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20251231_SMSM_Laporan Informasi dan Fakta Material_32016152_lamp1.pdf
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RD aa “ PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION 25 Head Office : Wisma ADR, Jl. Pluit Raya | 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 @ Phone: (62-21) 661 0033 - 669 0244 @ Fax. : (62-21) 669 6237 @ Phone: (62-21)555 1646 (Hunting) 8 Fax. : (62-21) 555 1905 Phone : (62-21) 598 4388 (Hunting) — @ Fax. : (62-21) 598 4415 E-mail 1 adr@adi-group.com @ corporateMadr-group.com @ export@adr-group.com sales.marketing@adr-group.com 8 Web : www.smsm.co.id Jakarta, 31 Desember | December 2025 No : 0323/SS/XII/25 Kepada Yth | To : 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 Perihal : Keterbukaan Informasi Pendapatan Dividen dari Entitas Anak. 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 automotive and machinery spareparts. “#6221-6610033 #6221-6618438 corporate@adr-group.com Selasa, 30 Desember 2025 | Tuesday, 30 December 2025. Pendapatan Dividen dari Entitas anak | Dividend Income from Subsidiary.
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MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION AD “ PT SELAMAT SEMPURNA Tbk Head Office : Wisma ADR, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia & Phone: (62-21) 661 0033-6669 0244 @ Fax. : Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia » Phone: (62-21)555 1646 (Hunting) @ Fax. Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 -Indonesia — # Phone : (62-21) 598 4388 (Hunting) 6 Fax E-mail — : adr@adr-group.com @ corporate@ad-group.com @ export@adi-group.com @ sales.marketing@ad-group.com — 8 Web: www.smsm.co.id 3. Uraian Informasi atau Fakta Material | 1 Pendapatan Dividen dari Entitas anak | Description of Information or Material Facts Dividend Income from Subsidiary, Entitas Anak | Subsidiary | Dividen | Dividend (Rp) Bradke Synergies Sdn. Bhd. MYR 3.200.000,- | Total 3 MYR 3.200.000,- 4. Dampak kejadian, informasi atau fakta material : Tidak ada dampak kejadian, informasi atau fakta tersebut terhadap kegiatan operasional, hukum, material tersebut terhadap kegiatan operasional, kondisi keuangan, atau kelangsungan usaha hukum, kondisi keuangan, atau keberlangsungan Emiten atau Perusahaan Publik | usaha Perseroan | Implication of Event, Information or Material There is no implication of event, information or Fact on the Operational Activity, Legal, material fact on the operational activity, legal, financial Financial Condition or Business Sustainability condition, or business sustainability of the Company. of Issuer 5. Keterangan lain-lain | Other Information 1 Tidak ada | None. Demikian keterbukaan informasi ini disampaikan. Please be informed accordingly of this disclosure of Atas perhatiannya, kami ucapkan terima kasih. information and announcement. Thank you for your kind attention. Hormat kami | Regards, '& PT Selamat Sempurna Tbk Y Aden Tbk ANG ANDRI PRIBADI Wakil Direktur Utama | Vice President Director Tembusan Yth | CC: 1. 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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