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Nomor Surat 419/KS.12/SPT/50056838/2000/04.2024
Nama Perusahaan Semen Indonesia (Persero) Tbk
Kode Emiten SMGR
Lampiran 2
Perihal Penyampaian Laporan Tahunan (KOREKSI)
Mengoreksi surat kami nomor : 1009/HM.04/SUP/50056838/2000/04.2024 tanggal 11 April 2024 perihal Penyampaian
Laporan Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 11 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link sig.id pada tanggal
11 April 2024
Demikian untuk diketahui.
Hormat Kami,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
Telepon : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id
Nama Pengirim Vita Mahreyni
Jabatan Corporate Secretary
Tanggal dan Waktu 19-04-2024 10:29
Lampiran 1. AR SMGR 2023 rev SPE.pdf
2. 2024.04.18_0419 Koreksi Surat Pengantar AR 2023.pdf
Dokumen ini merupakan dokumen resmi Semen Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Semen Indonesia (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 419/KS.12/SPT/50056838/2000/04.2024
Issuer Name Semen Indonesia (Persero) Tbk
Issuer Code SMGR
Attachment 2
Subject Submission of Annual Report (CORRECTION)
Correction to our previous announcement number : 1009/HM.04/SUP/50056838/2000/04.2024 dated 11 April 2024
with the subject of Submission of Annual Report, the company hereby submit the following information:
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 11 April 2024
The information referred above has been published on the Company’s website sig.id at 11 April 2024
Thus to be informed accordingly.
Respectfully,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
Phone : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id
Sender Name Vita Mahreyni
Function Corporate Secretary
Date and Time 19-04-2024 10:29
Attachment 1. AR SMGR 2023 rev SPE.pdf
2. 2024.04.18_0419 Koreksi Surat Pengantar AR 2023.pdf
This is an official document of Semen Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Semen Indonesia (Persero) 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
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Vita Mahreyni
· Corporate Secretary
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