Information Disclosure
QUARTER I/2026 FINANCIAL REPORT (UNAUDITED)
Click to download
CHANGE OF NPWP ADDRESS
Click to download
Change of Company Head Office Address
Click to download
QUARTERLY III/2025 FINANCIAL REPORT (UNAUDITED)
Click to download
Submission of the 2025 Public Expose Report
Click to download
Plan for Organizing Public Expose 2025
Click to download
Minutes of the AGMS for the 2024 Financial Year
Click to download
Notification of Changes to the Composition of the Audit Committee
Click to download
Schedule and Procedures for Cash Dividend Distribution
Click to download
Information on Changes in Company Management
Click to download
Material Facts Regarding Changes in the Company’s Management
Click to download
Financial Report Q1/2025 (Unaudited)
Click to download
Confirmation of One Group Company Criteria
Click to download
Public Expose 2024 Results Report
Click to download
Corrections to the 2024 Public Expose Plan
Click to download
Plan for Organizing Public Expose 2024
Click to download
QUARTERLY III/2024 FINANCIAL REPORT (UNAUDITED)
Click to download
Material Facts on the Change of Name of Public Accounting Firm (KAP)
Click to download
Financial Report Semester 1 2024 (Unaudited)
Click to download
Changes to the Company’s Articles of Association
Click to download
Summary of AGMS Minutes for Fiscal Year 2023
Click to download
INVITATION FOR THE 2023 FISCAL YEAR ANNUAL GMS
Click to download
Quarterly Financial Report I/2024 (Unaudited)
Click to download
Transaction Plan for Changes in Business Activities
Click to download
Announcement of the Annual GMS for Fiscal Year 2023
Click to download
Financial Report for Fiscal Year 2023
Click to download
Explanation of Adjustments to Financial Reports for Fiscal Year 2023
Click to download
Change of Head of Internal Audit
Click to download
Change of Corporate Secretary
Click to download
Notification of Changes to the Nomination and Remuneration Committee
Click to download
Notification of Audit Committee Changes
Click to download
Minutes of the Extraordinary General Meeting of Shareholders (EGMS)
Click to download
Management Change Information
Click to download
Changes in Public Accounting
Click to download
2023 Public Expose Results Report
Click to download
Quarterly Financial Report III/2023 (UNAUDITED)
Click to download
Annual Public Expose Plan
Click to download
CHANGES IN THE COMPOSITION OF THE AUDIT COMMITTEE
Click to download
Minutes of the 2022 Annual General Meeting of Shareholders (GMS)
Click to download
Changes in the Management of the Company
Click to download
QUARTER I/2023 FINANCIAL REPORT (UNAUDITED)
Click to download
Invitation Annual General Meeting of Shareholders
Click to download
CHANGES IN THE NOMINATION & REMUNERATION COMMITTEE
Click to download
CHANGES IN THE COMPOSITION OF THE AUDIT COMMITTEE
Click to download
Company Name Change Information
Click to download
Amendments to the Articles of Association
Click to download
Audit Committee Changes
Click to download
CHANGE OF HEAD OF INTERNAL AUDIT UNIT
Click to download
Change of Corporate Secretary
Click to download
Management Change Information
Click to download
QUARTER III/2022 FINANCIAL STATEMENTS (UNAUDITED)
Click to download
Information Disclosure Request for IDX Explanation
Click to download
Annual Public Expose Results Report
Click to download
Submission of Annual Public Expose
Click to download
Public Expose : Organizing Plan
Click to download
Change of Head of Internal Audit
Click to download
QUARTER I/2022 FINANCIAL STATEMENTS (UNAUDITED)
Click to download
Report on Appointment of Public Accountants for Financial Year 2022
Click to download
Change of Company Management
Click to download
Submission of Summary of Minutes of AGMS for Financial Year 2021
Click to download
Information Disclosure of Independent Commissioner’s Resignation
Click to download
Unaudited Q3-2021 Financial Statements
Click to download
Annual Public Exposure Results Report
Click to download
Submission of Annual Public Expose
Click to download
Public Expose Organizing Plan
Click to download
EVIDENCE OF ADVERTISING FINANCIAL STATEMENTS SEMESTER I/2021
Click to download
Amendment to Articles of Association
Click to download
Changes to Public Accounting Firm
Click to download
CHANGES IN THE MANAGEMENT OF THE COMPANY
Click to download
ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS) IN 2020
Click to download
Summary of Minutes of the 2020 AGMS of TB
Click to download
Proof of Advertisement of Invitation for the 2020 Annual GMS
Click to download
Proof of Advertisement of GMS Notification for Fiscal Year 2020
Click to download
Proof of Advertisement of AGMS Notification for Fiscal Year 2020
Click to download
ANNOUNCEMENT OF THE 2020 FISCAL AGMS
Click to download
Report on the Appointment of KAP for the 2020 Fiscal Year
Click to download
QUARTERLY FINANCIAL STATEMENT III / 2020 (UNAUDITED)
Click to download
Change of Corporate Secretary
Click to download
Minutes of the 2019 Annual General Meeting of Shareholders
Click to download
Annual Public Expose Result Report
Click to download
Submission of Annual Public Expose Material
Click to download
Annual Public Expose Implementation Plan
Click to download
Changes in company management
Click to download
GENERAL MEETING OF SHAREHOLDERS (RUPS) OF THE 2019 BOOK
Click to download
Presentation of Unclaimed Interim Financial Report
Click to download
Public Company Ownership Report
Click to download
Establishment of the Company’s Nomination and Remuneration Committee
Click to download
Change Audit Committee
Click to download
Change Address NPWP
Click to download
Report on public Accountant appointment information
Click to download
Submission of unaudited Interim financial statements
Click to download
Annual Public Expose Results Report
Click to download
Submission of annual Public Expose material
Click to download
Organizing annual Public Expose
Click to download
Advertisement for Interim Financial report information
Click to download
Submission of unaudited Interim financial statements
Click to download
Audit Committee Evaluation results
Click to download
News Events GMS
Click to download
Responses to IDX letter
Click to download
Results of GMS
Click to download
Results of GMS
Click to download
Cash Dividend Schedule
Click to download
Submission of Interim financial statements that are not audited
Click to download
Submission of Interim financial statements that are not audited
Click to download
GMS Call
Click to download
AD proof call for GMS
Click to download
notification on opening plan for Mesop Program implementation
Click to download
Submission of Annual report
Click to download
GMS Notification Advertisement
Click to download
Advertisement delivery announcement delayed GMS
Click to download
Advertisement submission of GMS announcement
Click to download
Submission of annual financial report
Click to download
Submission of annual financial report
Click to download
CHANGE OF CORPORATE SECRETARY OF PT SEMEN BATURAJA (PERSERO) TBK (PDF, 217KB)
Click here to download.
MEDIUM TERM NOTES (PDF, 61,9KB)
Click here to download.
REGISTRATION REPORT OF JANUARY 2012 HOLDERS (PDF, 146KB)
Click here to download.
DISCLOSURE OF CERTAIN SHAREHOLD INFORMATION SHARE (PDF, 797KB)
Click here to download.
REPORT OF APPOINTMENT AP AND OR KAP (PDF, 4MB)
Click here to download.
REPORT OF EVALUATION OF AUDIT COMMITTEE (PDF, 1MB)
Click here to download.
REPORT REGISTRATION OF FEBRUARY 2018 EFFECT (PDF, 157KB)
Click here to download.
CHANGE OF AUDIT COMMITTEE (PDF, 385KB)
Click here to download.
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.
Auction & E-Proc
Archive
- December 2025
- November 2025
- October 2025
- September 2025
- August 2025
- July 2025
- June 2025
- May 2025
- April 2025
- March 2025
- February 2025
- January 2025
- December 2024
- November 2024
- October 2024
- September 2024
- August 2024
- July 2024
- June 2024
- May 2024
- April 2024
- March 2024
- February 2024
- January 2024
- December 2023
- November 2023
- October 2023
- September 2023
- August 2023
- July 2023
- June 2023
- May 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- September 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- February 2021
- January 2021
- December 2020
- November 2020
- October 2020
- September 2020
- August 2020
- July 2020
- June 2020
- May 2020
- April 2020
- March 2020
- February 2020
- January 2020
- December 2019
- November 2019
- October 2019
- September 2019
- August 2019
- July 2019
- June 2019
- May 2019
- April 2019
- March 2019
- February 2019
- January 2019
- December 2018
- November 2018
- October 2018
- August 2018
- July 2018
- June 2018
- May 2018
- April 2018
- March 2018
- February 2018
- January 2018
- December 2017
- November 2017
- October 2017
- September 2017
- August 2017
- July 2017
- June 2017
- May 2017
- April 2017
- March 2017
- February 2017
- January 2017
- December 2016
- November 2016
- October 2016
- August 2016
- June 2016
- May 2016
- March 2016
- February 2016
- December 2015
- November 2015
- September 2015
- July 2015
- June 2015
- May 2015
- April 2015
- March 2015
- February 2015
- February 2014
