PT Semen Baturaja Badminton Team Wins the Indonesia Port Corporation I (IPC I) Open Tournament 2016

Lampung, 14 – 15 August 2016, Take a place in the GOR Arning Antasari Lampung, has been held Men’s Team Badminton Tournament in commemoration of the Indonesia’s 71st Independence Day, organize by IPC  I Lampung on 14-15 August 2016.

On this event, PT Semen Semen Baturaja (Persero) Tbk participated became one of the participants by sending a team of 7 (seven) members, namely Erwinsya (Manager), Hadi Yulimansyah, Sandy Rukiandy, Wake Gunadi, Satria Darma, Yusuf Gilang & M.Akbar (Player).

The tournament was opened by the Chairman of BAPORKES of IPC I, along with Staff. In his speech, he revealed that the championship was held as an effort of the IPC, especially in Lampung in enhancing the development and achievements, in addition he is also looking forward to the tournament is able to attract talented athletes in Lampung Province.

Unexpectedly, the team of PT Semen Baturaja getting amazing achievement to become the 1st winner of IPC I Open Tournament 2016 which was attended by institutions and public participants as many as 24 teams.

In the end ceremony of IPC I badminton Open tournament Lampung, the Trophies and prizes delivered directly by the Chairman of BAPORKES of IPC.

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Public Expose PT Semen Baturaja (Persero) Tbk in 2016

Jakarta, August 2, 2016. Taking place at the 1st seminar room, building of the Indonesia Stock Exchange Tower II, 1st floor, has organized Investor Day 2016 and Investor Summit and Capital Market Expo 2016 (“ID & ISCME 2016″) in which PT. Semen Baturaja (Persero) Tbk back into one of the participants in organizing Public Expose. Based on the Indonesia Stock Exchange Regulation number I-E, mentioned that each of the Listed Company must conduct annual public expose at least 1 (one) times a year.

Based on the Indonesia Stock Exchange Regulation number I-E, mentioned that each of the Listed Company must conduct annual public expose at least 1 (one) times a year.

Investor Day 2016 dan Investor Summit and Capital Market Expo 2016 (“ID & ISCME 2016”) is an event organized by the Indonesia Stock Exchange is an effective means of communication, consultation, and promotion among actors in the capital market industry.

The event consists of a public expose of dozens of companies listed on the Indonesia Stock Exchange that will directly describe the latest updates of performance and work plan, as well as talk show with figures inspirational, product exhibition capital markets, and launching strategic programs industry Indonesian Capital market.

In this event PT. Semen Baturaja (Persero) Tbk do a presentation (with a duration of ± 60 min), discussion and a press conference, this event attended by the President Director, Mr. Pamudji Rahardjo, Director of Finance, Mr. Ageng Purboyo Angrenggono and Production Director, Mr. Agus Wahyudin.

The material to be presented is the development of the company’s current condition (among other financial and operational performance). Listed Company made a presentation and press conference will carry exempted from the implementation of the annual Public Expose. (PR & Corsec PTSB)

 

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Launching of Baturaja Garbage Bank (BSB)

Let Us Create Ogan Komering Ulu (OKU) Clean and Beautiful to Towards Achievement Adipura Award (Baturaja, June 3rd, 2016)

 

BATURAJA, The idea of building a garbage bank in the City of Baturaja who had long dreamed of finally materialized after launching on Friday, June 3, 2016. The location of the garbage bank is behind the Main Market of Baturaja.

This launching marked by the signing of the inscription by Regent of OKU, Drs. H. Kuryana Azis, Director General and Human Resources PT Semen Baturaja (Persero), Tbk (PTSB), H. Romlan Kurniawan, SE and Prof. Dra. Hj. Isna Wijayani, M.Si as Trustees chairman of the Baturaja garbage bank.

Director General and Human Resources of PT Semen Semen Baturaja, H. Romlan Kurniawan, SE, said that PTSB strongly supported the idea of establishment of garbage bank at Baturaja City. That is why the company is determined to realize the establishment of Baturaja Garbage Bank.

PTSB initiative to be one of the coaches of Baturaja garbage bank and with the spirit of togetherness finally the Baturaja garbage bank materialized.

Regent of OKU, Mr. H. Kuryana Aziz, praised the real work that has been shown by the Environment Agency and PT Semen Baturaja (Persero), Tbk was very concerned with the environment. He said that, this is a new idea which was very nice and spacious and has multieffect in helping government.

Regent also said the idea is brilliant as exemplary by the younger generation and the other companies that are in the OKU District, in addition to finding solutions of waste management is also to create jobs and motivate the growth of new economic sectors.

Recycling bins can provide opportunities sustenance to scavengers and help the government to clean up the city. (Humas PTSB)

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PT Semen Baturaja (Persero) Tbk – Panjang Plant – Get Zero Accident Award

BANDAR LAMPUNG, On Wednesday (18/05) at Birawa Hall Hotel Bidakara Jakarta, PT Semen Baturaja (Persero) Tbk (Panjang Plant), get Zero Accident Award from the Ministry of Employment, commencing from January 1, 2012 until December 31, 2015 as many as 1,377,814 people of working hours without a work accident.

With this award, department of Health, Safety and Environment (HSE) would like to thank to all employees at Panjang plant, who have supported Zero Accident program, work carefully and prioritize Procedure of HSE.

Department of HSE will continue to sustain and maintain the commitment of HSE in accordance with Company policy, namely Prevention of Accidents, Occupational Diseases, Genesis and Fire Hazard. (HSE – PTSB)

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Ceremony of 108th National Awakening Day at PT Semen Baturaja (Persero) Tbk

TIGA SITE – Ceremony of 108th National Awakening Day memorial on 20 th May 2016 held simultaneously in Palembang, Baturaja & Panjang Site.

The ceremony begins at 07.30 AM with Mr. Romlan Kurniawan (HR & GA Director) chosen as inspector of ceremony for Palembang site, Mr. Risneldi (Head of Machinery Maintenance Beareu) chosen as inspector of ceremony for Baturaja site and Mr. Helmi (Head of Panjang Site) chosen as inspector of ceremony for Panjang site.

Theme for The 108th National Awakening Day memorial is “Mengukir makna Kebangkitan Nasional dengan mewujudkan Indonesia yang bekerja nyata, mandiri & berkarakter”.

The ceremony was attended by all employees of PT Semen Baturaja (Persero) Tbk as well as employees from security unit. Employees of PT Semen Baturaja (Persero) Tbk appointed as an officers.

The ceremony runs smoothly with the voice of the choir employees of PT Semen Baturaja (Persero) who sing Indonesian National Anthem.

Earlier, on 16 th till 19 th of May 2016, all employees of PT Semen Baturaja (Persero) Tbk wear batik/lurik as an embodiment on the 108 th National Awakening Day memorial according to the instruction of the Minister of Communication & Information. (Humas PTSB)

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Announcement for Shareholders Meeting

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PT SEMEN BATURAJA (PERSERO) Tbk

Invitation For Shareholders Meeting Of PT Semen Baturaja (Persero) Tbk

The Board of Directors of PT Semen Baturaja (Persero) Tbk (The  “Company”), hereby invites shareholders of the Company to attend the Annual General Meeting of Shareholders (the “Meeting”) which will be convened on:

Day / date   : Monday/ April 11, 2016
Time             : 02.00 PM
Place             : Wisma Antara Building Auditorium Adhiyana, 2nd Floor Jl. Medan Merdeka Selatan Number 17, Jakarta 10110

With the following agenda:

  1. The Approval of the Company’s Annual Report and Validation of The Company Consolidated Financial Statements, approval of the Board Of Commissioners Supervisory actions report for the financial year 2015 along with granting full release and discharge (acquit et de charge) to all members of the Board of Directors from the management actions and to all members of the Board Commissioners from the Supervisory actions carried out in the financial year 2015.
  2. The validation of the Annual Report on Partnership & Community Development Program for the year 2015 along with granting full release and discharge (acquit et de charge) to all members of the Board of Directors from the management actions and to all members of the Board Commissioners from the Supervisory actions carried out in the financial year 2015.
  3. The endorsement of the enforcement regulation of the Minister of State-owned enterprises No. PER-05/MBU/07/2015 3 July 2015 about Partnership & Community Development Program of State-owned enterprises
  4. The determination of the use of the Company’s Net Profits, including dividend distribution for the financial year 2015,
  5. The determination of the remuneration of the Board of Directors and the Board of Commissioners and salary for the Board of Directors and the Board of Commissioners for the financial year 2016,
  6. The appointment of a Registered Public Accountants Firm to perform the audit on the Company’s Financial Statements and the Annual Report on Partnership & Community Development Program for financial year 2016.
  7. Use of funds reports the results of initial public offering
  8. The changes of the member of the Board of Directors and/or Board of Commissioners

With the explanation of the agenda as follows:

  1. Meeting agenda item number 1,2,4,5,6 and are the agenda that are regularly held in the Company’s Annual General Meeting of Shareholders. This is in accordance with the Articles of Association of the Company and Law No.40 year 2007 (“Company Law”) and the Financial Service Authority Regulation.
  2. Meeting agenda number 3 is The endorsement of the enforcement regulation of the Minister of State-owned enterprises No. PER-05/MBU/07/2015 3 July 2015 about Partnership & Community Development Program of State-owned enterprises, organized to satisfy article 2 of the regulation of the Minister of State-owned enterprise No. PER-05/MBU/07/2015 3 July 2015 about Partnership & Community Development Program of State-owned enterprises
  3. Agenda meeting item number 8 is The changes of the member of the Board of Directors and/or Board of Commissioners is the proposal of the shareholders of Series A Dwiwarna. In accordance with Article 5 paragraph 3 point a.1 Articles of Association of the Company provides that a candidate member of the Board of Directors and members of the Board of Commissioners may be nominated by the shareholders of Series A Dwiwarna.

Note:

  1. The Company will not send a separate invitation to the Shareholders, therefore this invitation shall be treated as an official invitation
  2. Pursuant to Article 25 paragraph 8 of Article of Association of the Company, entitled to attend / represent and vote at the Meeting is shareholders whose names are recorded in the Register of Shareholders of the Company or the holders of securities account at the collective depository of PT Kustodian Sentral Efek Indonesia on March 17, 2016, at 04:15 pm.
  3. a) The Shareholders who are unable to attend the Meeting may be represented by their proxies by submitting lawful Writen Power of Attorney, the form of which shall be determined by the Company’s Board of Directors, with the provision that the member of the Board of Directors, the member of the Board of Commissioners and the employ of the Company may act as Proxies in the meeting, however any vote cast by them in the meeting as proxies shall not be counted in the casting of votes.
    b) The form of Written Power of Attorney is available during working hours at the Company’s Stock Administration Bureau, i.e. PT Datindo Entrycom, Puri Datindo, Jl. Jend. Sudirman kav. 34, Jakarta 10220
    The shareholders or their proxies who will attend the Meeting are requested to present the copy of their Karu Tanda Penduduk (KTP) or the copy of valid identify card to the registration officer before entering the Meeting room. Shareholders whose shares have been included in the Collective Deposit are requested to present Written Confirmation for a General Meeting of Shareholders (“Konfirmasi Tertulis untuk Rapat/ KTUR”). Which can be obtained through exchange members or custodian bank.
    c) The Shareholders of the Company in the form of Legal Entity are requested to submit a copy of the most recent articles of Association accompanied by the latest deed of appointment of the members of the Board of Directors and the Board of Commissioners of members of the management.
  4. Pursuant to Article 15 POJK No. 32, the meeting agenda materials are available from the date of invitation to the Annual General Meeting of Shareholder until the date of the Annual General Meeting of Shareholders except for the material of 8th agenda of the meeting, in accordance with Article 15.7.b POJK No 32, will be available no later than the meeting is held. Meeting agenda materials in the form of a physical copy of the document can be obtained at the Company’s Head Office in Palembang/Representative Office in Jakarta on the Company’s working hours if requested in writing by the Shareholders.
  5. To facilitate the arrangement and for the orderliness of the meeting. The shareholders or their proxies are requested to be present at the meeting venue 30 minutes before meeting begins.

Jakarta, March 18, 2016
PT Semen Baturaja (Persero) Tbk
The Board of Directors

 

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Announcement for Annual General Meeting of Shareholders 2016

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PT SEMEN BATURAJA (PERSERO) TBK

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

It is hereby The Board of Directors of PT Semen Baturaja (Persero) Tbk (in the next shall be called “The Company”), announced that Annual General Meeting of Shareholders for the financial year of 2015 (in the next shall be called “AGMS”) shall be convened on Monday, April 11, 2016.

Pursuant to OJK Regulation No. 32/POJK.04/2014 on December 8, 2014 about Planning and Implementation of AGMS and in accordance to the Articles of Association of the Company, notice for the Meeting containing the agenda of the Meeting shall be announced at least in 1 (one) daily newspapers published in Bahasa Indonesia and having a national circulation in the territory of the Republic of Indonesia, newspaper published in the domicile of the Company and also published at Indonesia Stock Exchange website and website of the Company at www.semenbaturaja.co.id on March 18, 2016.

Shareholders who are entitled to attend or be represented at AGMS are shareholders whose names are registered in the Company’s Register of Shareholders and/or Owners of the company’s outstanding shares at sub-accounts in collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) on the closing of stock trading at Indonesia Stock Exchange on March 17, 2016.

Pursuant to article 12 OJK Regulation No. 32, 1 (one) shareholder or more who represent 1/20 (one per twenty) or more from the entire shares in the Company with voting rights entitle to proposed on meeting agenda and shall be submitted in writing to The Board of Director of the Company no later than 7 (seven) days before the calling date of AGMS on Maret 11, 2016 and attach the reason and meeting agenda proposal, refer to applicable terms and conditions.

Jakarta, March 3, 2016
PT Semen Baturaja (Persero) Tbk
The Board of Directors

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The PTSB Badminton Players Win Badminton Tournament Regent of Lahat CUP 2016

Lahat, held in the GOR Aspol M. Hasan has been Open Badminton Tournament Regent of Lahat Cup 2016 hosted by DISPORA (Department Of Education and Sports) of Lahat in collaboration with PBSI (Indonesian Badminton Federation) on the 15th up to 22nd February, 2016.

In this badminton tournament, PT. Semen Baturaja (Persero) Tbk, participated became one of the participants by sending a team of 9 people, namely, Erwinsyah (manager), Sandy Rukiandi, Bangun Gunadi, Rudi Santoso, Fauzan Wardana, Adam Hasbullah, Doddy Setiawan, Yusuf Gilang & Amar Edwin as players.

This tournament opened by the Regional Secretary of Lahat, Mr. Nasrun Aswari, SE. MM, together with Head Of Department Education and Sports of Lahat, Mr. Drs. Sahabadi. T, M.si. In his speech, He says that this tournament is held in an effort to improve coaching and accomplishment, in addition He also hoped in this tournament can attract talented athletes at Lahat.

Not unexpectedly, the team of PTSB gets amazing achievements by receiving a champion runner up, this tournament followed by participants consisting of 90 teams of students and 28 public teams. Trophies and prizes are submitted directly by Head Of Department Education and Sports of Lahat, Mr. Drs. Sahabadi. T, M.si, in the event’s closing. (BAPORKES & PR).

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PT Semen Baturaja ( Persero) Tbk Successfully Defend The Trophy of Green Industry Award 2015

Jakarta, Jakarta, total of 102 companies received the Green Industry Award 2015, given by Vice President of the Republic of Indonesia Mr. Jusuf Kalla witnessed by the Minister of Industry Mr. Saleh Husin.

”This award is an appreciation and government incentives for industrial companies , although we know there are many other industries that have applied the principles of the green industry” said Minister of Industry Mr. Saleh Husin in a press statement that the event was held at the Vice Presidential Palace on Wednesday ( 16/12 ) Minister of Industry Mr. Saleh Husin said that this year a total of 112 companies signed up to participate in the green industry program.

The participant include industry of cement, steel smelting, textiles, crumb rubber, food and beverage, pulp and paper, ceramics, oleo chemical, petrochemical, fertilizer, CPO, crude coconut oil, lubricants, cosmetics, sugar, herbicides, and automotive. There are three aspects are considered, the first is aspect of input, energy, water, technology, human resources and work environment with a weight of 70 per cent.

The second is the reduction of CO2 emissions and waste treatment with a weight of 20 per cent, and the last is aspect of the management company with a weight of 10 per cent. Based on the results of the assessment, recipients of Green Industry Award 2015 are 102 companies. Consists of 59 companies with level of 5 and 43 companies with level of 4, every industry that qualify will occupy the classification of level 1 ( lowest) to level 5 (highest).

The Award given to the companies that occupy level of 5 and level of 4. For the second years, PT Semen Baturaja (Persero) Tbk defend the trophy of Green Industry Award level of 5 for Baturaja Plant, and level of 4 for Panjang Plant and this is the first time Palembang Plant get Green Industry Award level of 4.

Green Industry award level of 5 for Baturaja Plant was given by Vice President of The Republic of Indonesia Mr. Jusuf Kalla to President Director of PT Semen Baturaja (Persero) Tbk, Mr. Pamudji Rahardjo. Green Industry award level of 4 for Panjang & Palembang Plant was given by Minister of industry Republic of Indonesia, Mr. Saleh Husin to Director Production & Development, Mr. Agus Wahyudin and Head Of Panjang Plant, Mr. Helmi.

The award given to PT Semen Baturaja (Persero) Tbk, because of the efforts in promoting the efficiency and effectiveness of the production process, technology, environmental management waste, water and energy, industrial quality management in its production. With this pattern, it is expected the company able to align the construction industry with the preservation of the environment and can provide benefits to the society.

PT Semen Baturaja ( Persero ) Tbk always participate in the Green Industrial national program and Become An honor For the Company, the successful achievement of green industry award for three plant is the success of all parties Both management, employees, and stakeholder.

The management thanks to all participation From All parties, so that the green industry awards can be defend and improve.

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In House Training “Awareness ISO 9001:2015, 14001:2015, 50001:2011 & PAS 99”

Baturaja, In order to improve the understanding, knowledge and awareness of employees in the implementation of Management Systems PT Semen Baturaja (Persero) Tbk. PT Semen Baturaja (Persero) Tbk through the Department of Human Resources & General Affair held

PT Semen Baturaja (Persero) Tbk through the Department of Human Resources & General Affair held In House Training “Awareness of ISO 9001: 2015, 14001: 2015, 50001: 2011 and PAS 99″ cooperate with Sierra Management Consulting as a consultant Tim Set Up Integration Management System Semen Baturaja (SMSB) on December 1st-4th, 2015 for the first batch and December 7th-10th, 2015 for second batch.

Inhouse Training “Awareness of ISO 9001: 2015, 14001: 2015, 50001: 2011 and PAS 99″ is a series of activities in order to Set Up the Implementation of Energy Management System ISO 50001: 2011 and Semen Baturaja Integration Management System and ISO 17025.

This training is one of the programs to improve understanding, knowledge and awareness of employees in the implementation of Semen Baturaja Management Systems which held as much as two (2) batches.

Inhouse Training was opened by Head of Operations Department Mr. Marsidi Marsono, in his speech he expects all participants to be able to follow these activities earnestly until the closing later. So that after attending this event participants can understand, caring and able to implement the Management System of Semen Baturaja in the working unit.

Inhouse Training “Awareness of ISO 9001 : 2015, 14001 : 2015, 50001 : 2011 and PAS 99″ closed by Head of Operations Department on December 4th and December 10th, 2015. In his speech he advised all participants to be able to contribute maximally in the process of Integration Management System of Semen Baturaja. (HR PTSB)

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