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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dalam rangka memenuhi ketentuan Pasal 14 Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 tanggal 21 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK No.15/2020”) dan ketentuan Anggaran Dasar
Perseroan, dengan ini Direksi PT Selamat Sempurna Tbk (“Perseroan”) menyampaikan
pengumuman bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham
Tahunan (“Rapat”) pada:
Hari/Tanggal : Jumat, 5 Juni 2026
Jam : 09.00 BBWI
ADR Tower Lt. 17
Jl. Pantai Indah Kapuk Boulevard
Tempat :
Kamal Muara, Penjaringan
Jakarta Utara 14470, Indonesia
Selanjutnya sesuai dengan ketentuan Pasal 17 dan Pasal 52 POJK No.15/2020 dan ketentuan Pasal
21 Anggaran Dasar Perseroan, maka Pemanggilan Rapat kepada Pemegang Saham diumumkan
pada situs web Penyedia elektronik RUPS (e-RUPS) yang disediakan oleh PT Kustodian Sentral
Efek Indonesia (“PT KSEI”), situs web Bursa Efek Indonesia dan situs web Perseroan pada hari
Kamis, 7 Mei 2026.
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan atau bagi Pemegang Saham yang
sahamnya tercatat dalam penitipan kolektip PT KSEI pada penutupan perdagangan saham pada
hari Rabu, 6 Mei 2026 pukul 16.00 BBWI.
Setiap usul Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat jika
memenuhi ketentuan Anggaran Dasar Perseroan dan dengan memperhatikan Pasal 16 ayat 1 dan
2 POJK No.15/2020, yakni diusulkan secara tertulis oleh Pemegang Saham yang merupakan 1 (satu)
Pemegang Saham atau lebih yang mewakili sedikitnya 1/20 (satu perduapuluh) bagian dari jumlah
saham dengan hak suara yang sah yang telah dikeluarkan Perseroan dan usul mata acara tersebut
disampaikan paling lambat 7 (tujuh) hari sebelum Pemanggilan Rapat yaitu Kamis, 30 April 2026.
Informasi Tambahan Bagi Pemegang Saham
Rapat akan diselenggarakan secara fisik dan elektronik melalui fasilitas Electronic General Meeting
System KSEI (selanjutnya disebut “eASY.KSEI”) dengan memperhatikan Pasal 28 ayat 2 POJK
No.15/2020 dan Pasal 3 juncto Pasal 8 ayat 3 Peraturan Otoritas Jasa Keuangan Nomor
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka
Secara Elektronik. Selanjutnya, Perseroan menghimbau agar Pemegang Saham hadir dengan
memberikan kuasa dan memberikan suara secara elektronik melalui fasilitas Electronic General
Meeting System KSEI (“eASY.KSEI”) yang akan disediakan oleh KSEI sebagai mekanisme
pemberian kuasa secara elektronik (“e-Proxy”) dalam proses penyelenggaraan Rapat.
Fasilitas e-Proxy tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak
tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum hari penyelenggaraan
Rapat yaitu Kamis, 4 Juni 2026 pukul 12.00 BBWI.
Informasi detail terkait dengan mekanisme pemberian kuasa dan pemberian suara secara
elektronik, prosedur kehadiran dan prosedur lainnya terkait penyelenggaraan Rapat akan
disampaikan oleh Perseroan dalam Pemanggilan Rapat.
Jakarta, 22 April 2026
Direksi
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
In compliance with provision of Article 14 of Financial Services Authority Regulation Number
15/POJK.04/2020 dated 21 April 2020 concerning Planning and Holding General Meeting of
Shareholders of Public Limited Companies (“POJK No.15/2020”) and provision of the Company’s
Articles of Association, hereby the Board of Directors of PT Selamat Sempurna Tbk (the “Company”)
announced that the Company will convene its Annual General Meeting of Shareholders (“Meeting”)
on:
Day/Date : Friday, June 5th, 2026
Time : 09.00 a.m Western Indonesian Time
ADR Tower, 17th Floor
Jl. Pantai Indah Kapuk Boulevard
Venue :
Kamal Muara, Penjaringan
Jakarta Utara 14470, Indonesia
In addition, accordance with Article 17 and Article 52 of POJK No.15/2020 and Article 21 of
Company’s Articles of Association, Summons of the Meeting to the Shareholders will be
announced in the electronic GMS (e-GMS) Provider's website which provided by PT Kustodian
Sentral Efek Indonesia - Indonesia Central Securities Depository (PT KSEI), Indonesia Stock
Exchange’s website and Company’s website on Thursday, May 7th, 2026.
The Shareholders who are entitled to attend or to be represented at the Meeting are those whose
names are registered in the Register of Shareholders of the Company or the Shareholders, whose
shares are registered in the collective depository of PT KSEI at the closing of shares trading on
Wednesday, May 6th, 2026 at 04.00 p.m. Western Indonesian Time.
Every proposal from the Shareholders of the Company will be added to the Agenda of the Meeting
if it fulfills the Article of Association of the Company and with regard to Article 16 paragraph 1 and 2
POJK No.15/2020, which proposed in writing by one or more the Shareholders of the Company
which represent at least 1/20 (one twentieth) of the total number of shares with legal voting right
which has been issued by the Company and the proposal for the agenda shall be submitted no
later than 7 (seven) days prior to the Summons of the Meeting i.e. Thursday, April 30th, 2026.
Additional Information for the Shareholders
The meeting will be held physically and electronically through KSEI's Electronic General Meeting
System facility (hereinafter referred to as “eASY.KSEI”) with due observance of Article 28 paragraph
2 of the POJK No.15/2020 and Article 3 in conjunction with Article 8 paragraph 3 of the Financial
Services Authority Regulation Number 16/POJK.04/2020 concerning the Performance of the
General Meeting of Shareholders of Public Companies Electronically. In addition, the Company
strongly urges the Shareholders to attend the meeting by granting power of attorney and casting
votes electronically through the KSEI Electronic General Meeting System facility (“eASY.KSEI”)
provided by KSEI as an electronic proxy mechanism (“e-Proxy”) in the Meeting.
The e-Proxy facility is available for the Shareholders who are entitled to attend the Meeting from
the date of the Summons of the Meeting until 1 (one) business day prior the Meeting, which is on
Thursday, June 4th, 2026 at 12.00 p.m. Western Indonesian Time.
Detailed information related to the mechanism for granting power of attorney and voting
electronically, attendance procedures and other procedures related to the convention of the
Meeting will be provided by the Company in the Summons of the Meeting.
Jakarta, April 22nd, 2026
The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
p.4 ×2
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Indonesia Stock Exchange
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12 Sep 2026 19:36
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-05-07',
'meeting_type': 'AGM',
'record_date': '2026-05-06'}