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20231026_SMSM_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31482081_lamp1.pdf
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UB MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION “ PT SELAMAT SEMPURNA Tbk LH — Head Office : Factory 1 Factory 2 E-mail Wisma ADR, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia t adr@adr-group.com @ corporateMadr-group.com @ exportOad-group.com @ sales.marketing@adr-group.com @ Phone : (62-21) 6610033 -6690244 e@ Fax. : (62-21) 669 6237 @ Phone: (62-21)555 1616 (Hunting) @ Fax. :(62-21) 555 1905 @ Phone: (62-21)598 4388 (Hunting) — » Fax. : (62-21) 598 4415 @ Web : www.smsm.co.id Jakarta, 26 Oktober | October 2023 No : 0347/SS/X/23 Kepada Yth |To : Kepala Eksekutif Pengawas Pasar Modal | Executive Chief of the Capital Market Supervisory 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 Perihal Pemberitahuan kepada Para Pemegang Saham mengenai Pembagian Dividen Interim Ketiga Tahun Buku 2023 PT Selamat Sempurna Tbk. Dengan hormat, Menunjuk perihal tersebut diatas, dengan ini diberitahukan kepada Pemegang Saham PT Selamat Sempurna Tbk (“Perseroan”) bahwa Direksi Perseroan pada Kamis, 26 Oktober 2023 dengan persetujuan Dewan Komisaris telah memutuskan membagikan Dividen Interim Ketiga (selanjutnya disebut “Dividen Interim”) untuk tahun buku yang berakhir pada tanggal 31 Desember 2023, sebesar Rp30,- (tiga puluh Rupiah) setiap saham kepada para Pemegang Saham. Pembagian Dividen Interim ini dilakukan berdasarkan ketentuan Pasal 72 Undang-Undang No.40 Tahun 2007 tentang Perseroan Terbatas sebagaimana diubah dengan Undang-Undang No.11 Tahun 2020 tentang Cipta Kerja (“UUPT”), Surat Keputusan Direksi PT Bursa Efek Indonesia No.Kep-00077/BEI/09-2021 perihal Perubahan Ketentuan Pelaksanaan Pembagian Dividen Saham, Pembagian Saham Bonus dan Pembagian Dividen Interim, serta Pasal 24 Anggaran Dasar Perseroan. Re. : Announcement to the Shareholders on Distribution of Third Interim Dividend for the 2023 Financial Year of PT Selamat Sempurna Tbk. With due respect, Referring to the mentioned subject above, hereby announced to the Shareholders of PT Selamat Sempurna Tbk (“Company”) that on Thursday, October 26", 2023, the Board of Directors of the Company with an approval of the Board of Commissioners, has resolved to distribute Third Interim Dividend (hereafter referred as “Interim Dividend”) for the financial year end as of December 314, 2023 in the amount of Rp30 (thirty Rupiah) for each share to the Shareholders of the Company. The distribution of the Dividend Interim is implemented based on Article 71 of Law No.40 of 2007 on Limited Liability Company as amended with Law No.11 of 2020 on Job Creation (“Companies Law”), Decree of the Board of Directors of the PT Bursa Efek Indonesia No.Kep-00077/BEI/09-2021 on the Amendment of the Implementation Provisions for the Distribution of Share Dividends, the Distribution of Bonus Shares, and the Distribution of Interim Dividends, as well as Article 24 of the Company's Articles of Association.
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? PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS AE » MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION p—4 Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia @ Phone : (62-21) 661 0033-6690244 @ Fax. : (82-21) 669 6237 Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Fax. : (62-21) 555 1905 Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia :(62-21)598 4388 (Hunting) — » Fax. : (62-21) 508 4415 E-mail — : adr@adr-group.com @ corporate@adI-group.com @ export@adi-group.com @ sales.marketingOadr-group.com 8 Web : www.smsm.co.id Jadual pembagian Dividen Interim sebagai berikut: Schedule of Interim Dividend Distribution as follow: Cum Dividen di Pasar Reguler dan Pasar Negosiasi | Cum-Cash dividend on Regular and Negotiation Market Ex Dividen di Pasar Reguler dan Pasar Negosiasi | Ex-Cash dividend on Regular and Negotiation Market Cum Dividen di Pasar Tunai | Cum-Cash dividend on Cash Market Ex Dividen di Pasar Tunai | Ex-Cash dividend on Cash Market DPS yang berhak atas dividen | Recording Date Tanggal Pembayaran Dividen | Dividend Payment Date 03 November 2023 06 November 2023 07 November 2023 08 November 2023 07 November 2023 22 November 2023 Data Keuangan Perseroan per 30 September 2023 Financial Data of the Company as of September 30", yang mendasari pembagian Dividen Interim adalah 2023 that underlying the distribution of Interim sebagai berikut: Dividend are as follow: ana Per 30 September 2023 at, Deskriasi (Tidak Audit | Un-Audited) Desiptlon Laba Tahun Berjalan yang diatribusikan ke: Profit for The Year attributtable to: Pemilik entitas induk Rp 694.831.349.169 Owners of the parent entity Kepentingan non-pengendali Rp 70.759.086.808 Non-controlling interests Saldo Laba: Retained Earnings: Yang telah ditentukan penggunaannya Rp 28.993.377.200 Appropriated Yang belum ditentukan penggunaannya Rp 2.890.529.394.573 Unappropriated Ekuitas yang diatribusikan ke: Eguity attributable to: Pemilik entitas induk Rp 3.140.934.886.524 Owners of the company entity Kepentingan non-pengendali Rp 411.502.628.590 Non-controlling interests Demikian disampaikan, atas perhatian Bapak diucapkan Please be informed accordingly, thank you for your terima kasih. kind attention. Hormat kami | Regards, PT Selamat Sempurna Tbk Aka Tbk ANG ANDRI PRIBADI £ Direktur| Director Tembusan Yth | CC: 1. Direktur Direktorat Penilaian Keuangan Perusahaan Sektor Riil, OJK | Director of the Directorate of Financial Assessment of Real Sector - The Financial Services Authority's (OJK) 2. Direksi PT Bursa Efek Indonesia | Board of Directors Indonesia Stock Exchange 3. PT Kustodian Sentral Efek Indonesia | Indonesia Central Securities Depository 4. PT Sinartama Gunita (Biro Adminitrasi Efek) | Share Registrar
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“ PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : Wisma ADR, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia @ Phone: (62-21) 661 0033 - 669 0244 @ Fax. Factory1 : Jl, Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone :(62-21)555 1846 (Hunting) » Fax. Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810-Indonesia — # Phone :(62-21)5984388 (Hunting) @ Fax. E-mail t adr@adr-group.com @ corporateMadr-group.com @ exportOadi-group.com @ sales.marketing@adr-group.com 8 Web : www.smsm.co.id SURAT PERNYATAAN DIREKSI BOARD OF DIRECTORS' STATEMENT Kami yang bertandatangan dibawah ini: We, the undersigned: Nama Eddy Hartono Name Eddy Hartono Jabatan Direktur Utama Title President Director Nama Ang Andri Pribadi Name Ang Andri Pribadi Jabatan Direktur Title Director Menyatakan bahwa: Bahwa, pembagian Dividen Interim Ketiga untuk tahun buku 2023 telah memenuhi ketentuan yang diatur dalam Pasal 24 ayat 5 Anggaran Dasar Perseroan yaitu Direksi dengan persetujuan Dewan Komisaris berhak membagikan dividen interim apabila keadaan keuangan Perseroan memungkinkan, dengan ketentuan bahwa dividen interim tersebut akan diperhitungkan dengan dividen yang akan dibagikan berdasarkan Keputusan Rapat Umum Pemegang Saham Tahunan berikutnya. Bahwa, pembagian Dividen Interim Ketiga untuk tahun buku 2023 telah memenuhi ketentuan yang diatur dalam Pasal 72 Undang-Undang Perseroan Terbatas Nomor 40 tahun 2007 (“UU PT No.40/2007”) dan ketentuan lain yang terkait dengan Pembagian Dividen Interim. Bahwa, pembagian Dividen Interim Ketiga untuk tahun buku 2023 telah memenuhi ketentuan yang diatur dalam Surat Keputusan Direksi PT Bursa Efek Indonesia No.Kep-00077/BEI/09-2021 tanggal 13 September 2021 tentang Perubahan Ketentuan Pelaksanaan Pembagian Dividen Saham, Pembagian Saham Bonus, dan Pembagian Dividen Interim. Declare that: Whereas, the distribution of Third Interim Dividends for the 2023 financial year has comply with the provisions stipulated in Article 24 paragraph 5 of the Company's Articles of Association, i.e., that the Board of Directors with the approval of the Board of Commissioners is entitled to distribute interim dividends if the Company's financial position permits, provided that the interim dividends will be taken into account with dividends to be distributed based on the Resolution of Annual General Meeting of Shareholders the next. Whereas, the distribution of the Third Interim Dividend for the 2023 financial year has comply with the provisions stipulated in Article 72 of the Limited Liability Company Law Number 40 of 2007 (“Law No.40/2007") and other provisions related to the Interim Dividend Distribution. Whereas, the distribution on Third Interim Dividends for the 2023 financial year has fulfilled the provisions stipulated in the Decree of the Board of Directors of the Indonesia Stock Exchange No.Kep-00077/BEI/09-2021 dated September 13", 2021 concerning Amendments to the Provisions for the Implementation of Share Dividend Distribution, Bonus Share Distribution, and Interim Dividend Distribution. Jakarta, 26 Oktober | October 2023 Atas nama dan mewakili Direksi | For and on behalf of the Board of Directors Eddy Hartono Direktur Utama | President Director f— Ang Andri Pribadi Direktur | Director
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? PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION YA ES) Hat Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia Email @ Phone : (62-21) 6610033 -6690244 @ Fax : (52-21) 669 6237 @ Phone : (62-21) 555 1646 (Hunting) @ Phone : (62-21) 598 4388 (Hunting) H adr@adr-group.com @ corporateMadi-group.com @ export@adr-group.com @ sales.marketing@adr-group.com 0 Fax : (62-21)555 1905 @ Fax : (62-21) 598 4415 @ Web : www.smsm.co.id KEPUTUSAN DIREKSI PT SELAMAT SEMPURNA TBK (“Perseroan”) No.346/5$/X/2023 Yang bertanda tangan dibawah ini: 1. Nama : EDDY HARTONO Jabatan : Direktur Utama 2. Nama : DJOJO HARTONO Jabatan : Wakil Direktur Utama 3. Nama : ANG ANDRI PRIBADI Jabatan : Direktur 4. Nama : ARIS SETYAPRANARKA Jabatan : Direktur Direksi Perseroan dengan ini menyatakan terlebih dahulu hal- hal sebagai berikut: Menimbang : a. Bahwa sesuai dengan ketentuan Pasal 24 ayat (5) Anggaran Dasar Perseroan, Direksi dengan persetujuan Dewan Komisaris berhak membagikan dividen interim apabila keadaan keuangan Perseroan memungkinkan dengan ketentuan bahwa dividen interim tersebut akan diperhitungkan dengan dividen yang akan dibagikan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan berikutnya. b. Bahwa sesuai dengan ketentuan Pasal 72 ayat (4) Undang-undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas, pelaksanaan pembagian dividen interim ketiga ini telah mendapat persetujuan Dewan Komisaris Perseroan yang dibuktikan dengan Surat Persetujuan Dewan Komisaris No.345/SS/X/2023 tertanggal 26 Oktober 2023. Memutuskan : Direksi Perseroan dengan ini membagikan Dividen Interim Ketiga Tahun Buku 2023, dengan rincian sebagai berikut: «Jumlah Dividen - Dividen per Lembar Saham - Tanggal Pembayaran :Rp.172.760.263.200,- :Rp.30,- :22 November 2023 k BOARD OF DIRECTOR DECISION PT SELAMAT SEMPURNA TBK (“Company”) No.346/5S/X/2023 The undersigned below: 1. Name : EDDY HARTONO Position : President Director 2. Name : DJOJO HARTONO Position : Vice President Director 3. Name : ANG ANDRI PRIBADI Position : Director 4. Name : ARIS SETYAPRANARKA Position : Director Board of Director herewith declare in advance as follows: Consider: a. Whereas in accordance with the provisions of Article 24 paragraph (5) of the Company's Articles of Association, the Board of Directors with the approval of the Board of Commissioners has the right to distribute interim dividends if the Company's financial condition allows, provided that the interim dividends will be calculated with dividends to be distributed based on the decision of the next Annual General Meeting of Shareholders. Whereas in accordance with the provisions of Article 72 paragraph (4) of Law Number 40 of 2007 concerning Limited Liability Companies, the implementatlon of this third interim dividend distribution has been approved by the Board of Commissioners of the Company as evidenced by the Letter of Approval from the Board of Commissioners Number 345/$S/X/2023 dated October 26", 2023. Decide: The Board of Directors of the Company hereby distributes the Third Interim Dividend for Fiscal Year 2023, with details as follows: - Amount of Dividend : Rp.172.760.263.200,- - Dividend per Share :Rp.30,- - Payment Date : November 22”4, 2023 Page 10f2 5 APN
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? PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory 2 Email @ Phone : (62-21) 555 1646 (Hunting) : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 -Indonesia — @ Phone : (62-21)598 4388 (Hunting) 2-21) 598 4415 1 adr@adr-group.com @ corporate@adi-group.com @ export@ad-group.com @ sales.marketing@ad-group.com — » Web : www.smsm.co.id Pembagian dividen interim ketiga tahun buku 2023 ini akan diperhitungkan dalam Rapat Umum Pemegang Saham Tahunan Perseroan tahun buku 2023 yang akan diselenggarakan kemudian. Demikian Keputusan ini dibuat untuk dapat dipergunakan sebagaimana mestinya dan berlaku tanggal 26 Oktober 2023. The distribution of third interim dividend for the 2023 financial year will be calculated in the Company's 2023 Annual General Meeting of Shareholders which will be held later. Thus this Approval Letter is made to be used properly and is valid since October 26", 2023. Direksi/Board of Director PT SELAMAT SEMPURNA TBK, yE EDDY HARTONO Direktur Utama/President Director DJOJO HARTONO Wakil Direktur Utama/Vice President Director ANG ANDRI PRIBADI Direktur/Director I (APRANAI Direktur/Director Pa ag ng Ea 2 PA ema my asma Page 20f2
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MANUFACTURER OF AUTOMOTIVE PARTS " PT SELAMAT SEMPURNA Tbk MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : Factory 1 Factory 2 Email Wisma ADA, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone : (62-21)661 0033 -669 0244 @ Fax : (52-21) 669 6237 @ Phone : (62-21)555 1646 (Hunting) » Fax : (62-21) 555 1905 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810-Indonesia — » Phone : (62-21)598 4388 (Hunting) 0 Fax : (62-21) 5984415 : adr@adr-group.com @ corporateMadr-group.com @ export@adr-group.com @ sales.marketingOadr-group.com 8 Web : www.smsm.co.id SURAT PERSETUJUAN DEWAN KOMISARIS PT SELAMAT SEMPURNA TBK (“Perseroan”) No.345/SS/X/2023 Yang bertanda tangan di bawah ini : 1. Nama : SURJA HARTONO Jabatan : Komisaris Utama 2. Nama : DRS. JOSEPH PULO Jabatan : Komisaris Independen Dewan Komisaris Perseroan dengan ini menyatakan terlebih dahulu hal-hal sebagai berikut: Menimbang : a. Bahwa sesuai dengan ketentuan Pasal 16 ayat (17) Anggaran Dasar Perseroan, Dewan Komisaris Perseroan dapat mengambil keputusan yang sah tanpa mengadakan Rapat, dengan ketentuan semua anggota Dewan Komisaris telah diberitahu secara tertulis, memberikan persetujuan dan menandatangani usul yang diajukan. b. Bahwa sesuai dengan ketentuan Pasal 72 ayat (4) Undang- Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas, Dewan Komisaris Perseroan dengan ini bermaksud untuk memberikan persetujuan kepada Direksi Perseroan terkait usulan pelaksanaan pembagian dividen interim ketiga tahun buku 2023. Memutuskan : Dewan Komisaris Perseroan dengan suara bulat memberikan persetujuan kepada Direksi Perseroan untuk pembagian Dividen Interim Ketiga Tahun Buku 2023, dengan rincian sebagai berikut: - Jumlah Dividen : Rp.172.760.263.200,- - Dividen per Lembar Saham :Rp.30,- - Tanggal Pembayaran 1:22 November 2023 Pembagian dividen interim ketiga tahun buku 2023 ini akan diperhitungkan dalam Rapat Umum Pemegang Saham Tahunan Perseroan tahun buku 2023 yang akan diselenggarakan kemudian. Demikian Surat Persetujuan ini dibuat untuk dapat dipergunakan sebagaimana mestinya dan berlaku sejak tanggal 26 Oktober 2023. BOARD OF COMMISSIONER APPROVAL LETTER PT SELAMAT SEMPURNA TBK (“Company”) No.345/SS/X/2023 The undersigned below: 1. Name : SURJA HARTONO Position : President Commissioner 2. Name : DRS. JOSEPH PULO Position : Independent Commissioner Board of Commissioner herewith declare in advance as follows: Consider: a. Whereas in accordance with the provisions of Article 16 paragraph (17) of the Company's Articles of Association, the Board of Commissioners can take legitimate decisions without convening a meeting, provided that all members of the Board of Commissioners has been notified in writing, 'approve and sign the submitted proposal. b. Whereas in accordance with the provisions of Article 72 paragraph (4) of Law Number 40 of 2007 concerning Limited Liability Companies, The Board of Commissioners hereby intends to give approval to the Director of the Company regarding the proposal for third interim dividends distribution of 2023 financial year. Decide: The Board of Commissioners of the Company unanimously gives approval to the Directors of the Company for the distribution of the Third Interim Dividend for the Financial Year 2023, as follows: - Amount of Dividend p.172.760.263.200,- - Dividend per Share p-30,- - Payment Date : November 22”4, 2023 The distribution of third interim dividend for the 2023 financial year will be calculated in the Company's 2023 Annual General Meeting of Shareholders which will be held later. 'Thus this Approval Letter is made to be used properly and is valid since October 26", 2023. Dewan Komisaris /Board of Commissioner, PT SELAMAT SEMPURNA TBK, 4 bantar” Komisaris Utama/ President Commissioner PURNA Tbk DRS. JOSEPI LO Komisaris Independen/Independent Commissioner
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