Information Disclosure
Annual Public Expose Results Report
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Submission of Annual Public Expose
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Public Expose : Organizing Plan
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Change of Head of Internal Audit
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QUARTER I/2022 FINANCIAL STATEMENTS (UNAUDITED)
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Report on Appointment of Public Accountants for Financial Year 2022
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Change of Company Management
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Submission of Summary of Minutes of AGMS for Financial Year 2021
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Information Disclosure of Independent Commissioner’s Resignation
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Unaudited Q3-2021 Financial Statements
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Annual Public Exposure Results Report
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Submission of Annual Public Expose
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Public Expose Organizing Plan
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EVIDENCE OF ADVERTISING FINANCIAL STATEMENTS SEMESTER I/2021
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Amendment to Articles of Association
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Changes to Public Accounting Firm
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CHANGES IN THE MANAGEMENT OF THE COMPANY
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ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS) IN 2020
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Summary of Minutes of the 2020 AGMS of TB
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Proof of Advertisement of Invitation for the 2020 Annual GMS
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Proof of Advertisement of GMS Notification for Fiscal Year 2020
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Proof of Advertisement of AGMS Notification for Fiscal Year 2020
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ANNOUNCEMENT OF THE 2020 FISCAL AGMS
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Report on the Appointment of KAP for the 2020 Fiscal Year
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QUARTERLY FINANCIAL STATEMENT III / 2020 (UNAUDITED)
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Change of Corporate Secretary
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Minutes of the 2019 Annual General Meeting of Shareholders
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Annual Public Expose Result Report
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Submission of Annual Public Expose Material
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Annual Public Expose Implementation Plan
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Changes in company management
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GENERAL MEETING OF SHAREHOLDERS (RUPS) OF THE 2019 BOOK
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Presentation of Unclaimed Interim Financial Report
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Public Company Ownership Report
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Establishment of the Company’s Nomination and Remuneration Committee
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Change Audit Committee
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Change Address NPWP
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Report on public Accountant appointment information
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Submission of unaudited Interim financial statements
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Annual Public Expose Results Report
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Submission of annual Public Expose material
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Organizing annual Public Expose
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Advertisement for Interim Financial report information
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Submission of unaudited Interim financial statements
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Audit Committee Evaluation results
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News Events GMS
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Responses to IDX letter
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Results of GMS
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Results of GMS
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Cash Dividend Schedule
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Submission of Interim financial statements that are not audited
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Submission of Interim financial statements that are not audited
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GMS Call
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AD proof call for GMS
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notification on opening plan for Mesop Program implementation
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Submission of Annual report
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GMS Notification Advertisement
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Advertisement delivery announcement delayed GMS
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Advertisement submission of GMS announcement
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Submission of annual financial report
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Submission of annual financial report
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CHANGE OF CORPORATE SECRETARY OF PT SEMEN BATURAJA (PERSERO) TBK (PDF, 217KB)
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MEDIUM TERM NOTES (PDF, 61,9KB)
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REGISTRATION REPORT OF JANUARY 2012 HOLDERS (PDF, 146KB)
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DISCLOSURE OF CERTAIN SHAREHOLD INFORMATION SHARE (PDF, 797KB)
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REPORT OF APPOINTMENT AP AND OR KAP (PDF, 4MB)
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REPORT OF EVALUATION OF AUDIT COMMITTEE (PDF, 1MB)
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REPORT REGISTRATION OF FEBRUARY 2018 EFFECT (PDF, 157KB)
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CHANGE OF AUDIT COMMITTEE (PDF, 385KB)
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- Email : sekper@semenbaturaja.co.id
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