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PENGUMUMAN RINGKASAN RISALAH ANNOUNCEMENT OF SUMMARY OF THE MINUTES OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
TAHUN BUKU 2024 FOR THE 2024 FINANCIAL YEAR
PT Selamat Sempurna Tbk, berkedudukan di Jakarta Utara (selanjutnya PT Selamat Sempurna Tbk, domiciled in North Jakarta (hereinafter
disebut dengan “Perseroan”) dengan ini mengumumkan kepada referred to as the “Company”), hereby announces to all the
seluruh Pemegang Saham Perseroan, bahwa pada Rabu, 28 Mei 2025, Shareholders of the Company that the Annual General Meeting of
Perseroan telah mengadakan Rapat Umum Pemegang Saham Tahunan Shareholders for the 2024 Financial Year was held on Wednesday,
Tahun Buku 2024 (selanjutnya disebut “Rapat”). May 28th, 2025 (hereinafter shall be referred to as the “Meeting”).
Sebagaimana diatur dalam Pasal 49 dan Pasal 51 Peraturan Otoritas As stipulated in Article 49 and Article 51 of Financial Services
Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan Authority Regulation No.15/POJK.04/2020 on the Plan and
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka Implementation of General Meeting of Shareholders of Public
tanggal 20 April 2020, Perseroan diwajibkan untuk membuat ringkasan Company, dated April 20th, 2020, the Company is obliged to prepare
risalah Rapat, sesuai dengan Risalah Rapat yang dituangkan dalam a summary of minutes of Meeting, in accordance with the Minutes
Akta Berita Acara Rapat Umum Pemegang Saham Tahunan PT Selamat of Meeting stated in the Deed of the Minutes of Annual General
Sempurna Tbk nomor 06 tanggal 28 Mei 2025 yang dibuat oleh Winny Meeting of Shareholders of PT Selamat Sempurna Tbk number 06
Marcella S.H., M.Kn., Notaris di Jakarta, sebagai berikut: dated May 28th, 2025 made by Winny Marcella S.H., M.Kn., a Notary
in Jakarta, as follows:
A. Tanggal, tempat dan waktu pelaksanaan Rapat: A. Date, venue and time of Meeting:
Tanggal : Rabu, 28 Mei 2025 Date : Wednesday, May 28th, 2025
Waktu : 09:00 - 10:09 BBWI Time : 09:00 - 10:09 a.m Western Indonesian Time
Tempat : Wisma ADR, Lantai 9 Venue : Wisma ADR, 9th Floor
Jalan Pluit Raya I No. 1, Penjaringan, Jalan Pluit Raya I No. 1, Penjaringan,
Jakarta Utara 14440 Jakarta Utara 14440
B. Mata acara Rapat: B. Agenda of the Meeting:
1) Persetujuan atas Laporan Tahunan Perseroan termasuk 1) Approval of the Annual Report of the Company including
pengesahan Laporan Tugas Pengawasan Dewan Komisaris ratification of the Board of Commissioners’ Supervisory
Perseroan, serta pengesahan Laporan Keuangan Report, and ratification of the Consolidated Financial
Konsolidasian Perseroan untuk tahun buku yang berakhir 31 Statement of the Company for financial year ended
Desember 2024. December 31st, 2024.
2) Persetujuan penggunaan laba bersih Perseroan untuk tahun 2) Approval for appropriation of the Company’s net profit for
buku yang berakhir 31 Desember 2024. financial year ended December 31st, 2024.
3) Penetapan honorarium dan/atau tunjangan anggota Dewan 3) Determination on the honorarium and/or benefit of the
Komisaris, dan penetapan gaji dan/atau tunjangan anggota Board of Commissioners, and determination on the salary
Direksi Perseroan untuk tahun buku 2025. and/or benefit of the Board of Directors of the Company
for the 2025 financial year.
4) Penunjukan Kantor Akuntan Publik untuk melakukan audit 4) Appointment of Public Accountant Firm to audit the
terhadap Laporan Keuangan Konsolidasian Perseroan tahun Consolidated Financial Statement of the Company for the
buku 2025 dan/atau audit lain yang dibutuhkan Perseroan. 2025 financial year and/or the other audit as required by
the Company.
5) Pemberian kuasa dan wewenang kepada Direksi Perseroan 5) Granting of powers and authority to the Board of
untuk membagikan dividen interim tahun buku yang Directors of the Company to distribute interim dividends
berakhir pada tanggal 31 Desember 2025. for the financial year ending December 31st, 2025.
C. Anggota Dewan Komisaris dan Anggota Direksi Perseroan yang C. Members of the Board of Commissioners and members of the
hadir pada saat Rapat: Board of Directors who attended the Meeting:
Dewan Komisaris Board of Commissioners
Eddy Hartono : Komisaris Utama Eddy Hartono : President Commissioner
Surja Hartono : Wakil Komisaris Utama Surja Hartono : Vice President Commissioner
Drs. Joseph Pulo*) : Komisaris Independen Drs. Joseph Pulo*) : Independent Commissioner
*) juga menjabat sebagai Ketua Komite Audit. *) also serves as the Chairman of Audit Committee.
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any inconsistencies or Page 1 of 7
differences of interpretation with the English language text of this notification.
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Direksi Board of Directors
Djojo Hartono : Direktur Utama Djojo Hartono : President Director
Ang Andri Pribadi : Wakil Direktur Utama Ang Andri Pribadi : Vice President Director
Aris Setyapranarka : Direktur Aris Setyapranarka : Director
Roni Kunto : Direktur Roni Kunto : Director
Sumarni : Direktur Sumarni : Director
D. Rapat ini dihadiri juga oleh Pihak Independen, yaitu: D. The Meeting was also attended by Independent Parties, i.e.:
Winny Marcella S.H., M.Kn. : Notaris Winny Marcella S.H., M.Kn. : Public Notary
Ade Setiawan Elimin, CPA : Kantor Akuntan Publik Rintis, Ade Setiawan Elimin, CPA : Public Accounting Firm Rintis,
Jumadi, Rianto & Rekan, firma Jumadi, Rianto & Rekan - a
anggota jaringan global member firm of the
PricewaterhouseCoopers (PwC) PricewaterhouseCoopers
(PwC) global network
Suwandi : Biro Administrasi Efek PT Suwandi : Share Registrar PT Sinartama
Sinartama Gunita Gunita
Pradana Ramadhian G. : Anggota Komite Audit Pradana Ramadhian G. : Member of Audit Committee
Aida Ria Santoso : Anggota Komite Audit Aida Ria Santoso : Member of Audit Committee
E. Jumlah saham Perseroan dengan hak suara yang sah yang hadir E. The number of shares in the Company with valid voting right
pada saat Rapat adalah 5.528.954.743 saham atau 96,01% dari present at the Meeting was 5,528,954,743 shares or 96.01% of
jumlah seluruh saham Perseroan yang mempunyai hak suara yang the total shares in the Company with valid voting right.
sah.
F. Kepada Pemegang Saham atau kuasa Pemegang Saham yang F. Shareholders or their proxies who present at the Meeting were
hadir dalam Rapat diberikan kesempatan untuk mengajukan given an opportunity to raise questions relating to the Meeting
pertanyaan terkait mata acara Rapat dan terdapat 2 pertanyaan, agenda and there was and there are 2 questions, one question
satu pertanyaan untuk mata acara pertama dan satu pertanyaan for the first agenda and one question for the second agenda
untuk mata acara kedua dan telah dijawab dengan baik oleh and have been answered well by the Company's Board of
Direksi Perseroan. Directors.
G. Mekanisme pengambilan keputusan dalam Rapat adalah sebagai G. The decision-making mechanism in the Meeting was as follow:
berikut:
Adapun sesuai ketentuan Tata Tertib Rapat, maka mekanisme As for the provisions of the Rules of Conduct of Meeting, the
pengambilan keputusan dilaksanakan melalui pemungutan suara decision-making was taken by voting, which votes were cast by
(voting) dengan mengangkat tangan dan melalui elektronik dalam raising the hands and through electronically through the
sistem eASY.KSEI. eASY.KSEI platform.
H. Hasil pengambilan keputusan yang dilakukan dengan H. The result of decisions made by voting and e-proxy in Meeting
pemungutan suara (voting) dan e-proxy pada Rapat adalah as follows:
sebagai berikut:
Keterangan Setuju Tidak Setuju Abstain
Description Agreed Disagreed Abstained
Mata acara Pertama | First Agenda 5.515.190.043 300 13.764.400
Mata acara Kedua | Second Agenda 5.514.529.643 750.100 13.675.000
Mata acara Ketiga | Third Agenda 5.323.973.147 191.306.596 13.675.000
Mata acara Keempat | Fourth Agenda 5.515.230.143 21.100 13.703.500
Mata acara Kelima | Fifth Agenda 5.515.258.643 21.100 13.675.000
Hasil pemungutan suara tersebut berdasarkan perhitungan yang The results of the voting are based on the tabulation carrying
dilakukan oleh PT Sinartama Gunita (Biro Administrasi Efek yang out by PT Sinartama Gunita (the Share Registrar appointed by
ditunjuk oleh Perseroan) bersama dengan Notaris Winny Marcella the Company) together with Notary Winny Marcella S.H.,
S.H., M.Kn. (Notaris yang ditunjuk oleh Perseroan untuk membuat M.Kn. (the Notary appointed by the Company to draw the
Berita Acara Rapat). minutes of the Meeting).
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any inconsistencies or Page 2 of 7
differences of interpretation with the English language text of this notification.
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I. Keputusan Rapat adalah sebagai berikut: I. Resolutions of the Meeting were as follows:
Mata Acara Pertama First Agenda
Menyetujui dan menerima baik Laporan Tahunan Perseroan Approve and accept the Company’s Annual Report of the 2023
Tahun Buku 2024, termasuk mengesahkan Laporan Tugas financial year, including ratify the Board of Commissioners
Pengawasan Dewan Komisaris, serta mengesahkan Laporan Supervisory Report, and ratify the Consolidated Financial
Keuangan Konsolidasian Perseroan untuk tahun buku yang Statements of the Company for financial year ended December
berakhir 31 Desember 2024 yang telah diaudit oleh Kantor 31st, 2024 which has been audited by the Public Accounting
Akuntan Publik Rintis, Jumadi, Rianto & Rekan, firma anggota Firm Rintis, Jumadi, Rianto & Rekan - a member firm of the
jaringan global PricewaterhouseCoopers (PwC) sebagaimana PricewaterhouseCoopers (PwC) global network as stated in its
termuat dalam laporannya nomor 00373/2.1457/AU.1/04/0225- report number 00373/2.1457/AU.1/04/0225-1/1/III/2025
1/1/III/2025 tertanggal 25 Maret 2025, sekaligus memberikan dated March 25th, 2025, as well as granting a full release and
pelunasan dan pembebasan tanggung jawab sepenuhnya discharge of responsibility (volledig acquit et de charge) to all
(volledig acquit et de charge) kepada anggota Direksi atas members of the Board of Directors upon the management and
pengurusan dan Dewan Komisaris atas pengawasan yang telah the Board of Commissioners upon the supervisory conducted
dijalankan selama tahun buku 2024, sepanjang tercermin dalam in the 2024 financial year, as long as those actions are reflected
Laporan Tahunan Perseroan dan tercatat pada Laporan Keuangan in the Company’s Annual Report and recorded in the
Konsolidasian Perseroan dan bukan merupakan tindak pidana Company’s Consolidated Financial Statement and not criminal
dan/atau pelanggaran terhadap ketentuan peraturan perundang- offense and/or a breach of the prevailing laws and regulations.
undangan yang berlaku.
Mata Acara Kedua Second Agenda
Menyetujui penggunaan laba bersih Perseroan untuk tahun buku Approve the net profit of the Company for financial year ended
yang berakhir 31 Desember 2024 sebesar Rp1.024.179.966.146 December 31st, 2024 amounting Rp1,024,179,966,146 to be
sebagai berikut: appropriated as follows:
a. (i) Sebesar Rp777.421.184.400 atau Rp135 setiap a. (i) An amount of Rp777,421,184,400 or Rp135 to be
saham dibagikan sebagai dividen tunai, yang distributed as cash dividend, taking into account
diperhitungkan dengan: with:
dividen interim pertama sebesar the first interim dividend of
Rp143.966.886.000 atau Rp25 setiap saham Rp143,966,886,000 or Rp25 per share which
yang telah dibayarkan pada tanggal 28 Mei has been paid on May 28th, 2024,
2024,
dividen interim kedua sebesar second interim dividend of
Rp201.553.640.400 atau Rp35 setiap saham Rp201,553,640,400 or Rp35 per share which
yang telah dibayarkan pada tanggal 21 Agustus has been paid on August 21st, 2024, and
2024, dan
dividen interim ketiga sebesar third interim dividend of Rp201,553,640,400
Rp201.553.640.400 atau Rp35 setiap saham or Rp35 per share which has been paid on
yang telah dibayarkan pada tanggal 21 November 21st, 2024,
November 2024,
sehingga sisanya sebesar Rp230.347.017.600 atau as such remaining in the amount of
Rp40 setiap saham sebagai dividen final, yang Rp230,347,017,600 or Rp40 per share will be paid
pelaksanaan pembayarannya akan dilakukan pada as final dividend, the implementation of the
tanggal 24 Juni 2025 kepada Pemegang Saham payment will be distributed on June 24th, 2025, to
Perseroan yang namanya tercatat dalam Daftar the Shareholders of the Company which whose
Pemegang Saham Perseroan pada tanggal 13 Juni name are recorded in the Shareholders Register of
2025 pukul 16:00 Bagian Barat Waktu Indonesia; the Company (Recording Date) dated June 13th,
2025 at 04:00 p.m Western Indonesian Time;
(ii) Memberikan wewenang kepada Direksi Perseroan (ii) Authorize the Board of Directors of the Company
untuk melaksanakan pembagian dividen tersebut to carry out the dividend distribution and to do all
dan untuk melakukan semua tindakan yang necessary actions. The dividend payment will be
diperlukan. Pembayaran dividen akan dilakukan made with due observance to the prevailing tax,
dengan memperhatikan ketentuan pajak, ketentuan Indonesia Stock Exchange and other Capital
Bursa Efek Indonesia dan ketentuan pasar modal Market regulations.
lainnya yang berlaku.
b. Sisanya sebesar Rp246.758.781.746 dibukukan sebagai b. The remaining, an amount Rp246,758,781,746 to be
laba ditahan Perseroan. recorded as retained earning of the Company.
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any inconsistencies or Page 3 of 7
differences of interpretation with the English language text of this notification.
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Mata Acara Ketiga Third Agenda
Menetapkan untuk seluruh anggota Dewan Komisaris dan Direksi Determine that the salary or honorarium and benefits for all
Perseroan, pemberian gaji atau honorarium dan tunjangan untuk members of the Board of Commissioners and members of the
tahun buku 2025 dengan kenaikan maksimum sebesar 10% dari Board of Directors of the Company for the 2025 financial year
tahun buku 2024, setelah dipotong pajak penghasilan (PPh) will be in the maximum increase of 10% from the 2024
dengan memperhatikan rekomendasi Komite Nominasi dan financial year, after income tax with due observance to the
Remunerasi Perseroan. recomendation of the Nomination and Remuneration
Committee of the Company.
Mata Acara Keempat Forth Agenda
1. Menyetujui penunjukan Kantor Akuntan Publik Rintis, 1. Approve the Appointment of the Public Accounting Firm
Jumadi, Rianto & Rekan, firma anggota jaringan global Rintis, Jumadi, Rianto & Rekan - a member firm of the
PricewaterhouseCoopers (PwC) selaku Kantor Akuntan PricewaterhouseCoopers (PwC) global network and Ade
Publik dan Ade Setiawan Elimin, CPA selaku Akuntan Publik, Setiawan Elimin, CPA as the Public Accountant, each being
yang masing-masing merupakan Kantor Akuntan Publik dan a Public Accounting Firm and a Public Accountant
Akuntan Publik yang terdaftar di Otoritas Jasa Keuangan, registered with the Financial Services Authority, to perform
untuk melakukan audit Laporan Keuangan Konsolidasian audit on the Consolidated Financial Statements of the
Perseroan untuk tahun buku 2025 dan/atau audit lain yang Company for the 2025 financial year and/or other audit as
dibutuhkan Perseroan. deemed required by the Company.
2. Memberikan wewenang kepada Direksi Perseroan dalam 2. Authorize the Board of Directors to determine the
menetapkan jumlah honorarium dan persyaratan lainnya honorarium and other terms and conditions of the
sehubungan dengan penunjukan Kantor Akuntan Publik appointment of such Public Accountant Firm and/or Public
dan/atau Akuntan Publik tersebut. Accountant.
3. Menyetujui pemberian kuasa dan wewenang kepada Dewan 3. Approve to grant power and authority to the Board of
Komisaris Perseroan untuk menunjuk Kantor Akuntan Publik Commissioners of the Company to appoint Substitute
Pengganti dan/atau Akuntan Publik Pengganti, yang Public Accountant Firm and/or Substitute Public
terdaftar di OJK berdasarkan rekomendasi Komite Audit, Accountant which is registered in the Financial Services
dalam hal Kantor Akuntan Publik Rintis, Jumadi, Rianto & Authority based on the Audit Committee recommendation
Rekan, firma anggota jaringan global PwC selaku Kantor if for some reasons, the appointed Public Accountant Firm
Akuntan Publik dan Ade Setiawan Elimin, CPA selaku Rintis, Jumadi, Rianto & Rekan - a member firm of the PwC
Akuntan Publik karena sebab apapun tidak dapat global network and Ade Setiawan Elimin, CPA as the Public
menyelesaikan audit Laporan Keuangan Konsolidasian Accountant, for any reason whatsoever is unable to
Perseroan serta menyetujui pemberian wewenang dan kuasa perform their duties and to grant authority to the Board of
kepada Direksi Perseroan untuk menetapkan imbalan jasa Directors to determine honorarium and other term and
audit dan persyaratan lainnya bagi Kantor Akuntan Publik conditions for Substitute Public Accountant Firm and/or
Pengganti dan/atau Akuntan Publik Pengganti tersebut. Substitute Public Accountant.
Mata Acara Kelima Fifth Agenda
Menyetujui pemberian kuasa dan wewenang kepada Direksi Approve to grant powers and authority to the Board of
Perseroan dengan persetujuan Dewan Komisaris, apabila keadaan Directors of the Company, subject to the approval of the Board
keuangan Perseroan memungkinkan, untuk membagikan dividen of Commissioners of the Company, if the Company's financial
interim tahun buku yang berakhir pada tanggal 31 Desember condition permits, to determine and distribute interim
2025, dengan memperhatikan ketentuan hukum dan peraturan dividends for the financial year ended December 31st, 2025
perundang-undangan yang berlaku. with due observance of the prevailing laws and regulations.
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 4 of 7
differences of interpretation with the English language text of this notification.
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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.
Page 14
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.
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 28 May 2025 · 09:00–10:09 |
| Present | 5,528,954,743 (96.01%) |
| Chair | — |
Agenda 1
approved
For
5,515,190,043
—
Against
300
—
Abstain
13,764,400
—
Agenda 2
approved
For
5,514,529,643
—
Against
750,100
—
Abstain
13,675,000
—
Agenda 3
approved
For
5,323,973,147
—
Against
191,306,596
—
Abstain
13,675,000
—
Agenda 4
approved
For
5,515,230,143
—
Against
21,100
—
Abstain
13,703,500
—
Agenda 5
approved
For
5,515,258,643
—
Against
21,100
—
Abstain
13,675,000
—
Names mentioned 28 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Annual General Sempurna Tbk
p.8
unresolved
person
Marcella S.H.
p.8
unresolved
person
Aris Setyapranarka
· Direktur
p.9
unresolved
person
Public Notary Ade Setiawan Elimin
· Akuntan Publik
p.9 ×11
unresolved
org
Kantor Akuntan Publik Rintis
p.9 ×4
unresolved
org
Rianto & Rekan
p.9 ×7
unresolved
person
Notary Winny Marcella S.H.
· Notaris
p.9 ×5
unresolved
org
Indonesia Stock Exchange
p.10 ×2
unresolved
org
Financial Services Authority
p.11
unresolved
org
PT Kustodian Sentral
p.12
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.12
unresolved
org
Negeri
p.13 ×2
unresolved
org
Minister of Finance Regulation Undang-Undang
p.13
unresolved
org
Minister of Finance Regulation
p.13
unresolved
org
Menteri Keuangan
p.13
unresolved
person
Certificate
· Direktur Jenderal
p.13
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
863 ms
12 Sep 2026 22:50
Raw output
{'agenda': [{'approved': True,
'resolution_items': [],
'resolution_text': '',
'seq': 1,
'votes_abstain': '13764400',
'votes_against': '300',
'votes_for': '5515190043'},
{'approved': True,
'resolution_items': [],
'resolution_text': '',
'seq': 2,
'votes_abstain': '13675000',
'votes_against': '750100',
'votes_for': '5514529643'},
{'approved': True,
'resolution_items': [],
'resolution_text': '',
'seq': 3,
'votes_abstain': '13675000',
'votes_against': '191306596',
'votes_for': '5323973147'},
{'approved': True,
'resolution_items': [],
'resolution_text': '',
'seq': 4,
'votes_abstain': '13703500',
'votes_against': '21100',
'votes_for': '5515230143'},
{'approved': True,
'resolution_items': [],
'resolution_text': '',
'seq': 5,
'votes_abstain': '13675000',
'votes_against': '21100',
'votes_for': '5515258643'}],
'is_electronic': True,
'meeting_date': '2025-05-28',
'meeting_type': 'AGM',
'pct_present': '96.01',
'record_date': '2025-06-13',
'shares_present': '5528954743',
'time_end': '10:09:00',
'time_start': '09:00:00',
'venue': 'Wisma ADR, Lantai 9 Jalan Pluit Raya I No. 1, Penjaringan, Jakarta '
'Utara 14440 B.'}