General Meeting of Shareholders
2020
GMS – August 5th 2020
2019
GMS – May 16th 2019
2018
EXTRAORDINARY GMS – October 25th, 2018
GMS – February 28th, 2018
2017
GMS – April 27th, 2017
2016
GMS – April 11th, 2016
2015
GMS – March 31st, 2015
2014
GMS – March 24th, 2014
Perusahaan
- Company Profile
- Company History
- Organizational Structure
- Vision, Mission and Corporate Values
- President Director Message
- Board of Commissioners
- Board of Directors
- Risk Management Committee
- Audit Commitee
- Nomination and Remuneration Committee
- Corporate Secretary
- Articles of Association
- Supporting Institutions and Professionals
- Achievement
- Award
Kantor Pusat
Jl. Abikusno Cokrosuyoso Kertapati
Palembang – 30258
P.O. Box 1175 Palembang – 30001
Telepon : (62) – 711 – 511261 (Hunting)
Fax : (62) – 711 – 512126
Email : sekper@semenbaturaja.co.id
Tata Kelola
- Corporate Policy
- Board Manual
- Good Corporate Governance (GCG) Guidelines
- Code of Conduct (COC)
- Gratification Control Guidelines
- Whistleblowing System
- Charter of the Audit Committee
- Internal Control Unit Charter
- Charter of the Risk Management Committee
- Information Management Guidelines
- Conflict of Interest (COI)
- Risk Management Guidelines
- Policy Regarding Vendor Selection
- Nomination and Remuneration
Media & Publikasi
Investor
Lelang & E-Proc
Whistleblowing System
Laporkan perbuatan berindikasi pelanggaran yang terjadi di lingkungan PT. Semen Baturaja (Persero) Tbk.
Email: baturajabersih@semenbaturaja.co.id
atau klik tautan ini untuk masuk aplikasi Whistleblowing System PT Semen Baturaja(Persero) Tbk.