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20250528_SMSM_Keterbukaan Informasi terkait Aksi Korporasi_31890133_lamp1.pdf
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PENGUMUMAN KEPADA PARA PEMEGANG SAHAM ANNOUNCEMENT TO THE SHAREHOLDERS
TENTANG ON
PEMBAGIAN DIVIDEN FINAL DISTRIBUTION OF FINAL DIVIDEND
TAHUN BUKU 2024 THE 2024 FINANCIAL YEAR
Dengan ini diberitahukan kepada Pemegang Saham PT Selamat It is hereby announced to the Shareholders of PT Selamat Sempurna
Sempurna Tbk (“Perseroan”) bahwa Rapat Umum Pemegang Saham Tbk (the“Company”) that the Annual General Meeting of
Tahunan pada Rabu, 28 Mei 2025, antara lain telah menyetujui Shareholders of the Company on Wednesday, May 28th, 2025, has
pembagian dividen tunai sebesar Rp777.421.184.400 atau Rp135 resolved, among others, an amount of Rp777,421,184,400 or Rp135
setiap saham, yang diperhitungkan dengan: per share, taking into account with:
dividen interim pertama sebesar Rp25 setiap saham yang telah the first interim dividend of Rp25 per share which has been
dibayarkan pada tanggal 28 Mei 2024, paid on May 28th, 2024,
dividen interim kedua sebesar Rp35 setiap saham yang telah second interim dividend of Rp35 per share which has been paid
dibayarkan pada tanggal 21 Agustus 2024, dan on August 21st, 2024, and
dividen interim ketiga sebesar Rp35 setiap saham yang telah third interim dividend of Rp35 per share which has been paid
dibayarkan pada tanggal 21 November 2024, on November 21st, 2024,
sehingga sisanya sebesar Rp230.347.017.600 atau Rp40 setiap saham as such remaining in the amount of Rp230,347,017,600 or Rp40 per
sebagai dividen final (selanjutnya disebut Dividen), dengan jadual dan share will be paid as final dividend (hereafter referred as
tata cara pelaksanaan sebagai berikut: “Dividend”), with the following schedule and procedures of
distribution as follows:
Jadual Pembagian Dividen: Schedule of Dividend Distribution:
Cum Dividen di Pasar Reguler dan Cum-Cash dividend on Regular and
11 Juni | June 2025
Pasar Negosiasi Negotiation Market
Ex Dividen di Pasar Reguler dan Ex-Cash dividend on Regular and Negotiation
12 Juni | June 2025
Pasar Negosiasi Market
Cum Dividen di Pasar Tunai 13 Juni | June 2025 Cum-Cash dividend on Cash Market
Ex Dividen di Pasar Tunai 16 Juni | June 2025 Ex-Cash dividend on Cash Market
DPS yang berhak atas Dividen 13 Juni | June 2025 Recording Date
Tanggal Pembayaran Dividen 24 Juni | June 2025 Dividend Payment Date
Tata Cara Pembagian Dividen: Procedure of the Dividend Payment:
1) Pemberitahuan ini merupakan pemberitahuan resmi dari 1) This announcement is an official notification from the
Perseroan, dan Perseroan tidak mengeluarkan surat Company, and therefore, the Company does not issue a
pemberitahuan secara khusus kepada para Pemegang Saham. separate notification letter to the Shareholders.
2) Dividen akan dibagikan kepada Pemegang Saham yang namanya 2) Dividend will be distributed to the Shareholders whose name
tercatat dalam Daftar Pemegang Saham Perseroan (“DPS”) atau are listed in the Shareholders Register of the Company (“DPS”)
recording date pada tanggal 13 Juni 2025 dan/atau pemilik or recording date on June 13rd, 2025 and/or the owner of the
saham Perseroan pada sub rekening efek di PT Kustodian Sentral Company’s shares on the sub-accounts in PT Kustodian Sentral
Efek Indonesia (“KSEI”) pada penutupan perdagangan tanggal 13 Efek Indonesia (“KSEI”) at the closing of trading on June 13rd,
Juni 2025. 2025.
3) Bagi Pemegang Saham yang sahamnya dimasukkan dalam 3) For Shareholders whose shares are listed in collective custody
penitipan kolektif KSEI, pembayaran Dividen dilaksanakan of KSEI, Dividend payments are carried out through KSEI and
melalui KSEI dan akan didistribusikan ke dalam rekening will be distributed to the stock account of the Securities
Perusahaan Efek dan/atau Bank Kustodian pada tanggal 24 Juni Company and/or the Custodian Bank on June 24th, 2025. As
2025. Sedangkan bagi Pemegang Saham yang sahamnya tidak for Shareholders whose shares are not included in the
dimasukkan dalam penitipan kolektif KSEI, maka Perseroan akan collective custody of KSEI, then the Company will send a
mengirimkan cek atas nama Pemegang Saham ke alamat cheque in the name of the Shareholders to the Shareholder's
Pemegang Saham. address.
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any inconsistencies or Page 5 of 7
differences of interpretation with the English language text of this notification.
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4) Dividen yang akan dibagikan akan dikenakan pajak sesuai dengan 4) Dividend to be paid shall be subject to tax in accordance with
peraturan perundang-undangan perpajakan yang berlaku. Oleh prevailing tax regulations. Therefore, the Entitled
karenanya, Pemegang Saham Yang Berhak diminta untuk Shareholders are requested to provide the required
menyerahkan dokumen yang disyaratkan, yaitu: documents, which are:
(a) Bagi Pemegang Saham Yang Berhak yang merupakan Wajib (a) Entitled Shareholders who are Domestic Corporate Tax
Pajak Badan Dalam Negeri yang belum mencantumkan Payer and have not submit the Taxpayer Identification
Nomor Pokok Wajib pajak (“NPWP”), diminta Number (Nomor Pokok Wajib Pajak/“NPWP”), are
menyampaikan copy NPWP kepada KSEI atau Biro requested to submit a copy of NPWP to KSEI or the Share
Administrasi Efek paling lambat tanggal 13 Juni 2025 pukul Registrar at the latest on June 13rd, 2025 at 04:00 p.m
16:00 BBWI. Sesuai dengan Peraturan Pemerintah No.9 Western Indonesian Time. In accordance with
Tahun 2021 tentang Perlakuan Perpajakan untuk Government Regulation No.9 Year 2021 regarding
Mendukung Kemudahan Berusaha dan Peraturan Menteri Taxation Treatments to Support the Ease of Doing
Keuangan No.18/PMK.03/2021 tentang Pelaksanaan Business and Minister of Finance Regulation
Undang-Undang No.11 Tahun 2020 Tentang Cipta Kerja Di No.18/PMK.03/2021 regarding Implementation of Law
Bidang Pajak Penghasilan, Pajak Pertambahan Nilai dan No.11 Year 2020 regarding Job Creation in the Sector of
Pajak Penjualan Atas Barang Mewah, Serta Ketentuan Income Tax, Value Added Tax and Sales on Luxury Goods,
Umum dan Tata Cara Perpajakan, maka Dividen tidak as well as General Provisions and Tax Procedures, the
dipotong Pajak Penghasilan (PPh) untuk: Dividend is not deducted by Income Tax (PPh) for:
(i) Wajib Pajak Orang Pribadi dalam negeri dengan syarat (i) Domestic Individual Tax Payer, on condition that the
Dividen tersebut harus diinvestasikan di wilayah Dividend must be invested in the territory of
Negara Kesatuan Republik Indonesia dalam jangka Republic of Indonesia for a certain period of time. If
waktu tertentu. Apabila Wajib Pajak Orang Pribadi an Individual Tax Payer does not meet such
tidak memenuhi syarat tersebut, maka Pajak requirements, the payable Income Tax on the
Penghasilan (PPh) yang terutang atas Dividen; wajib Dividend must be paid by the Domestic Individual
disetor sendiri oleh Wajib Pajak Orang Pribadi dalam Tax Payer as stipulated in in Article 40 of the
negeri sebagaimana diatur dalam Pasal 40 Peraturan Minister of Finance Regulation No.18/PMK.03/2021.
Menteri Keuangan No.18/PMK.03/2021 tersebut.
(ii) Wajib Pajak Badan Dalam Negeri. (ii) Domestic Corporate Tax Payer.
(b) Bagi Pemegang Saham yang merupakan Wajib Pajak Luar (b) Any Shareholder with non-resident taxpayer status from
Negeri (WPLN) yang negaranya mempunyai Persetujuan a country that has entered into a Tax Treaty (Persetujuan
Penghindaran Pajak Berganda (P3B) atau Tax Treaty dengan Penghindaran Pajak Berganda) with the Republic
Republik Indonesia, dapat memanfaatkan tarif pemotongan Indonesia can benefit from a reduction in the normal tax
pajak yang lebih rendah (tarif sesuai P3B) jika dapat withholding rate i.e., at the rate as agreed under the Tax
memenuhi persyaratan sebagaimana diatur dalam Treaty provided that such shareholder can fulfill the
Peraturan Direktur Jenderal Pajak No.PER-25/PJ/2018 requirements as laid down in Regulation of the Director
tanggal 21 November 2018 tentang Tata Cara Penerapan General of Taxes No.PER-25/PJ/2018 dated November
P3B, yaitu dengan menyampaikan Surat Keterangan Domisili 21st, 2018 on the Procedure for Implementing Tax
(SKD) WPLN sesuai dengan format dan tata cara Treaties, by submitting the non-resident taxpayer’s
sebagaimana disyaratkan dalam Peraturan Direktur Jenderal Certificate of Domicile (COD), by using the forms and
Pajak No.PER-25/PJ/2018 kepada KSEI atau Biro manner as stipulated in the Director General of Taxes
Administrasi Efek paling lambat tanggal 13 Juni 2025 pukul Rule No.PER-25/PJ/2018 to KSEI or the Share Registrar at
16:00 BBWI. Tanpa adanya SKD dengan format dimaksud, the latest on June 13rd, 2025 at 04:00 p.m Western
Dividen yang dibayarkan akan dikenakan PPh Pasal 26 Indonesian Time. Without COD of the said format, the
sebesar 20%. Dividend will be subject to Income Tax Article 26 at the
rate of 20%.
5) Pemegang Saham Perseroan dapat memperoleh konfirmasi 5) Shareholders of the Company may obtain confirmation of
pembayaran Dividen melalui perusahaan efek dan atau bank Dividend payments through Securities Companies and or
kustodian dimana Pemegang Saham Perseroan membuka Custodian Banks where Shareholders of the Company open
rekening efek, selanjutnya Pemegang Saham Perseroan wajib their securities accounts, therefore Shareholders of the
bertanggung jawab melakukan pelaporan penerimaan Dividen Company must be responsible for reporting the Dividend
termaksud dalam pelaporan pajak pada tahun pajak yang receipts referred to in tax reporting for the relevant tax year in
bersangkutan sesuai peraturan perundang-undangan perpajakan accordance with the prevailing tax laws and regulations.
yang berlaku.
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any inconsistencies or Page 6 of 7
differences of interpretation with the English language text of this notification.
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6) Dalam hal terdapat masalah perpajakan di kemudian hari atau 6) In the event of any taxation issues raise in the future or any
klaim atas Dividen yang telah dibayarkan kepada dan diterima claims of Interim Dividend which has been paid to and
oleh Pemegang Saham yang sahamnya disimpan dalam penitipan received by Shareholders whose shares are deposited in KSEI's
kolektif KSEI, diminta untuk menyelesaikannya dengan collective custody, they are requested to settle the issues or
perusahaan efek dan/atau bank kustodian di mana Pemegang claims to Securities Companies and/or Custodian Banks where
Saham membuka rekening efek dengan berpedoman pada Shareholders open their securities accounts in accordance
ketentuan perpajakan yang berlaku. with the prevailing tax laws and regulations.
Jakarta, 28 Mei 2025 Jakarta, May 28th, 2025
PT Selamat Sempurna Tbk PT Selamat Sempurna Tbk
Direksi The Board of Directors
PENGUMUMAN PENGESAHAN RAPAT UMUM ANNOUNCEMENT RATIFICATION BY THE ANNUAL
PEMEGANG SAHAM TAHUNAN GENERAL MEETING OF SHAREHOLDERS
ATAS ON
LAPORAN KEUANGAN KONSOLIDASIAN PERSEROAN THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
TAHUN BUKU 2024 COMPANY FOR FINANCIAL YEAR 2024
Guna memenuhi ketentuan Pasal 68 ayat (4) Undang-Undang No.40 In compliance with the Article 68 paragraph (4) of the Law No.40
tahun 2007 tentang Perseroan Terbatas, Direksi PT Selamat Sempurna year 2007 regarding the Limited Liability Company, the Board of
Tbk (“Perseroan”), dengan ini mengumumkan bahwa Laporan Directors of Selamat Sempurna Tbk (the “Company”) hereby
Keuangan Konsolidasian Perseroan dan Entitas Anak tahun buku 2024 announces that the Consolidated Financial Statements of the
yang telah diaudit oleh Kantor Akuntan Publik Rintis, Jumadi, Rianto & Company and Subsidiaries for the 2024 financial year which has
Rekan, firma anggota jaringan global PricewaterhouseCoopers (PwC) been audited by the Public Accounting Firm Rintis, Jumadi, Rianto &
dan telah dipublikasikan di website Bursa Efek Indonesia pada tanggal Rekan - a member firm of the PricewaterhouseCoopers (PwC) global
26 Maret 2025, telah disahkan oleh Rapat Umum Pemegang Saham network and has been published in Indonesia Stock Exchange
Tahunan Perseroan pada hari Rabu, 28 Mei 2025 tanpa perubahan Website on March 26th, 2025, has been ratified by the Annual
atau catatan. General Meeting of Shareholders of the Company on Wednesday,
May 28th, 2025, without any amendment or note.
Jakarta, 28 Mei 2025 Jakarta, May 28th, 2025
PT Selamat Sempurna Tbk PT Selamat Sempurna Tbk
Direksi The Board of Directors
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any inconsistencies or Page 7 of 7
differences of interpretation with the English language text of this notification.
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Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral
p.3
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PT Kustodian Sentral Efek Indonesia
p.3
unresolved
org
Negeri
p.4 ×2
unresolved
org
Minister of Finance Regulation Undang-Undang
p.4
unresolved
org
Minister of Finance Regulation
p.4
unresolved
org
Menteri Keuangan
p.4
unresolved
person
Certificate
· Direktur Jenderal
p.4
unresolved
org
Kantor Akuntan Publik Rintis
p.5
unresolved
org
Indonesia Stock Exchange
p.5
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