20240709_SMSM_Perubahan Profesi Penunjang_31681734_lamp1.pdf

“ PT SELAMAT SEMPURNA Tbk

MANUFACTURER OF AUTOMOTIVE PARTS

KE

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

Factory 2

Email

@ Phone: (62-21) 661 0033-6869 0244 @ Fax :(62-21) 669 6237
@ Phone :(62-21)555 1646 (Hunting) @ Fax :(62-21) 555 1905

: Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 -Indonesia — @ Phone: (62-21)5984388 (Hunting) @ Fax : (82-21) 598 4415

i adr@adr-group.com @ corporate@adr-group.com » export@adr-group.com @ sales.marketingGadr-group.com — @ Web : www.smsm.co.id

persyaratan lainnya sehubungan dengan
penunjukan Kantor Akuntan Publik dan/atau
Akuntan Publik tersebut, dan

Menyetujui pemberian wewenang dan kuasa
kepada Dewan Komisaris Perseroan untuk
menunjuk Kantor Akuntan Publik Pengganti
dan/atau Akuntan Publik Pengganti, yang terdaftar
di OJK berdasarkan rekomendasi Komite Audit,
dalam hal Kantor Akuntan Publik Rintis, Jumadi,
Rianto & Rekan, firma anggota jaringan global PwC
selaku Kantor Akuntan Publik dan Ade Setiawan
Elimin CPA selaku Akuntan Publik karena sebab
apapun tidak dapat menyelesaikan audit Laporan
Keuangan Konsolidasian Perseroan — serta
menyetujui pemberian wewenang dan kuasa
kepada Direksi Perseroan untuk menetapkan
imbalan jasa audit dan persyaratan lainnya bagi
Kantor Akuntan Publik Pengganti dan/atau
Akuntan Publik Pengganti tersebut.

dengan penjelasan sebagai berikut:

1.

2.

3,

a. Tujuan Penunjukkan | Appointment Purposes

b. Jenis Perikatan | Type of Engagement

Cc. Posisi Audit | Audt Position

appointment of such Public Accountant Firm
and/or Public Accountant, and

e Approve to grant authority to the Board of
Commissioners of the Company to appoint
Substitute Public Accountant Firm and/or
Substitute Public Accountant which is registered in
the Financial Services Authority based on the Audit
Committee recommendation if for some reasons,
the appointed Public Accountant Firm Rintis,
Jumadi, Rianto & Rekan, a member firm of the
PwC global network and Ade Setiawan Elimin CPA
as the Public Accountant for any reason
whatsoever is unable to perform their duties and
to grant authority to the Board of Directors to
determine honorarium and other term and
conditions for Substitute Public Accountant Firm
and/or Substitute Public Accountant.

with the following explanation:

audit atas informasi keuangan historis tahunan |
audit of historical annual financial information

jasa audit atas informasi keuangan historis tahunan |
audit services of historical annual financial
information

31 Desember | December 2024

Kantor Akuntan Publik (“KAP”) | Public Accountant Firm:

a. Nama | Name

b. Nomor Surat Tanda Terdaftar | Registered
Certificate Number

C. Tanggal Surat Tanda Terdaftar | Registered
Certificate Number

d. Tahun Penugasan | Year of Assignment

Akuntan Publik (“AP”) | Public Accountant:

a. Nama | Name

b. Nomor Registrasi AP dari Menteri Keuangan |
AP Registration Number from Ministry of
Finance

Cc. Nomor Surat Tanda Terdaftar | Registered
Certificate Number

KAP Rintis, Jumadi, Rianto & Rekan, a member firm of
the PwC global network

STTD.KAP-22/PM.021/2024

27 Mei 2024

2024

Ade Setiawan Elimin CPA
AP.0225

STTD.AP-80/PM.22/2018

" PT SELAMAT SEMPURNA Tbk

MANUFACTURER OF AUTOMOTIVE PARTS 23 @
MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION 2 —4
Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia » Phone : (62-21) 661 0033-6690244 @ 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) » Fax : (62-21) 598 4415
Email Hadr@adi-group.com @ corporate@adi-group.com @ export@adr-group.com @ sales.marketing@adr-group.com —— 8 Web: www.smsm.co.id
3. Akuntan Publik (“AP”) | Public Accountant:

d. Tanggal Surat Tanda Terdaftar | Registered 05 Februari 2018
Certificate Number

e. Tahun Penugasan | Year of Assignment 1 2024
4. Penunjukan KAP dalam Rangka Audit atas Informasi Keuangan Historis Tahunan | Appointment of KAP in the
Framework of Audit of Annual Historical Financial Information:
a. Cara Penunjukan | Appointed by : Rapat Umum Pemegang Saham | Annual General
Meeting of Shareholders
b. Tanggal Penunjukan | Date of Appointed : Jumat, 21 Juni 2024 | Friday, June 24, 2024
5. Penunjukan AP dalam Rangka Audit atas Informasi Keuangan Historis Tahunan | Appointment of AP in the
Framework of Audit of Annual Historical Financial Information:
a. Cara Penunjukan | Appointed by 1 Rapat Umum Pemegang Saham | Annual General
Meeting of Shareholders
b. Tanggal Penunjukan | Date of Appointed ! Jumat, 21 Juni 2024 | Friday, June 24, 2024
6. Informasi Tambahan | Additional Information:
a. Tanggal Perjanjian Kerja | Date of : 4 Juli | July 2024
Engagement Letter
b. Nomor Dokumen Perjanjian Kerja | No. of : EL202407040002/ASE/ASE
Engagement Letter
C. Imbalan Jasa Audit | audit Services Fee 1 Terlampir | Attached
d. Pihak yang melakukan Rekomendasi dalam : Audit Committee
Penunjukan AP dan KAP | Parties that make
Recommendations in the Appointment of AP
and KAP
Untuk melengkapi laporan ini, terlampir kami To complete the report, we hereby submit the
sampaikan: following documents:
1) Dokumen penunjukan AP dan/atau KAP yaitu : 1) AP and/or KAP Appointment Document i.e. :
a) Risalah Rapat Umum Pemegang Saham, a) AGMS Minutes of Meeting Summary,
b) Bukti Pengumuman Ringkasan Risalah Rapat b) Proof of Announcement of AGMS Minutes of
Umum Pemegang Saham Tahunan, dan Meeting Summary, and
c) Surat Perjanjian Kerja Audit Kantor Akuntan c) Engagement Letter for Audit Public
Publik Rintis, Jumadi, Rianto & Rekan, firma Accountant Firm Rintis, Jumadi, Rianto &
anggota jaringan global PwC. Rekan, a member firm of the PwC global
network.
2) Rekomendasi Komite Audit dalam penunjukan AP 2) Audit Committee Recommendation with regards
dan/atau KAP. to the appointment of AP and/or KAP.
3) Hasil penilaian sendiri (self-assessment) 3) The results of the self-assessment are the
pemenuhan pembatasan penggunaan jasa audit fulfillment of restrictions on the use of audit

dan masa jeda yang diterima dari KAP. services and the grace period received from KAP.

? PT SELAMAT SEMPURNA Tbk TAN
MANUFACTURER OF AUTOMOTIVE PARTS aa
MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION P4

Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia 1/62-21)661 0033 -669 0244 » Fax : (62-21) 669 6237
Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia 2-21)555 1646 (Hunting) 0 Fax : (62-21) 555 1905
Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810-Indonesia  » Phone: (62-21)598 4988 (Hunting) « Fax : (62-21) 508 4415

Email 1 adr@adr-group.com @ corporate@adr-group.com @ export@adi-group.com @ sales.marketingOadr-group.com —— 0 Web : www.smsm.co.id
Demikian disampaikan, atas perhatiannya diucapkan Please be informed accordingly, thank you for your
terima kasih. kind attention.

Hormat kami | Regards,
PT Selamat Sempurna Tbk

A aka Tbk

pama ANDRI PRIBADI
IX wakil Direktur Utama | Vice President Director

Tembusan Yth | CC: 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
3. Kantor Akuntan Publik Rintis, Jumadi, Rianto & Rekan (Firma anggota jaringan global PwC) |
Public Accountant Firm - Rintis, Jumadi, Rianto & Rekan (Member firm of the PwC global
network)