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20250429_SMSM_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31879466_lamp2.pdf
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? PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION 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 E-mail : adr@adr-group.com @ corporateMadr-group.com @ export@adr-group.com @ sales.marketing@adr-group.com Jakarta, 29 April 2025 No :0087/SS/IV/25 Kepada Yth | To: & Phone: (62-21) 661 0033 -669 0244 @ Fax. : (62-21) 669 6237 @ Phone : (62-21)555 1646 (Hunting) @ Fax. : (82-21) 555 1905 & Phone: (62-21)598 4388 (Hunting) » 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 Peni 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 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 April 2025 dengan persetujuan Dewan Komisaris telah memutuskan membagikan Dividen Interim (selanjutnya disebut “Dividen Interim”) untuk tahun buku yang berakhir pada tanggal 31 Desember 2025, sebesar Rp25,- (dua 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. ian Perusahaan 2 | Head of Corporate Valuation Division 2 Announcement to the Shareholders on Distribution of Interim Dividend for the 2025 Financial Year of PT Selamat Sempurna Tbk. Re. : With due respect, Referring to the mentioned subject above, hereby announced to the Shareholders of PT Selamat Sempurna Tbk (“Company”) that on Tuesday, April 29", 2025, the Board of Directors of the Company with an approval of the Board of Commissioners, has resolved to distribute Interim Dividend (hereafter referred as “Interim Dividend”) for the financial year end as of December 31", 2025 in the amount of Rp25 (twenty 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 MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia @ Phone : (62-21) 661 0033 -669 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 — e Phone : (62-21)598 4388 (Hunting) Fax. : (62-21) 598 4415 E-mail # adr@adr-group.com @ corporate@adr-group.com @ export@adr-group.com @ sales.marketing@adr-group.com —— Web : www.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 08 Mei | May 2025 Ex Dividen di Pasar Reguler dan Pasar Negosiasi | Ex-Cash dividend on Regular and Negotiation Market 09 Mei | May 2025 Cum Dividen di Pasar Tunai | Cum-Cash dividend on Cash Market 14 Mei | May 2025 Ex Dividen di Pasar Tunai | Ex-Cash dividend on Cash Market 15 Mei | May 2025 DPS yang berhak atas dividen | Recording Date 14 Mei | May 2025 Tanggal Pembayaran Dividen | Dividend Payment Date 27 Mei | May 2025 Data Keuangan Perseroan per 31 Maret 2025 yang Financial Data of the Company as of March 314, 2025 mendasari pembagian Dividen Interim adalah sebagai that underlying the distribution of Interim Dividend are berikut: as follow: Deskripsi Per 31 Maret |March 2025 Desription (Tidak Audit | Un-Audited) o Laba Tahun Berjalan yang diatribusikan ke: Profit for The Year attributtable to: Pemilik entitas induk Rp 265.018.057.668 Owners of the parent entity Kepentingan non-pengendali Rp 22.374.171.505 Non-controlling interests Saldo Laba: Retained Earnings: Yang telah ditentukan penggunaannya Rp 28.993.377.200 Appropriated Yang belum ditentukan penggunaannya Rp 3.487.524.062.286 Unappropriated Ekuitas yang diatribusikan ke: Eguity attributable to: Pemilik entitas induk Rp 3.749.202.824.152 Owners of the company entity Kepentingan non-pengendali Rp 476.876.041.122 Non-controlling interests Demikian disampaikan, atas perhatian Bapak diucapkan Please be informed accordingly, thank you for your kind terima kasih. Hormat kami | Regards, Kk PT Selamat Sempurna Tbk attention. sesama 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) Direksi PT Bursa Efek Indonesia | Board of Directors Indonesia Stock Exchange PT Kustodian Sentral Efek Indonesia | Indonesia Central Securities Depository PT Sinartama Gunita (Biro Adminitrasi Efek) | Share Registrar
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2 ? PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION ES 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 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 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 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 tahun buku 2025 telah memenuhi ketentuan yang diatur dalam Surat Keputusan Direksi PT Bursa Efek Indonesia No.Kep-00077/BE1/09-2021 tanggal 13 September 2021 tentang Perubahan Ketentuan Pelaksanaan Pembagian Dividen Saham, Pembagian Saham Bonus, dan Pembagian Dividen Interim. - adr@adr-group.com # corporateBadr-group.com e export@adr-group.com @ sales.marketing@adr-group.com @ Phone: (62-21) 6810033 -669 0244 @ Fax. : (62-21) 689 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 1 Djojo Hartono Title President Director Name Ang Andri Pribadi Title Vice President Director Declare that: Whereas, the distribution of 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, ie, 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 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 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. k Jakarta, 29 April 2025 Atas nama dan mewakili Direksi | For and on behalf of the Board of Directors sajam — f-— Djojo Hartono Direktur Utama| President Director Ang Andri Pribadi Wakil Direktur Utama | Vice President Director
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“ PT SELAMAT SEMPURNA Tbk MANUFAGTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DI! FX A3 p—4 VISION Head Office : Wisma ADR, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia Factory 1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 Email KEPUTUSAN DIREKSI PT SELAMAT SEMPURNA Tbk (“Perseroan”) No.081/SS/IV/2025 Yang bertanda tangan dibawah ini: 1. Nama : DJOJO HARTONO Jabatan : Direktur Utama 2. Nama : ANG ANDRI PRIBADI Jabatan : Wakil Direktur Utama 3. Nama : ARIS SETYAPRANARKA Jabatan : Direktur 4. Nama : RONI KUNTO Jabatan : Direktur 5. Nama Jabatan 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, pelaksanaan pembagian dividen interim ini telah mendapat persetujuan Dewan Komisaris Perseroan yang dibuktikan dengan Surat Persetujuan Dewan Komisaris No.080/SS/IV/2025 tertanggal 29 April 2025. Memutuskan : Direksi Perseroan dengan ini membagikan Dividen Interim Tahun Buku 2025, dengan rincian sebagai berikut: - Jumlah Dividen Dividen per Lembar Saham :Rp. 25,- Tanggal Pembayaran 127 Mei 2025 Pembagian dividen interim tahun buku 2025 ini akan diperhitungkan dalam Rapat Umum Pemegang Saham Tahunan : Rp. 143.966.886.000,- t adr@adr-group.com @ corporate@adr-group.com @ export@ad-group.com @ sales.marketing@adi-group.com @ Phone : (62-21) 661 0033-6690244 @ Fax : (62-21) 689 6237 @ Phone : (62-21)555 1646 (Hunting) @ Fax : (62-21) 555 1905 @ Phone: (62-21)5984388 (Hunting) & Fax : (62-21) 598 4415 @ Web : www.smsm.co.id - Indonesia BOARD OF DIRECTOR DECISION PT SELAMAT SEMPURNA Tbk (“Company”) No.081/SS/IV/2025 The undersigned below: 1. Name : DJOJO HARTONO Position : President Director 2. Name : ANG ANDRI PRIBADI Position : Vice President Director 3. Name ! ARIS SETYAPRANARKA Position : Director 4. Name : RONI KUNTO Position : Director 5. Name : SUMARNI Position : Director Board of Director herewith declare in advance as follows: Consider: 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, the implementation of this 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 080/SS/IV/2025 dated April 29", 2025. Decide: The Board of Directors of the Company hereby distributes the Interim Dividend for Fiscal Year 2025, with details as follows: - Amount of Dividend Dividend per Share Rp. 25,- Payment Date : May 27", 2025 The distribution of interim dividend for the 2025 financial year will be calculated in the Company's 2025 Annual General ay : Rp. 143.966.386.000,- Page1of 2 N
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? PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION NX A33 & 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 Perseroan tahun buku 2025 yang akan diselenggarakan kemudian Demikian Keputusan ini dibuat untuk dapat dipergunakan sebagaimana mestinya dan berlaku tanggal 29 April 2025. 1 adr@adr-group.com @ corporate@adr-group.com @ export@adr-group.com @ sales.marketing@adr-group.com @ Phone : (62-21) 66110033-669 0244 @ Fax :(62-21) 669 6237 @ Phone: (82-21)555 1646 (Hunting) @ Fax : (62-21) 555 1905 @ Phone : (62-215984388 (Hunting) « Fax : (62-21) 598 4415 @ Web : wwwsmsm.co.id Meeting of Shareholders which will be held later. Thus this Approval Letter is made to be used properly and is valid since April 29", 2025. b Direksi/Board of Director y PT SELAMAT SEMPURNA Tbk, DJOJO HARTONO Direktur Utama/President Director AT SEMPURNA BER Sea Al ANG ANDRI PRIBADI Wakil Direktur Utama/Vice President Director ARIS SETYAPRANARKA Direktur/Director RONI KUNTI Direktur/Director SUMARNI Direktur/Director pi Page 20f2
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? PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION 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 SURAT PERSETUJUAN DEWAN KOMISARIS PT SELAMAT SEMPURNA Tbk (“Perseroan”) No.080/SS/IV/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, Dewan Komisaris Perseroan dengan ini bermaksud untuk memberikan persetujuan kepada Direksi Perseroan terkait usulan pelaksanaan pembagian dividen interim tahun buku 2025. Memutuskan : Dewan Komisaris Perseroan dengan suara bulat memberikan persetujuan kepada Direksi Perseroan untuk pembagian Dividen Interim Tahun Buku 2025, dengan rincian sebagai berikut: «Jumlah Dividen 1 Rp. 143.966.886.000,- - Dividen per Lembar Saham :Rp. 25,- - Tanggal Pembayaran 127 Mei 2025 Pembagian dividen interim 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 April 2025. 1 adr@adr-group.com @ corporate@adr-group.com @ export@adr-group.com @ sales.marketing@adr-group.com @ Phone : (62-21)661 0033 - 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.smem.co.id BOARD OF COMMISSIONER APPROVAL LETTER PT SELAMAT SEMPURNA Tbk (“Company”) No.080/SS/IV/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, The Board of Commissioners hereby intends to give approval to the Director of the Company regarding the proposal for 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 Interim Dividend for the Financial Year 2025, as follows: - Amount of Dividend 1 Rp. 143.966.886.000,- - Dividend per Share :Rp. 25,- - Payment Date : May 27", 2025 The distribution of 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 April 29th, 2025. Pelar Komisaris/Board of Commissioner, let SELAMAT SEMPURNA Tbk, 4 Pa — msk 2 LUNA an SN EDDY HARTONO Komisaris Utama/President Commissioner SURJA HARTONO Wakil Komisaris Utama/Vice President Commissioner Sa EMAK Komisaris Independen/Independent Commissioner
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