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20260520_SMGR_Laporan Informasi dan Fakta Material_32093069_lamp1.pdf
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DISCLOSURE OF MATERIAL INFORMATION AND KETERBUKAAN ATAS INFORMASI DAN FAKTA
FACT BY ISSUER OR PUBLIC COMPANY MATERIAL OLEH EMITEN ATAU PERUSAHAAN PUBLIK
No. 010720/AP/SUP/50000026/2000/05.2026 No. 010720/AP/SUP/50000026/2000/05.2026
To: Kepada Yth:
Chief Executive of Capital Market, Financial Kepala Eksekutif Pengawas Pasar Modal, Keuangan
Derivative, and Carbon Exchange Supervision Derivatif, dan Bursa Karbon
Financial Services Authority (“OJK”) Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo, Lt. 3 Gedung Sumitro Djojohadikusumo, Lt. 3
Jl. Lapangan Banteng Timur 1-4 Jl. Lapangan Banteng Timur 1-4
Jakarta 1070 Jakarta 1070
Company Assessment Division Divisi Penilaian Perusahaan
PT. Bursa Efek Indonesia PT. Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman, Kav.52 – 53, Jakarta 12190 Jl. Jend. Sudirman, Kav.52 – 53, Jakarta 12190
Dear Sir/Madam, Dengan hormat,
In order to comply with the provisions of the Financial Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa
Services Authority Regulation ("POJK") No. Keuangan (“POJK”) No. 31/POJK.04/2015 tentang
31/POJK.04/2015 concerning Disclosure of Material Keterbukaan Atas Informasi atau Fakta Material oleh Emiten
Information or Facts by Issuers or Public Companies as atau Perusahaan Publik sebagaimana dicabut sebagian
partial revoked by POJK No. 45 of 2024 concerning the dengan POJK Nomor 45 tahun 2024 tentang Pengembangan
Development and Strengthening of Issuers and Public dan Penguatan Emiten dan Perusahaan Publik, bersama ini
Companies, PT Semen Indonesia (Persero) Tbk PT Semen Indonesia (Persero) Tbk (“Perseroan”)
("Company") hereby discloses the following information. menyampaikan keterbukaan informasi sebagai berikut
1. Date of Event 20 May 2026 1. Tanggal 20 Mei 2026
Kejadian
2. Type of Dissolution followed by 2. Jenis Informasi Pembubaran yang diikuti likuidasi
Material liquidation of Ciptanugrah atau Fakta PT Ciptanugrah Indonesia (“CI”)
Information or Indonesia (“CI”) which has Material yang merupakan cucu
Fact been dormant until now, is a perusahaan Perseroan melalui
subsidiary of PT Solusi PT Solusi Bangun Indonesia Tbk
Bangun Indonesia Tbk (“SBI”) (“SBI”) di mana kepemilikan
where the Company share saham Perseroan pada SBI
ownership is 83,52%. sebesar 83,52%.
3. Description of SBI and PT Solusi Bangun 3. Uraian Informasi SBI dan PT Solusi Bangun Beton,
Material Beton, as the shareholders of CI atau Fakta selaku pemegang saham CI
Information or (in liquidation), have passed Material (dalam likuidasi), telah mengambil
Fact resolutions through the keputusan melalui Rapat Umum
Extraordinary General Meeting Pemegang Saham Luar Biasa
of Shareholders (“EGMS”) of CI (“RUPSLB”) CI pada tanggal 20
(in liquidation) held on 20 May Mei 2026 antara lain sebagai
2026, including among others, berikut:
the following: 1. Menyetujui pembubaran yang
1. Approving the dissolution diikuti likuidasi CI terhitung
followed by the liquidation of sejak tanggal keputusan
CI effective as of the date of RUPSLB;
the EGMS resolution,
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2. Approving the appointment 2. Menyetujui penunjukan Tim
of the Liquidation Team with Likuidator dengan susunan
the following composition: sebagai berikut:
a. Fany Wulandari a. Fany Wulandari
b. Andika Lukmana b. Andika Lukmana
c. Sri Setio Inantoro c. Sri Setio Inantoro
to carry out all necessary untuk melakukan semua
actions in connection with tindakan yang diperlukan
the dissolution of CI, in sehubungan dengan
accordance with the pembubaran CI, sesuai
provisions of the Articles of dengan ketentuan dalam
Association of CI and the Anggaran Dasar CI dan
prevailing laws and peraturan perundang-
regulations. undangan yang berlaku.
4. The impact of There is no impact of such 4. Dampak Tidak terdapat dampak kejadian,
such Event, material event, information, or Kejadian, informasi atau fakta material
Material fact on the operational activities, Informasi atau tersebut terhadap kegiatan
Information or legal aspects, financial fakta material operasional, hukum, kondisi
Facts towards condition, or business continuity terhadap keuangan, atau kelangsungan
operational of the Company. kegiatan usaha Perseroan.
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, 20 May/Mei 2026
Sincerely/Hormat kami,
PT Semen Indonesia (Persero) Tbk
_____________________________
Indrieffouny Indra
President Director/Direktur Utama
Names mentioned 11 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
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Ciptanugrah Indonesia
p.1
unresolved
org
PT Solusi Bangun
p.1
unresolved
org
PT Solusi Bangun Beton
p.1
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