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20231026_SMSM_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31482081_lamp2.pdf
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PEMBERITAHUAN KEPADA PEMEGANG SAHAM ANNOUNCEMENT TO THE SHAREHOLDERS
TENTANG ON
PEMBAGIAN DIVIDEN INTERIM KETIGA DISTRIBUTION OF THIRD INTERIM DIVIDEND
TAHUN BUKU 2023 FOR THE 2023 FINANCIAL YEAR
Dengan ini diberitahukan kepada para Pemegang Saham It is hereby announced to the Shareholders of PT
PT Selamat Sempurna Tbk (“Perseroan”) bahwa Direksi Selamat Sempurna Tbk (“Company”) that on Thursday,
Perseroan pada Kamis, 26 Oktober 2023 dengan October 26th, 2023, the Board of Directors of the
persetujuan Dewan Komisaris, telah memutuskan Company with an approval of the Board of
membagikan Dividen Interim Ketiga untuk tahun buku Commissioners, has resolved to distribute Third Interim
yang berakhir pada tanggal 31 Desember 2023, sebesar Dividend for the financial year ended as of December
Rp30,- (tiga puluh Rupiah) setiap saham (selanjutnya 31st, 2023 in the amount of Rp30 (thirty Rupiah) for
disebut “Dividen Interim”) kepada para Pemegang each share (hereafter referred as “Interim Dividend”) to
Saham. the Shareholders of the Company.
Jadual Pembagian Dividen Interim │ Schedule of Interim Dividend Distribution:
Cum Dividen di Pasar Reguler dan Pasar Negosiasi │
Cum-Cash dividend on Regular and Negotiation Market : 03 November 2023
Ex Dividen di Pasar Reguler dan Pasar Negosiasi │
: 06 November 2023
Ex-Cash dividend on Regular and Negotiation Market
Cum Dividen di Pasar Tunai │
: 07 November 2023
Cum-Cash dividend on Cash Market
Ex Dividen di Pasar Tunai │ :
08 November 2023
Ex-Cash dividend on Cash Market
DPS yang berhak atas Dividen Interim │ :
07 November 2023
Recording Date
Tanggal Pembayaran Dividen Interim │ :
22 November 2023
Interim Dividend Payment Date
Tata Cara Pembagian Dividen Interim: Procedure of the Interim Dividend Payment:
1) Pemberitahuan ini merupakan pemberitahuan resmi 1) This announcement is an official notification from
dari Perseroan, dan Perseroan tidak mengeluarkan the Company, and therefore, the Company does not
surat pemberitahuan secara khusus kepada para issue a separate notification letter to the
Pemegang Saham. Shareholders.
2) Dividen Interim akan dibagikan kepada Pemegang 2) Interim Dividend will be distributed to the
Saham yang namanya tercatat dalam Daftar Shareholders whose name are listed in the
Pemegang Saham Perseroan (“DPS”) atau recording Shareholders Register of the Company (“DPS”) or
date pada Selasa, 07 November 2023 dan/atau recording date on Tuesday, November 07th, 2023
Pemegang Saham Perseroan pada sub rekening efek and/or the Shareholders on the sub-accounts in PT
di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada Kustodian Sentral Efek Indonesia - Indonesia Central
penutupan perdagangan Selasa, 07 November 2023. Securities Depository (“KSEI”) at the closing of
trading on Tuesday, November 07th, 2023.
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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3) Bagi Pemegang Saham yang sahamnya dimasukkan 3) For Shareholders whose shares are listed in
dalam penitipan kolektif KSEI, pembayaran Dividen collective custody of KSEI, Interim Dividend
Interim dilaksanakan melalui KSEI dan akan payments are carried out through KSEI and will be
didistribusikan ke dalam rekening Perusahaan Efek distributed to the stock account of the Securities
dan/atau Bank Kustodian pada Rabu, 22 November Company and/or the Custodian Bank on
2023. Sedangkan bagi Pemegang Saham yang Wednesday, November 22nd, 2023. As for
sahamnya tidak dimasukkan dalam penitipan Shareholders whose shares are not included in the
kolektif KSEI, maka Perseroan akan mengirimkan cek collective custody of KSEI, then the Company will
atas nama pemegang saham ke alamat pemegang send a cheque in the name of the shareholders to
saham. the shareholder's address.
4) Dividen Interim yang akan dibagikan, akan 4) Interim Dividend to be paid, shall be subject to tax in
dikenakan pajak sesuai dengan peraturan accordance with prevailing regulations. Therefore,
perundang-undangan perpajakan yang berlaku. Oleh the Entitled Shareholders are requested to provide
karenanya, Pemegang Saham Yang Berhak diminta the required documents, which are:
untuk menyerahkan dokumen yang disyaratkan,
yaitu:
a) Bagi Pemegang Saham Yang Berhak yang a) Entitled Shareholders who are Domestic
merupakan Wajib Pajak Badan Dalam Negeri Corporate Tax Payer and have not submit the
yang belum mencantumkan Nomor Pokok Wajib Taxpayer Identification Number (Nomor Pokok
Pajak (“NPWP”), diminta menyampaikan copy Wajib Pajak/”NPWP”), are requested to submit
NPWP kepada KSEI atau Biro Administrasi Efek a copy of NPWP to KSEI or Registrar at the latest
paling lambat Selasa, 07 November 2023 pukul on Tuesday, November 07th, 2023 at 04:00 PM
16:00 BBWI. Sesuai dengan Peraturan Western Indonesian Standard Time. In
Pemerintah No.9 Tahun 2021 tentang Perlakuan accordance with Government Regulation No.9
Perpajakan untuk Mendukung Kemudahan Year 2021 regarding Taxation Treatments to
Berusaha dan Peraturan Menteri Keuangan Support the Ease of Doing Business and Minister
No.18/PMK.03/2021 tentang Pelaksanaan of Finance Regulation No.18/PMK.03/2021
Undang-Undang No.11 Tahun 2020 tentang Cipta regarding Implementation of Law No.11 Year
Kerja di Bidang Pajak Penghasilan, Pajak 2020 regarding Job Creation in the Sector of
Pertambahan Nilai dan Pajak Penjualan atas Income Tax, Value Added Tax and Sales on
Barang Mewah, serta Ketentuan Umum dan Tata Luxury Goods, as well as General Provisions and
Cara Perpajakan, maka Dividen Interim tidak Tax Procedures, the Interim Dividend is not
dipotong Pajak Penghasilan (PPh) untuk: deducted by Income Tax (PPh) for:
(i) Wajib Pajak Orang Pribadi dalam negeri (i) Domestic Individual Tax Payer, on
dengan syarat Dividen Interim tersebut harus condition that the Interim Dividend must
diinvestasikan di wilayah Negara Kesatuan be invested in the territory of Republic of
Republik Indonesia dalam jangka waktu Indonesia for a certain period of time. If an
tertentu. Apabila Wajib Pajak Orang Pribadi Individual Tax Payer does not meet such
tidak memenuhi syarat tersebut, maka Pajak requirements, the payable Income Tax on
Penghasilan (PPh) yang terutang atas Dividen the Interim Dividend must be paid by the
Interim wajib disetor sendiri oleh Wajib Pajak Domestic Individual Tax Payer as stipulated
Orang Pribadi dalam negeri sebagaimana in in Article 40 of the Minister of Finance
diatur dalam Pasal 40 Peraturan Menteri Regulation No.18/PMK.03/2021.
Keuangan No.18/PMK.03/2021 tersebut.
(ii) Wajib Pajak Badan dalam negeri. (ii) Domestic Corporate Tax Payer.
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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b) Bagi Pemegang Saham yang merupakan Wajib b) Any Shareholder with non-resident taxpayer
Pajak Luar Negeri (WPLN) yang negaranya status from a country that has entered into a
mempunyai Persetujuan Penghindaran Pajak Double Tax Avoidance Agreement or Tax Treaty
Berganda (P3B) atau Tax Treaty dengan Republik with the Republic of Indonesia can benefit from
Indonesia, dapat memanfaatkan tarif a reduction in the normal tax withholding rate
pemotongan pajak yang lebih rendah (tarif sesuai i.e., at the rate as agreed under the Tax Treaty
P3B) jika dapat memenuhi persyaratan provided that such shareholder can fulfill the
sebagaimana diatur dalam Peraturan Direktur requirements as laid down in Regulation of the
Jenderal Pajak No.PER-25/PJ/2018 tanggal 21 Director General of Taxes No.PER-25/PJ/2018
November 2018 tentang Tata Cara Penerapan dated November 21st, 2018 on the Procedure
P3B, yaitu dengan menyampaikan Surat for Implementing Tax Treaties, by submitting
Keterangan Domisili (SKD) WPLN sesuai dengan the non-resident taxpayer’s Certificate of
format dan tata cara sebagaimana disyaratkan Domicile, by using the forms and manner as
dalam Peraturan Direktur Jenderal Pajak No.PER- stipulated in the Director General of Taxes Rule
25/PJ/2018 kepada KSEI atau Biro Administrasi No.PER-25/PJ/2018 to KSEI or Registrar at the
Efek paling lambat Selasa, 07 November 2023 latest on Tuesday, November 07th, 2023 at
pukul 16.00 BBWI. Tanpa adanya SKD dengan 04:00 PM Western Indonesian Standard Time.
format dimaksud, Dividen Interim yang Without COD of the said format, the Interim
dibayarkan akan dikenakan PPh Pasal 26 sebesar Dividend will be subject to Income Tax Article 26
20%. at the rate of 20%.
5) Pemegang Saham Perseroan dapat memperoleh 5) Shareholders of the Company may obtain
konfirmasi pembayaran Dividen Interim melalui confirmation of Interim Dividend payments through
perusahaan efek dan atau bank kustodian dimana Securities Companies and or Custodian Banks where
Pemegang Saham Perseroan membuka rekening Shareholders of the Company open their securities
efek, selanjutnya Pemegang Saham Perseroan wajib accounts, therefore Shareholders of the Company
bertanggung jawab melakukan pelaporan must be responsible for reporting the Interim
penerimaan Dividen Interim termaksud dalam Dividend receipts referred to in tax reporting for the
pelaporan pajak pada tahun pajak yang relevant tax year in accordance with the prevailing
bersangkutan sesuai peraturan perundang- tax laws and regulations.
undangan perpajakan yang berlaku.
6) Dalam hal terdapat masalah perpajakan di kemudian 6) In the event of any taxation issues raise in the future
hari atau klaim atas Dividen Interim yang telah or any claims of Interim Dividend which has been
dibayarkan kepada dan diterima oleh Pemegang paid to and received by Shareholders whose shares
Saham yang sahamnya disimpan dalam penitipan are deposited in KSEI's collective custody, they are
kolektif KSEI, diminta untuk menyelesaikannya requested to settle the issues or claims to Securities
dengan perusahaan efek dan/atau bank kustodian di Companies and/or Custodian Banks where
mana Pemegang Saham membuka rekening efek Shareholders open their securities accounts in
dengan berpedoman pada ketentuan perpajakan accordance with the prevailing tax laws and
yang berlaku. regulations.
7) Pembagian Dividen Interim ini dilakukan 7) The distribution of the Dividend Interim is
berdasarkan ketentuan Pasal 72 Undang-Undang implemented based on Article 71 of Law No.40 of
No.40 Tahun 2007 tentang Perseroan Terbatas 2007 on Limited Liability Company as amended with
sebagaimana diubah dengan Undang-Undang No.11 Law No.11 of 2020 on Job Creation (“Companies
Tahun 2020 tentang Cipta Kerja (“UUPT”), Surat Law”), Decree of the Board of Directors of the PT
Keputusan Direksi PT Bursa Efek Indonesia No.Kep- Bursa Efek Indonesia No.Kep-00077/BEI/09-2021 on
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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00077/BEI/09-2021 perihal Perubahan Ketentuan the Amendment of the Implementation Provisions
Pelaksanaan Pembagian Dividen Saham, Pembagian for the Distribution of Share Dividends, the
Saham Bonus dan Pembagian Dividen Interim, serta Distribution of Bonus Shares, and the Distribution of
Pasal 24 Anggaran Dasar Perseroan. Interim Dividends, as well as Article 24 of the
Company’s Articles of Association.
Untuk keterangan lebih lanjut, silahkan menghubungi : For further information, please contact the following :
Corporate Secretary : Lidiana Widjojo Corporate Secretary : Lidiana Widjojo
Alamat : Wisma ADR, Lantai 2 Address : Wisma ADR, 2nd Floor
Jl. Pluit Raya I No. 1, Jl. Pluit Raya I No. 1,
Jakarta 14440 Jakarta 14440
Telp. : (62-21) 661 0033, 669 0244 Telp. : (62-21) 661 0033, 669 0244
Surel : Lidiana.widjojo@adr-group.com Email : Lidiana.widjojo@adr-group.com
corporate@adr-group.com corporate@adr-group.com
IR Team : Loviana Luo IR Team : Loviana Luo
Alamat : Wisma ADR, Lantai 2 Address : Wisma ADR, 2nd Floor
Jl. Pluit Raya I No. 1, Jl. Pluit Raya I No. 1,
Jakarta 14440 Jakarta 14440
Telp. : (62-21) 661 0033, 669 0244 Telp. : (62-21) 661 0033, 669 0244
Surel : Loviana.luo@adr-group.co.id Email : Loviana.luo@adr-group.co.id
corporate@adr-group.com corporate@adr-group.com
Jakarta, 26 Oktober | October 2023
Direksi
Board of Directors
PT Selamat Sempurna Tbk
*************************
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any
inconsistencies or differences of interpretation with the English language text of this notification.
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