Public Information List

SIG PUBLIC INFORMATION LIST

The Basic Determination of the Public Information List is the Regulation of the Board of Directors regarding the Public Information List of PT Semen Indonesia (Persero) Tbk.

MUST BE PROVIDED AND PUBLISHED REGULARLY

A. INFORMATION ABOUT  SIG

• Company Profile
• Purpose and Objectives of the Company's Establishment
• Activities or Line of Business of the Company
• Period of Establishment
• Company Identity
• Brand Guidelines
• Vision and Mission
• History
• Board of Commissioners Profile
• Profile of the Board of Directors
• Corporate Secretary and Committee
• Ownership and Group Structure
• Organization Structure
• Corporate Culture
• LHKPN BOC & BOD
• Head Office Address
• Subsidiary & Group Structure
• Company Business
• Information Disclosure
• Corporate Governance Information
• Shareholder Information
• Human Resources Management
• Awards

B. CORPORATE PERFORMANCE REPORTS

• Annual Report
• Sustainability Report
• Corporate Financial Highlights
• Financial Statements 1st Semester 2024
• Info Memo 1st Semester 2024
• Bonds and Securities Information
• Corporate Events and Presentations
• Public Accounting Firm
• Corporate Social Responsibility Report
• Shares Performance
• Share Ownership of Issuers or Public Companies Reports
• Latest Corporate Presentations

C. PPID PROFILE INFORMATION

• PPID Organizational Structure
• Duties and Functions of PPID
• PPID Vision and Mission
• PPID Notice
• Information Service Time

IMMEDIATE INFORMATION

A. COMPANY RELATED INFORMATION:

• Supporting the Government in Realizing 3 Million Houses, SIG and Asatu Realty Property Group Build Housing in Cianjur [06-08-2025]
• Empowering 879 Women, SIG's Bumi Kartini Program Transforms Cattle Waste into a Source of Economic Improvement for the Community [07-24-2025]
• Supporting the Acceleration of the 3 Million Houses Program, SIG and Timah Properti Collaborate in Housing Development in Bekasi [06-18-2025]
• 2025 AGM, SIG Adds New Business Lines to Improve Competitiveness and Long-Term Performance [01-07-2025]
• Not Only Preserving the Environment, SIG's Sustainability Program Absorbs 20,000 Workers [05-05-2025]
• To Increase Competitiveness, SIG's State-Owned Housing Supports the Marketing of Rembang MSME Products During Ramadan 2025 [25-04-2025]
• Preparing a Rp300 Billion Share Buyback, SIG Affirms Strong Fundamentals for Long-Term Business Growth [04-17-2025]
• SIG's State-Owned Enterprise House in Rembang Successfully Assists 495 MSMEs in Upgrading and Absorbs 1,869 Workers [04-16-2025]

ANYTIME INFORMATION

A. INFORMATION ABOUT ORGANIZATION, GUIDELINES, AND CERTIFICATION

• SIG Public Information List
• Information Request Form
• Information Disclosure
• Governance Documents (Policies, Guidelines, and Charter)
• Certification
• Guidelines for Whistle Blowing Systems
• Organization Structure
• Company Group Structure
• Full Profile of the Board of Commissioners
• Full Profile of the Board of Directors

B. SOP OF SIG PUBLIC INFORMATION MANAGEMENT

• SOP of Public Information Dispute Handlin
• SOP of Public Information Documentation
• SOP of Exempted Information Documentation
• SOP of Placement & Updating of Public Information List
• SOP of Public Information Objection Management
• SOP of Public Information Request Management
• SOP of Consequence Testing

C. GOODS AND SERVICES PROCUREMENTS INFORMATION

• Registration Procedure for Prospective Goods and Services Providers
• Manual Book for Registration of Prospective Goods and Services Providers
• National Integrity Pact Form, Individuals, Universities, Institutions PT Semen Indonesia (Persero) Tbk
• Integrity Pact PT. Semen Indonesia (Persero), Tbk
• CSMS Questionnaire Form (Specifically for Prospective Providers in the Construction Field)
• Critical Vendor Form PT Semen Indonesia (Persero) Tbk
• Delivery Address for Original Pact and CSMS Documents and other required letters
• E-Invoice Manual Book
• BASTP Online Manual Book
• Manual Book Entry Qoutation
• Manual Book Expedition of Tax Invoice
• Technical Clarification Manual Book
• Manual Book for Data Update of Goods and Services Provider Data Update
• Goods Supply Capability Manual
• Material Supply Capability Guide
• Service Supply Capability Guide
• Procurement Policy
• Goods and Services Provider Performance Assessment Parameters for Upload to Eproc