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20250515_SMSM_Laporan Informasi dan Fakta Material_31886069_lamp1.pdf
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ras (30 HD ? PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : Factory 1 Factory 2 E-mail Wisma ADR, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia @ Phone: (62-21) 6610033 - 6690244 @ Fax. : (62-21) 6696237 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia « Phone :(62-21)555 1646 (Hunting) — # Fax. :(62-21) 555 1905 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 -Indonesia — Phone : (82-21)5984388 (Hunting) — » Fax. : (82-21) 598 4415 1 adr@adr-group.com @ corporateMadr-group.com @ export@adr-group.com @ sales.marketingOadr-group.com —— 8 Web : wwwsmsm.co.id Jakarta, 15 Mei | May 2025 No: 0107/SS/V/25 Kepada Yth | To: 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 atas Informasi atau Fakta Re. Material Peningkatan Modal Ditempatkan dan Disetor Penuh dalam Sure Filter (Thailand) Co., Ltd, Entitas Anak PT Selamat Sempurna Tbk (Perseroan). Disclosure of Information or Material Fact of Increment of Issued and Fully Paid Capital in Sure Filter (Thailand) Co., Ltd, the Subsidiary of PT Selamat Sempurna Tbk (the “Company”). 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 untuk dan atas nama Perusahaan menyampaikan Keterbukaan Informasi atau Fakta Material 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) 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 for and on behalf of the Company would like to provide the following Disclosure Information or Material Fact: PT SELAMAT SEMPURNA Tbk Industri alat-alat perlengkapan (suku cadang) mesin pabrik dan kendaraan | Manufacturing of automotive and machinery spareparts. “#6221-6610033 16221-6696237 corporate@adr-group.com
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“ 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) 661 0033-6869 0244 e Fax. : Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone : (62-21)555 1646 (Hunting) Fax. Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 -Indonesia — » Phone : (82-21)5984388 (Hunting) e Fax. E-mail 1 adr@adr-group.com @ corporate@adr-group.com @ export@adr-group.com @ sales.marketingGadr-group.com —— » Web : www.smsm.co.id 1. Tanggal Kejadian| : Kamis, 15 Mei 2025 | Thursday, 15 May 2025. Date of Event 2. Jenis Informasi atau : Peningkatan Modal Ditempatkan dan Disetor Penuh (selanjutnya disebut Fakta Material | Peningkatan Modal) dalam Sure Filter (Thailand) Co., Ltd, Entitas Anak Perseroan Type of information or | Increment of Issued and Fully Paid Capital (hereafter referred as “Increment of Material Facts Capital”) in Sure Filter (Thailand) Co., Ltd, the Company's Subsidiary. 3. UraianInformasiatau : Peningkatan Modal dalam Sure Filter (Thailand) Co.,Ltd. sejumlah total Fakta Material | THB15.000.000,- (lima belas juta Thailand Baht) disetor penuh seluruhnya oleh Description of masing-masing pemegang saham secara proporsional | The Increment of Capital Information or in Sure Filter (Thailand) Co.,Ltd. by total amount THB15.000.000,- (fifteen million Material Facts Thailand Baht), which is fully paid by the shareholders proportionally. Tujuan peningkatan modal adalah untuk mendukung rencana ekspansi bisnis serta untuk meningkatkan kapasitasnya sebagai distributor tunggal Perseroan di wilayah Thailand. | The purpose of capital increment is to support the business expansion plan as well as to increase its capacity as the Company's sole distributor in the Thai region. Susunan Pemegang Saham | The Compostion of Shareholders PERS Ws MN Pemegang Saham Before After lo IShareholders Lembar Saham Lembar Saham Lembar Saham INumberof | Nilai (Value | s6 | INumberof | Nilai (Value | s6 | | Numberot | Nilai (Value Shares Shares Shares 1) PT Selamat Sempurna Tbk 374,000 | THB 37,400,000 | 4496| 440,000 | THB 44,000,000 | 4496| 66,000 | THB 6,600,000 2 |Mr. Phucit Tanakorncharoen 263,500 | THB 26,350,000 | 3196| 310,000 | THB 31,000,000 | 3196 46,500 | THB 4,650,000 3 |Mr. Theetat Sakunjanthawong 212,500 | THB 21,250,000 | 2546| 250,000 | THB 25,000,000 | 2596 37,500 | THB 3,750,000 (Total 850,000 | THB 85,000,000 | 10074) 1,000,000 | THB 100,000,000 | 10026| 150,000 | THB 15,000,000 4. Dampak kejadian, : Tidak ada dampak kejadian, informasi atau fakta material tersebut terhadap informasi atau fakta kegiatan operasional, hukum, kondisi keuangan, atau keberlangsungan usaha material tersebut Perseroan | There is no implication of event, information or material fact on the terhadap kegiatan operational activity, legal, financial condition, or business sustainability of the operasional, hukum, Company. 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. Keteranganlain-lain | : Tidak ada | None. Other Information :
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” PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS PA (D MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION p— Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia @ Phone : (62-21) 661 0033 - 6690244 @ Fax. : (62-21) 669 6237 Factory 1 1 Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia 'hone : (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-mall H adr@adr-group.com @ corporate@adi-group.com » export@adr-group.com @ sales.marketing@adr-group.com —— 8 Web : www.smsm.co.id Demikian keterbukaan informasi ini disampaikan. Please be informed accordingly of this disclosure of Atas perhatiannya, kami ucapkan terima kasih. information and announcement. Thank you for your kind attention. Hormat kami | Regards, YpT Selamat Sempurna Tbk PT Pn san Tbk Ang Andri Pribadi 7 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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