General Meeting of Shareholders

INVESTOR INFORMATION

General Meeting of Shareholders

2026

GMS – May 18, 2026

1. Announcement for Annual General Meeting of Shareholders
2. Invitation Annual General Meeting of Shareholders
3. Power of Attorney for the Annual General Meeting of Shareholders
4. Rules of the Annual General Meeting of Shareholders
5. Agenda Materials for the Annual General Meeting of Shareholders
6. History of Candidate Members of the Board of Commissioners
7. Summary of Minutes of AGMS

2025

EXTRAORDINARY GMS – December 18, 2025

1. Announcement of Extraordinary General Meeting of Shareholders
2. Revised Announcement of Extraordinary General Meeting of Shareholders
3. Invitation to Extraordinary General Meeting of Shareholders
4. Power of Attorney for the Extraordinary General Meeting of Shareholders
5. Rules of Procedure for the Extraordinary General Meeting of Shareholders
6. Materials for the Agenda of the Extraordinary General Meeting of Shareholders
7. Summary of Minutes of EGMS

EXTRAORDINARY GMS – October 29, 2025

1. Announcement of Extraordinary General Meeting of Shareholders
2. Feasibility Study Summary
3. Invitation to Extraordinary General Meeting of Shareholders
4. Power of Attorney for the Extraordinary General Meeting of Shareholders
5. Rules of Procedure for the Extraordinary General Meeting of Shareholders
6. Materials for the Agenda of the Extraordinary General Meeting of Shareholders
7. Summary of Minutes of EGMS

GMS – May 27, 2025

1. Announcement for Annual General Meeting of Shareholders
2. Invitation Annual General Meeting of Shareholders
3. Power of Attorney for the Annual General Meeting of Shareholders
4. Agenda Materials for the Annual General Meeting of Shareholders
5. Rules of the Annual General Meeting of Shareholders
6. CV of Candidate Members of the Board of Directors and Board of Commissioners
7. Summary of Minutes of AGMS

2024

GMS – May 29, 2024

1. Announcement for Annual General Meeting of Shareholders
2. Feasibility Study Summary
3. Invitation Annual General Meeting of Shareholders
4. Power of Attorney
5. Materials of Agenda Annual General Meeting of Shareholders
6. Rules of the Annual General Meeting of Shareholders
7. Summary of Minutes of AGMS

2023

EXTRAORDINARY GMS – November 8, 2023

1. Announcement for Extraordinary General Meeting of Shareholders
2. Invitation for Extraordinary General Meeting of Shareholders
3. Form of Power of Attorney for the 2023 Extraordinary General Meeting of Shareholders
4. Extraordinary General Meeting of Shareholders Agenda Materials
5. Rules of Extraordinary General Meeting of Shareholders
6. Curriculum vitae of prospective members of the Board of Commissioners and Directors
7. Summary of Minutes of EGMS

GMS – May 8, 2023

1. Announcement for Annual General Meeting of Shareholders
2. Invitation Annual General Meeting of Shareholders
3. Power of Attorney
4. Materials of Agenda
5. Rules of the Annual General Meeting of Shareholders
6. Curriculum Vitae of Candidate Members of the Board of Directors
7. Summary of Minutes of Annual General Meeting of Shareholders for Fiscal Year 2022

EXTRAORDINARY GMS – January 24, 2023

1. Announcement for Extraordinary General Meeting of Shareholders
2. Invitation for Extraordinary General Meeting of Shareholders
3. Form of Power of Attorney for the 2023 Extraordinary General Meeting of Shareholders
4. Extraordinary General Meeting of Shareholders Agenda Materials
5. Rules of Extraordinary General Meeting of Shareholders
6. Curriculum Vitae of Candidate Members of the Board of Commissioners
7. Summary of Minutes of EGMS

2022

GMS – March 25, 2022

1. Announcement for Annual General Meeting of Shareholders
2. Invitation for Annual General Meeting of Shareholders
3. Form of Power Attorney General Meeting of Shareholders PT Semen Baturaja (Persero) Tbk Book Year 2021
4. Rundown for Annual General Meeting of Shareholders
5. Rules of the Annual General Meeting of Shareholders 2021
6. Curriculum Vitae of Candidate Members of the Board of Directors
7. Summary of Minutes of AGMS

2021

GMS – May 27, 2021

1. Announcement for Annual General Meeting of Shareholders
2. Invitation for Annual General Meeting of Shareholders
3. Form of Power Attorney General Meeting of Shareholders PT Semen Baturaja (Persero) Tbk Book Year 2020
4. Rundown for Annual General Meeting of Shareholders
5. Material Information or Facts Report Revision of The Explanation of Sixth Meeting Agenda
6. Curriculum Vitae of Candidate Members of the Board of Commissioners
7. Announcement Of Summary Of Minutes Annual General Meeting Of Shareholders For Financial Year Of 2020

2020

GMS – August 5, 2020

1. Announcement for Annual General Meeting of Shareholders
2. Invitation for Annual General Meeting of Shareholders
3. Form of Power of Attorney General Meeting of Shareholders PT Semen Baturaja (Persero) Tbk Book Year 2019
4. Rundown for Annual General Meeting of Shareholders
5. Curriculum Vitae of Candidates for Members of the Board of Commissioners and Directors in 2020
6. Summary of Minutes of Annual General Meeting of Shareholders
7. Proof of Dividend Payment for the Financial Year 2019

2019

GMS – May 16, 2019

1. Announcement for Annual General Meeting of Shareholders
2. Invitation for Annual General Meeting of Shareholders
3. Rundown for Annual General Meeting of Shareholders
4. Summary of Minutes of Annual General Meeting of Shareholders
5. Proof of Dividend Payment for Book Year 2018

2018

EXTRAORDINARY GMS – October 25, 2018

1. Announcement for Extraordinary Annual General Meeting of Shareholders
2. Invitation for Extraordinary Annual General Meeting of Shareholders
3. Rundown for Annual Extraordinary General Meeting of Shareholders
4. Summary of Minutes of Annual Extraordinary General Meeting of Shareholders
5. Curriculum Vitae of Prospective Directors and Commissioners

GMS – February 28, 2018

1. Announcement for Annual General Meeting of Shareholders
2. Invitation for Annual General Meeting of Shareholders
3. Rundown for Annual General Meeting of Shareholders
4. Summary of Minutes of Annual General Meeting of Shareholders
5. Proof of Dividend Payment for Book Year 2017
6. Curriculum Vitae of Prospective Directors and Commissioners

2017

GMS – April 27, 2017

1. Announcement for Annual General Meeting of Shareholders
2. Invitation for Annual General Meeting of Shareholders
3. Rundown for Annual General Meeting of Shareholders
4. Summary of Minutes of Annual General Meeting of Shareholders
5. Proof of Dividend Payment for Book Year 2016
6. Curriculum Vitae of Prospective Directors and Commissioners

2016

GMS – April 11, 2016

1. Announcement for Annual General Meeting of Shareholders
2. Invitation for Annual General Meeting of Shareholders
3. Rundown for Annual General Meeting of Shareholders
4. Summary of Minutes of Annual General Meeting of Shareholders
5. Proof of Dividend Payment for Book Year 2015

2015

GMS – March 31, 2015

1. Announcement for Annual General Meeting of Shareholders
2. Invitation for Annual General Meeting of Shareholders
3. Rundown for Annual General Meeting of Shareholders
4. Summary of Minutes of Annual General Meeting of Shareholders
5. Proof of Dividend Payment for Book Year 2014
6. Curriculum Vitae of the Board of Commissioners

2014

GMS – March 24, 2014

1. Announcement for Annual General Meeting of Shareholders
2. Invitation for Annual General Meeting of Shareholders
3. Rundown for Annual General Meeting of Shareholders
4. Summary of Minutes of Annual General Meeting of Shareholders
5. Proof of Dividend Payment for Book Year 2013

INVESTOR INFORMATION