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20260902_CMNT_Laporan Informasi dan Fakta Material_32144325.pdf
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Extracted text 4
Page 1
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Nomor Surat 502/CG-DIR/IX/2026
Nama Perusahaan PT Cemindo Gemilang Tbk
Kode Emiten CMNT
Lampiran 1
Perubahan Susunan Pengurus Entitas Anak dari PT Cemindo Gemilang Tbk
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Cemindo Gemilang Tbk
Bidang Usaha Industri Semen
Telepon (021) 21889999
Faksimili (021) 21889991
Alamat Surat Elektronik (email) investor@cemindo.com
Tanggal Kejadian 02 September 2026
Jenis Informasi atau Fakta Material Perubahan Susunan Pengurus Entitas Anak dari PT Cemindo
Gemilang Tbk
Uraian Informasi atau Fakta Material Sebagaimana diuraikan dalam lampiran.
Dampak kejadian, informasi atau fakta Tidak Ada.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Telepon : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Nama Pengirim Sekretaris Perusahaan/Corporate Secretary
Page 2
Jabatan Head of Corporate Secretary & Legal Department
Tanggal dan Waktu 02-09-2026 16:04
Lampiran 1. CMNT_Perubahan Pengurus Entitas Anak CMNT.pdf
Dokumen ini merupakan dokumen resmi PT Cemindo Gemilang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cemindo Gemilang Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 502/CG-DIR/IX/2026
Issuer Name PT Cemindo Gemilang Tbk
Issuer Code CMNT
Attachment 1
Subject Changes in the Composition of the Management of Subsidiary of PT Cemindo
Gemilang Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Cemindo Gemilang Tbk
Business Activities Industri Semen
Telephone (021) 21889999
Faximile (021) 21889991
Email Address investor@cemindo.com
Date of Event 02 September 2026
Changes in the Composition of the Management of Subsidiary
Type of Material Information or Facts of PT Cemindo Gemilang Tbk
Description of Material Information or As described in the appendix.
Facts
Impact of event, material information or None.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Phone : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Sender Name Sekretaris Perusahaan/Corporate Secretary
Function Head of Corporate Secretary & Legal Department
Date and Time 02-09-2026 16:04
Page 4
Attachment 1. CMNT_Perubahan Pengurus Entitas Anak CMNT.pdf
This is an official document of PT Cemindo Gemilang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cemindo Gemilang 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
unresolved
—
Perusahaan/Corporate
· Nama Pengirim
p.1 ×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 0.200
166 ms
12 Sep 2026 21:40
Raw output
{'announced_date': '2026-09-02',
'changes': [],
'event_date': '2026-09-02',
'issuer_name': 'PT Cemindo Gemilang Tbk',
'issuer_ticker': 'CMNT',
'jenis': 'Perubahan Susunan Pengurus Entitas Anak dari PT Cemindo Gemilang '
'Tbk',
'letter_number': '502/CG-DIR/IX/2026',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Pengurus Entitas Anak dari PT Cemindo Gemilang '
'Tbk',
'uraian': 'Sebagaimana diuraikan dalam lampiran.'}