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20241030_SMSM_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31750924_lamp1.pdf
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? PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : Wisma ADA, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia Email Jakarta, 30 Oktober | October 2024 No : 0293/5S/X/24 Kepada Yth | To: : adr@adr-group.com @ corporateMadr-group.com @ export@adr-group.com e sales.marketing@adr-group.com @ Phone : (62-21) 661 0038-6690244 « Fax : (62-21) 669 6237 & Phone : (62-21)555 1846 (Hunting) @ Fax : (82-21) 555 1905 @ Phone :(62-21)598 4388 (Hunting) 8 Fax :(62-21) 508 4415 @ Web : wwwsmsm.co.id 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 : Pemberitahuan kepada Para Pemegang Saham mengenai Pembagian Dividen Interim Ketiga Tahun Buku 2024 PT Selamat Sempurna Tbk. Dengan hormat, Menunjuk perihal tersebut diatas, dengan ini diberitahukan kepada Pemegang Saham PT Selamat Sempurna Tbk (“Perseroan”) bahwa Direksi Perseroan pada Rabu, 30 Oktober 2024 dengan persetujuan Dewan Komisaris telah memutuskan membagikan Dividen Interim Ketiga (selanjutnya disebut “Dividen Interim”) untuk tahun buku yang berakhir pada tanggal 31 Desember 2024, sebesar Rp35,- (tiga puluh lima Rupiah) setiap saham kepada para Pemegang Saham. Pembagian Dividen Interim ini dilakukan berdasarkan ketentuan Pasal 72 Undang-Undang No.40 Tahun 2007 tentang Perseroan Terbatas sebagaimana diubah dengan Undang-Undang No.11 Tahun 2020 tentang Cipta Kerja (“UUPT”), Surat Keputusan Direksi PT Bursa Efek Indonesia No.Kep-00077/BEI/09-2021 perihal Perubahan Ketentuan Pelaksanaan Pembagian Dividen Saham, Pembagian Saham Bonus dan Pembagian Dividen Interim, serta Pasal 24 Anggaran Dasar Perseroan. Jadual pembagian Dividen Interim sebagai berikut: Re. : Announcement to the Shareholders on Distribution of Third Interim Dividend for the 2024 Financial Year of PT Selamat Sempurna Tbk. With due respect, Referring to the mentioned subject above, hereby announced to the Shareholders of PT Selamat Sempurna Tbk (“Company”) that on Wednesday, October 30'", 2024, the Board of Directors of the Company with an approval of the Board of Commissioners, has resolved to distribute Third Interim Dividend (hereafter referred as “Interim Dividend”) for the financial year end as of December 31, 2024 in the amount of Rp35.- (thirty five Rupiah) for each share to the Shareholders of the Company. The distribution of the Dividend Interim is implemented based on Article 72 of Law No.40 of 2007 on Limited Liability Company as amended with Law No.11 of 2020 on Job Creation (“Companies Law”), Decree of the Board of Directors of the PT Bursa Efek Indonesia No.Kep- 00077/BEI/09-2021 on the Amendment of the Implementation Provisions for the Distribution of Share Dividends, the Distribution of Bonus Shares and the Distribution of Interim Dividends, as well as Article 24 of the Company's Articles of Association. Schedule of Interim Dividend Distribution as follow: Cum Dividen di Pasar Reguler dan Pasar Negosiasi | Cum-Cash dividend on Regular and Negotiation Market 07 November 2024 Ex Dividen di Pasar Reguler dan Pasar Negosiasi | Ex-Cash dividend on Regular and Negotiation Market 08 November 2024 Cum Dividen di Pasar Tunai | Cum-Cash dividend on Cash Market 11 November 2024
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? 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 @ Phone: (62-21) 6610033-669 0244 @ 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: (62-21)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 —— 8 Web : www.smsm.co.id Ex Dividen di Pasar Tunai | Ex-Cash dividend on Cash Market DPS yang berhak atas dividen | Recording Date Tanggal Pembayaran Dividen | Dividend Payment Date 12 November 2024 11 November 2024 21 November 2024 Data Keuangan Perseroan per 30 September 2024 yang Financial Data of the Company as of September 30", mendasari pembagian Dividen Interim adalah sebagai 2024 that underlying the distribution of Interim berikut: Dividend are as follow: ian Per 30 September 2024 Ai Deskripsi (Tidak Audit | Un-Audited) Desiiptlon Laba Tahun Berjalan yang diatribusikan ke: Profit for The Year attributtable to: Pemilik entitas induk Rp 719.374.446.529 Owners of the parent entity Kepentingan non-pengendali Rp 66.842.881.766 Non-controlling interests Rp 786.217.328.295 Saldo Laba: " h Retained Earnings: Yang telah ditentukan penggunaannya il 5 Pare kan Appropriated E Yang belum ditentukan penggunaannya Rp 3.116.220.70626 4 2 penggi sh Rp 3.145.919.784.126 Unappropriated Ekuitas yang diatribusikan ke: Eguity attributable to: Pemilik entitas induk Rp 3.385.665.505.414 Owners of the company entity Kepentingan non-pengendali Rp 444.941.334.547 Non-controlling interests Rp 3.830.606.839.961 Demikian disampaikan, atas perhatian Bapak diucapkan Please be informed accordingly, thank you for your kind terima kasih. attention. y Hormat kami | Regards, PT Selamat Sempurna Tbk ANG ANDRI PRIBADI ? Wakil Direktur Utama | Vice President Director Tembusan Yth | CC: 1. Direktur Pengawasan Emiten dan Perusahaan Publik 2, Otoritas Jasa Keuangan | Chief Executive of Capital Market Supervision - The Financial Services Authority's (OJK) 2. Direksi PT Bursa Efek Indonesia | Board of Directors Indonesia Stock Exchange PT Kustodian Sentral Efek Indonesia | Indonesia Central Securities Depository 4. PT Sinartama Gunita (Biro Adminitrasi Efek) | Share Registrar y
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“ PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : Wisma ADA, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia Factory 1 I. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory 2 omplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia Email SURAT PERNYATAAN DIREKSI Kami yang bertandatangan dibawah ini: We, Nama Djojo Hartono Nai Jabatan Direktur Utama Tit Nama Ang Andri Pribadi Nai Jabatan Wakil Direktur Utama Tit! Menyatakan bahwa: Dec. # Bahwa, pembagian Dividen Interim Ketiga tahun . buku 2024 telah memenuhi ketentuan yang diatur dalam Pasal 24 ayat 5 Anggaran Dasar Perseroan yaitu Direksi dengan persetujuan Dewan Komisaris berhak membagikan dividen interim apabila keadaan keuangan Perseroan memungkinkan, dengan ketentuan bahwa dividen interim tersebut akan diperhitungkan dengan dividen yang akan dibagikan berdasarkan Keputusan Rapat Umum Pemegang Saham Tahunan berikutnya. Bahwa, pembagian Dividen Interim Ketiga tahun buku 2024 telah memenuhi ketentuan yang diatur dalam Pasal 72 Undang-Undang Perseroan Terbatas Nomor 40 tahun 2007 (“UU PT No.40/2007”) dan ketentuan lain yang terkait dengan Pembagian Dividen Interim. Bahwa, pembagian Dividen Interim Ketiga tahun buku 2024 telah memenuhi ketentuan yang diatur dalam Surat Keputusan Direksi PT Bursa Efek Indonesia No.Kep-00077/BEI/09-2021 tanggal 13 September 2021 tentang Perubahan Ketentuan Pelaksanaan Pembagian Dividen Saham, Pembagian Saham Bonus, dan Pembagian Dividen Interim. Jakarta, 30 Oktober | Ox Atas nama dan mewaki For and on behalf of the Bo: Djojo Hartono Direktur Utama |President Director 1 adr@adr-group.com @ corporateBadr-group.com @ export@adr-group.com @ sales.marketing@adr-group.com Wakil Direktur Utama |Vice President Director & Phone : (62-21) 6810033 -6690244 @ Fax :(62-21) 669 6237 @ Phone: (62-21)555 1646 (Hunting) 8 Fax : (62-21) 555 1905 @ Phone :(62-21)5984388 (Hunting) —@ Fax : (62-21) 598 4415 « Web : www.smsm.co.id THE BOARD OF DIRECTORS' STATEMENT the undersigned: me Djojo Hartono le President Director me Ang Andri Pribadi le Vice President Director lare that: Whereas, the distribution of Third Interim Dividends of the 2024 financial year has comply with the provisions stipulated in Article 24 paragraph 5 of the Company's Articles of Association, i.e., that the Board of Directors with the approval of the Board of Commissioners is entitled to distribute interim dividends if the Company's financial position permits, provided that the interim dividends will be taken into account with dividends to be distributed based on the Resolution of Annual General Meeting of Shareholders the next. Whereas, the distribution of Third Interim Dividend of the 2024 financial year has comply with the provisions stipulated in Article 72 of the Limited Liability Company Law Number 40 of 2007 (“Law No.40/2007”) and other provisions related to the Interim Dividend Distribution. Whereas, the distribution on Third Interim Dividends of the 2024 financial year has fulfilled the provisions stipulated in the Decree of the Board of Directors of the Indonesia Stock Exchange No.Kep- 00077/BE1/09-2021 dated September 13", 2021 concerning Amendments to the Provisions for the Implementation of Share Dividend Distribution, Bonus Share Distribution, and Interim Dividend Distribution. ctober 2024 ili Direksi | ard of Directors Ang Andri Pribadi
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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 Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory 2 omplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia Email 1 adr@adr-group.com @ corporate@adr-group.com 8 export@adr-group.com KEPUTUSAN DIREKSI PT SELAMAT SEMPURNA Tbk (“Perseroan”) No.290/SS/X/2024 Yang bertanda tangan dibawah ini: 1: Nama : DJOJO HARTONO Jabatan : Direktur Utama Nama : ANG ANDRI PRIBADI Jabatan : Wakil Direktur Utama Nama : ARIS SETYAPRANARKA Jabatan : Direktur Nama : RONI KUNTO Jabatan : Direktur Nama : SUMARNI Jabatan : Direktur Direksi Perseroan dengan ini menyatakan terlebih dahulu hal- hal sebagai berikut: Menimbang : a. Bahwa sesuai dengan ketentuan Pasal 24 ayat (5) Anggaran Dasar Perseroan, Direksi dengan persetujuan Dewan Komisaris berhak membagikan dividen interim apabila keadaan keuangan Perseroan memungkinkan dengan ketentuan bahwa dividen interim tersebut akan diperhitungkan dengan dividen yang akan dibagikan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan berikutnya. Bahwa sesuai dengan ketentuan Pasal 72 ayat (4) Undang-undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas, pelaksanaan pembagian dividen interim ketiga ini telah mendapat persetujuan Dewan Komisaris Perseroan yang dibuktikan dengan Surat Persetujuan Dewan Komisaris No.289/SS/X/2024 tertanggal 30 Oktober 2024. Memutuskan : Direksi Perseroan dengan ini membagikan Dividen Interim Ketiga Tahun Buku 2024, dengan rincian sebagai berikut: Jumlah Dividen Dividen per Lembar Saham Tanggal Pembayaran : Rp. 201.553.640.400,- : Rp. 35,- :21 November 2024 4 0 Y @ Phone: (62-21) 661 0039 -6690244 e Fax : (62-21) 669 6237 & Fax :(62-21)555 1905 9 Fax : (62-21) 598 4415 0 Web : www.smsm.co.id @ Phone : (62-21) 555 1646 (Hunting) @ Phone : (62-21) 598 4388 (Hunting) @ sales.marketing@adr-group.com BOARD OF DIRECTOR DECISION PT SELAMAT SEMPURNA Tbk (“Company”) No.290/SS/X/2024 The undersigned below: 1. Name : DJOJO HARTONO Position : President Director Name : ANG ANDRI PRIBADI Position : Vice President Director Name 2 ARIS SETYAPRANARKA Position : Director Name : RONI KUNTO Position : Director Name : SUMARNI Position : Director Board of Director herewith declare in advance as follows: Consider: a. Whereas in accordance with the provisions of Article 24 paragraph (5) of the Company's Articles of Association, the Board of Directors with the approval of the Board of Commissioners has the right to distribute interim dividends if the Company's financial condition allows, provided that the interim dividends will be calculated with dividends to be distributed based on the decision of the next Annual General Meeting of Shareholders. Whereas in accordance with the provisions of Article 72 paragraph (4) of Law Number 40 of 2007 concerning Limited Liability Companies, the implementation of this third interim dividend distribution has been approved by the Board of Commissioners of the Company as evidenced by the Letter of Approval from the Board of Commissioners Number 289/SS/X/2024, dated October 301", 2024. Decide: The Board of Directors of the Company hereby distributes the Third Interim Dividend for Fiscal Year 2024, with details as follows: Amount of Dividend : Rp. 201.553.640.400,- 1 Rp. 35,- : November 21", 2024 Dividend per Share Payment Date Page 1of 2 1. N$
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“ PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS YA (D MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION P—4 Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia @ Phone: (62-21) 661 0033-669 0244 @ 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: (62-21)5984388 (Hunting) 8 Fax : (62-21) 598 4415 Email 1 adr@adr-group.com @ corporate@adr-group.com @ export@adr-group.com e sales.marketing@ad-group.com — » Web : www.smsm.coid Pembagian dividen interim ketiga tahun buku 2024 ini akan The distribution of third.interim dividend for the 2024 financial diperhitungkan dalam Rapat Umum Pemegang Saham Tahunan year will be calculated in the Company's 2024 Annual General Perseroan tahun buku 2024 yang akan diselenggarakan Meeting of Shareholders which will be held later. kemudian. Demikian Keputusan ini dibuat untuk dapat dipergunakan Thus this Approval Letter is made to be used properly and is sebagaimana mestinya dan berlaku tanggal 30 Oktober 2024. valid since October 301", 2024. Direksi/Board of Director MPT SELAMAT SEMPURNA Tbk, 4 DJOJO HARTONO Direktur Utama/President Director ANG ANDRI PRIBADI Wakil Direktur Utama/Vice President Director ARIS SETYAPRANARKA Direktur/Director RONI KUNTO Direktur/Director SUMARNI Direktur/Director Page 20f2
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Indonesia Stock Exchange
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