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Shareholder register 20230705_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31337739_lamp1.pdf

Commissioner Sony Subrata Komisaris 0 0% Commissioner Arief Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … RUDIANTARA KOMISARIS UTAMA 0 0,0000000 2 SONY SUBRATA KOMISARIS 0 0,0000000 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS

6 Jul 2023
Shareholder register 20230705_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31337739.pdf

Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Pemegang Saham > 5% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta … Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Share Nasaruddin Jakarta Komisaris 0 0% 0 0% Ownership > Umar 5% Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata

6 Jul 2023
Financial statement 20230731_SMGR_Laporan Informasi dan Fakta Material_31356381_lamp2.pdf

Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal President

31 Jul 2023
Financial statement 20230731_SMGR_Laporan Informasi dan Fakta Material_31356441_lamp2.pdf

Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal President

31 Jul 2023
Financial statement PT SEMEN INDONESIA Q2 2023 - FINAL.pdf

Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal President

2 Aug 2023
Shareholder register 20230807_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358425_lamp1.pdf

Commissioner Sony Subrata Komisaris 0 0% Commissioner Arief Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … RUDIANTARA KOMISARIS UTAMA 0 0,0000000 2 SONY SUBRATA KOMISARIS 0 0,0000000 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS

7 Aug 2023
Shareholder register 20230807_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358425.pdf

Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Pemegang Saham > 5% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta … Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Share Nasaruddin Jakarta Komisaris 0 0% 0 0% Ownership > Umar 5% Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata

7 Aug 2023
Financial statement 20230731_SMGR_Laporan Informasi dan Fakta Material_31356387_lamp2.pdf

Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal President

7 Aug 2023
Shareholder register 20230905_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31396254_lamp1.pdf

Commissioner Sony Subrata Komisaris 0 0% Commissioner Arief Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … RUDIANTARA KOMISARIS UTAMA 0 0,0000000 2 SONY SUBRATA KOMISARIS 0 0,0000000 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS

5 Sep 2023
Shareholder register 20230905_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31396254.pdf

Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Pemegang Saham > 5% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta … Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Share Nasaruddin Jakarta Komisaris 0 0% 0 0% Ownership > Umar 5% Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata

5 Sep 2023
Shareholder register 20231005_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435374_lamp1.pdf

Commissioner Sony Subrata Komisaris 0 0% Commissioner Arief Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … RUDIANTARA KOMISARIS UTAMA 0 0,0000000 2 SONY SUBRATA KOMISARIS 0 0,0000000 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS

5 Oct 2023
Shareholder register 20231005_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435374.pdf

Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Pemegang Saham > 5% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta … Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Share Nasaruddin Jakarta Komisaris 0 0% 0 0% Ownership > Umar 5% Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata

5 Oct 2023
Shareholder register 20231023_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31470690_lamp1.pdf

Commissioner Sony Subrata Komisaris 0 0% Commissioner Arief Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … RUDIANTARA KOMISARIS UTAMA 0 0,0000000 2 SONY SUBRATA KOMISARIS 0 0,0000000 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS

23 Oct 2023
Shareholder register 20231023_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31470690.pdf

Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Saham > 5% Adi Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta … Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Ownership > Adi 5% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta

23 Oct 2023
Financial statement 20231031_SMGR_Laporan Informasi dan Fakta Material_31483672_lamp1.pdf

Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal President

31 Oct 2023
Financial statement 20231031_SMGR_Laporan Informasi dan Fakta Material_31483898_lamp2.pdf

Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal President

31 Oct 2023
Financial statement PT SEMEN INDONESIA Q3 2023 FINAL.pdf

Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal President

1 Nov 2023
Shareholder register 20231106_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31505691_lamp1.pdf

Commissioner Sony Subrata Komisaris 0 0% Commissioner Arief Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … RUDIANTARA KOMISARIS UTAMA 0 0,0000000 2 SONY SUBRATA KOMISARIS 0 0,0000000 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS

6 Nov 2023
Shareholder register 20231106_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31505691.pdf

Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris … Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris

6 Nov 2023
Other 20231130_SMGR_Laporan Informasi dan Fakta Material_31543961_lamp1.pdf

Direktur Keuangan dan Manajemen Portofolio : Andriano Hosny Panangian Komisaris Komisaris Utama : Rudiantara Komisaris Independen : Nasaruddin Umar Komisaris Independen : Saor Siagian Komisaris : Arief Prasetyo Adi Komisaris : Yustinus Prastowo Komisaris : Sony Subrata … Wiharto Finance & Portfolio Management Director : Andriano Hosny Panangian Commissioners President Commissioner : Rudiantara Independent Commissioner : Nasaruddin Umar Independent Commissioner : Saor Siagian Commissioner : Arief Prasetyo Adi Commissioner : Yustinus Prastowo Commissioner : Sony Subrata

30 Nov 2023
Shareholder register 20231205_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31545394_lamp1.pdf

Commissioner Sony Subrata Komisaris 0 0% Commissioner Arief Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … RUDIANTARA KOMISARIS UTAMA 0 0,0000000 2 SONY SUBRATA KOMISARIS 0 0,0000000 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS

5 Dec 2023
Shareholder register 20231205_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31545394.pdf

Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris … Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris

5 Dec 2023
RUPS minutes 20231205_SMGR_Ringkasan Risalah//Risalah RUPS_31545585.pdf

Komisaris 1) Komisaris Utama/Komisaris Independen : Budi Waseso 2) Komisaris : Sony Subrata 3) Komisaris Independen : Nasaruddin Umar 4) Komisaris : Lydia Silvanna Djaman 5) Komisaris : Yustinus Prastowo 6) Komisaris Independen : Saor Siagian … Komisaris 1) Komisaris Utama/Komisaris Independen : Budi Waseso 2) Komisaris : Sony Subrata 3) Komisaris Independen : Nasaruddin Umar 4) Komisaris : Lydia Silvanna Djaman 5) Komisaris : Yustinus Prastowo 6) Komisaris Independen : Saor Siagian

5 Dec 2023
Shareholder register 20240105_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565127_lamp1.pdf

Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris 0 0% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana … UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 SONY SUBRATA KOMISARIS 72.900 0,0010798 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS

8 Jan 2024
Shareholder register 20240105_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565127.pdf

Ratna Siagian Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris … Ownership > 4 5% Ratna Siagian Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta

8 Jan 2024
Shareholder register 20240108_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565641_lamp1.pdf

Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris 0 0% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana … UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 SONY SUBRATA KOMISARIS 72.900 0,0010798 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS

8 Jan 2024
Shareholder register 20240108_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565641.pdf

Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali … Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Number of Percent of Number

8 Jan 2024
Shareholder register 20240110_JKSW_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567198_lamp2.pdf

RT.12/09 JAKARTA TIMUR L ADIMITRA JASA KORPORA, PT 500 0.00 1287 0204822 F UMAR JL. DAIRI LOS 54 RT.16/05 JAKARTA UTARA L ADIMITRA JASA KORPORA … NARSI DALEMAN RT.03/01 KARANGANYAR L ADIMITRA JASA KORPORA, PT 500 0.00 2168 0077269 NASARUDDIN OJI PALSIGUNUNG RT.03/01 BOGOR L ADIMITRA JASA KORPORA, PT 500 0.00 2169 0076302 NASIR JL. KEMBANG

10 Jan 2024
Shareholder register 20240206_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575250_lamp1.pdf

Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris 0 0% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana

6 Feb 2024
Shareholder register 20240206_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575250.pdf

Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris … Ownership > 4 5% Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta

6 Feb 2024
Shareholder register 20240305_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593356_lamp1.pdf

Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris 0 0% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana … UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 SONY SUBRATA KOMISARIS 72.900 0,0010798 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS

5 Mar 2024
Shareholder register 20240305_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593356.pdf

Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris … Ownership > 4 5% Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta

5 Mar 2024
Financial statement Final_Laporan Keuangan SMGR 31 Desember 2023.pdf

Sony Subrata Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Ratna Irsana Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny

10 Mar 2024
Shareholder register 20240405_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625840_lamp1.pdf

Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris 0 0% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana … UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 SONY SUBRATA KOMISARIS 72.900 0,0010798 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS

5 Apr 2024
Shareholder register 20240405_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625840.pdf

Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris … Ownership > 4 5% Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta

5 Apr 2024
Other AnnualReport2023-SMGR-att2.pdf

Budi Waseso Komisaris Utama merangkap Komisaris Independen President Commissioner and Independent Commissioner 02 05 Nasaruddin Umar Sony Subrata Komisaris Independen Komisaris Independent Commissioner Commissioner 03 06 Saor Siagian Lydia Silvanna

11 Apr 2024
Other AnnualReport2023-SMGR-att1.pdf

Utama | President Commissioner Rudiantara Rudiantara Komisaris Independen | Independent Commissioner Komisaris Independen | Independent Commissioner Nasaruddin Umar Nasaruddin Umar Komisaris Independen | Independent Commissioner Komisaris Independen | Independent Commissioner Aas Asikin Idat Saor Siagian … Subrata Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Ratna Irsana Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal

11 Apr 2024
Other AnnualReport2023-SMGR-att1.pdf

Utama | President Commissioner Rudiantara Rudiantara Komisaris Independen | Independent Commissioner Komisaris Independen | Independent Commissioner Nasaruddin Umar Nasaruddin Umar Komisaris Independen | Independent Commissioner Komisaris Independen | Independent Commissioner Aas Asikin Idat Saor Siagian … Subrata Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Ratna Irsana Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal

19 Apr 2024
Financial statement 20240430_SMGR_Laporan Informasi dan Fakta Material_31632585_lamp1.pdf

Lydia Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Saor Siagian Independent Commissioners Nasaruddin Umar Nasaruddin Umar Ratna Irsana Ratna Irsana Dewan Direksi Board of Directors Direktur Utama Donny

30 Apr 2024
RUPS minutes 20240506_SMGR_Ringkasan Risalah//Risalah RUPS_31635542_lamp2.pdf

Supply Chain : Yosviandri Komisaris : Lydia Silvanna Djaman Direktur SDM & Umum : Agung Wiharto Komisaris Independen : Nasaruddin Umar Direktur Keuangan & Manajemen Portofolio : Andriano Hosny Panangian Komisaris Independen : Saor Siagian Direktur Operasi : Reni … Sony Subrata 3) Komisaris : Lydia Silvanna Djaman 4) Komisaris : Yustinus Prastowo 5) Komisaris Independen : Nasaruddin Umar 6) Komisaris Independen : Saor Siagian 7) Komisaris Independen : Ratna Irsana . Anggota Dewan Komisaris yang

6 May 2024
RUPS minutes 20240506_SMGR_Ringkasan Risalah//Risalah RUPS_31635542.pdf

Sony Subrata 3) Komisaris : Lydia Silvanna Djaman 4) Komisaris : Yustinus Prastowo 5) Komisaris Independen : Nasaruddin Umar 6) Komisaris Independen : Saor Siagian 7) Komisaris Independen : Ratna Irsana 4. Anggota Dewan Komisaris … UTAMA Ibu Lydia Silvanna KOMISARIS 03 Mei 2024 03 Mei 2029 2 Djaman Bapak Nasaruddin Umar KOMISARIS 31 Maret 2022 31 Maret 2027 1 X Bapak Yustinus Prastowo KOMISARIS

6 May 2024
Shareholder register 20240507_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635898_lamp1.pdf

Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 SONY SUBRATA KOMISARIS 72.900 0,0010798 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS

7 May 2024
Shareholder register 20240507_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635898.pdf

Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris … Ownership > 4 5% Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta

7 May 2024
Financial statement PT SEMEN INDONESIA Q1 2024.pdf

Lydia Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Saor Siagian Independent Commissioners Nasaruddin Umar Nasaruddin Umar Ratna Irsana Ratna Irsana Dewan Direksi Board of Directors Direktur Utama Donny

10 May 2024
Other 20240527_SMGR_Pengumuman Jatuh Tempo Obligasi dan Sukuk_31642534_lamp1.pdf

Astera Primanto Bhakti! Komisaris - Sony Subrata Komisaris 5 Hendrika Nora Oslol Sinaga Komisaris Independen $ Nasaruddin Umar Komisaris Independen » Mochamad Cnolig Seluruh anggota Direksi dan Dewan Komisaris Perseroan telah memenuhi kriteria … sebagai berikut: Ketua Komite Nasaruddin Umar (Komisaris Independen) emui Ketua 1 Wahyu Hidayat (Komisaris) Anggota Irham Dilmy Sub Korrite Corporate Social Responsibility Ketua : Nasaruddin Umar (Komisaris Independen) Anggota :. Sony Subrata

27 May 2024
Shareholder register 20240606_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31647570_lamp1.pdf

Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … SILVANNA DJAMAN KOMISARIS 72.900 0,0010798 4 YUSTINUS PRASTOWO KOMISARIS 0 0,0000000 5 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN

6 Jun 2024
Shareholder register 20240606_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31647570.pdf

Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris … Ownership > 4 5% Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta

6 Jun 2024
Asset transaction 20240627_SMGR_Laporan Informasi dan Fakta Material_31676303_lamp1.pdf

sebagai berikut: Dewan Komisaris Komisaris Utama : Budi Waseso Komisaris Independen : Saor Siagian Komisaris Independen : Nasaruddin Umar Komisaris Independen : Ratna Irsana Komisaris : Yustinus Prastowo Komisaris : Sony Subrata Komisaris : Lydia Silvanna Djaman … Budi Waseso Komisaris Utama/Independen Sony Subrata Lydia Silvanna Djaman Yustinus Prastowo Komisaris Komisaris Komisaris Nasaruddin Umar Saor Siagian Ratna Irsana Komisaris Independen Komisaris Independen Komisaris Independen Direksi, Donny Arsal Yosviandri

28 Jun 2024
Shareholder register 20240705_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680147_lamp1.pdf

Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner

5 Jul 2024
Shareholder register 20240705_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680147.pdf

Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris … Ownership > 4 5% Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta

5 Jul 2024
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