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20241031_SMSM_Laporan Informasi dan Fakta Material_31751389_lamp1.pdf

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Page 1 OCR 0.885
" PT SELAMAT SEMPURNA Tbk

MANUFACTURER OF AUTOMOTIVE PARTS AE -
MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION
Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia “8 Phone: (62-21) 6610033 -6690244 @ Fax : (62-21) 669 6237

Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia

Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810-Indonesia — » Phone : (62-21)598 4388 (Hunting) & Fax :

@ Phone : (62-21)555 1646 (Hunting) 8 Fax

Email : adr@adr-group.com @ corporate@adr-group.com @ exportOadr-group.com @ sales.markeling@adr-group.com —— 8 Web : www.smsm,co.id

Jakarta, 31 Oktober | October 2024
No : 0298/SS/X/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 Di
Bursa Efek Indonesia | Indonesia Stock Exchange
Gedung Bursa Efek Indonesia

Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

Perihal : Keterbukaan Informasi Pendapatan
Dividen dari Entitas Anak.

Dengan hormat,

Merujuk pada Peraturan Otoritas Jasa Keuangan
No.31/POJK.04/2015 perihal Keterbukaan atas
Informasi atau Fakta Material oleh Emiten atau
Perusahaan Publik, 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)

1. Tanggal Kejadian | Date of Event

2. Jenis Informasi atau Fakta Material |
Type of information or Material Facts

Penilaian Perusahaan 2 | Head of Corporate Valuation Division 2

Re. : Disclosure Information of Dividend Income
from Subsidiary.

With due respect,

With reference to Regulation of Financial Services
Authority Rule  No.31/POJK.04/2015  regarding
Disclosure of Information or Material Fact by Listed
Company or Public Company, 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 automotive and  machinery
spareparts.

“#6221-6610033
16221-6618438
corporate@adr-group.com

Selasa, 29 Oktober 2024 |
Tuesday, 29 October 2024.

Pendapatan Dividen dari Entitas anak |
Dividend Income from Subsidiary.
Page 2 OCR 0.901
” 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 @ Phono : (62-21) 555 1646 (Hunting)
Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia — » Phone : (62-21) 598 4388 (Hunting)
Email H adr@adr-group.com @ corporateMadr-group.com @ exportOadr-group.com @ sales.marketingOadr-group.com —— 8 Web : www.smsm.co.id

3. Uraian Informasi atau Fakta Material |
Description of Information or Material Facts

Pendapatan Dividen dari Entitas anak |
Dividend Income from Subsidiary,

Entitas Anak | Subsidiary Dividen |
Dividend (Rp)
PT Tokyo Radiator Selamat Sempurna | Rp 2.980.395.000,-
Total Rp 2.980.395.000,-

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

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.

5. Keterangan lain-lain | Other Information

Demikian keterbukaan informasi disampaikan.
Atas perhatiannya, kami ucapkan terima kasih.

Hormat kami | Regards,
Y' PT Selamat Sempurna Tbk

LAMAT cela Tok

ANG ANDRI PRIBADI
“ Wakil Direktur Utama | Vice President Director

Tembusan Yth | CC:

Tidak ada | None.

Please be informed accordingly of this disclosure of
information and announcement. 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

File

File Open PDF
Source IDX
Size0.73 MB
Published31 Oct 2024
Pages2
Characters4,574
Text sourceOCR
OCR confidence0.893

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org SELAMAT SEMPURNA Tbk p.1 ×12
linked person ANG ANDRI PRIBADI · “ Wakil Direktur Utama | Vice President Director p.2
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.1 ×3
unresolved org Financial Services Authority p.1 ×3
unresolved org Departemen Keuangan RI p.1
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved org PT Tokyo Radiator Selamat Sempurna p.2
unresolved person Vice · Wakil Direktur Utama p.2 ×2

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