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20260630_SMSM_Laporan Informasi dan Fakta Material_32106164_lamp5.pdf
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” PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Hoad Office: ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia Factory 1 Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory 2 Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia Email adr@adrgroup.com @ corporateBadr-group.com @ oxporl@adr-group.com Jakarta, 1 Juli | July 2026 No :0177/SS/VII/26 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 Perihal Keterbukaan Informasi atas Transaksi Sewa Menyewa Tanah dan Bangunan antara PT Prapat Tunggal Cipta, entitas anak PT Selamat Sempurna Tbk dengan PT Surya Inti Sarana. Dengan hormat, Dalam rangka memenuhi: Lu) (ii) (iii) dengan ini Peraturan Otoritas Jasa Keuangan (POJK) No.31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik tanggal 16 Desember 2015, sebagaimana telah diubah sebagian dengan Peraturan Otoritas Jasa Keuangan (POJK) No.45/POJK.04/2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik tanggal 31 Desember 2024 (“POJK 45/2024”): Peraturan Otoritas Jasa Keuangan (POJK) No.42/POJK.04/2020 tentang Transaksi Afiliasi dan Benturan Kepentingan tanggal 1 Juli 2020 (“POJK 42/2020”), dan Peraturan Pencatatan Efek Bursa Efek Indonesia No.I- E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No.Kep-00087/BEI/12-2025 tanggal 12 Desember 2025, kami menyampaikan Keterbukaan atas Informasi 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) Re. Phone : (62-21) 3951 8888 (Hunting) . 0 Fax : (62-21) 39518800 @ Phone: (62-21) 555 1646 (Hunting) . . 8 Fax :(62-21)555 1905 0 Fax : (62-21) 598 4416 0 Web : wwwsmsm.co.id Phone : (62-21) 598 4388 (Hunting) sales.marketinggadi-group.com Disclosure of Information on the Land and Buildings Lease Transaction between PT Prapat Tunggal Cipta, a Subsidiary of PT Selamat Sempurna Tbk and PT Surya Inti Sarana. With due respect, In compliance with the: (i) ki) (iii) Financial Services Authority Regulation No.31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies dated 16 December 2015, as partially amended by Financial Services Authority Regulation No.45/POJK.04/2024 concerning the Development and Strengthening of Issuers and Public Companies dated 31 December 2024 (“POJK 45/2024”), Financial Services Authority Regulation No.42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions dated 1 July 2020 (“POJK 42/2020”): and Indonesia Stock Exchange Regulation No.I-E concerning the Obligation to Disclose Information, as stipulated in the Decree of the Board of Directors of PT Bursa Efek Indonesia No.Kep-00087/BEI/12-2025 dated 12 December 2025, hereby we submit the Information Disslosure as follows: PT SELAMAT SEMPURNA Tbk (Perseroan | The Company) Industri alat-alat perlengkapan (suku cadang) mesin pabrik dan kendaraan. Manufacturing of automotive and machinery spareparts. 6221-3951 8888 (Hunting) #6221-3951 8880 corporate@adr-group.com
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” PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS A3 9 pn MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office: ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia @ Phone : (62-21) 9951 8888 (Muntino) @ Fax : (62-21) 3951 8880 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 8 Phone : (62-21) 598 4388 (Hunting) Fax : (62-21) 598 4415 Email adr@adr-group.com @ corporateMadrgroup.com @ exportBadrgroup.com @ sales.marketing@adr-group.com 8 Wob : www.smsm.co.id 1. Tanggal Kejadian|Date of Event 2. Jenis Informasi atau Fakta Material| Type of information or Material Facts 3. Uraian Informasi atau Fakta Material | Description of Information or Material Facts 4. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, 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. Keterangan lain-lain | Other Information. Direksi dan Dewan Komisaris Perseroan menyatakan bahwa seluruh informasi yang dimuat di dalam Keterbukaan Informasi ini adalah benar dan tidak ada fakta penting material yang tidak diungkapkan atau dihilangkan yang menyebabkan informasi yang diberikan dalam Keterbukaan Informasi ini menjadi tidak benar, tidak lengkap, dan/atau menyesatkan. Demikian keterbukaan informasi ini disampaikan. Atas perhatiannya, kami ucapkan terima kasih. Ie Hormat kami | Regards, k Yk PT Selamat Sempurna Tbk !8 Arsrimusdsemeuma Tbk ANG ANDRI PRIBADI Wakil Direktur Utama | Vice President Director Tembusan Yth | CC: 1. Selasa, 30 Juni 2026 | Tuesday, 30 June 2026. Perjanjian Sewa Menyewa Tanah dan Bangunan berupa 2 (dua) unit gudang (selanjutnya disebut Perjanjian Sewa) | Lease Agreement for land and buildings comprising 2 (two) warehouse units (hereinafter referred to as the “Lease Agreement”). Sebagaimana tercantum dalam Lampiran Keterbukaan Informasi sehubungan dengan Transaksi Afiliasi | As attached in Disclosure of Information related to Affiliated Transaction. Tidak ada dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau keberlangsungan usaha Perseroan | There is no implication of event, information or material fact on the operational activity, legal, financial condition, or business sustainability of the Company. Tidak ada | None. The Board of Directors and Board of Commissioners of the Company state that all information contained herein is true and that no other material facts are being undisclosed or omitted which will cause the information given in this Disclosure of Information to be untrue, incomplete and/or misleading. Please be informed accordingly of this disclosure of information and announcement. Thank you for your kind attention. Direktur Pengawasan Emiten dan Perusahaan Publik 2, Otoritas Jasa Keuangan (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 3. Kepala Divisi Penilaian Perusahaan 2 - Bursa Efek Indonesia | Head of Corporate Valuation Division 2 - Indonesia Stock Exchange
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Departemen Keuangan RI
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PT Prapat Tunggal Cipta
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PT Surya Inti Sarana.
p.1
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org
PT Surya Inti Sarana. With
p.1
unresolved
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Indonesia Stock Exchange
p.1 ×3
unresolved
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Arsrimusdsemeuma Tbk
p.2
unresolved
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Vice
· Wakil Direktur Utama
p.2 ×2
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Raw output
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