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No Surat 001009/KS.08.02/SUP/50000026/2000/06.2026
Nama Perusahaan Semen Indonesia (Persero) Tbk
Kode Emiten SMGR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 002729/KS.08.02/SUP/50000026/2000/05.2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 15 Juli 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
Nama Pengirim Vita Mahreyni
Jabatan Corporate Secretary
Tanggal dan Waktu 08-06-2026
Lampiran 1. S_001009 OJK - Pengantar Pengumuman RUPSLB 2026.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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No 001009/KS.08.02/SUP/50000026/2000/06.2026
Issuer Name Semen Indonesia (Persero) Tbk
Issuer Code SMGR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002729/KS.08.02/SUP/50000026/2000/05.2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 15 July 2026 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 22 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
Sender Name Vita Mahreyni
Function Corporate Secretary
Date and Time 08-06-2026
Attachment 1. S_001009 OJK - Pengantar Pengumuman RUPSLB 2026.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 2 people and organisations named in the text · linked when the evidence is strong
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Vita Mahreyni
· Corporate Secretary
p.1 ×3
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