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20240422_SMBR_Rencana Transaksi Perubahan Kegiatan Usaha_31628300.pdf
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Nomor Surat 000322/RB.01.02/EKS/10000914/SMBR/04.2024
Nama Perusahaan PT Semen Baturaja Tbk
Kode Emiten SMBR
Lampiran 3
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Terlampir
Kegiatan Usaha Baru Terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Terlampir
2. Asumsi dan Kondisi Pembatas Terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Terlampir
Tanggal RUPS 29 Mei 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
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
Nama Pengirim Hari Liandu
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2024 18:22
Lampiran 1. KI SMBR.pdf
2. Surat Pengantar KI.pdf
3. ExSum FS SMBR.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. 000322/RB.01.02/EKS/10000914/SMBR/04.2024
Issuer Name PT Semen Baturaja Tbk
Issuer Code SMBR
Attachment 3
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities As attached
New Business Activities As attached
Availability of experts related to changes in business activities As attached
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives As attached
2. Assumptions and Limiting Conditions As attached
3. Opinion on the feasibility of changing Business Activities As attached
Explanation, considerations, and reasons for changing Business As attached
AGMS Date 29 Mei 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
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
Function Corporate Secretary
Page 4
Date and Time 22-04-2024 18:22
Attachment 1. KI SMBR.pdf
2. Surat Pengantar KI.pdf
3. ExSum FS SMBR.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
· Nama Pengirim
p.1 ×2
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12 Sep 2026 23:04
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