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20240730_SMSM_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31688618_lamp1.pdf
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MANUFACTURER OF AUTOMOTIVE PARTS ? PT SELAMAT SEMPURNA Tbk LN3D MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia Faotory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia Email Jakarta, 30 Juli | July 2024 No : 0220/SS/VII/24 Kepada Yth | To: H adr@adr-group.com @ corporate@adr-group.com @ exportOadr-group.com @ sales.marketing@adr-group.com @» Phone : (62-21) 6610033 -6690244 @ Fax : (62-21) 6696237 @ Phone : (62-21)555 1646 (Hunting) @ Fax : (62-21) 555 1905 @ Phone : (62-21)598 4388 (Hunting) @ Fax : (62-21) 598 4415 8 Web : www.smsm.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 Kedua 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 Selasa, 30 Juli 2024 dengan persetujuan Dewan Komisaris telah memutuskan membagikan Dividen Interim Kedua (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 Second 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 Tuesday, July 30", 2024, the Board of Directors of the Company with an approval of the Board of Commissioners, has resolved to distribute Second 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 Agustus | August 2024 Ex Dividen di Pasar Reguler dan Pasar Negosiasi | Ex-Cash dividend on Regular and Negotiation Market 08 Agustus | August 2024 Cum Dividen di Pasar Tunai | Cum-Cash dividend on Cash Market 09 Agustus | August 2024
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e PT SELAMAT SEMPURNA Tbk X5 N—4 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) 6610033-6690244 @ Fax : (62-21) 669 6237 Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia & Phone :(62-21)5551646 (Hunting) Fax :(62-21) 555 1905 Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810- Indonesia” Phone: (62-21)5084988 (Hunting) @ Fax : (62-21) 598 4415 Email : adr@adrgroup.com # corporateBadr-group.com e exportOadr-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 Agustus | August 2024 09 Agustus | August 2024 21 Agustus | August 2024 Data Keuangan Perseroan per 30 Juni 2024 yang mendasari Financial Data of the Company as of June 30”, 2024 that pembagian Dividen Interim adalah sebagai berikut: underlying the distribution of Interim Dividend are as follow: Pi Per 30 Juni | June 2024 Deskripsi (Tidak Audit | Un-Audited) Deriptlon Laba Tahun Berjalan yang diatribusikan ke: Profit for The Year attributtable to: Pemilik entitas induk Rp 445.270.862.735 Owners of the parent entity Kepentingan non-pengendali Rp 38.407.224.959 Non-controlling interests Rp 483.678.087.694 Saldo Laba: Retained Earnings: Yang telah ditentukan penggunaannya Rp 28.993.377.200 Appropriated Yang belum ditentukan penggunaannya Rp 3.273.852.973.467 Unappropriated Rp 3.302.846.350.667 Ekuitas yang diatribusikan ke: Eguity attributable to: Pemilik entitas induk Rp 3.527.478.808.252 Owners of the company entity Kepentingan non-pengendali Rp 427.413.587.017 Non-controlling interests Rp 3.954.892.395.269 Demikian disampaikan, atas perhatian Bapak diucapkan Please be informed accordingly, thank you for your kind terima kasih. attention. Hormat kami | Regards, KPT Selamat Sempurna Tbk LIDIANA WIDJOJO Corporate Secretary 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 3. PT Kustodian Sentral Efek Indonesia | Indonesia Central Securities Depository 4. PT Sinartama Gunita (Biro Adminitrasi Efek) | Share Registrar
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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 Factory 1 I. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia Email SURAT PERNYATAAN DIREKSI Kami yang bertandatangan dibawah ini: Nama Djojo Hartono Jabatan Direktur Utama Nama 1 Ang Andri Pribadi Jabatan Wakil Direktur Utama Menyatakan bahwa: Bahwa, pembagian Dividen Interim Kedua 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 Kedua 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 Kedua 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. : adr@adr-group.com @ corporate@adr-group.com @ export@adi-group.com @ sales.marketing@adr-group.com » Phone : (62-21) 6610033 -669 0244 » Fax :(62-21) 6606237 @ Phone: (62-21)555 1646 (Hunting) 0 Fax :(62-21)555 1905 » Phone: (62-21)598 4388 (Hunting) @ Fax :(62-21) 508 4415 @ Web : www.smsm.co.id THE BOARD OF DIRECTORS' STATEMENT We, the undersigned: Name Djojo Hartono Title President Director Name Ang Andri Pribadi Title Vice President Director Declare that: Whereas, the distribution of Second 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 Second 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 Second 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. Jakarta, 30 Juli | July 2024 Atas nama dan mewakili Direksi | For and on behalf of the Board of Directors & J ESDOBALX 173749469 Djojo Hartono Direktur Utama| President Director Ang Andri Pribadi Wakil Direktur Utama |Vice President Director
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MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION ? PT SELAMAT SEMPURNA Tbk X5 Cm) p—4 Wisma ADA, Jl. Pluit Raya I No. 1, Jakarta 14440 -Indonesia — @ Phone: (82-21) 6610033 -669 0244 e@ Fax : (62-21) 669 6237 I. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone : (62-21)555 1646 (Hunting) & Fax : (62-21) 555 1905 omplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 -Indonesia — & Phone : (62-21)5984388 (Hunting) @ Fax : (62-21) 508 4415 H adr@adr-group.com @ corporate@adr-group.com @ exportGadi-group.com @ sales.marketing@adr-group.com —— 0 Web : www.smSsm.co.id KEPUTUSAN DIREKSI PT SELAMAT SEMPURNA TBK (“Perseroan”) No.224/SS/VII/2024 BOARD OF DIRECTOR DECISION PT SELAMAT SEMPURNA TBK (“Company”) No.224/SS/VII/2024 Yang bertanda tangan dibawah ini: The undersigned below: 1. Nama : DJOJO HARTONO 1. Name : DJOJO HARTONO Jabatan : Direktur Utama Position : President Director 2. Nama : ANG ANDRI PRIBADI 2. Name : ANG ANDRI PRIBADI Jabatan : Wakil Direktur Utama Position : Vice President Director 3. Nama : ARIS SETYAPRANARKA 3. Name : ARIS SETYAPRANARKA Jabatan : Direktur Position : Director 4. Nama : RONI KUNTO 4. Name :RONI KUNTO Jabatan : Direktur Position : Director 5. Nama : SUMARNI 5. Name : SUMARNI Jabatan : Direktur Position : Director Direksi Perseroan dengan ini menyatakan terlebih dahulu hal- Board of Director herewith declare in advance as follows: hal sebagai berikut: Menimbang : Consider: a. Bahwa sesuai dengan ketentuan Pasal 24 ayat (5) a. 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. b. Bahwa sesuai dengan ketentuan Pasal 72 ayat (4) b. Undang-undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas, pelaksanaan pembagian dividen interim kedua ini telah mendapat persetujuan Dewan Komisaris Perseroan yang dibuktikan dengan Surat Persetujuan Dewan Komisaris No.223/SS/VII/2024 tertanggal 30 Juli 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 second 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 2024. Commissioners Number 223/SS/VII/2024 dated July 30", 2024. Memutuskan : Decide: Direksi Perseroan dengan ini membagikan Dividen Interim The Board of Directors of the Company hereby distributes the Kedua Tahun Buku 2024, dengan rincian sebagai berikut: Second Interim Dividend for Fiscal Year 2024, with details as follows: - Jumlah Dividen : Rp. 201.553.640.400,- - Amount of Dividend : Rp. 201.553.640.400,- - Dividen per Lembar Saham : Rp. 35,- - Dividend per Share p. 35,- - Tanggal Pembayaran :21 Agustus 2024 - Payment Date : August 2151, 2024 2 Ah, Dn ARP Ns Page 10f 2 FIS “
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? PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS NAD MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION : p—4 Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia @ Phone: (62-21) 6610033-6690244 @ Fax : (62-21) 669 6237 Factory : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone: (62-21)5551646 (Hunting) @ Fax :(62-21) 555 1905 Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia — @ Phone :(62-21)5984388 (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 Pembagian dividen interim kedua tahun buku 2024 ini akan The distribution of second interim dividend for the 2024 diperhitungkan dalam Rapat Umum Pemegang Saham Tahunan financial year will be calculated in the Company's 2024 Annual Perseroan tahun buku 2024 yang akan diselenggarakan General 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 Juli 2024. valid since July 301", 2024, Direksi/Board of Director PT SELAMAT SEMPURNA TBK, SEMPURNA Tbk DJOJO HARTONO d Direktur Utama/President Director T ANG ANDRI PRIBADI Wakil Direktur Utama/Vice President Director. ARIS SETYAPRANARKA KE Direktur/Director Ips ae — RONI KUNTO Direktur/Director SUMARNI PE Direktur/Director Page 202
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? PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION @ Phone : (62-21) 661 0033 -669 0244 @ Fax : (62-21) 669 6237 Head Office : Wisma ADR, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone :(62-21)555 1846 (Hunting) 8 Fax :(62-21) 555 1905 Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 -Indonesia ” Phone: (62-21)5984388 (Hunting) & Fax :(62-21) 598 4415 Email : adr@adrgroup.com @ corporateBadr-group.com @ export@adr-group.com @ sales.marketingGadr-group.com 8 Web : wwwsmsm.co.id SURAT PERSETUJUAN DEWAN KOMISARIS PT SELAMAT SEMPURNA TBK (“Perseroan”) No.223/SS/VII/2024 Yang bertanda tangan di bawah ini : 1. Nama : EDDY HARTONO Jabatan : Komisaris Utama 2. Nama : SURJA HARTONO Jabatan : Wakil Komisaris Utama 3. Nama : JOSEPH PULO Jabatan : Komisaris Independen Dewan Komisaris Perseroan dengan ini menyatakan terlebih dahulu hal-hal sebagai berikut: Menimbang : a. Bahwa sesuai dengan ketentuan Pasal 16 ayat (17) Anggaran Dasar Perseroan, Dewan Komisaris Perseroan dapat mengambil keputusan yang sah tanpa mengadakan Rapat, dengan ketentuan semua anggota Dewan Komisaris telah diberitahu secara tertulis, memberikan persetujuan dan menandatangani usul yang diajukan. b. Bahwa sesuai dengan ketentuan Pasal 72 ayat (4) Undang- Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas, Dewan Komisaris Perseroan dengan ini bermaksud untuk memberikan persetujuan kepada Direksi Perseroan terkait usulan pelaksanaan pembagian dividen interim kedua tahun buku 2024. Memutuskan : Dewan Komisaris Perseroan dengan suara bulat memberikan persetujuan kepada Direksi Perseroan untuk pembagian Dividen Interim Kedua Tahun Buku 2024, dengan rincian sebagai berikut: - Jumlah Dividen - Dividen per Lembar Saham - Tanggal Pembayaran : Rp. 201.553.640.400,- : Rp. 35,- 121 Agustus 2024 Pembagian dividen interim kedua tahun buku 2024 ini akan diperhitungkan dalam Rapat Umum Pemegang Saham Tahunan Perseroan tahun buku 2024 yang akan diselenggarakan kemudian. Demikian Surat Persetujuan ini dibuat untuk dapat dipergunakan sebagaimana mestinya dan berlaku sejak tanggal 30 Juli 2024. BOARD OF COMMISSIONER APPROVAL LETTER PT SELAMAT SEMPURNA TBK (“Company”) No.223/55/VII/2024 The undersigned below: 1. Name : EDDY HARTONO Position : President Commissioner 2. Name : SURJA HARTONO Position : Vice President Commissioner 3. Name : JOSEPH PULO Position : Independent Commissioner Board of Commissioner herewith declare in advance as follows: Consider: a. Whereas in accordance with the provisions of Article 16 paragraph (17) of the Company's Articles of Association, the Board of Commissioners can take legitimate decisions without convening a meeting, provided that all members of the Board of Commissioners has been notified in writing, approve and sign the submitted proposal. b. Whereas in accordance with the provisions of Article 72 paragraph (4) of Law Number 40 of 2007 concerning Limited Liability Companies, The Board of Commissioners hereby intends to give approval to the Director of the Company regarding the proposal for second. interim dividends distribution of 2024 financial year. Decide: The Board of Commissioners of the Company unanimously gives approval to the Directors of the Company for the distribution of the Second Interim Dividend for the Financial Year 2024, as follows: - Amount of Dividend - Dividend per Share - Payment Date : Rp. 201.553.640.400,- : Rp. 35,- : August 21”, 2024 The distribution of second interim dividend for the 2024 financial year will be calculated in the Company's 2024 Annual General Meeting of Shareholders which will be held later. 'Thus this Approval Letter is made to be used properly and is valid since July 30", 2024. Dewan Komisaris/Board of cma, PT SELAMAT SEMPURNA TBK, Pm SEMPURN wa MW Ia Wakil Komisaris Utama/Vice President Commissioner EDDY HARTONO Komisaris Ba NA toner Keane JOSEPH PULO Komisaris Independen/Independent Commissioner
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Financial Services Authority
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Departemen Keuangan RI
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Indonesia Stock Exchange
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KPT Selamat Sempurna Tbk
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LIDIANA WIDJOJO
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PT Kustodian Sentral Efek Indonesia
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SEMPURNA Tbk
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