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20260603_SMSM_Laporan Informasi dan Fakta Material_32096748_lamp1.pdf
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“ PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : ADR Tower, 20” Floor, Jl. Pantai Indan Kapuk Boulevard, Jakarta 14470 - Indonesia @ Phone :(62-21) 3051 8888 (Hunting) 0 Fax :(62-21)3951 8880 Factory1 —: Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone : (62-21) 555 1646 (Hunting) 0 Fax :(62-21)555 1905 Factory2 — : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia & Phone : (62-21) 598 4968 (Hunting) O Fax : (62-21) 598 4415 Email adreadr-group.com @ corporateBadr-group.com @ exportBadigroup.com @ sales.marketing@adr-group.com 8 Web : www.smsm.co.id Jakarta, 4 Juni | June 2026 No : 0143/SS/VI/26 Kepada Yth | To : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon | Executive Chief of the Capital Market Supervisory, Derivative Financial and Carbon Exchange 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 Penil Bursa Efek Indonesia | Indonesia Stock Exchange Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Keterbukaan Informasi Dividen dari Entitas Anak. Perihal Pendapatan 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 ian 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 spareparts. 6221-3951 8888 (Hunting) 6221-3951 8880 corporate@adr-group.com automotive and machinery Kamis, 4 Juni 2026 | Thursday, 4 June 2026. Pendapatan Dividen dari Entitas anak | Dividend Income from Subsidiary.
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“ PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : ADR Tower, 20" Floor, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia @ Phone : (62-21) 3951 8888 (Hunting) 0 Fax : (62-21) 3951 8880 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 : (52-21) 598 4388 (Hunting) O Fax :(62-21) 598 4415 Email i adr@ad-group.com @ corporateMadr-group.com @ export@adr-group.com @ sales.marketinggadr-group.com @ Web : www.smsm.co.id 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 Cendition or Business Sustainability of Issuer 5. Keterangan lain-lain | Other Information Demikian keterbukaan informasi ini disampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami | Regards, “ks SK PT Selamat Sempurna Tbk !Y T SELAMAY SEMPURNA Tbk AANG ANDRI PRIBADI Wakil Direktur Utama | Vice President Director Tembusan Yth | CC: 1. Pendapatan Dividen dari Entitas anak | Dividend Income from Subsidiary, Entitas Anak | Subsidiary | Dividen | Dividend (Rp) Rp34.125.000.000,- PT Panata Jaya Mandiri (Dividen Final Tahun Buku 2025 | Final Dividend for Fiscal Year 2025) PT Panata Jaya Mandiri (Dividen Interim Tahun Rp22.750.000.000,- Buku 2026 | Interim Dividend for Fiscal Year 2026) Total Rp56.875.000.000,- 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. Tidak ada | None. Please be informed accordingly of this disclosure of information and announcement. Thank you for your kind attention. 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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