Information Disclosure
Minutes of the 2019 Annual General Meeting of Shareholders
Click to download
Annual Public Expose Implementation Plan
Click to download
GENERAL MEETING OF SHAREHOLDERS (RUPS) OF THE 2019 BOOK
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.
Perusahaan
- Company Profile
- Company History
- Organizational Structure
- Vision, Mission and Corporate Values
- President Director Message
- Board of Commissioners
- Board of Directors
- Risk Management Committee
- Audit Commitee
- Nomination and Remuneration Committee
- Corporate Secretary
- Articles of Association
- Supporting Institutions and Professionals
- Achievement
- Award
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
- 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
atau klik tautan ini untuk masuk aplikasi Whistleblowing System PT Semen Baturaja(Persero) Tbk.