Submission of Interim Financial Statements (CORRECTION)
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Information Disclosure
Submission of Limitedly Reviewed Interim Financial Statements
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Changes to the Nomination and Remuneration Committee
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Changes to the Audit Committee
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Schedule and Procedures for Cash Dividend Distribution (CORRECTION)
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Schedule and Procedures for Cash Dividend Distribution
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Information on Changes in Management
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QUARTER I/2026 FINANCIAL REPORT (UNAUDITED)
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CHANGE OF NPWP ADDRESS
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Change of Company Head Office Address
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QUARTERLY III/2025 FINANCIAL REPORT (UNAUDITED)
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Submission of the 2025 Public Expose Report
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Plan for Organizing Public Expose 2025
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Minutes of the AGMS for the 2024 Financial Year
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Notification of Changes to the Composition of the Audit Committee
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Schedule and Procedures for Cash Dividend Distribution
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Information on Changes in Company Management
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Material Facts Regarding Changes in the Company’s Management
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Financial Report Q1/2025 (Unaudited)
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Confirmation of One Group Company Criteria
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Public Expose 2024 Results Report
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Corrections to the 2024 Public Expose Plan
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Plan for Organizing Public Expose 2024
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QUARTERLY III/2024 FINANCIAL REPORT (UNAUDITED)
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Material Facts on the Change of Name of Public Accounting Firm (KAP)
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Financial Report Semester 1 2024 (Unaudited)
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Changes to the Company’s Articles of Association
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Summary of AGMS Minutes for Fiscal Year 2023
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INVITATION FOR THE 2023 FISCAL YEAR ANNUAL GMS
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Quarterly Financial Report I/2024 (Unaudited)
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Transaction Plan for Changes in Business Activities
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Announcement of the Annual GMS for Fiscal Year 2023
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Financial Report for Fiscal Year 2023
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Explanation of Adjustments to Financial Reports for Fiscal Year 2023
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Change of Head of Internal Audit
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Change of Corporate Secretary
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Notification of Changes to the Nomination and Remuneration Committee
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Notification of Audit Committee Changes
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Minutes of the Extraordinary General Meeting of Shareholders (EGMS)
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Management Change Information
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Changes in Public Accounting
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2023 Public Expose Results Report
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Quarterly Financial Report III/2023 (UNAUDITED)
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Annual Public Expose Plan
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CHANGES IN THE COMPOSITION OF THE AUDIT COMMITTEE
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Minutes of the 2022 Annual General Meeting of Shareholders (GMS)
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Changes in the Management of the Company
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QUARTER I/2023 FINANCIAL REPORT (UNAUDITED)
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Invitation Annual General Meeting of Shareholders
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CHANGES IN THE NOMINATION & REMUNERATION COMMITTEE
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CHANGES IN THE COMPOSITION OF THE AUDIT COMMITTEE
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Company Name Change Information
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Amendments to the Articles of Association
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Audit Committee Changes
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CHANGE OF HEAD OF INTERNAL AUDIT UNIT
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Change of Corporate Secretary
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Management Change Information
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QUARTER III/2022 FINANCIAL STATEMENTS (UNAUDITED)
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Information Disclosure Request for IDX Explanation
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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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Headquartes
Raya Tiga Gajah Baturaja Street
Ogan Komering Ulu 32117
Telepon : (62) – 735 – 320344, 320366, 320368
Email : corsec.smbr@sig.id
