Back to announcement
20250120_SMSM_Konfirmasi Emiten Grup_31846724_lamp1.pdf
Other Text extracted SMSMSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.879
MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION ? PT SELAMAT SEMPURNA Tbk & Head Office : Wisma ADR, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia Factory 1 Il. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory 2 omplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia Email Jakarta, 21 Januari | January 2025 No :0017/SS/1/25 Kepada Yth |To : r@adr-group.com @ corporate@adr-group.com export@adr-group.com @ sales.marketingGadr-group.com @ Phone : (82-21) 6610033-869 0244 @ Fax : (62-21) 669 6237 @ Phone: (82-21)555 1646 (Hunting) 8 Fax : (62-21) 555 1905 @ Phone: (62-21)5984388 (Hunting) Fax : (62-21) 598 4415 » Web : www.smsm.co.id 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 Penyampaian Informasi Pemenuhan Kriteria “Dalam Satu Grup Perusahaan” | Submission of Information in Compliance with the “In One Group of Companies” Criteria. Dengan hormat, Merujuk pada Reminder PT Bursa Efek Indonesia melalui email tanggal 20 Januari 2025 dan Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00403/BEI/12-2012 perihal Kriteria dan Tatacara Penyampaian Informasi Pemenuhan Kriteria “Dalam Satu Grup Perusahaan” oleh Perusahaan Tercatat, tanggal 10 Desember 2012, dengan ini kami menyampaikan informasi sebagai berikut: Nama Emiten atau Perusahaan Publik | Name of Issuer or Public Company Jenis Efek yang Diterbitkan | Type of Securities : With due respect, With reference to the Reminder of Indonesia Stock Exchange through email dated January 20, 2025, and the Indonesia Stock Exchange Board of Directors' Decree Number: Kep-00403/BEI/12-2012 concerning Criteria and Procedures on the Submission of Information in Compliance with the “In One Group of Companies” Criteria by Listed Companies, dated 10 December 2012, we hereby submits information as follows: PT SELAMAT SEMPURNA Tbk ISMSMJ Saham | Stock Nama Perusahaan Keterangan | Description Tercatat Lain yang Len Ear Memiliki Hubungan "Satu Jenis Kriteria Perusahaan Pa Perusahaan pa Grup Perusahaan” | Tercatat Lain | Tercatat dalam "Satu Names of Other Listed Grup Perusahaan” | Types of pa Companies have Pn Type of Criterias “In One 7 ati Securities Issued “ : Relationships “In One Group" of Companies Group" of Companies hy-Other-Listed Company PT Indonesia Fibreboard Saham |Stock 1. Satu pihak yang Industry Tbk (IFII) sama merupakan pengendali dari beberapa Emiten | The same controlling shareholders for several Issuers. Pemegang Saham Pengendali - SMSM yaitu PT Adrindo IntiPerkasa juga merupakan Pemegang Saham Pengendali IFII | The Controlling Shareholders of SMSM i.e. PT Adrindo IntiPerkasa also become the Controlling Shareholders of IFI.
Page 2 OCR 0.904
” PT SELAMAT SEMPURNA Tbk MANUFAGTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION ANN Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone : (62-21) 555 1646 (Hunting) Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 -Indonesia — @ Phone : (62-21) 598 4388 (Hunting) Email : adr@adr-group.com @ corporate@adr-group.com @ export@adr-group.com @ sales.marketing@adr-group.com @ Phone : (62-21) 681 0033- 6690244 @ Fax 1(62-21) 669 6237 Nama Perusahaan Tercatat Lain yang Memiliki Hubungan "Satu Grup Perusahaan” | Names of Other Listed Companies have Relationships “In One Group" of Companies Jenis Efek yang Diterbitkan Perusahaan Tercatat Lain | Types of Securities Issued by Other Listed Company Jenis Kriteria Perusahaan Tercatat dalam "Satu Grup Perusahaan” | Type of Criterias “In One Group" of Companies Keterangan | Description 5. Direktur, Komisaris dan/atau Pejabat Eksekutif Emiten menjadi Direktur dan/atau Komisaris pada Emiten lain | Directors, Commissioners and Executive Officers of Issuers also become Directors and/or Commissioners — of other Issuers. Wakil Komisaris Utama - SMSM juga merangkap sebagai Komisaris Utama - IFII, yaitu Surja Hartono | Vice President Commissioner - SMSM also concurrent as the President Commissioner - IFII, i.e. Surja Hartono. Wakil Direktur Utama - SMSM juga merangkap sebagai Direktur - IFII, yaitu Ang Andri Pribadi | Vice President Director - SMSM also concurrent as Director - IFII, i.e. Ang Andri Pribadi. PT Greenwood Sejahtera Tbk (GWSA) Saham |Stock 5. Direktur, Komisaris dan/atau Pejabat Eksekutif Emiten menjadi Direktur dan/atau Komisaris pada Emiten lain | Directors, Commissioners and Executive Officers of Issuers also become Directors and/or Commissioners — of other Issuers. Wakil Direktur Utama - SMSM juga merangkap sebagai Komisaris Utama - GWSA, yaitu Ang Andri Pribadi | Vice President Director - SMSM also concurrent as President Commissioner - GWSA, i.e. Ang Andri Pribadi. Catatan: Kriteria-kriteria dalam satu grup Perusahaan: 1. Emiten tersebut merupakan pengendali Emiten Ia lain, 2. Satu pihak yang sama merupakan Pengendali dari 2. beberapa Emiten: 3. Emiten memiliki dengan Emiten lain, ketergantungan keuangan 3. Notes: Criteria within one group of Companies: Issuers: The Issuer is the controller of others Issuer, The same party is the Controller of several Issuers, The Issuer has financial dependence with other
Page 3 OCR 0.878
? 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 Factory 2 Email Emiten menerbitkan jaminan untuk mengambil alih dan atau melunasi sebagian atau seluruh kewajiban Emiten lain dalam hal Emiten lain tersebut gagal memenuhi kewajiban kepada Kreditur, Direktur, Komisaris dan/atau Pejabat Eksekutif Emiten menjadi Direktur dan/atau Komisaris pada Emiten lain. Demikian disampaikan, atas perhatiannya, kami ucapkan terima kasih. Hormat kami | Regards, Kk PT Selamat Sempurna Tbk kb | PT ng! SEMPURNA Tbk ANG ANDRI PRIBADI Wakil Direktur Utama | Vice President Director & Phone : (82-21) 661 0033-8669 0244 » Fax :(62-21) 6696237 @ Phone: (62-21) 555 1646 (Hunting) @ Fax : (62-21) 555 1905 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810- Indonesia — « Phone :(62-21)598 4388 (Hunting) — » Fax :(62-21) 598 4415 H adr@adr-group.com » corporate@adi-group.com @ export@adi-group.com @ sales.marketing@adr-group.com 4. The issuer issues a guarantee to take over and/or pay off part or all of the obligations of the other Issuer in the event that the other Issuer fails to fulfill its obligations to the Creditor, Directors, Commissioners and/or Executive Officers of the Issuer also concurrent as Directors and/or Commissioners of other Issuers. Please be informed accordingly, thank you for your kind attention. Tembusan Yth | CC: 1. Direksi PT Bursa Efek Indonesia | Board of Directors Indonesia Stock Exchange 2. Direktur Pengawasan Emiten dan Perusahaan Publik 2, OJK | Chief Executive of Capital Market Supervision - The Financial Services Authority's (OJK) @ Web : www.smsm.co.id
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1 ×4
unresolved
org
PT Indonesia Fibreboard Saham
p.1
unresolved
org
Industry Tbk
p.1
unresolved
org
SEMPURNA Tbk
p.3
unresolved
person
Vice
· Wakil Direktur Utama
p.3 ×2
unresolved
org
Financial Services Authority
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.