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Page 1 OCR 0.901
AM “ PT SELAMAT SEMPURNA Tbk

MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION

yA
—4

Head Office : Wisma ADA, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia
Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia

@ Phone : (62-21) 661 0033 - 669 0244 @ Fax. : (62-21) 669 6237
@ 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 @ corporateMadr-group.com @ export@adr-group.com @ salesmarketing@adr-group.com 8 Web : www.smsm.co.id

Jakarta, 30 Oktober | October 2025
No : 0279/SS/X/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 : Pemberitahuan kepada Para Pemegang
Saham mengenai Pembagian Dividen
Interim Ketiga Tahun Buku 2025 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, 30 Oktober 2025 dengan persetujuan
Dewan Komisaris telah memutuskan membagikan
Dividen Interim Ketiga (selanjutnya disebut “Dividen
Interim”) untuk tahun buku yang berakhir pada tanggal
31 Desember 2025, sebesar Rp40,- (empat 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
2025 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
30", 2025, 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 315', 2025 in the amount of Rp40
(forty Rupiah) for each share to the Shareholders of the
Company.

The distribution of the Dividend Interim is implemented
based on Article 72 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.
Page 2 OCR 0.879
“ PT SELAMAT SEMPURNA Tbk
MANUFAGTURER OF AUTOMOTIVE PARTS PA E
MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION »—4
Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia @ Phone : (82-21) 661 0033 -6869 0244 @ Fax. : (62-21) 669 6237
Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone: (62-21)555 1646 (Hunting)  e 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 t adr@adr-group.com @ corporateMadr-group.com & export@adr-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

07 November 2025

10 November 2025

11 November 2025

12 November 2025

11 November 2025

25 November 2025

Data Keuangan Perseroan per 30 September 2025 yang Financial Data of the Company as of September 30",
mendasari pembagian Dividen Interim adalah sebagai 2025 that underlying the distribution of Interim

berikut: Dividend are as follow:
FN Per 30 September 2025 Saki
Deskripsi (Tidak Audit | Un-Audited) Desriptian

Laba Tahun Berjalan yang diatribusikan ke: Rp 819.588.225.898 Profit for The Year attributtable to:
Pemilik entitas induk Rp 69.382.259.854 Owners of the parent entity
Kepentingan non-pengendali Rp 888.970.485.752 Non-controlling interests

Saldo Laba: Rp 28.993.377.200 Retained Earnings:
Yang telah ditentukan penggunaannya Rp 3.463.204.824.953 Appropriated
Yang belum ditentukan penggunaannya Rp 3.497.198.202.153 Unappropriated

Ekuitas yang diatribusikan ke: Rp 3.751.996.858.328 Eguity attributable to:
Pemilik entitas induk Rp 489.366.65 IT Owners of the company entity
Kepentingan non-pengendali Rp 4.241.363.515.909 Non-controlling interests

Demikian disampaikan, atas perhatian Bapak diucapkan Please be informed accordingly, thank you for your kind
terima kasih. attention.

gl rmat kami | Regards,
Y pT Selamat Sempurna Tbk

tr sang maa URNA Tbk

ANG ANDRI PRIBADI
Wakil Direktur Utama | Vice President Director

Tembusan Yth | CC: 1. Direktur Pengawasan Emiten dan Perusahaan Publik 2, Otoritas Jasa Keuangan (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
PT Kustodian Sentral Efek Indonesia | Indonesia Central Securities Depository
4. PT Sinartama Gunita (Biro Adminitrasi Efek) | Share Registrar

aa
Page 3 OCR 0.899
MANUFACTURER OF AUTOMOTIVE PARTS YA (3)
MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION

AD ? PT SELAMAT SEMPURNA Tbk

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 @ corporateMadr-group.com @ export@adr-group.com @ sales.marketing@adr-group.com 8 Web : www.smsm.co.id

SURAT PERNYATAAN DIREKSI THE BOARD OF DIRECTORS' STATEMENT

Kami yang bertandatangan dibawah ini: We, the undersigned:

Nama Djojo Hartono Name 1 Djojo Hartono

Jabatan Direktur Utama Title President Director
Nama Ang Andri Pribadi Name Ang Andri Pribadi
Jabatan Wakil Direktur Utama Title Vice President Director

Menyatakan bahwa:

@ Bahwa, pembagian Dividen Interim Ketiga tahun
buku 2025 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.

e Bahwa, pembagian Dividen Interim Ketiga tahun
buku 2025 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 tahun
buku 2025 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 Dividend
of the 2025 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 Third Interim Dividend
of the 2025 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 Dividend
of the 2025 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, 30 Oktober | October 2025

k Atas nama dan mewakili Direksi |
For and on behaif of the Board of Directors

Djojo Hartono
Direktur Utama | President Director

DC6CANXO30730759

Ang Andri Pribadi

Wakil Direktur Utama |Vice President Director
Page 4 OCR 0.909
“ 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

Factory 1 I. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia

Factory 2 (omplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia
Email

1 adr@adr-group.com @ corporate@adr-group.com @ export@adr-group.com @ sales.marketing@adr-group.com

KEPUTUSAN DIREKSI
PT SELAMAT SEMPURNA Tbk (“Perseroan”)
No.275/SS/X/2025

Yang bertanda tangan dibawah ini:

1

Nama : DJOJO HARTONO
Jabatan : Direktur Utama

Nama : ANG ANDRI PRIBADI
Jabatan : Wakil Direktur Utama
Nama : ARIS SETYAPRANARKA
Jabatan : Direktur

Nama : RONI KUNTO

Jabatan : Direktur

Nama : SUMARNI

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.

Bahwa sesuai dengan ketentuan Pasal 72 ayat (4)
Undang-undang Nomor 40 Tahun 2007 tentang
Perseroan Terbatas dan Pasal 24 ayat (5) Anggaran
Dasar Perseroan: (i) Berdasarkan Akta Risalah Rapat
Umum Pemegang Saham Tahunan Perseroan No. 6
tanggal 28 Mei 2025, Perseroan dapat membagikan
dividen interim sebelum tahun buku Perseroan
berakhir dan Pemegang saham Perseroan menyetujui
memberikan kuasa dan wewenang kepada Direksi
Perseroan dengan persetujuan Dewan Komisaris
Perseroan, apabila keadaan keuangan Perseroan
memungkinkan, untuk membagikan dividen interim
tahun buku yang berakhir pada tanggal 31 Desember
2025 dengan memperhatikan ketentuan hukum dan
peraturan perundang-undangan yang berlaku: dan (ii)
pelaksanaan pembagian dividen interim ketiga ini telah
mendapat persetujuan Dewan Komisaris Perseroan
yang dibuktikan dengan Surat Persetujuan Dewan
Komisaris No.274/SS/X/2025 tertanggal 30 Oktober

2025.

PH Ape A

@ Phone: (62-21) 661 0033 -6690244 » Fax : (62-21) 669 6237
& Fax : (62-21) 555 1905
& Fax : (62-21) 598 4415
@ Web : www.smsm.co.id

'hone : (62-21) 555 1646 (Hunting)
@ Phone : (62-21)598 4388 (Hunting)

BOARD OF DIRECTOR DECISION
PT SELAMAT SEMPURNA Tbk (“Company”)
No.275/SS/X/2025

The undersigned below:

1.

Name : DJOJO HARTONO
Position : President Director
Name 2 ANG ANDRI PRIBADI
Position : Vice President Director
Name 1 ARIS SETYAPRANARKA
Position : Director

Name : RONI KUNTO

Position : Director

Name : SUMARNI

Position : Director

Board of Director herewith declare in advance as follows:

Consider:

a.

PL.

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 and Article 24 paragraph
(5) of the Company's Articles of Association: (i) Based
on the Deed of Minutes of the Company's Annual
General Meeting of Shareholders No. 6 dated May 28,
2025, the Company may distribute interim dividends
before the Company's financial year ends and the
Company's shareholders agree to grant power and
authority to the Company's Board of Directors with the
approval of the Company's Board of Commissioners, if
the Company's financial condition allows, to distribute
interim dividends for the financial year ending on
December 31, 2025 by taking into account the
provisions of applicable laws and regulations: and (ii)
the implementation 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 274/SS/X/2025 dated October 30", 2025.

Page 1of 2
Page 5 OCR 0.868
? PT SELAMAT SEMPURNA Tbk

MANUFACTURER OF AUTOMOTIVE PARTS

MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION

Head Office
Factory 1
Factory 2
Email

isma ADR, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia
I. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia

Memutuskan :
Direksi Perseroan dengan ini membagikan Dividen Interim
Ketiga Tahun Buku 2025, dengan rincian sebagai berikut:

- Jumlah Dividen

- Dividen per Lembar Saham : Rp. 40,-

- Tanggal Pembayaran :25 November 2025
Pembagian dividen interim ketiga tahun buku 2025 ini akan
diperhitungkan dalam Rapat Umum Pemegang Saham
Tahunan Perseroan tahun buku 2025 yang akan
diselenggarakan kemudian.

: Rp. 230.347.017.600,-

Demikian Keputusan ini dibuat untuk dapat dipergunakan
sebagaimana mestinya dan berlaku tanggal 30 Oktober
2025.

Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia
: adr@adr-group.com @ corporate@adr-group.com e export@adr-group.com  sales.marketing@adr-group.com

@ Phone: (62-21) 6610033 -669 0244 » Fax :
@ Phone: (62-21)555 1646 (Hunting) 8 Fax : (62-21) 555 1905
@ Phone: (62-21)598 4988 (Hunting) 8 Fax : (62-21) 598 4415
@ Web : www.smam.co.id

Decide:

The Board of Directors of the Company hereby distributes
the Third Interim Dividend for Fiscal Year 2025, with
details as follows:

-  Amount of Dividend
- Dividend per Share :Rp. 40,-

- Payment Date : November 25"", 2025

The distribution of the third interim dividend for the 2025
financial year will be calculated in the Company's 2025
Annual General Meeting of Shareholders which will be held
later.

: Rp. 230.347.017.600,-

Thus this Approval Letter is made to be used properly and
is valid since October 30'", 2025.

Direksi/Board of Director
PT SELAMAT SEMPURNA Tbk,

DJOJO HARTONO
Direktur Utama/President Director

ANG ANDRI PRIBADI
Wakil Direktur Utama/Vice President Director

ARIS SETYAPRANARKA
Direktur/Director

RONI KUNTO
Direktur/Director

SUMARNI
Direktur/Director

Page 20f2
Page 6 OCR 0.904
” PT SELAMAT SEMPURNA Tbk

MANUFACTURER OF AUTOMOTIVE PARTS

MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION

Xp
(m)
—4

Head Office : Wisma ADA, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia

Factory 1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia

Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia
Email

SURAT PERSETUJUAN DEWAN KOMISARIS
PT SELAMAT SEMPURNA Tbk (“Perseroan”)
No.274/SS/X/2025

Yang bertanda tangan di bawah ini :

1. Nama DDY HARTONO
Jabatan omisaris Utama

2. Nama : SURJA HARTONO
Jabatan 'akil Komisaris Utama

3. Nama : 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
dan Pasal 24 ayat (5) Anggaran Dasar Perseroan: (i)
Berdasarkan Akta Risalah Rapat Umum Pemegang Saham
Tahunan Perseroan No. 6 tanggal 28 Mei 2025, Perseroan
dapat membagikan dividen interim sebelum tahun buku
Perseroan berakhir dan Pemegang saham Perseroan
menyetujui memberikan kuasa dan wewenang kepada Direksi
Perseroan dengan persetujuan Dewan Komisaris Perseroan,
apabila keadaan keuangan Perseroan memungkinkan, untuk
membagikan dividen interim tahun buku yang berakhir pada
tanggal 31 Desember 2025 dengan memperhatikan ketentuan
hukum dan peraturan perundang-undangan yang berlaku: dan
(ii) Dewan Komisaris Perseroan dengan ini bermaksud untuk
memberikan persetujuan kepada Direksi Perseroan terkait
usulan pelaksanaan pembagian dividen interim ketiga tahun
buku 2025.

Memutuskan :

Dewan Komisaris Perseroan dengan suara bulat memberikan
persetujuan kepada Direksi Perseroan untuk pembagian Dividen
Interim Ketiga Tahun Buku 2025, dengan rincian sebagai berikut:

- Jumlah Dividen : Rp. 230.347.017.600,-

- Dividen per Lembar Saham : Rp. 40,-

- Tanggal Pembayaran :25 November 2025
Pembagian dividen interim ketiga tahun buku 2025 ini akan
diperhitungkan dalam Rapat Umum Pemegang Saham Tahunan
Perseroan tahun buku 2025 yang akan diselenggarakan kemudian.

Demikian Surat Persetujuan ini dibuat untuk dapat dipergunakan
sebagaimana mestinya dan berlaku sejak tanggal 30 Oktober 2025.

: adr@adr-group.com @ corporate@adr-group.com @ export@adr-group.com @ sales.marketing@adr-group.com

@ Phone: (62-21) 8810033 -669 0244 e Fax : (62-21) 669 6237
@ Phone: (62-21)5551646 (Hunting) » Fax :(62-21) 555 1905
@ Phone: (62-21)5984388 (Hunting) @ Fax : (62-21) 598 4415
@ Web : www.smsm.co.id

BOARD OF COMMISSIONER APPROVAL LETTER
PT SELAMAT SEMPURNA Tbk (“Company”)
No.274/SS/X/2025

The undersigned below:

1. Name DDY HARTONO

Position resident Commissioner
2. Name : SURJA HARTONO

Position : Vice President Commissioner
3. Name : 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 and Article 24 paragraph (5) of the
Company's Articles of Association: (i) Based on the Deed of
Minutes of the Company's Annual General Meeting of
Shareholders No. 6 dated May 28, 2025, the Company may
distribute interim dividends before the Company's financial
year ends and the Company's shareholders agree to grant
power and authority to the Company's Board of Directors with
the approval of the Company's Board of Commissioners, if the
Company's financial condition allows, to distribute interim
dividends for the financial year ending on December 31, 2025
by taking into account the provisions of applicable laws and
regulations: and (ii) The Board of Commissioners hereby
intends to give approval to the Director of the Company
regarding the proposal for the third interim dividends
distribution of 2025 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 2025, as follows:

-  Amount of Dividend 1 Rp. 230.347.017.600,-

- Dividend per Share : Rp. 40,-

- Payment Date : November 251", 2025

The distribution of the third interim dividend for the 2025 financial
year will be calculated in the Company's 2025 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 30"", 2025.

Dewan Komisaris/Board of Commissionei
PT SELAMAT SEMPURNA Tbk,

Ba — Png
« EDDY HARTONO

SURJA HARTONO
Wakil Komisaris Utama/Vice President Commissioner

Komisaris Utama/President Commissioner

JOSEPH PULO
Komisaris Independen/Independent Commissioner

File

File Open PDF
Source IDX
Size3.01 MB
Published30 Oct 2025
Pages6
Characters21,475
Text sourceOCR
OCR confidence0.893

Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org SELAMAT SEMPURNA Tbk p.1 ×49
linked person ANG ANDRI PRIBADI p.2 ×7
linked person Djojo Hartono p.3 ×6
linked person RONI KUNTO p.4 ×3
linked person SURJA HARTONO p.6 ×3
linked person JOSEPH PULO p.6 ×3
linked person EDDY HARTONO p.6
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.1 ×6
unresolved org Financial Services Authority p.1 ×2
unresolved org Departemen Keuangan RI p.1
unresolved org Indonesia Stock Exchange p.1 ×3
unresolved person Vice · Wakil Direktur Utama p.2 ×4
unresolved org PT Kustodian Sentral Efek Indonesia p.2

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