Announcement for Annual General Meeting of Shareholders

 

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PT SEMEN BATURAJA (PERSERO) TBK

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

It is hereby The Board of Directors of PT Semen Baturaja (Persero) Tbk (in the next shall be called “The Company” will organize its Annual General Meeting of Shareholders, on Thursday, April 27, 2017.

In accordance with the Article of Association of the Company and the Financial Services Authority Regulation No.32/POJK.04/2014 about Planning and Implementation Annual General Meeting of Shareholders of public company (“POJK No.32/2014)  and in accordance to the Articles of Association of the Company, notice for Meeting shall be announced at least in 1 (one) daily newspapers published in Bahasa Indonesia and having a national circulation in the territory of the Republic of Indonesia, published at Indonesia Stock Exchange website and company website www.semenbaturaja.co.id on April 5, 2017.

Shareholders who are entitled to attend or be represented at the meeting are shareholders whose names are registered in the Company’s Register of Shareholders and/or Owners of the company’s outstanding shares at sub-accounts in collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) on the closing of stock trading at Indonesia Stock Exchange on April 4, 2017.

In accordance with the Article of Association of the Company and the Financial Services Authority Regulation 12 POJK No.32/2014, 1 (one) shareholder or more who represent 1/20 (one per twenty) or more from the entire shares in the Company with voting rights entitle to proposed on meeting agenda and shall be submitted in writing to The Board of Director of the Company no later than 7 (seven) days before the calling date of the meeting on Maret 29, 2017 and attach the reason and meeting agenda proposal, refer to applicable terms and conditions.

Jakarta, March 21, 2017

 PT Semen Baturaja (Persero) Tbk
The Board of Directors

IND

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Announcement of the Auction 17th March 2017 – 24th March 2017

The committee procurement of Goods & Services PT Semen Baturaja (Persero) Tbk will held the auctions, for the company that are interested can be follow the auction with an explanation as follows :

To join this auction, please click on this eproc link.

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SMBR Being Recommended Listed Company on “Yuk Nabung Saham 2017” Program

Mr Amrullah Received The Award for Semen Baturaja At Apresiasi Emiten Pilihan Program Yuk Nabung Saham Tahun 2017 Event

 

Jakarta, Taking place at The Main Hall Indonesia Stock Exchange (IDX) on Monday (13/03), PT Semen Baturaja (Persero) Tbk (SMBR) become one of 72 recommended listed companies on Yuk Nabung Saham 2017 program.

Yuk Nabung Saham tahun 2017 program initiated by Indonesia Stock Exchange (IDX) in collaboration with Asosiasi Analis Efek Indonesia (AAEI) and CSA Institute and later Yuk Nabung Saham 2017 program this is filled with a series of roadshows to campaign with 24 campuses throughout Indonesia, which held from March to December 2017.

The roadshow will be accompanied by Yuk Nabung Saham competition. The award for PT Semen Baturaja (Persero) Tbk itself is given directly to HR & GA Head of Department PT Semen Baturaja (Persero) Tbk Mr Amrullah.

                      PT Semen Baturaja (Persero) Tbk As Recommended Listed Company for Yuk Nabung Saham 2017 Program

According to the Chairman of AAEI Mr Haryajid Ramelan as representing the organizers, this is the same event for annual gathering for the Certified Securities Analyst (CSA which is now more than 400 people in Indonesia are CSA certified.

This apresiasi Appreciation is also a manifestation AAEI and CSA Institute contributes to the development and professional investors in the capital market in Indonesia. The issuers that elected, based on a survey conducted by CSA Institute and AAEI, with criteria of profitability level in the future, disclosure and transparency, corporate governance, stock liquidity and business sustainability.

                                   The Recipient of Recommended Listed Companies for Yuk Nabung Saham 2017 Program

72 listed companies were selected by a jury from academics and professionals especially an analyst. From the 536 listed companies that previously selected, 120 listed companies selected and at the end choosen by vote from the CSA certified analysts to determine the 72 recommended listed companies. (PR PTSB)

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Announcement of the Auction 8th March 2017 – 15th March 2017

The committee procurement of Goods & Services PT Semen Baturaja (Persero) Tbk will held the auctions, for the company that are interested can be follow the auction with an explanation as follows :

To join this auction, please click on this eproc link.

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PT Semen Baturaja (Persero) Tbk Getting Indonesia Corporate Social Responsibility Award 2017

HR & GA Director PT Semen Baturaja (Persero) Tbk Received The Indonesia Corporate Social Responsibility Award 2017

 

Jakarta, Taking place at Mawar I Ballroom Balai Kartini have organized Indonesia Corporate Social Responsibility Award (ICSRA) 2017 from the Economic Review in collaboration with Indonesia-Asia Institute.

The event was attended by HR & GA Director of PT Semen Baturaja (Persero) Tbk, Mr Romlan Kurniawan along with Head of bureau KBL Mr Meriadi. On this occasion, PT Semen Baturaja (Persero) Tbk get Indonesia Corporate Social Responsibility Award (ICSRA) 2017 with Fourth Grade for State-Owned Company.

     PT Semen Baturaja (Persero) Tbk Got A Fourth Grade for              State-Owned Company at Indonesia Corporate Social                                         Responsibility Award 2017

According to Founder and Chief Organizer of the event, Nana Irlisa Rachmadiana, at the awarding night, ICSRA 2017 was held with hope to improve the performance and its critical role in the implementation of CSR practices in Indonesian company. Considering that now more companies are implementing CSR programs.

The assessment process is done objectively and fair by a number of independent judges who are experts in the field of CSR. The Assessment was done by observation through Annual Report and Suistainability Report for 2015-2016, as well as interviews and data from various sources obtained from the internet.

In addition PT Semen Baturaja (Persero) Tbk, there were 41 (forty-one) company who also received an ICSRA 2017. These companies are grouped into state-owned enterprises (BUMN), local-owned enterprises (BUMD), state-owned bank, regional development banks (BPD), people development banks (BPR) -syariah, real estate, construction, telecommunications, food-beverages, pharmaceutical, tolls and private company. (PR PTSB) 

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PT Semen Baturaja (Persero) Tbk Getting The Best Green Innovation Company Award

Mr Ageng Purboyo Angrenggono Received The Award For Semen Baturaja At Indonesia Most Innovative Business Award 2017 Awarding Night Which Given by The Founder of Warta Ekonomi Mr. Fadel Muhhamad

 

Jakarta, Taking place at the Hotel Pullman Jakarta on Friday (24/02), PT Semen Baturaja (Persero) Tbk has won Indonesia Most Innovative Business Award 2017.

Warta Ekonomi Intelligent unit assign PT Semen Baturaja (Persero) Tbk as recipient special mention Indonesia Most Innovative Business Award 2017 for category of Cement Industry as “The Best Green Innovation Company”.

PT Semen Baturaja (Persero) Tbk Received Special Mention Indonesia Most Innovative Business Award 2017 for Category of Cement                                                                             Industry as “The Best Green Innovation Company”

This award is given directly by the founder of Warta Ekonomi Mr. Fadel Muhhamad to the Financial Director of PT Semen Semen Baturaja (Persero) Tbk Mr. Ageng Purboyo Angrenggono that came with the Corporate Secretary Mr. Zulfikri Subli.

This assessment is based on financial performance analysis of the financial statements of the last three years, as well as the company’s commitment to innovation is reflected from the strategies undertaken in the last three years.

 

                                      The Recipient of Indonesia Most Innovative Business Award 2017

To determine the companies selected as the winner of Indonesia Most Innovative Business Award 2017, the research team of Warta Ekonomi do research with desk research methods which is divided into various categories within each industry.

A series of research activities from desk research phase to scoring companies conducted starting from December 27, 2016 until January 19, 2017.  (Corsec & PR PTSB)

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