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20251029_SMSM_Laporan Informasi dan Fakta Material_31980352_lamp1.pdf

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Page 1 OCR 0.898
J0 “ 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

@ Phone: (62-21) 6610033 -669 0244 e Fax. : (62-21) 669 6237
hone : (62-21)555 1646 (Hunting) — @ Fax. : (82-21) 555 1905

Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810-Indonesia — # Phone : (62-21)598 4388 (Hunting) — # Fax. : (62-21) 598 4415
E-mall 1 adr@adr-group.com @ corporate@adr-group.com @ export@adi-group.com @ sales.marketingOadr-group.com 8 Web : www.smsm.co.id

Jakarta, 29 Oktober | October 2025
No : 0273/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 : Keterbukaan Informasi Pendapatan
Dividen dari Entitas Asosiasi.

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 an Associated Entity.

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

Rabu, 29 Oktober 2025 |
Wednesday, 29 October 2025.

Pendapatan Dividen dari Entitas Asosiasi |
Dividend Income from an Associated Entity.
Page 2 OCR 0.886
J0 “ PT SELAMAT SEMPURNA Tbk
MANUFACTURER OF AUTOMOTIVE PARTS

MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION

NS
p—4

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

Factory 1 I. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone : (82-21)555 1646 (Hunting) — @ Fax. : (32-21) 555 1905
Factory 2 omplek 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@ad-group.com @ sales.marketingOadr-group.com 8 Web : www.smsm.co.id

3. Uraian Informasi atau Fakta Material |
Description of Information or Material Facts

4. Dampak kejadian, informasi atau fakta material
tersebut terhadap kegiatan operasional, hukum,
kondisi keuangan, atau kelangsungan usaha
Emiten atau Perusahaan Publik |

Implication of Event, Information or Material
Fact on the Operational Activity, Legal,
Financial Condition or Business Sustainability
of Issuer

5. Keterangan lain-lain | Other Information

Demikian keterbukaan informasi ini disampaikan.
Atas perhatiannya, kami ucapkan terima kasih.

Hormat kami | Regards,

( PT Selamat Sempurna Tbk

Am

PT SELAMAT SEMPURNA Tbk

h

ANG ANDRI PRIBADI
Wakil Direktur Utama | Vice President Director

Pendapatan Dividen dari Entitas Asosiasi |
Dividend Income from an Associated Entity,

Entitas Anak | Subsidiary Dividen |
Dividend (Rp)
PT Tokyo Radiator Selamat Sempurna | Rp 2.980.395.000,-
Total Rp 2.980.395.000,-

Tidak ada dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan operasional,
hukum, kondisi keuangan, atau keberlangsungan
usaha Perseroan |

There is no implication of event, information or
material fact on the operational activity, legal, financial
condition, or business sustainability of the Company.

Tidak ada | None.

Please be informed accordingly of this disclosure of
information and announcement. Thank you for your
kind attention.

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

irectors Indonesia Stock Exchange

File

File Open PDF
Source IDX
Size0.74 MB
Published29 Oct 2025
Pages2
Characters4,903
Text sourceOCR
OCR confidence0.892

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org SELAMAT SEMPURNA Tbk p.1 ×15
linked person ANG ANDRI PRIBADI · Wakil Direktur Utama | Vice President Director p.2
possible org Otoritas Jasa Keuangan p.1 ×3
possible org Bursa Efek Indonesia p.1 ×3
unresolved org Financial Services Authority p.1 ×3
unresolved org Departemen Keuangan RI p.1
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved person Vice · Wakil Direktur Utama p.2 ×2
unresolved org PT Tokyo Radiator Selamat Sempurna p.2

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