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20241126_SMSM_Laporan Informasi dan Fakta Material_31791654_lamp1.pdf
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” PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION S Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia @ Phone: (62-21) 6610033 -6690244 @ Fax : (62-21) 669 6237 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: 162-21)598 4388 (Hunting) —& Fax : (62-21) 598 4415 Email 1 adr@adr-group.com @ corporate@adr-group.com @ export@adr-group.com @ sales.marketing@adr-group.com — » Web : www.smsm.co.id Jakarta, 26 November 2024 No : 0325/SS/XI/24 Kepada Yth | To : Kepala Eksekutif Pengawas Pasar Modal | Executive Chief of the Capital Market Supervisory 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 Anggota Komite Nominasi & Remunerasi Perseroan meninggal dunia. Dengan hormat, Dalam rangka memenuhi: (i) POJK No.31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik tanggal 16 Desember 2015, (ii) Peraturan Pencatatan Efek Bursa Efek Indonesia Nomor 1-E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No.KEP-00066/BEI/09-2022 tanggal 30 September 2022: dengan ini kami menyampaikan Keterbukaan atas Informasi atau Fakta Material 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 Member of Nomination & Remuneration Committee of the Company passed away. With due respect, In compliance with the: li) POJK No.31/POJK.04/2015 on Disclosure of Information or Material Fact by Listed Company or Public Company dated December 16", 2015: (ii) Indonesia Stock Exchange Listing Regulation No.I-E concerning the Obligation of Information Submission, Attachment to the Decree of Board of Directors of PT Bursa Efek Indonesia No.KEP- 00066/BEI/09-2022 dated September 30", 2022: hereby we submit the Information or Material Fact as follows: PT SELAMAT SEMPURNA Tbk Perseroan | The Company Industri alat-alat perlengkapan (suku cadang) mesin pabrik dan kendaraan | Manufacturing of automotive spareparts. and machinery #6221-6610033 #6221-6618433 corporate @adr-group.com
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MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION A07 " PT SELAMAT SEMPURNA Tbk & Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia @ Phone : (62-21) 6610033-669 0244 @ Fax : (62-21) 669 6237 Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone : (82-21)555 1646 (Hunting) 6 Fax : (62-21) 555 1905 Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810- Indonesia — » Phone : (62-21) 598 4388 (Hunting) — @ Fax : (62-21) 508 4415 Email # adr@adr-group.com @ corporate@adr-group.com e export@adr-group.com « sales.marketing@adr-group.com — » Web : 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 Demikian keterbukaan informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami | Regards, PT Selamat Sempurna Tbk FA gl am Tbk ANG ANDRI PRIBADI Vice President Director Tembusan Yth | CC: Selasa, 26 November 2024 | Tuesday, 26 November 2024. Anggota Komite Nominasi & Remunerasi Perseroan meninggal dunia | Member of Nomination & Remuneration Committee of the Company passed away. Perseroan menyampaikan bahwa Bapak Handi Hidajat Suwardi yang menjabat sebagai Anggota Komite Nominasi & Remunerasi Perseroan telah meninggal dunia pada hari Selasa, 26 November 2024. The Company hereby conveys that Mr. Handi Hidajat Suwardi, Member of Nomination & Remuneration Committee of the Company has passed away on Tuesday, 26 November 2024. 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. Perihal susunan Komite Nominasi & Remunerasi yang baru akan kami sampaikan lebih lanjut. | The latest composition of the Company's Nomination & Remuneration Committee shall further be informed by the Company. Hereby this public disclosure is conveyed. Thank you for your kind attention. 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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