PT Semen Baturaja Persero Tbk : Holding EGMS, Semen Baturaja Appoints New Board of Commissioners and Directors
November 09, 2023 at 03:56 am
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Holding EGMS, Semen Baturaja Appoints New Board of Commissioners and Directors
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JAKARTA - PT Semen Baturaja Tbk (SMBR) as a subsidiary of PT Semen Indonesia (Persero) Tbk (SIG) held an Extraordinary General Meeting of Shareholders (EGMS) at the Sari Pacific Hotel, Jakarta, on Wednesday (8/11) with an agenda for Changes in Composition. Company Management.
Shareholders approved the resignation of Franciscus M.A. Sibarani as President Commissioner. The EGMS also honorably dismissed Daconi Khotob as President Director.
Furthermore, in the meeting decision, shareholders appointed Alex Iskandar Munaf as President Commissioner and Inosentius Samsul as Commissioner. At the EGMS, Suherman Yahya, who was previously Director (Operations Function), was appointed Main Director and Muhammad Syafitri was appointed Director (Operations Function).
In his speech, Daconi Khotob expressed his gratitude to every SMBR person who has worked together for the last 7 years. "I hope the best for SMBR in the future with the new management, hopefully SMBR will progress, become more prosperous and more successful, I also hope that employee welfare will increase," he said.
With this decision, the composition of the Company's Board of Commissioners and Directors is as follows:
Board of Commissioners:
Main/Independent Commissioner: Alex Iskandar Munaf
Independent Commissioner: Chowadja Sanova
Commissioner : Innosentius Samsul
Commissioner: Hadi Daryanto Directors:
Main Director: Suherman Yahya
Director (Operations Function): Muhammad Syafitri
Director (Finance and HR Functions): Rahmat Hidayat
PT Semen Baturaja (Persero) Tbk published this content on 08 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 November 2023 08:55:49 UTC.
PT Semen Baturaja Tbk, formerly PT Semen Baturaja (Persero) Tbk, is an Indonesia-based company. The Company is involved in the cement industrial sector, including production, distribution and other services around the cement industry. It operates through four geographical segments, namely South Sumatera, Lampung, Jambi, and Jakarta. The Companyâs products include Portland Composite Cement (PCC), Ordinary Portland Cement (OPC) Type I, Ordinary Portland Cement (OPC) Type II, Ordinary Portland Cement (OPC) Type V and Baturaja Mortar. The Companyâs cement plants are located in three location, Baturaja, Palembang and Panjang (Lampung). The plant facility in Baturaja includes a plant for producing clinker (intermediate goods) with a production capacity of approximately 2,700,000 tons per year and a plant for producing cement bulk with a production capacity of 3,850,000 tons per year.