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20250926_SMSM_Laporan Informasi dan Fakta Material_31952678_lamp1.pdf
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MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION A07 “ PT SELAMAT SEMPURNA Tbk Ga AED — 4 Head Office : Wisma ADR, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia Factory 1 I. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory 2 E-mail Jakarta, 26 September 2025 No : 0243/SS/1X/25 Kepada Yth | To : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia # adrOadr-group.com @ corporate@adr-group.com @ export@adI-group.com @ sales.marketing@adi-group.com @ Phone: (62-21) 661 0038 -669 0244 e Fax. : (62-21) 669 6287 @ Fax. : (92-21) 555 1905 @ Fax. : (62-21) 598 4415 0 Web : www.smsm.co.id @ Phone : (62-21) 555 1640 (Hunting) @ Phone : (62-21) 598 4388 (Hunting) 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 Dividen dari Entitas Anak. Pendapatan 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 Subs 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 spareparts. “6221-6610033 16221-6618438 corporate@adr-group.com and machinery Jumat, 26 September 2025 | Friday, 26 September 2025. Pendapatan Dividen dari Entitas anak | Dividend Income from Subsidiary. FF
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J0 “ 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) 6610033 - 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. : (62-21) 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: adr@adrgroup.com @ corporate@adr-group.com @ export@adr-group.com @ sales.marketing@adr-group.com —— » 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, Pendapatan Dividen dari Entitas anak | Dividend Income from Subsidiary: Entitas Anak | Subsidiary | Dividen | Dividend (Rp) Bradke Synergies Sdn. Bhd. MYR 2.500.000,- Total MYR 2.500.000, - 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. Y PT Selamat Sempurna Tbk Ls SeLamaf SEMPURNA 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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