Public Information List

SIG PUBLIC INFORMATION LIST

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