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20240527_SMBR_Rencana Transaksi Perubahan Kegiatan Usaha_31642965.pdf
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Nomor Surat 002427/RB.01.02/EKS/10000914/SMBR/05.2024
Nama Perusahaan PT Semen Baturaja Tbk
Kode Emiten SMBR
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha (KOREKSI)
Mengoreksi surat kami nomor : 001721/RB.01.02/EKS/10000914/SMBR/05.2024 tanggal 21 Mei 2024 perihal Rencana
Transaksi Perubahan Kegiatan Usaha (KOREKSI), dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Perseroan adalah perusahaan yang memiliki
Kegiatan Usaha Baru Penambahan kegiatan usaha Sewa Guna Usaha
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Perseroan memiliki sumber daya manusia, seperti
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Maksud dari penilaian adalah mengkaji kelayakan
2. Asumsi dan Kondisi Pembatas Kondisi Pembatas Pokok-pokok syarat pembatas
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Berdasarkan hasil analisia atas kelayakan pasar,
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Penambahan bidang usaha dilakukan guna
Tanggal RUPS 29 Mei 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
22 April 2024 www.semenbaturaja.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Semen Baturaja Tbk
Hari Liandu
Corporate Secretary
PT Semen Baturaja Tbk
Jl. Abikusno Cokrosuyoso PO BOX 1175 Kertapati Palembang Sumatera Selatan
Telepon : (0711) 511261, Fax : (0711) 512126, www.semenbaturaja.co.id
Page 2
Nama Pengirim Hari Liandu
Jabatan Corporate Secretary
Tanggal dan Waktu 27-05-2024 19:35
Lampiran 1. 200524 Rev-1 Softcopy OJK - FS SMBR (2)-3.pdf
2. Keterbukaan Informasi - 27 Mei 2024_compressed.pdf
Dokumen ini merupakan dokumen resmi PT Semen Baturaja Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Semen Baturaja Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002427/RB.01.02/EKS/10000914/SMBR/05.2024
Issuer Name PT Semen Baturaja Tbk
Issuer Code SMBR
Attachment 2
Subject Plan of Changes in Business Activity (CORRECTION)
Correction to our previous announcement number : 001721/RB.01.02/EKS/10000914/SMBR/05.2024 dated 21 May
2024 with the subject of Plan of Changes in Business Activity, the company hereby submit the following information:
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities The Company is engaged in the cement
New Business Activities The addition of Leasing Activities Without
Availability of experts related to changes in business activities The Company has competent and adequate
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives The purpose of the assessment is to evaluate the
2. Assumptions and Limiting Conditions Limiting Conditions The key limiting conditions
3. Opinion on the feasibility of changing Business Activities Based on the analysis of market feasibility,
Explanation, considerations, and reasons for changing Business The addition of business sectors is aimed at
AGMS Date 29 Mei 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
22 April 2024 www.semenbaturaja.co.id
Thus to be informed accordingly.
Respectfully,
PT Semen Baturaja Tbk
Hari Liandu
Corporate Secretary
PT Semen Baturaja Tbk
Jl. Abikusno Cokrosuyoso PO BOX 1175 Kertapati Palembang Sumatera Selatan
Phone : (0711) 511261, Fax : (0711) 512126, www.semenbaturaja.co.id
Sender Name Hari Liandu
Page 4
Function Corporate Secretary
Date and Time 27-05-2024 19:35
Attachment 1. 200524 Rev-1 Softcopy OJK - FS SMBR (2)-3.pdf
2. Keterbukaan Informasi - 27 Mei 2024_compressed.pdf
This is an official document of PT Semen Baturaja Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Semen Baturaja 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
person
Hari Liandu
· Corporate Secretary
p.1 ×2
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