to fulfil an obligation within Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Information Disclosure of Material Fact by Issuer or Public Company, and PT Bursa Efek Indonesia Board of Directors' Resolution No. Kep-00066/BEI/09-2022 concerning Amendment to Regulation I-E concerning Obligation to Disclose Information. Jakarta, 15 October/Oktober 2024 Sincerely/Hormat kami, PT Semen Indonesia (Persero) Tbk on behalf of the Board of Directors/atas nama Direksi Sie). Vita Mahreyni Corporate Secretary/ Sekretaris Perusahaan PT Semen Indonesia (Persero) Tbk. Dengan demikian surat keterbukaan informasi ini dibuat dalam rangka memenuhi ketentuan dalam Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I-£E tentang Kewajiban Penyampaian Informasi. South Guarter Tower A Lt. 19-20 Jl. RA Kartini Kav. 8, Jakarta Selatan 12430, Indonesia p. 462 215261174-5 f. 162 215261176 www.sig.id
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Financial Services Authority
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Imelda & Rekan
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Public Accounting Firm Liana Ramon Xenia & Rekan
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Public Accounting Firm Imelda & Rekan
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Liana Ramon Xenia & Rekan
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Il. Public Accounting Firm Liana Ramon Xenia & Rekan
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Liana Ramon Xenia
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Imelda
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IV. KAP Liana Ramon Xenia & Rekan
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Il. KAP Liana Ramon Xenia & Rekan
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Vita Mahreyni
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