SIG's AGM Decides to Distribute Entire 2025 Profit as Dividends

Jakarta, VIVA – The Annual General Meeting of Shareholders (AGMS) of PT Semen Indonesia (Persero) Tbk has decided to distribute the entire net profit for the 2025 fiscal year, amounting to Rp190.848 billion, as cash dividends.

SIG Corporate Secretary Vita Mahreyni stated that designating the full 2025 fiscal year profit as cash dividends represents the company’s commitment to delivering added value to shareholders for their ongoing trust and support.

“SIG successfully overcame challenges, particularly in the second half of 2025, where the company began implementing transformation strategies that created a turning point and a positive performance trend, continuing into the first quarter of 2026. Moving forward, SIG is prepared to maintain growth momentum to optimise sustainable positive performance and added value for shareholders,” Vita said in her statement, quoted on Friday, 8 May 2026.

The AGMS also approved the company’s 2025 Annual Report, granted authority to the largest Series B shareholder or their proxy to determine remuneration for members of the Board of Commissioners and Directors, along with facilities and allowances for the 2026 fiscal year, and performance-based remuneration for the 2025 fiscal year in accordance with applicable provisions.

Furthermore, it approved the appointment of a public accounting firm to audit the company’s financial statements, and granted power and authority to the Board of Commissioners, with prior written approval from the largest Series B shareholder or their proxy, to approve the company’s Long-Term Business Plan for 2026-2030 and the 2027 Work Plan and Budget, including any amendments.

Additionally, it approved the Accountability Report on the Realisation of Funds Usage (RPD) from the Limited Public Offering through Capital Increase with Pre-emptive Rights I (PMHMETD I) for the period up to 31 December 2025. The meeting also approved changes to the company’s Articles of Association.

Management further emphasised that the national cement industry in 2026 is projected to enter a more stable recovery phase, in line with the national economic growth target of 5.2% to 5.5%. Domestic cement demand is expected to grow moderately between 1 and 2%, supported by the recovery of public purchasing power and the realisation of various government projects, which will serve as positive catalysts for capacity absorption and industry performance.