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20260519_SMBR_Laporan Informasi dan Fakta Material_32091995_lamp1.pdf
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Extracted text 3
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Nomor / Number : 003318/KS.08.02/EKS/10000914/SMBR/05.2026 Baturaja, 18 Mei 2026
Lampiran / Attachment : -
Perihal / Re : Keterbukaan Informasi atas Fakta Material Perubahan Susunan Pengurus
Perseroan / Disclosure of Information on Material Facts of Changes in the
Management of the Company
Kepada Yth / To :
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan (“POJK”) No. 31/POJK.04/2015
tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik,
serta POJK No.45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan
Perusahaan Publik, bersama ini kami sampaikan Laporan Informasi atau Fakta Material
tentang Perubahan Pengurus PT Semen Baturaja (Persero) Tbk (“Perseroan”) melalui
keterbukaan informasi sebagai berikut :
In order to comply with the Financial Services Authority Regulation (“POJK”) No.
31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public
Companies, as well as POJK No. 45 of 2024 concerning Development and Strengthening of
Issuers and Public Companies, we hereby submit a Report on Material Information or Facts
regarding Changes in the Management of PT Semen Baturaja (Persero) Tbk (“Company”)
through the following information disclosure:
1 Tanggal kejadian 18 Mei 2026
Date of event 18 May 2026
2 Jenis informasi atau Perubahan Susunan Pengurus Perseroan
fakta material
Type of material Changes in the Management of the Company
information or fact
3 Uraian informasi Pada tanggal 18 Mei 2026 Perseroan telah
atau fakta material menyelenggarakan Rapat Umum Pemegang Saham
Tahunan Tahun Buku 2025 (“Rapat”) dengan salah satu
Mata Acara Perubahan Susunan Pengurus Perseroan.
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Berdasarkan Hasil Rapat, Susunan Pengurus Perseroan
menjadi sebagai berikut:
Dewan Komisaris
Komisaris Utama : Muhamad Alipudin
Komisaris Independen : Luthvie Arifin
Komisaris Independen : Feryzal Adham
Komisaris : Dzulfikar Ahmad Tawalla
Direksi
Direktur Utama : Suherman Yahya
Direktur Keuangan dan SDM : Rahmat Hidayat
Direktur Operasi : Taufik
Description of On 18 May 2026, the Company’s has convened the Annual
material information General Meeting of Shareholders (“Meeting”) for Financial
or fact Year of 2025 with one of the Meeting Agenda is Changes
in the Management of the Company.
Based on the results of the meeting, the composition of the
Company's management is as follows:
Board of Commisioners
President Commisioners : Muhamad Alipudin
Independent Commisioners : Luthvie Arifin
Independent Commisioners : Feryzal Adham
Commisioners : Dzulfikar Ahmad Tawalla
Director
President Director : Suherman Yahya
Director of Finance and : Rahmat Hidayat
Human Capital
Director of Operation : Taufik
4 Dampak kejadian, Tidak terdapat dampak kejadian yang bersifat material
informasi atau fakta terhadap kegiatan operasional, hukum, kondisi keuangan,
material tersebut atau kelangsungan usaha Perseroan.
terhadap kegiatan
operasional, hukum,
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kondisi keuangan,
atau kelangsungan
usaha Emiten atau
Perusahaan Publik
The impact of such There is no material impact on the Company’s operational,
event, material activities, legal matters, financial condition, or business
information or facts sustainability.
toward operational
activities, legal,
financial condition,
business
sustainability of the
Issuer or Public
Company.
5 Keterangan lain-lain -
Other information -
Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus conveyed, thank you for your attention.
PT Semen Baturaja (Persero) Tbk
Hari Liandu
GM
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Ses G
denganSI
Tembusan / Cc:
1. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
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12 Sep 2026 22:22
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-05-18',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Re : Keterbukaan Informasi atas Fakta Material Perubahan '
'Susunan Pengurus'}