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Nomor Surat 0079B/SS/IV/25
Nama Perusahaan Selamat Sempurna Tbk
Kode Emiten SMSM
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Bukti Pemanggilan Situs Web Bursa Efek Indonesia / Indonesian
29 April 2025
RUPST / Submission of Proof of Stock Exchange's Website
Penyampaian Bukti Pemanggilan Situs Web Perseroan / The Company's
29 April 2025
RUPST / Submission of Proof of Website
Penyampaian Bukti Pemanggilan
Situs eAsy.KSEI / eAsy.KSEI Platform 29 April 2025
RUPST / Submission of Proof of
Demikian untuk diketahui.
Hormat Kami,
Selamat Sempurna Tbk
Ang Andri Pribadi
Wakil Direktur Utama
Selamat Sempurna Tbk
Wisma ADR, Jl. Pluit Raya I No. 1, Penjaringan, Jakarta Utara 14440
Telepon : (021) 661-00-33, 669-02-44. Ibu Lidia: Ext 327, Fax : 021-661-8438/669-
Nama Pengirim Ang Andri Pribadi
Jabatan Wakil Direktur Utama
Tanggal dan Waktu 29-04-2025 12:21
Lampiran 1. Penyampaian Bukti Pemanggilan RUPST SMSM.pdf
Dokumen ini merupakan dokumen resmi Selamat Sempurna Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Selamat Sempurna Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0079B/SS/IV/25
Issuer Name Selamat Sempurna Tbk
Issuer Code SMSM
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Penyampaian Bukti Pemanggilan Situs Web Bursa Efek Indonesia / Indonesian
29 April 2025
RUPST / Submission of Proof of Stock Exchange's Website
Penyampaian Bukti Pemanggilan Situs Web Perseroan / The Company's
29 April 2025
RUPST / Submission of Proof of Website
Penyampaian Bukti Pemanggilan
Situs eAsy.KSEI / eAsy.KSEI Platform 29 April 2025
RUPST / Submission of Proof of
Thus to be informed accordingly.
Respectfully,
Selamat Sempurna Tbk
Ang Andri Pribadi
Wakil Direktur Utama
Selamat Sempurna Tbk
Wisma ADR, Jl. Pluit Raya I No. 1, Penjaringan, Jakarta Utara 14440
Phone : (021) 661-00-33, 669-02-44. Ibu Lidia: Ext 327, Fax : 021-661-8438/669-
Sender Name Ang Andri Pribadi
Function Wakil Direktur Utama
Date and Time 29-04-2025 12:21
Attachment 1. Penyampaian Bukti Pemanggilan RUPST SMSM.pdf
This is an official document of Selamat Sempurna Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Selamat Sempurna Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lidia
p.1 ×2
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