Information Disclosure
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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Perusahaan
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
- Anti-Bribery 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
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