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20250205_SMSM_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31859723_lamp1.pdf
Ownership change Needs review SMSMSource file signed link, expires in 15 minutes
Extracted text 6
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Pa & Phone : (62-21) 661 0033 -6690244 @ Fax : (62-21) 669 6237 @ Phone : (62-21)555 1646 (Hunting) @ Fax : (62-21) 555 1905 ' 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 Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia l : Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 -Indonesia — 8 Phone : (62-21)598 4388 (Hunting) @ Fax : (62-21) 508 4415 Email - adr@adr-group.com @ corporate@adr-group.com @ export@adr-group.com @ sales.marketingGadr-group.com —— @ Web : www.smsm.co.id Jakarta, 06 Februari | February 2025 No: 0029/SS/11/25 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 Laporan Perubahan Kepemilikan Saham Perusahaan dalam PT Selamat Sempurna Tbk (Perseroan) Dengan hormat, Dalam rangka memenuhi ketentuan: (i) Peraturan Otoritas Jasa Keuangan (OJK) No.31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, (ii) Peraturan OJK Nomor 4 Tahun 2024 tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan Aktivitas Menjaminkan Saham Perusahaan Terbuka, dan (iii) Peraturan Pencatatan Efek Bursa Efek Indonesia Nomor 1-E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No.KEP-00015/BEI/01-2021 tanggal 29 Januari 2021, (iv) Peraturan OJK Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik dengan ini kami menyampaikan Laporan Perubahan Kepemilikan Saham Direktur Perseroan atas nama Roni Kunto. Selanjutnya kami menyampaikan detail Laporan Perubahan Kepemilikan yang ditandatangani dan telah dilaporkan ke OJK secara langsung oleh yang Re. : Reporting Shares Ownership Changes in PT Selamat Sempurna Tbk (The Company) With due respect, In compliance with the provisions of: (i) The Indonesian Financial Services Authority (OJK) Regulation No.31/POJK.04/2015 regarding Disclosure of Information or Material Fact by Listed Company or Public Company, (ii) OJK Regulation Number 4 Year 2024 regarding Reporting of Share Ownership or Any Changes in Ownership in Public Companies and Reporting on Activities for Pledging Shares in Public Companies, and (iii) Indonesia Stock Exchange Listing Regulation Number I-E concerning the Obligation of Information Submission, Attachment to the Decree of Board of Directors of PT Bursa Efek Indonesia No.KEP-00015/BEI/01-2021 dated January 29", 2021, (iv) OJK Regulation Number 45 Year 2024 regarding Development and Enhancement of Issuers and Public Companies hereby we submitted the Report of Shares Ownership Changes of the Director of the Company named Roni Kunto. In Addition, we submit the details of Report of Shares Ownerships Changes which is signed and has been reported directly to OJK by the concerned person.
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MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION @ EN PT SELAMAT SEMPURNA Tbk i i : (62-: - 1 62-21) 669 6237 Head Office : Wisma ADA, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia & Phone : (82-21) 661 0033 -669 0244 @ Fax :( 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)5984888 (Hunting) 6 Fax : (62-21) 598 4415 Email ! adr@adrgroup.com @ corporate@adr-group.com @ exportOadr-group.com @ sales.marketing@adr-group.com —— 8 Web : www.smsm.co.id Demikian disampaikan, atas perhatiannya diucapkan Please be informed accordingly, thank you for your kind terima kasih. attention. Hormat kami | Regards, PT Selamat Sempurna Tbk tr suana SEMPURNA Tbk Ang Andri Pribadi # Wakil Direktur Utama | Vice President Director Tembusan Yth | CC: — 1. 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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Jakarta, 05 Februari 2025 No : 0028/SS/11/25 Kepada Yth | To : Bapak Inarno Djajadi 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 | Subject Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan dalam PT Selamat Sempurna Tbk| Reporting Shares Ownership or Shares Ownership Changes in PT Selamat Sempurna Tbk Dengan hormat, Saya yang bertanda tangan dibawah ini : Nama | Name Alamat Lengkap | Full Address Nomor Telepon | Telephone Number Kewarganegaraan | Nationality Alamat Email | E-mail Address Sesuai dengan Pasal 2 Peraturan Otoritas Jasa Keuangan No.04 Tahun 2024 tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan Aktivitas Menjaminkan Saham Perusahaan — Terbuka, melaporkan bahwa saya telah membeli saham Perusahaan Terbuka dengan rincian sebagai berikut: Dear Sir, I, the undersigned below : Roni Kunto Jl. Perniagaan II No. 23 (62-21) 661 0033 - 669 0244 Indonesia roni.kunto@adr-group.com In accordance with Article 2 Financial Services Authority Regulation No.04 of 2024 concerning Reporting of Share Ownership or Any Changes in Ownership in Public Companies and Reporting on Activities for Pledging Shares in Public Companies, hereby reports that I have purchased shares of Public Companies with the following details: 1. Nama saham Perusahaan Terbuka| Name of Listed Company Shares PT Selamat Sempurna Tbk (SMSMJ Page | 1
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2 Jumlah saham dan persentase kepemilikan Sebelum | Sesudah | saham sebelum dan sesudah transaksi | Before After Number of shares and shareholding Jumlah saham | 464.000 632.700 percentage before and after the transaction Number of shares Persentase 0,008145 0,011056 Kepemilikan | Shareholding percentage 3 Jenis Transaksi | Transaction Type D7 Penjualan | Sell NA Pembelian |Buy (IC Pelaksanaan (exercise) Efek bersifat Ekuitas Exercise of Eguity Securities C7 Hibah | Grant F Waris | Heirs DX Eksekusi atas saham Perusahaan Terbuka yang dijaminkan | Execution of Pledged Public Company shares Di Lainnya: Welaskan) Others: ISpecify) Apakah transaksi pembelian atau penjualan merupakan transaksi repurchase agreement? | Is the purchase or sale transaction a repurchase agreement? Ya | Yes Tidak | No Jumlah Efek bersifat | Batas akhir periode Ekuitas yang belum | pelaksanaan | dilaksanakan | Number of Eguity | Duedate — for the Securities that have not | implementation period yet been exercised 4 Jumlah saham yang dibeli, dijual, atau dialihkan| The number of shares bought, sold, or transferred 168.700 Saham | Shares Page | 2
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kelompok yang terorganisasi, jika merupakan laporan kepemilikan saham oleh kelompok yang terorganisasi | Information regarding the details of the members of the organized group, if it is a report of shareholding by the organized group 5 Klasifikasi Saham | Shares Clasiffication Tirai Saham Biasa| Common Share IC) Saham dengan Hak Suara Multiple | Share with Multiple Voting Rights 6 Harga Pembelian atau Penjualan per Saham | 10 Januari 2025 : 55.500 Lembar Saham @Rp1.800 Buying or Selling Price per Share 14 Januari 2025 : 56.100 Lembar Saham @Rp1.780 24 Januari 2025 : 57.100 Lembar Saham @Rp1.750 “ 10 Januari 2025 : 55.500 Lembar Saham @Rp1.800 7 Tanggal Transaksi | Date of Transaction 14 Januari 2025 : 56.100 Lembar Saham @Rp1.780 24 Januari 2025 : 57.100 Lembar Saham @Rp1.750 8 Tujuan dari Transaksi | Purpose of Investasi | Investment Transaction 9 Status Kepemilikan Saham | Status of Shares w Langsung | Direct Ownership Dg Tidak Langsung, melalui Indirect, through .... 10 Keterangan pengendali | Description of NA Ya | Yes controlling Jika Ya, apakah akan mempertahankan pengendalian? | If yes, will it maintain control? Ja | Yes CJ) Tidak | No Tidak | No 11 Nama pemegang saham yang memberikan - kuasa untuk melaporkan, jika laporan kepemilikan saham dikuasakan | Name of the authorized shareholder to report, if the share ownership report is authorized "12 Informasi mengenai rincian anggota - Page | 3
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Demikian disampaikan, atas perhatian Bapak Please be informed accordingly, thank you for diucapkan terima kasih. your kind attention. Hormat saya | Regards, Tembbsan Yth | CC: 1. Direktur Direktorat Pengawasan Emiten dan Perusahaan Publik 2 | Director of the Directorate of Supervision of Issuers and Public Companies 2 & 5 2. Direktur Pengawasan Transaksi Efek, Otoritas Jasa Keuangan | Director of Securities Transaction Supervision, Financial Services Authority 3. Direksi PT Bursa Efek Indonesia | Board of Directors Indonesia Stock Exchange 4. Kepala Divisi Penilaian Perusahaan 2 Bursa Efek Indonesia | Head of Corporate Valuation Division 2 Indonesia Stock Exchange 5. Direksi| Board of Directors PT Selamat Sempurna Tbk 6. Dewan Komisaris | Board of Commissioners PT Selamat Sempurna Tbk Page | 4
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×6
unresolved
org
Departemen Keuangan RI
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×5
unresolved
org
SEMPURNA Tbk
p.2
unresolved
person
Vice
· Wakil Direktur Utama
p.2 ×2
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.3
unresolved
—
Kewarganegaraan
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.118
243 ms
13 Sep 2026 15:42
Raw output
{'is_controller': None,
'issuer_name': '',
'issuer_raw': '',
'issuer_ticker': '',
'lines': [],
'pct_after': None,
'pct_before': None,
'report_date': None,
'report_number': '4',
'reporter_is_board_member': None,
'reporter_name': '',
'reporter_nationality': 'Indonesia | Nationality',
'reporter_position': '',
'retains_control': None,
'shares_after': None,
'shares_before': None}