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20250729_SMSM_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31928162_lamp2.pdf
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AN “ PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION VA — Head Office : Wisma ADR, Jl. Pluit Raya I 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 E-mail Jakarta, 29 Juli | July 2025 No : 0192/SS/VII/25 Kepada Yth | To : H adr@adr-group.com @ corporate@adr-group.com » export@adi-group.com @ sales.marketing@adr-group.com @ Phone : (62-21) 6610033 -669 0244 e Fax. : (62-21) 669 6237 '@ Phono: (62-21)555 1646 (Hunting) — » Fax. : (62-21) 556 1905 @ Phone: (62-21)598 4388 (Hunting) 0 Fax. : (62-21) 598 4415 ? Web : www.smsm.co.id 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 Kedua 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 Selasa, 29 Juli 2025 dengan persetujuan Dewan Komisaris telah memutuskan membagikan Dividen Interim Kedua (selanjutnya disebut “Dividen Interim”) untuk tahun buku yang berakhir pada tanggal 31 Desember 2025, sebesar Rp35,- (tiga puluh lima 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 Second 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 Tuesday, July 29", 2025, the Board of Directors of the Company with an approval of the Board of Commissioners, has resolved to distribute Second Interim Dividend (hereafter referred as “Interim Dividend”) for the financial year end as of December 3151, 2025 in the amount of Rp35 (thirty 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.
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? PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS LAN (D MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION B—4 Head Office : Wisma ADR, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia @ Phone: (62-21) 661 0033-6689 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 : adr@adr-group.com @ corporateMadr-group.com e export@adr-group.com e sales.marketingGadr-group.com —— 0 Web: vww.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 06 Agustus | August 2025 07 Agustus | August 2025 08 Agustus | August 2025 11 Agustus | August 2025 08 Agustus | August 2025 26 Agustus | August 2025 Data Keuangan Perseroan per 30 Juni 2025 yang Financial Data of the Company as of June 30", 2025 mendasari pembagian Dividen Interim adalah sebagai that underlying the distribution of Interim Dividend are berikut: as follow: Per 30 Juni | June 2025 Sai Deskripsi skripsi (Tidak Audit | Un-Audited) Desription Laba Tahun Berjalan yang diatribusikan ke: Rp 530.765.195.820 Profit for The Year attributtable to: Pemilik entitas induk Rp 42.800.998.038 Owners of the parent entity Kepentingan non-pengendali Rp 573.566.193.858 Non-controlling interests Saldo Laba: Rp 28.993.377.200 “ Retained Earnings: Yang telah ditentukan penggunaannya Rp 3.379.946.366.057 Appropriated Yang belum ditentukan penggunaannya Rp 3.408.939.743.257 Unappropriated Ekuitas yang diatribusikan ke: Rp 3.650.996.344.932 Eguity attributable to: Pemilik entitas induk Rp 481.603.637.689 Owners of the company entity Kepentingan non-pengendali Rp 4.132.599.982.621 Non-controlling interests Demikian disampaikan, atas perhatian Bapak diucapkan Please be informed accordingly, thank you for your kind terima kasih. attention. Hormat kami | Regards, k PT Selamat Sempurna Tbk manlomeralkisita 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 3. PT Kustodian Sentral Efek Indonesia | Indonesia Central Securities Depository 4. PT Sinartama Gunita (Biro Adminitrasi Efek) | Share Registrar
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0 PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Ex NI Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia Fact Fact E-mail ory1 —: Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia ory 2 SURAT PERNYATAAN DIREKSI Kami yang bertandatangan dibawah ini: Nama Djojo Hartono Jabatan Direktur Utama Nama Ang Andri Pribadi Jabatan Wakil Direktur Utama Menyatakan bahwa: Bahwa, pembagian Dividen Interim Kedua 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. Bahwa, pembagian Dividen Interim Kedua 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 Kedua 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. : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia : adr@adr-group.com @ corporate@adr-group.com @ export@adr-group.com @ sales.marketingGadr-group.com @ Phone : (62-21) 6610033 - 6690244 @ Fax. : (62-21) 669 6237 @ Phone : (62-21)555 1646 (Hunting) — @ Fax. : (62-21) 555 1905 @ Phone : (62-21)598 4388 (Hunting) & Fax. : (62-21) 598 4415 @ Web : www.smsm.co.id THE BOARD OF DIRECTORS' STATEMENT We, the undersigned: Name Djojo Hartono Title President Director Name Ang Andri Pribadi Title Vice President Director Declare that: Whereas, the distribution of Second 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 Second 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 Second 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, 29 Juli | July 2025 L Atas nama dan mewakili Direksi | For and on behalf of the Board of Directors Djojo Hartono Direktur Utama | President Director Ang Andri Pribadi Wakil Direktur Utama| Vice President Director
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» PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION 7 —4 Head Office : Wisma ADA, Jl. Pluit Raya I 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 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.191/SS/VII/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 kedua ini telah mendapat persetujuan Dewan Komisaris Perseroan yang dibuktikan dengan Surat Persetujuan Dewan Komisaris No.190/SS/VII/2025 tertanggal 29 Juli 2025. SA. DH @ Phone : (62-21) 6610033-6690244 @ Fax :(62-21) 669 6237 @ Phone: (62-21)555 1646 (Hunting) @ Fax : (62-21) 555 1905 @ Phone: (62-21) 598 4388 (Hunting) @ Fax : (62-21) 598 4415 @ Web : www.smsm.co.id BOARD OF DIRECTOR DECISION PT SELAMAT SEMPURNA Tbk (“Company”) . No.191/SS/VII/2025 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. “NN LAKI 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 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 190/SS/VII/2025 dated July 29", 2025. Page 1of 2
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MANUFACTURER OF AUTOMOTIVE PARTS ? PT SELAMAT SEMPURNA Tbk Xp p—4 MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Email Head Office : Wisma ADR, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory 2 @ Phone : (62-21) 6610033-6690244 e@ Fax : (62-21) 669 6237 @ Phone : (62-21)555 1646 (Hunting) @ Fax : (62-21) 555 1905 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia — # Phone : (62-21)598 4388 (Hunting) » Fax : (62-21) 598 4415 1 adr@adr-group.com @ corporate@adr-group.com @ export@adr-group.com # sales.marketing@adr-group.com @ Web : wuw.smsm.co.id Memutuskan : Decide: Direksi Perseroan dengan ini membagikan Dividen Interim Kedua Tahun Buku 2025, dengan rincian sebagai berikut: - Jumlah Dividen : Rp. 201.553.640.400,- - Dividen per Lembar Saham : Rp. 35,- - Tanggal Pembayaran 126 Agustus 2025 Pembagian dividen interim kedua tahun buku 2025 ini akan diperhitungkan dalam Rapat Umum Pemegang Saham Tahunan Perseroan tahun buku 2025 yang akan diselenggarakan kemudian. Demikian Keputusan ini dibuat untuk dapat dipergunakan sebagaimana mestinya dan berlaku tanggal 29 Juli 2025. The Board of Directors of the Company hereby distributes the Second Interim Dividend for Fiscal Year 2025, with details as follows: - Amountof Dividend: Rp. 201.553.640.400,- - Dividend per Share : Rp. 35,- - Payment Date 1 August 26", 2025 The distribution of the second 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 July 29", 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 AT SEMPURMA Tbk page 20f 2
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-————— “ PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION A35 D NN 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 Email : adr@adr-group.com @ corporate@adr-group.com @ export@adi-group.com SURAT PERSETUJUAN DEWAN KOMISARIS PT SELAMAT SEMPURNA Tbk (“Perseroan”) No.190/SS/VII/2025 Yang bertanda tangan di bawah ini : 1. Nama : EDDY HARTONO Jabatan : Komisaris Utama 2. Nama : SURJA 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. 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 kedua tahun buku 2025 Memutuskan : Dewan Komisaris Perseroan dengan suara bulat memberikan persetujuan kepada Direksi Perseroan untuk pembagian Dividen Interim Kedua Tahun Buku 2025, dengan rincian sebagai berikut: Jumlah Dividen : Rp. 201.553.640.400,- - Dividen per Lembar Saham : Rp. 35,- Tanggal Pembayaran :26 Agustus 2025 Pembagian dividen interim kedua 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 29 Juli 2025. '@ Phone : (62-21) 6610033 -669 0244 @ Fax : (62-21) 69 6237 '@» Phone : (62-21)555 1646 (Hunting) Fax : (62-21) 555 1905 @ Phone: (62-21)598 4388 (Hunting) « Fax : (62-21) 598 4415 e sales.marketing@adr-group.com —— @ Web : www.smsm.co.id BOARD OF COMMISSIONER APPROVAL LETTER PT SELAMAT SEMPURNA Tbk (“Company”) No.190/SS/VII/2025 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. 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 second 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 Second Interim Dividend for the Financial Year 2025, as follows: - Amount of Dividend : Rp. 201.553.640.400,- - Dividend per Share : Rp. 35,- - Payment Date : August 26", 2025 The distribution of the second 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 July 29", 2025. Dewan Komisaris/Board of commissonerghn, PT SELAMAT SEMPURNA Tbk, EDDY HARTONO Komisaris Utama/President Commissioner UX SURJA HARTONO Wakil Komisaris Utama/Vice President Commissioner JOSEPH PULO Komisaris Independen/Independent Commissioner
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Financial Services Authority
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Departemen Keuangan RI
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Indonesia Stock Exchange
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Vice
· Wakil Direktur Utama
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PT Kustodian Sentral Efek Indonesia
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AT SEMPURMA Tbk
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