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20241126_SMSM_Laporan Informasi dan Fakta Material_31791654.pdf
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Nomor Surat 0325/SS/XI/24
Nama Perusahaan Selamat Sempurna Tbk
Kode Emiten SMSM
Lampiran 1
Anggota Komite Nominasi & Remunerasi Perseroan meninggal dunia.
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Selamat Sempurna Tbk
Bidang Usaha Automotive and Components
Telepon (021) 661-00-33, 669-02-44. Ibu Lidia: Ext 327
Faksimili 021-661-8438/669-6237
Alamat Surat Elektronik (email) lidiana.widjojo@adr-group.com
Tanggal Kejadian 26 November 2024
Jenis Informasi atau Fakta Material Anggota Komite Nominasi & Remunerasi Perseroan
meninggal dunia.
Uraian Informasi atau Fakta Material Perseroan menyampaikan bahwa Bapak Handi Hidajat
Suwardi yang menjabat sebagai Anggota Komite Nominasi &
Remunerasi Perseroan telah meninggal dunia pada hari
Selasa, 26 November 2024.
Dampak kejadian, informasi atau fakta Tidak ada dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan tersebut terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau keberlangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Perihal susunan Komite Nominasi dan Remunerasi yang baru akan kami sampaikan lebih lanjut.
Demikian untuk diketahui.
Hormat Kami,
Selamat Sempurna Tbk
Ang Andri Pribadi
Wakil Direktur Utama
Page 2
Selamat Sempurna Tbk
Wisma ADR
Telepon : (021) 661-00-33, 669-02-44. Ibu Lidia: Ext 327
Nama Pengirim Ang Andri Pribadi
Jabatan Wakil Direktur Utama
Tanggal dan Waktu 26-11-2024 12:49
Lampiran 1. KI atas Anggota Komite Nominasi dan Remunerasi.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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Letter / Announcement No. 0325/SS/XI/24
Issuer Name Selamat Sempurna Tbk
Issuer Code SMSM
Attachment 1
Subject Member of Nomination & Remuneration Committee of the Company passed
away.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Selamat Sempurna Tbk
Business Activities Automotive and Components
Telephone (021) 661-00-33, 669-02-44. Ibu Lidia: Ext 327
Faximile 021-661-8438/669-6237
Email Address lidiana.widjojo@adr-group.com
Date of Event 26 November 2024
Member of Nomination & Remuneration Committee of the
Type of Material Information or Facts Company passed away.
Description of Material Information or The Company hereby conveys that Mr. Handi Hidajat Suwardi,
Facts Member of Nomination & Remuneration Committee of the
Company has passed away on Tuesday, 26 November 2024.
Impact of event, material information or There is no implication of event, information or material fact on
facts towards Issuers or Public the operational activity, legal, financial condition, or business
Company’s operational activities, legal, sustainability of the Company.
financial condition, or going concern
Other Information
The latest composition of the Company's Nomination and Remuneration Committee shall further be informed by the
Company.
Thus to be informed accordingly.
Respectfully,
Selamat Sempurna Tbk
Ang Andri Pribadi
Wakil Direktur Utama
Selamat Sempurna Tbk
Wisma ADR
Phone : (021) 661-00-33, 669-02-44. Ibu Lidia: Ext 327
Page 4
Sender Name Ang Andri Pribadi
Function Wakil Direktur Utama
Date and Time 26-11-2024 12:49
Attachment 1. KI atas Anggota Komite Nominasi dan Remunerasi.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lidia
p.1 ×4
unresolved
person
Handi Hidajat Suwardi
· Anggota
p.1 ×2
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