20260605_SMSM_Keterbukaan Informasi terkait Aksi Korporasi_32097846_lamp1.pdf

      PENGUMUMAN KEPADA PARA PEMEGANG SAHAM                                                                    ANNOUNCEMENT TO THE SHAREHOLDERS
                    TENTANG                                                                                                     ON
             PEMBAGIAN DIVIDEN FINAL                                                                             DISTRIBUTION OF FINAL DIVIDEND
                TAHUN BUKU 2025                                                                                      THE 2025 FINANCIAL YEAR

Dengan ini diberitahukan kepada Pemegang Saham PT Selamat                                        It is hereby announced to the Shareholders of PT Selamat Sempurna
Sempurna Tbk (“Perseroan”) bahwa Rapat Umum Pemegang Saham                                       Tbk (the “Company”) that the Annual General Meeting of
Tahunan pada Jumat, 5 Juni 2026, antara lain telah menyetujui                                    Shareholders of the Company on Friday, June 5, 2026, has resolved,
pembagian dividen tunai sebesar Rp 806.214.561.600 atau Rp 140                                   among others, an amount of IDR 806.214.561.600 or IDR 140 per
setiap saham, yang diperhitungkan dengan:                                                        share, taking into account with:
•    dividen interim pertama sebesar Rp 25 setiap saham yang telah                               •     the first interim dividend of IDR 25 per share which has been
     dibayarkan pada tanggal 27 Mei 2025,                                                              paid on May 27, 2025,
•    dividen interim kedua sebesar Rp 35 setiap saham yang telah                                 •     second interim dividend of IDR 35 per share which has been
     dibayarkan pada tanggal 26 Agustus 2025, dan                                                      paid on August 26, 2025, and
•    dividen interim ketiga sebesar Rp 40 setiap saham yang telah                                •     third interim dividend of IDR 40 per share which has been paid
     dibayarkan pada tanggal 25 November 2025,                                                         on November 25, 2025,

sehingga sisanya sebesar Rp 230.347.017.600 atau Rp 40 setiap                                    as such remaining in the amount of IDR 230,347,017,600 or IDR 40
saham sebagai dividen final (selanjutnya disebut Dividen), dengan                                per share will be paid as final dividend (hereafter referred as
jadual dan tata cara pelaksanaan sebagai berikut:                                                “Dividend”), with the following schedule and procedures of
                                                                                                 distribution as follows:

Jadual Pembagian Dividen:                                                                        Schedule of Dividend Distribution:
 Cum Dividen di Pasar Reguler dan                                                                                                         Cum-Cash dividend on Regular and
                                                                                15 Juni | June 2026
 Pasar Negosiasi                                                                                                                                        Negotiation Market
 Ex Dividen di Pasar Reguler dan                                                                                                Ex-Cash dividend on Regular and Negotiation
                                                                                17 Juni | June 2026
 Pasar Negosiasi                                                                                                                                                    Market
 Cum Dividen di Pasar Tunai                                                     18 Juni | June 2026                                         Cum-Cash dividend on Cash Market

 Ex Dividen di Pasar Tunai                                                      19 Juni | June 2026                                           Ex-Cash dividend on Cash Market

 DPS yang berhak atas Dividen                                                   18 Juni | June 2026                                                           Recording Date

 Tanggal Pembayaran Dividen                                                       2 Juli | July 2026                                                  Dividend Payment Date


Tata Cara Pembagian Dividen:                                                                     Procedure of the Dividend Payment:
1)   Pemberitahuan ini merupakan pemberitahuan resmi dari                                        1)     This announcement is an official notification from the Company,
     Perseroan, dan Perseroan tidak mengeluarkan surat                                                  and therefore, the Company does not issue a separate
     pemberitahuan secara khusus kepada para Pemegang Saham.                                            notification letter to the Shareholders.

2)   Dividen akan dibagikan kepada Pemegang Saham yang namanya                                   2)     Dividend will be distributed to the Shareholders whose name
     tercatat dalam Daftar Pemegang Saham Perseroan (“DPS”) atau                                        are listed in the Shareholders Register of the Company (“DPS”)
     recording date pada tanggal 18 Juni 2026 dan/atau pemilik                                          or recording date on June 18, 2026 and/or the owner of the
     saham Perseroan pada sub rekening efek di PT Kustodian Sentral                                     Company’s shares on the sub-accounts in PT Kustodian Sentral
     Efek Indonesia (“KSEI”) pada penutupan perdagangan tanggal 18                                      Efek Indonesia (“KSEI”) at the closing of trading on June 18,
     Juni 2026.                                                                                         2026.

3)   Bagi Pemegang Saham yang sahamnya dimasukkan dalam                                          3)     For Shareholders whose shares are listed in collective custody of
     penitipan kolektif KSEI, pembayaran Dividen dilaksanakan                                           KSEI, Dividend payments are carried out through KSEI and will
     melalui KSEI dan akan didistribusikan ke dalam rekening                                            be distributed to the stock account of the Securities Company
     Perusahaan Efek dan/atau Bank Kustodian pada tanggal 2 Juli                                        and/or the Custodian Bank on July 2, 2026. As for Shareholders
     2026. Sedangkan bagi Pemegang Saham yang sahamnya tidak                                            whose shares are not included in the collective custody of KSEI,
     dimasukkan dalam penitipan kolektif KSEI, maka Perseroan akan                                      then the Company will send a cheque in the name of the
     mengirimkan cek atas nama Pemegang Saham ke alamat                                                 Shareholders to the Shareholder’s address.
     Pemegang Saham.

4)   Dividen yang akan dibagikan akan dikenakan pajak sesuai                                     4)     Dividend to be paid shall be subject to tax in accordance with
     dengan peraturan perundang-undangan perpajakan yang                                                prevailing tax regulations. Therefore, the Entitled Shareholders
     berlaku. Oleh karenanya, Pemegang Saham Yang Berhak diminta                                        are requested to provide the required documents, which are:
     untuk menyerahkan dokumen yang disyaratkan, yaitu:
This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any inconsistencies or                         Page 7 of 9
differences of interpretation with the English language text of this notification.

     (a) Bagi Pemegang Saham Yang Berhak yang merupakan Wajib                                           (a) Entitled Shareholders who are Domestic Corporate Tax
         Pajak Badan Dalam Negeri yang belum mencantumkan                                                   Payer and have not submit the Taxpayer Identification
         Nomor Pokok Wajib pajak (“NPWP”), diminta                                                          Number (Nomor Pokok Wajib Pajak/“NPWP”), are
         menyampaikan copy NPWP kepada KSEI atau Biro                                                       requested to submit a copy of NPWP to KSEI or the Share
         Administrasi Efek paling lambat tanggal 18 Juni 2026 pukul                                         Registrar at the latest on June 18, 2026 at 04:00 p.m
         16:00 BBWI. Sesuai dengan Peraturan Pemerintah No.9                                                Western Indonesian Time. In accordance with Government
         Tahun 2021 tentang Perlakuan Perpajakan untuk                                                      Regulation No.9 Year 2021 regarding Taxation Treatments
         Mendukung Kemudahan Berusaha dan Peraturan Menteri                                                 to Support the Ease of Doing Business and Minister of
         Keuangan No.18/PMK.03/2021 tentang Pelaksanaan                                                     Finance     Regulation    No.18/PMK.03/2021        regarding
         Undang-Undang No.11 Tahun 2020 Tentang Cipta Kerja Di                                              Implementation of Law No.11 Year 2020 regarding Job
         Bidang Pajak Penghasilan, Pajak Pertambahan Nilai dan                                              Creation in the Sector of Income Tax, Value Added Tax and
         Pajak Penjualan Atas Barang Mewah, Serta Ketentuan                                                 Sales on Luxury Goods, as well as General Provisions and
         Umum dan Tata Cara Perpajakan, maka Dividen tidak                                                  Tax Procedures, the Dividend is not deducted by Income
         dipotong Pajak Penghasilan (PPh) untuk:                                                            Tax (PPh) for:
         (i) Wajib Pajak Orang Pribadi dalam negeri dengan syarat                                           (i) Domestic Individual Tax Payer, on condition that the
              Dividen tersebut harus diinvestasikan di wilayah                                                   Dividend must be invested in the territory of Republic
              Negara Kesatuan Republik Indonesia dalam jangka                                                    of Indonesia for a certain period of time. If an
              waktu tertentu. Apabila Wajib Pajak Orang Pribadi                                                  Individual Tax Payer does not meet such requirements,
              tidak memenuhi syarat tersebut, maka Pajak                                                         the payable Income Tax on the Dividend must be paid
              Penghasilan (PPh) yang terutang atas Dividen; wajib                                                by the Domestic Individual Tax Payer as stipulated in in
              disetor sendiri oleh Wajib Pajak Orang Pribadi dalam                                               Article 40 of the Minister of Finance Regulation
              negeri sebagaimana diatur dalam Pasal 40 Peraturan                                                 No.18/PMK.03/2021.
              Menteri Keuangan No.18/PMK.03/2021 tersebut.
         (ii) Wajib Pajak Badan Dalam Negeri.                                                                 (ii) Domestic Corporate Tax Payer.

     (b) Bagi Pemegang Saham yang merupakan Wajib Pajak Luar                                            (b) Any Shareholder with non-resident taxpayer status from a
         Negeri (WPLN) yang negaranya mempunyai Persetujuan                                                 country that has entered into a Tax Treaty (Persetujuan
         Penghindaran Pajak Berganda (P3B) atau Tax Treaty dengan                                           Penghindaran Pajak Berganda) with the Republic Indonesia
         Republik Indonesia, dapat memanfaatkan tarif pemotongan                                            can benefit from a reduction in the normal tax withholding
         pajak yang lebih rendah (tarif sesuai P3B) jika dapat                                              rate i.e., at the rate as agreed under the Tax Treaty
         memenuhi persyaratan sebagaimana diatur dalam                                                      provided that such shareholder can fulfill the requirements
         Peraturan Direktur Jenderal Pajak No.PER-25/PJ/2018                                                as laid down in Regulation of the Director General of Taxes
         tanggal 21 November 2018 tentang Tata Cara Penerapan                                               No.PER-25/PJ/2018 dated November 21, 2018 on the
         P3B, yaitu dengan menyampaikan Surat Keterangan                                                    Procedure for Implementing Tax Treaties, by submitting the
         Domisili (SKD) WPLN sesuai dengan format dan tata cara                                             non-resident taxpayer’s Certificate of Domicile (COD), by
         sebagaimana disyaratkan dalam Peraturan Direktur                                                   using the forms and manner as stipulated in the Director
         Jenderal Pajak No.PER-25/PJ/2018 kepada KSEI atau Biro                                             General of Taxes Rule No.PER-25/PJ/2018 to KSEI or the
         Administrasi Efek paling lambat tanggal 18 Juni 2026 pukul                                         Share Registrar at the latest on June 18, 2026 at 04:00 p.m
         16:00 BBWI. Tanpa adanya SKD dengan format dimaksud,                                               Western Indonesian Time. Without COD of the said format,
         Dividen yang dibayarkan akan dikenakan PPh Pasal 26                                                the Dividend will be subject to Income Tax Article 26 at the
         sebesar 20%.                                                                                       rate of 20%.

5)   Pemegang Saham Perseroan dapat memperoleh konfirmasi                                        5)     Shareholders of the Company may obtain confirmation of
     pembayaran Dividen melalui perusahaan efek dan atau bank                                           Dividend payments through Securities Companies and or
     kustodian dimana Pemegang Saham Perseroan membuka                                                  Custodian Banks where Shareholders of the Company open their
     rekening efek, selanjutnya Pemegang Saham Perseroan wajib                                          securities accounts, therefore Shareholders of the Company
     bertanggung jawab melakukan pelaporan penerimaan Dividen                                           must be responsible for reporting the Dividend receipts referred
     termaksud dalam pelaporan pajak pada tahun pajak yang                                              to in tax reporting for the relevant tax year in accordance with
     bersangkutan     sesuai    peraturan  perundang-undangan                                           the prevailing tax laws and regulations.
     perpajakan yang berlaku.

6)   Dalam hal terdapat masalah perpajakan di kemudian hari atau                                 6)     In the event of any taxation issues raise in the future or any
     klaim atas Dividen yang telah dibayarkan kepada dan diterima                                       claims of Interim Dividend which has been paid to and received
     oleh Pemegang Saham yang sahamnya disimpan dalam                                                   by Shareholders whose shares are deposited in KSEI’s collective
     penitipan kolektif KSEI, diminta untuk menyelesaikannya dengan                                     custody, they are requested to settle the issues or claims to
     perusahaan efek dan/atau bank kustodian di mana Pemegang                                           Securities Companies and/or Custodian Banks where
     Saham membuka rekening efek dengan berpedoman pada                                                 Shareholders open their securities accounts in accordance with
     ketentuan perpajakan yang berlaku.                                                                 the prevailing tax laws and regulations.




This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any inconsistencies or                   Page 8 of 9
differences of interpretation with the English language text of this notification.

     PENGUMUMAN PENGESAHAN RAPAT UMUM                                                                ANNOUNCEMENT RATIFICATION BY THE ANNUAL
          PEMEGANG SAHAM TAHUNAN                                                                          GENERAL MEETING OF SHAREHOLDERS
                    ATAS                                                                                                 ON
  LAPORAN KEUANGAN KONSOLIDASIAN PERSEROAN                                                          THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
              TAHUN BUKU 2025                                                                             COMPANY FOR FINANCIAL YEAR 2025

Guna memenuhi ketentuan Pasal 68 ayat (4) Undang-Undang No.40                                    In compliance with the Article 68 paragraph (4) of the Law No.40 year
tahun 2007 tentang Perseroan Terbatas, Direksi PT Selamat                                        2007 regarding the Limited Liability Company, the Board of Directors
Sempurna Tbk (“Perseroan”), dengan ini mengumumkan bahwa                                         of Selamat Sempurna Tbk (the “Company”) hereby announces that
Laporan Keuangan Konsolidasian Perseroan dan Entitas Anak tahun                                  the Consolidated Financial Statements of the Company and
buku 2025 yang telah diaudit oleh Kantor Akuntan Publik Rintis,                                  Subsidiaries for the 2025 financial year which has been audited by
Jumadi, Rianto & Rekan, firma anggota jaringan global                                            the Public Accounting Firm Rintis, Jumadi, Rianto & Rekan - a
PricewaterhouseCoopers (PwC) dan telah dipublikasikan di website                                 member firm of the PricewaterhouseCoopers (PwC) global network
Bursa Efek Indonesia pada tanggal 14 Maret 2026, telah disahkan                                  and has been published in Indonesia Stock Exchange Website on
oleh Rapat Umum Pemegang Saham Tahunan Perseroan pada hari                                       March 14, 2026, has been ratified by the Annual General Meeting of
Jumat, 5 Juni 2026 tanpa perubahan atau catatan.                                                 Shareholders of the Company on Friday, June 5, 2026, without any
                                                                                                 amendment or note.


                             Jakarta, 5 Juni 2026                                                                              Jakarta, June 5, 2026
                          PT Selamat Sempurna Tbk                                                                            PT Selamat Sempurna Tbk
                                   Direksi                                                                                    The Board of Directors




This notification is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any inconsistencies or                Page 9 of 9
differences of interpretation with the English language text of this notification.