RUPST 2026 SIG Set All Profits in 2025 as Dividends

JAKARTA - PT Semen Indonesia (Persero) Tbk (SIG) or SMGR today, Friday, May 8, held the Annual General Meeting of Shareholders (RUPST) in Jakarta. The meeting approved the determination of the use of all the current year's profit that can be attributed to the owners of the parent entity for the 2025 financial year of Rp. 190,848,000,000 (one hundred and ninety billion eight hundred and forty-eight million rupiah) as cash dividends.

SIG Corporate Secretary, Vita Mahreyni said, the determination of all the 2025 fiscal year's profits as cash dividends is a form of the Company's commitment to provide added value to shareholders for the trust and support that have been provided.

"SIG has successfully overcome challenges, especially in the second half of 2025, where the Company began implementing a transformation strategy that successfully created a turning point and a positive performance trend, even continuing into the first quarter of 2026. Going forward, SIG is ready to maintain the momentum of growth to optimize positive performance that is sustainable and adds value for shareholders," said Vita Mahreyni.

Other meeting decisions: 1. Approving the Company's Annual Report for the 2025 Fiscal Year. 2. Approving the granting of authority to the largest Series B Shareholders or their representatives to determine the members of the Board of Commissioners and the Board of Directors; salaries/honoraria and facilities and allowances for the 2026 Fiscal Year and remuneration for the 2025 Fiscal Year performance in accordance with applicable regulations. 3. Approving the appointment of a public accountant to audit the Company's financial statements. 4. Approving the granting of authority and authority to the Company's Board of Commissioners by first obtaining the written consent of the largest Series B Shareholders or their representatives, to approve the Company's 2026-2030 RJPP and the Company's 2027 RKAP and its amendments. 5. Approving the Report on the Accountability for the Use of Funds (RPD) of the Limited Public Offering through Capital Additions by Providing Rights to Pre-order Securities I (PMHMETD I) for the period up to December 31, 2025. 6. The meeting also approved changes to the Company's Articles of Association.

The national cement industry in 2026 is projected to enter a more stable recovery phase, in line with the national economic growth target in the range of 5.2 percent to 5.5 percent. Domestic cement demand is expected to grow moderately between 1-2 percent, supported by the recovery of people's purchasing power and the realization of various government projects that will be a positive catalyst for the recovery of capacity absorption and industry performance.

Since implementing the transformation strategy in the second half of 2025, the Company has been able to maintain a positive performance trend while preparing new growth engines through strengthening the export market. In the first quarter of 2026, SIG recorded a 1.7 percent increase in sales volume year-on-year to 8.71 million tons and recorded revenue of IDR 8.29 trillion or grew 8.3 percent year-on-year (year-on-year/yoy).

Through the Tuban Port and Production Facility Development Project for Export in East Java, which is targeted to start operating in mid-2026, SIG will strengthen its export base and open up opportunities for business margin improvement amid increasingly tight domestic market competition.

"SIG is not only focused on maintaining short-term performance, but also building new, more sustainable sources of growth. The disciplined business transformation has succeeded in improving the company's competitiveness in the midst of domestic industry challenges, while strengthening its position in the international market, optimizing utilization, and supporting the growth of the Company's profitability," concluded Vita Mahreyni.