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20230727_SMSM_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31354713_lamp1.pdf
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? PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION AE Head Office : Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia E-mail Wisma ADA, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia : adr@adr-group.com @ corporateMadr-group.com @ export@adr-group.com @ sales.marketingGadr-group.com Jakarta, 28 Juli | July 2023 No : 0251/SS/VII/23 Kepada Yth |To : @ Phone : (62-21) 661 0033 - 6690244 @ Fax. @ Phone: (62-21555 1646 (Hunting) 6 Fax. @ Phone : (62-21) 598 4388 (Hunting) 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 Kedua 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 Jumat, 28 Juli 2023 dengan persetujuan Dewan Komisaris telah memutuskan membagikan Dividen Interim Kedua (selanjutnya disebut “Dividen Interim”) untuk tahun buku yang berakhir pada tanggal 31 Desember 2023, sebesar Rp25,- (dua puluh lima 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 Second 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 Friday, July 28", 2023, the Board of Directors of the Company with an approval of the Board of Commissioners, has resolved to distribute Second Interim Dividend (hereafter referred as “Interim Dividend”) for the financial year end as of December 314, 2023 in the amount of Rp25 (twenty five 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. 1 (62-21) 869 6237 (62-21) 555 1905 0 Fax. : (62-21) 598 4415 @ Web : www.smsm.co.id
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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 @ Phone: (62-21)661 0033 -669 0244 @ Fax. : (62-21) 669 6237 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 Kadujaya, Curug, Tangerang 15810 - Indonesia — @ Phone : (62-21)598 4388 (Hunting) & Fax. : (62-21) 598 4415 E-mail 1 adr@adr-group.com @ corporate@adr-group.com @ export@adr-group.com @ sales.marketingGadr-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 07 Agustus | August 2023 08 Agustus | August 2023 09 Agustus | August 2023 10 Agustus | August 2023 09 Agustus | August 2023 23 Agustus | August 2023 Data Keuangan Perseroan per 30 Juni 2023 yang Financial Data of the Company as of June 30"", 2023 mendasari pembagian Dividen Interim adalah sebagai that underlying the distribution of Interim Dividend berikut: are as follow: Per 30 Juni | June 2023 Kat Deskripsi (Tidak Audit | Un-Audited) kere Laba Tahun Berjalan yang diatribusikan ke: Profit for The Year attributtable to: Pemilik entitas induk Rp 429.337.189.419 Owners of the parent entity Kepentingan non-pengendali Rp 47.706.771.371 Non-controlling interests Saldo Laba: Retained Earnings: Yang telah ditentukan penggunaannya Rp 28.993.377.200 Appropriated Yang belum ditentukan penggunaannya Rp 2.768.436.028.609 Unappropriated Ekuitas yang diatribusikan ke: Eguity attributable to: Pemilik entitas induk Rp 3.013.208.385.785 Owners of the company entity Kepentingan non-pengendali Rp 406.842.919.682 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 cakusepa ANG ANDRI PRIBADI b 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 - 6690244 @ Fax.
Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone: (82-21)555 1646 (Hunting) — @ Fax.
Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 -Indonesia — & Phone : (62-21)598 4388 (Hunting) 8 Fax.
E-mail 1 adr@adr-group.com @ corporate@adr-group.com @ cxport@adr-group.com @ sales.marketing@adr-group.com —— Web : wwwsmsm.co.id
SURAT PERNYATAAN DIREKSI
Kami yang bertandatangan dibawah ini:
BOARD OF DIRECTORS' STATEMENT
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 Kedua 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 Kedua 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 Kedua 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 Second Interim
Dividend 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 Second 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 of Second Interim
Dividend 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/BE1/09-2021 dated September 13", 2021
concerning Amendments to the Provisions for the
Implementation of Share Dividend Distribution,
Bonus Share Distribution, and Interim Dividend
Distribution.
Jakarta, 28 Juli | July 2023
Atas nama dan mewakili Direksi |
For and on behalf of the Board of Directors
TT
Eddy Hartono
Direktur Utama | President Director
TEMPEL
IB4AKX455487885/- ——
Ang Andri Pribadi
Direktur |Director
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MANUFACTURER OF AUTOMOTIVE PARTS @ YAN PT SELAMAT SEMPURNA Tbk MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : Wisma ADA, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia Factory 1 Factory 2 Email : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone: (62-21) 661 0033 -669 0244 @ Fax : (62-21) 6696237 @ Phone: (62-21)5551646 (Hunting) « Fax : (62-21) 555 1905 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810- Indonesia — # Phone : (62-21)598 4388 (Hunting) — # Fax : (62-21) 598 4415 : adr@adr-group.com @ corporate@adr-group.com # export@adr-group.com @ sales.marketing@adr-group.com “ Web : www.smsm.co.id KEPUTUSAN DIREKSI BOARD OF DIRECTOR DECISION PT SELAMAT SEMPURNA TBK (“Perseroan”) No.250/SS/VII/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 irektur 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 kedua ini telah mendapat persetujuan Dewan Komisaris Perseroan yang dibuktikan dengan Surat Persetujuan Dewan Komisaris No.249/SS/VII/2023 tertanggal 28 Juli 2023. Memutuskan : Direksi Perseroan dengan ini membagikan Dividen Interim Kedua Tahun Buku 2023, dengan rincian sebagai berikut: - Jumlah Dividen : Rp. 143.966.886.000,- - Dividen per Lembar Saham : Rp. 25,- - Tanggal Pembayaran 123 Agustus 2023 Pembagian dividen interim kedua tahun buku 2023 ini akan diperhitungkan dalam Rapat Umum Pemegang Saham Tahunan PT SELAMAT SEMPURNA TBK (“Company”) No.250/SS/VII/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 implementation of this second 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 249/SS/VII/2023 dated July 28", 2023. Decide: The Board of Directors of the Company hereby distributes the Second Interim Dividend for Fiscal Year 2023, with details as follows: - Amountof Dividend — : Rp. 143.966.886-000,- - DividendperShare — : Rp. 25,- - Payment Date 1 August 23", 2023 The distribution of second interim dividend for the 2023 financial year will be calculated in the Company's 2023 Annual Page 10f2
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“ PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Ka 2) — Head Office : Wisma ADR, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia @ Phone : (62-21) 661 0033 -669 0244 @ Fax : (62-21) 669 6237 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 Kadujaya, Curug, Tangerang 15810 -Indonesia — # Phone: (62-21)598 4388 (Hunting) @ Fax : (62-21) 598 4415 Email : adr@adr-group.com @ corporate@adr-group.com e# export@adr-group.com @ sales.marketing@adr-group.com —— » Web: www.smsm.co.id Perseroan tahun buku 2023 yang akan diselenggarakan kemudian. Demikian Keputusan ini dibuat untuk dapat sebagaimana mestinya dan berlaku tanggal 28 Jul EDDY HARTONO 4 d Direktur Utama/President Director DJOJO HARTONO Wakil Direktur Utama/Vice President Director AANG ANDRI PRIBADI Direktur/Director ARIS SETYAPRANARKA Direktur/Director General Meeting of Shareholders which will be held later. dipergunakan Thus this Approval Letter is made to be used properly and is li 2023. valid since July 28", 2023. Direksi/Board of Director PT SELAMAT SEMPURNA TBK, PT SELAMAT SEMPURNA Tbk —- sa Page 20f2
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MANUFACTURER OF AUTOMOTIVE PARTS PT SELAMAT SEMPURNA Tbk 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)6610033-6690244 @ Fax : (62-21) 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) 5984388 (Hunting) » Fax : (62-21) 598 4415 adr@adr-group.com @ corporate@adr-group.com @ export@adr-group.com @ sales.marketingGadr-group.com @ Web : www.smsm.co.id SURAT PERSETUJUAN DEWAN KOMISARIS PT SELAMAT SEMPURNA TBK (“Perseroan No.249/SS/VII/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 kedua tahun buku 2023. Memutuskan : Dewan Komisaris Perseroan dengan suara bulat memberikan persetujuan kepada Direksi Perseroan untuk pembagian Dividen Interim Kedua Tahun Buku 2023, dengan rincian sebagai berikut: - Jumlah Dividen : Rp. 143.966.886.000,- - Dividen per Lembar Saham p. 25, - Tanggal Pembayaran 123 Agustus 2023 Pembagian dividen interim kedua 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 28 Juli 2023. BOARD OF COMMISSIONER APPROVAL LETTER PT SELAMAT SEMPURNA TBK (“Company”) No.249/SS/VII/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 second 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 Second Interim Dividend for the Financial Year 2023, as follows: - Amount of Dividend : Rp. 143.966.886.000,- - Dividend per Share :Rp. 25,- - Payment Date : August 23", 2023 The distribution of second 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 July 28", 2023. Dewan Komisaris /Board of Commissioner, PT SELAMAT SEMPURNA TBK, (VIPT SELAMAT SEMPURNA Tbk ni | SURJA HARTONO Komisaris Utama/ President Commissioner Komisaris Independen/Independent Commissioner
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