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 FY 2025
• Info Memo FY 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:

• Leveraging Digitalization, State-Owned Enterprise SIG Helps Rembang Batik MSMEs Break into Global Markets [May 6, 2026]
• 2026 State-Owned Enterprises Joint Homecoming Program: SIG Transports 1,653 Travelers to 10 Provinces [March 27, 2026]
• Supporting Accelerated Post-Disaster Recovery, SIG Ships 36,000 Precision Interlocking Bricks for the Construction of Permanent Housing in Kampung Talang, Padang, West Sumatra [February 23, 2026]
• Inaugurated by President Prabowo, SIG Supplies 115,609 Metric Tons of Cement for the Construction of Indonesia’s Largest Oil Refinery [January 26, 2026]
• Holding the 2025 Extraordinary General Meeting of Shareholders, SIG Solidifies Its Transformation Through Strengthened Governance and Efficient Decision-Making Mechanisms [December 23, 2025]
• SIG Supplies 10,000 Metric Tons of Cement for the Construction of the Kabanaran Bridge, Connecting Bantul and Kulon Progo, Yogyakarta [December 12, 2025]
• Serving as a New Stimulus for Economic Growth in Banten, SIG Supplies 98,000 Metric Tons of Cement for the Construction of the Serang–Panimbang Toll Road [October 24, 2025]
• A First in Southeast Asia: SIG Operates an Ozone-Depleting Substance Destruction Facility to Help Minimize the Impact of Climate Change [September 18, 2025]
• By Supplying 19,000 Metric Tons of Cement for the Velodrome–Manggarai LRT Construction, SIG Supports Smooth Resident Mobility and the Functioning of Integrated Areas in Jakarta [September 3, 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