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No Surat 0075/SS/IV/25
Nama Perusahaan Selamat Sempurna Tbk
Kode Emiten SMSM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0067/SS/III/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 28 Mei 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma ADR Lt. 9, Jl. Pluit Raya I No. 1,
diumumkan dan sesuai iklan) Jakarta 14440
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Selamat Sempurna Tbk
Ang Andri Pribadi
Wakil Direktur Utama
Selamat Sempurna Tbk
Nama Pengirim Ang Andri Pribadi
Jabatan Wakil Direktur Utama
Tanggal dan Waktu 14-04-2025
Lampiran 1. Pengumuman 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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No 0075/SS/IV/25
Issuer Name Selamat Sempurna Tbk
Issuer Code SMSM
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0067/SS/III/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 28 May 2025 Time : 09:00
Location : Wisma ADR Lt. 9, Jl. Pluit Raya I No. 1,
Jakarta 14440
Recording date of Shareholders which are entitled to : 28 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Selamat Sempurna Tbk
Ang Andri Pribadi
Wakil Direktur Utama
Selamat Sempurna Tbk
Sender Name Ang Andri Pribadi
Function Wakil Direktur Utama
Date and Time 14-04-2025
Attachment 1. Pengumuman 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.
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