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20260331_SMSM_Laporan Informasi dan Fakta Material_32056286_lamp1.pdf
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Page 1 OCR 0.899
" PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS 3 MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia Factory1 — : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory2 — : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia Email 1 adr@adi-group.com @ corporateMadr-group.com @ export@ad-group.com Jakarta, 31 Maret | March 2026 No : 0052/SS/111/26 Kepada Yth | To: Fax : (62-21) 38951 8880 Fax : (62-21) 555 1905 Fax : 62-21) 598 4415 Web : www.smsm.co.id Phone : (62-21) 3951 8888 (Hunting) Phone : (82-21) 555 1646 (Hunting) Phone : (52-21) 598 4388 (Hunting) . . . @ sales.marketing@adi-group.com Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon | Executive Chief of the Capital Market Supervisory, Derivative Financial and Carbon Exchange Otoritas Jasa Keuangan | The Indonesian Financial Services Authority Gedung Sumitro Djojohadikusumo - Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 1-4 Jakarta 10710 Kepala Divisi Penilaian Perusahaan 2 | Head of Corporate Valuation Division 2 Bursa Efek Indonesia | Indonesia Stock Exchange Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Keterbukaan Informasi Dividen dari Entitas Anak. Perihal Pendapatan Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan No.31/POJK.04/2015 perihal Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dengan ini kami menyampaikan Keterbukaan Informasi sebagai berikut : Nama Emiten atau Perusahaan Publik | Name of Issuer or Public Company Bidang Usaha | Line of Business Telepon | Phone Faksimili | Facsimile Alamat surat elektronik | Email address (e-mail) 1. Tanggal Kejadian | Date of Event 2. Jenis Informasi atau Fakta Material | Type of information or Material Facts Re. : Disclosure Information of Dividend Income from Subsidiary. With due respect, With reference to Regulation of Financial Services Authority Rule No.31/POJK.04/2015 regarding Disclosure of Information or Material Fact by Listed Company or Public Company, we hereby submit the following Disclosure Information as below : PT SELAMAT SEMPURNA Tbk Industri alat-alat perlengkapan (suku cadang) mesin pabrik dan kendaraan | Manufacturing of spareparts. #6221-6610033 t6221-6618438 corporate @adr-group.com automotive and machinery Selasa, 31 Maret 2026 | Tuesday, 31 March 2026. Pendapatan Dividen dari Entitas anak | Dividend Income from Subsidiary.
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" PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS C3 Na MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia & Phone : (52-21) 3951 8888 (Hunting) & Fax : (62-21) 3951 8880 Factory1 —: Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone : (62-21) 555 1646 (Hunting) @ Fax :(62-21)555 1905 Factory2 — : Komplek Industri ADR, Desa Kaduraya, Curug, Tangerang 15810 - Indonesia @ Phone : (62-21) 598 4388 (Hunting) @ Fax :(62-21) 598 4415 Email tadrGadr-group.com @ corporate@adr-group.com @ exportBadr-group.com @ sales.marketinggadr-group.com @ Web : www.smsm.co.id 3. Uraian Informasi atau Fakta Material | Description of Information or Material Facts 4. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik | Implication of Event, Information or Material Fact on the Operational Activity, Legal, Financial Condition or Business Sustainability of Issuer 5. Keterangan lain-lain | Other Information Demikian keterbukaan informasi ini disampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami | Regards, 'Y PT Selamat Sempurna Tbk & PTS IPGRNA Tbk be . LIDIANA WIDJOJO Corporate Secretary Tembusan Yth | CC: 1. Pendapatan Dividen dari Entitas anak | Dividend Income from Subsidiary, Entitas Anak | Subsidiary Dividen | Dividend (Rp) Bradke Synergies Sdn. Bhd. MYR 1.500.000,- Total MYR 1.500.000,- Tidak ada dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau keberlangsungan usaha Perseroan | There is no implication of event, information or material fact on the operational activity, legal, financial condition, or business sustainability of the Company. Tidak ada | None. Please be informed accordingly of this disclosure of information and announcement. Thank you for your kind attention. Direktur Pengawasan Emiten dan Perusahaan Publik 2, OJK | Chief Executive of Capital Market Supervision - The Financial Services Authority's (OJK) 2. Direksi PT Bursa Efek Indonesia | Board of Directors Indonesia Stock Exchange
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Financial Services Authority
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Departemen Keuangan RI
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Indonesia Stock Exchange
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PTS IPGRNA Tbk
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LIDIANA WIDJOJO
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Bradke Synergies Sdn. Bhd.
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