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20260520_SMGR_Laporan Informasi dan Fakta Material_32093061_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. 010620/AP/SUP/50000026/2000/05.2026 No. 010620/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 19 May 2026 1. Tanggal 19 Mei 2026
Kejadian
2. Type of Dissolution followed by 2. Jenis Informasi Pembubaran yang diikuti likuidasi
Material liquidation of PT Aroma Cipta atau Fakta PT Aroma Cipta Anugrahtama
Information or Anugrahtama (“ACA”) which Material (“ACA”) yang merupakan cicit
Fact is a third-tier subsidiary of the perusahaan Perseroan melalui
Company through PT Solusi PT Solusi Bangun Indonesia Tbk
Bangun Indonesia Tbk (“SBI”) (“SBI”), dengan kepemilikan
where the Company holds saham Perseroan pada SBI
83,52% of the shares in SBI. sebesar 83,52%.
3. Description of PT Aroma Sejahtera Indonesia 3. Uraian Informasi PT Aroma Sejahtera Indonesia
Material and PT Ciptanugrah Indonesia, atau Fakta dan PT Ciptanugrah Indonesia,
Information or as the shareholders of ACA (in Material selaku pemegang saham ACA
Fact liquidation), have passed (dalam likuidasi) telah mengambil
resolutions through the keputusan melalui Rapat Umum
Extraordinary General Meeting Pemegang Saham Luar Biasa
of Shareholders (“EGMS”) of (“RUPSLB”) ACA (dalam
ACA (in liquidation) held on 19 likuidasi) pada tanggal 19 Mei
May 2026, including among 2026 antara lain sebagai berikut:
others, the following: 1. Menyetujui pembubaran yang
1. Approving the dissolution diikuti likuidasi ACA terhitung
followed by the liquidation of sejak tanggal keputusan
ACA effective as of the date RUPSLB;
of 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 ACA, in sehubungan dengan
accordance with the pembubaran ACA, sesuai
provisions of the Articles of dengan ketentuan dalam
Association of ACA and the Anggaran Dasar ACA 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 13 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
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PT. Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
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Indonesia Stock Exchange
p.1 ×2
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PT Aroma Cipta
p.1
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PT Aroma Cipta Anugrahtama Information
p.1
unresolved
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PT Aroma Sejahtera Indonesia
p.1
unresolved
org
PT Aroma Sejahtera Indonesia Material
p.1
unresolved
org
PT Ciptanugrah Indonesia
p.1 ×2
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