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Page 1 OCR 0.922
” PT SELAMAT SEMPURNA Tbk

MANUFACTURER OF AUTOMOTIVE PARTS

A5
O
pe

MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION

Head Office : ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia
Factory 1 Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia

Factory2 — : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia
Email 1 adrOad-group.com @ corporateMadr-group.com @ expori@adr-group.com

Jakarta, 29 Juli | July 2026
No : 0256/SS/VII/26

Kepada Yth | To :
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Deriv:
Executive Chief of the Capital Market Supervisory, Deriva:

Phone : (62-21) 3951 8888 (Hunting)
Phone : (62-21) 555 1646 (Hunting)
Phone : (62-21) 598 4388 (Hunting)
sales.marketing@adr-group.com

Fax : (62-21) 3951 8880
Fax : (62-21) 555 1905
Fax : (62-21) 598 4415

.
.
.
. Web : www.smsm.co.id

atif dan Bursa Karbon |
tive Financial and Carbon Exchange

Otoritas Jasa Keuangan | The Indonesian Financial Services Authority

Gedung Sumitro Djojohadikusumo - Departemen Keuanga
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710

Kepala Divisi Penilaian Perusahaan 2 | Head of Corporate
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 2026 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 Rabu, 29 Juli 2026 dengan persetujuan Dewan
Komisaris telah memutuskan membagikan Dividen
Interim Kedua (Dividen Interim) untuk tahun buku yang
berakhir pada tanggal 31 Desember 2026, 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.

n RI

Valuation Division 2

Re. Announcement to the Shareholders on
Distribution of Second Interim Dividend for
the 2026 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 Wednesday, July
29", 2026, the Board of Directors of the Company with
an approval of the Board of Commissioners, has
resolved to distribute Second Interim Dividend (Interim
Dividend) for the financial year end as of December
315, 2026 in the amount of Rp40 (forty five 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 0.904
" PT SELAMAT SEMPURNA Tbk

MANUFACTURER OF AUTOMOTIVE PARTS
MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION

Head Office: ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia & Phone : (62-21) 3951 8888 (Hunting) @ Fax : (62-21) 3951 8880
Factory 1 Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone: (62-21) 555 1646 (Hunting) @ Fax : (62-21) 555 1905
Factory 2 Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia @ Phone : (62-21) 598 4988 (Hunting) @ Fax : (62-21)598 4415
Email adr@adr-group.com @ corporate@adr-group.com @ export@adi-group.com '@ sales.marketing@adr-group.com £ 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

06 Agustus | August 2026

Ex Dividen di Pasar Reguler dan Pasar Negosiasi |
Ex-Cash dividend on Regular and Negotiation Market

07 Agustus | August 2026

Cum Dividen di Pasar Tunai |
Cum-Cash dividend on Cash Market

10 Agustus | August 2026

Ex Dividen di Pasar Tunai |
Ex-Cash dividend on Cash Market

11 Agustus | August 2026

DPS yang berhak atas dividen |
Recording Date

10 Agustus | August 2026

Tanggal Pembayaran Dividen |
Dividend Payment Date

27 Agustus | August 2026

Data Keuangan Perseroan per 30 Juni 2026 yang Financial Data of the Company as of June 30", 2026

mendasari pembagian Dividen Interim adalah sebagai

berikut:

as follow:

that underlying the distribution of Interim Dividend are

Deskripsi

Per 30 Juni | June 2026
(Tidak Audit | Un-Audited)

Desription

Laba Tahun Berjalan yang diatribusikan ke:
Pemilik entitas induk
Kepentingan non-pengendali

Rp 550.981.398.984

Rp 50.801.372.401
Rp 601.783.271.385

Profit for The Year attributtable to:
Owners of the parent entity
Non-controlling interests

Saldo Laba:
Yang telah ditentukan penggunaannya
Yang belum ditentukan penggunaannya

Rp 28.993.377.200

Rp 3.692.763.035.891
Rp 3.721.756.413.091

Retained Earnings:
Appropriated
Unappropriated

Ekuitas yang diatribusikan ke:
Pemilik entitas induk
Kepentingan non-pengendali

Rp 4.008.672.016.778

Rp 519.060.046.696
Rp 4.527.732.063.474

Eguity attributable to:
Owners of the company entity
Non-controlling interests

Demikian disampaikan, atas perhatian Bapak diucapkan

terima kasih.

YK Hormat kami | Regards,
PT Selamat Sempurna Tbk |

br SELA pezreara

ANG ANDRI PRIBADI

attention.

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
3. PT Kustodian Sentral Efek Indonesia | Indonesia Central Securities Depository
4. PT Sinartama Gunita (Biro Adminitrasi Efek) | Share Registrar

Please be informed accordingly, thank you for your kind
Page 3 OCR 0.907
" PT SELAMAT SEMPURNA Tbk

MANUFACTURER OF AUTOMOTIVE PARTS

MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION

Head Office: ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia
Factory 1 . Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia

Factory2 — : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia
Email 1 adr@adr-group.com @ corporateBadr-group.com @ exportGadr-group.com

Kami yang bertandatangan dibawah ini:

Menyatakan bahwa:

SURAT PERNYATAAN DIREKSI

Phone : (62-21) 3951 8888 (Hunting) .
Phone : (62-21) 555 1646 (Hunting) .
Phone : (62-21) 598 4388 (Hunting) .
sales.marketing@adr-group.com .

Fax : (62-21) 3951 8880
Fax : (62-21) 555 1905
Fax : (62-21) 598 4415

.
.
.
. Web : www.smsm.co.id

THE BOARD OF DIRECTORS' STATEMENT

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

Bahwa, pembagian Dividen Interim Kedua tahun .
buku 2026 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 tahun .
buku 2026 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 tahun .
buku 2026 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 of the 2026 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 of the 2026 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 Second Interim
Dividend of the 2026 financial year has fulfilled the
provisions stipulated in the Decree of the Board of
Directors of the Indonesia Stock Exchange No.Kep-
00077/BEI/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, 29 Juli | July 2026

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

Djojo Hartono le
Direktur Utama President Director |“

. RRI FGANX288544814

Ang Andri Pribadi

Wakil Direktur Utama | Vice President Director
Page 4 OCR 0.922
" PT SELAMAT SEMPURNA Tbk

MANUFACTURER OF AUTOMOTIVE PARTS

S

MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION

Head Office
Factory 1
Factory 2
Email

Yang

T-

ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia
Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia
Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia

adr@adr-group.com @ corporateMadr-group.com @ export@adr-group.com

KEPUTUSAN DIREKSI
PT SELAMAT SEMPURNA Tbk (“Perseroan”)
No.249/SS/VII/2026

bertanda tangan dibawah ini:
Nama : DJOJO HARTONO
Jabatan : Direktur Utama
Nama : ANG ANDRI PRIBADI
Jabatan : Wakil Direktur Utama
Nama 2 ARIS SETYAPRANARKA
Jabatan : Direktur

Nama

Jabatan

Nama

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. 2
tanggal 5 Juni 2026, 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
2026 dengan memperhatikan ketentuan hukum dan
peraturan perundang-undangan yang berlaku, dan (ii)
pelaksanaan pembagian dividen interim kedua ini telah
mendapat persetujuan Dewan Komisaris Perseroan
yang dibuktikan dengan Surat Persetujuan Dewan
Komisaris No.248/SS/VII/2026 tertanggal 29 Juli 2026.

At fx

Phone : (62-21) 3951 8888 (Hunting)
Phone : (62-21) 555 1646 (Hunting)
Phone : (62-21) 598 4388 (Hunting)
sales.marketing@adr-group.com

Fax :(62-21) 3051 8880
Fax : (62-21) 555 1905
Fax : (62-21) 508 4415
Web : www.smsm.co.id

BOARD OF DIRECTOR DECISION
PT SELAMAT SEMPURNA Tbk (“Company”)
No.249/SS/VII/2026

The undersigned below:

1.

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

Name : RONI KUNTO

Position : Director

Name : SUMARNI

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 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. 2 dated June 5",
2026, 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 314, 2026 by taking into account the
provisions of applicable laws and regulations, and (ii)
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 248/SS/VII/2026 dated July 29", 2026.

1/2
Page 5 OCR 0.861
” PT SELAMAT SEMPURNA Tbk

MANUFACTURER OF AUTOMOTIVE PARTS
MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION

Head Office: ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia @ Phone : (62-21) 3951 8888 (Hunting) @ Fax : (62-21) 39518880
Factory 1 Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone : (62-21) 555 1646 (Hunting) 0 Fax : (62-21) 5551905
Factory2 — : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia @ Phone : (62-21) 598 4988 (Hunting) 0 Fax : (62-21) 598 4415
Email tadr@adr-group.com @ corporateBadr-group.com @ export@adI-group.com @ sales.marketing@adr-group.com @ Web : wwwsmam.co.id

Memutuskan :
Direksi Perseroan dengan ini membagikan Dividen Interim
Kedua Tahun Buku 2026, dengan rincian sebagai berikut:

- Jumlah Dividen
Dividen per Lembar Saham : Rp. 40,-

- Tanggal Pembayaran 127 Agustus 2026
Pembagian dividen interim kedua tahun buku 2026 ini akan
diperhitungkan dalam Rapat Umum Pemegang Saham
Tahunan Perseroan tahun buku 2026 yang akan
diselenggarakan kemudian.

: Rp. 230.347.017.600,-

Demikian Keputusan ini dibuat untuk dapat dipergunakan
sebagaimana mestinya dan berlaku tanggal 29 Juli 2026.

Decide:

The Board of Directors of the Company hereby distributes
the Second Interim Dividend for Fiscal Year 2026, with
details as follows:

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

Payment Date : August 27", 2026

The distribution of the second interim dividend for the
2026 financial year will be calculated in the Company's
2026 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 July 29", 2026.

Direksi/Board of Director
Y PT SELAMAT SEMPURNA Tbk,

NET —

DJOJO HARTONO
Direktur Utama/President Director

Tbk

Alm

ANG ANDRI PRIBADI
Wakil Direktur Utama/Vice President Director

ARIS SETYAPRANARKA
Direktur/Director

RONI KUNTO
Direktur/Director

SUMARNI
Direktur/Director

PL

&—

2/2
Page 6 OCR 0.901
“ PT SELAMAT SEMPURNA Tbk

MANUFACTURER OF AUTOMOTIVE PARTS

YA ED)

MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION

Head Office : ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia
Factory1 — : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia

Factory 2 omplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia
Email : adr@adr-group.com @ corporateMadr-group.com @ export@adr-group.com

SURAT PERSETUJUAN DEWAN KOMISARIS
PT SELAMAT SEMPURNA Tbk (“Perseroan”)
No.248/SS/VII/2026

Yang bertanda tangan di bawah ini :

1, Nama : EDDY HARTONO
Jabatan : Komisaris Utama

2. Nama URJA HARTONO
Jabatan : Wakil 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. 2 tanggal 5 Juni 2026, 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 2026 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 kedua tahun
buku 2026.

Memutuskan :

Dewan Komisaris Perseroan dengan suara bulat memberikan
persetujuan kepada Direksi Perseroan untuk pembagian Dividen
Interim Kedua Tahun Buku 2026, dengan rincian sebagai berikut:

-. Jumlah Dividen : Rp. 230.347.017.600,-

- Dividen per Lembar Saham p. 40,-

- Tanggal Pembayaran 127 Agustus 2026
Pembagian dividen interim kedua tahun buku 2026 ini akan
diperhitungkan dalam Rapat Umum Pemegang Saham Tahunan
Perseroan tahun buku 2026 yang akan diselenggarakan kemudian.

Demikian Surat Persetujuan ini dibuat untuk dapat dipergunakan
sebagaimana mestinya dan berlaku sejak tanggal 29 Juli 2026.

@ Phone: (62-21) 3951 8888 (Hunting) @ Fax : (62-21) 3951 8880
@& Phone : (62-21) 555 1646 (Hunting) @ Fax : (52-21) 555 1905
@ Phone : (62-21) 598 4388 (Hunting) @ Fax : (62-21) 598 4415
@ sales.marketing@adr-group.com @ Web : www.smsm.co.id

BOARD OF COMMISSIONER APPROVAL LETTER
PT SELAMAT SEMPURNA Tbk (“Company”)
No.248/SS/VII/2026

The undersigned below:

1. Name : EDDY HARTONO

Position : President 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. 2 dated June 5", 2026, 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:', 2026
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 second interim dividends
distribution of 2026 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 2026, as follows:

-  Amount of Dividend : Rp. 230.347.017.600,-

- Dividend per Share : Rp. 40,-

- Payment Date 1 August 271", 2026

The distribution of the second interim dividend for the 2026
financial year will be calculated in the Company's 2026 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 29'", 2026.

Dewan Komisaris/Board of Commissioner,
Y PT SELAMAT SEMPURNA Tbk,

Komisaris Utama/President Comi

ae
SURJA HARTONO
Wakil Komisaris Utama/Vice President Commissioner

W

JOSEPH PULO
Komisaris Independen/Independent Commissioner

File

File Open PDF
Source IDX
Size3.0 MB
Published29 Jul 2026
Pages6
Characters21,497
Text sourceOCR
OCR confidence0.903

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

linked org SELAMAT SEMPURNA Tbk p.1 ×50
linked person ANG ANDRI PRIBADI p.2 ×7
linked person Djojo Hartono p.3 ×6
linked person RONI KUNTO p.4 ×2
linked person EDDY HARTONO p.6 ×2
linked person JOSEPH PULO p.6 ×3
linked person SURJA HARTONO p.6 ×2
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 Keuanga 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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