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Semen Baturaja
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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

  • Annual and Financial Reports
  • Prospectus of the Company
  • General Meeting of Shareholders
  • Dividend Information
  • Stock and Bond Information
  • Financial Highlights Overview
  • Corporate Rankings
  • Information Disclosure

Headquartes

Raya Tiga Gajah Baturaja Street
Ogan Komering Ulu 32117
Telepon : (62) – 735 – 320344, 320366, 320368
Email : corsec.smbr@sig.id

Whistleblowing System

Report acts with indications of violations that occur within PT Semen Baturaja (Persero) Tbk.

Email: wbs.smbr@sig.id
or click this link to enter the PT Semen Baturaja Tbk Whistleblowing System application.

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