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20260629_SMSM_Laporan Informasi dan Fakta Material_32105294_lamp1.pdf
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” PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS era — MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office: ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia @ Phone :(62-21) 3951 8888 (Hunting) & 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 @ Phone::(62-21) 598 4388 (Hunting) @ Fax : (62-21) 598 4415 Email H adr@adr-group.com @ corporate@adr-group.com # export@adi-group.com @ sales.marketingGacr-group.com £ Web : wuwsmsm.co.id Jakarta, 29 Juni | June 2026 No : 0175/SS/VI/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 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 Informasi Dividen dari Entitas Anak. Pendapatan Dengan hormat, Merujuk pada 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”), dengan ini kami menyampaikan Keterbukaan 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. : Disclosure Information of Dividend Income from Subsidiary. With due respect, With reference to 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”), we hereby submit the following Disclosure Information as below : PT SELAMAT SEMPURNA Tbk Industri alat-alat perlengkapan (suku cadang) mesin pabrik dan kendaraan | Manufacturing of spareparts. 6221-3951 8888 (Hunting) #6221-3951 8880 corporate@adr-group.com automotive and machinery
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" PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS Ap MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office: ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia @& Phone : (62-21) 3951 8888 (Hunting) & Fax : (62-21) 3951 8880 Factory 1 Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia 8 Phone : (62-21) 555 1646 (Hunting) @ Fax :(62-21)555 1905 Factory 2 Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia @ Phone: (62-21) 598 4388 (Hunting) @ Fax :(62-21)598 4415 Email adrGadr-group.com @ corporateGadr-group.com @ exportGadi-group.com @ sales.marketing@adr-group.com @ Wob : wwwsmsm.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 Demikian keterbukaan informasi ini disampaikan. Atas perhatiannya, kami ucapkan terima kasih. ng Hormat kami | Regards, PT Selamat Sempurna Tbk 1? ANG ANDRI PRIBADI Wakil Direktur Utama | Vice President Director Tembusan Yth | CC: 1. Senin, 29 Juni 2026 | Monday, 29 June 2026. Pendapatan Dividen dari Entitas anak | Dividend Income from Subsidiary. Pendapatan Dividen dari Entitas anak | Dividend Income from Subsidiary: Entitas Anak | Subsidiary | Dividen | Dividend (Rp) Bradke Synergies Sdn. Bhd. MYR 3.200.000,- Total MYR 3.200.000,- 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. Please be informed accordingly of this disclosure of information and announcement. Thank you for your kind attention. 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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