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No Surat 0072/SS/IV/26
Nama Perusahaan Selamat Sempurna Tbk
Kode Emiten SMSM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0065/SS/IV/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 05 Juni 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : ADR Tower Lt. 17, Jl. Pantai Indah Kapuk
diumumkan dan sesuai iklan) Boulevard, Kamal Muara, Penjaringan,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Selamat Sempurna Tbk
Ang Andri Pribadi
Wakil Direktur Utama
Selamat Sempurna Tbk
Nama Pengirim Ang Andri Pribadi
Jabatan Wakil Direktur Utama
Tanggal dan Waktu 22-04-2026
Lampiran 1. Pengumuman RUPST SMSM.pdf
Dokumen ini merupakan dokumen resmi Selamat Sempurna Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Selamat Sempurna Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 0072/SS/IV/26
Issuer Name Selamat Sempurna Tbk
Issuer Code SMSM
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0065/SS/IV/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 05 June 2026 Time : 09:00
Location : ADR Tower Lt. 17, Jl. Pantai Indah Kapuk
Boulevard, Kamal Muara, Penjaringan,
Recording date of Shareholders which are entitled to : 06 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Selamat Sempurna Tbk
Ang Andri Pribadi
Wakil Direktur Utama
Selamat Sempurna Tbk
Sender Name Ang Andri Pribadi
Function Wakil Direktur Utama
Date and Time 22-04-2026
Attachment 1. Pengumuman RUPST SMSM.pdf
This is an official document of Selamat Sempurna Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Selamat Sempurna Tbk is fully responsible for the information
contained within this document.
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