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20240628_SMSM_Laporan Informasi dan Fakta Material_31676966_lamp1.pdf
Asset transaction Needs review SMSMSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.884
? 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 Factory 2 omplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia Email 1 adr@adr-group.com @ corporateMadr-group.com » export@adr-group.com @ sales.marketing@adr-group.com SURAT PERNYATAAN DIREKSI DAN DEWAN KOMISARIS TENTANG TRANSAKSI AFILIASI PT SELAMAT SEMPURNA TBK (Perseroan) Kami yang bertanda tangan di bawah ini menyatakan bahwa, 1. Transaksi Afiliasi yang dilakukan telah melalui prosedur pe sebagaimana diatur dalam ketentuan Pasal 3 Peraturan Otoritas Jasa Keuangan Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan, untuk memastikan bahwa Transaksi Afiliasi dilaksanakan sesuai dengan praktik bisnis yang berlaku umum. 2. Seluruh informasi yang disampaikan Perseroan kepada 2. Otoritas Jasa Keuangan terkait Transaksi Afiliasi, telah diungkapkan seluruhnya dengan benar dan tidak ada fakta penting material yang tidak diungkapkan atau dihilangkan yang menyebabkan informasi yang diberikan dalam laporan tersebut menjadi tidak benar, tidak lengkap, dan/atau menyesatkan. 3. Transaksi Afiliasi ini tidak mengandung benturan 3. kepentingan. Demikian pernyataan ini dibuat dengan sebenarnya. Jakarta, 26 Juni | June 26 , 2024 Djojo Hartono Direktur Utama | President Director Ah Ang Andri Pribadi Wakil Direktur Utama | Vice President Director — 'Aris-Setyapranarka Direktur | Director| Roni Kunto Direktur | Director | aa Sumarni Direktur | Director « Phone: (62-21) 6610038 -669 0244 @ 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 @ Web : www.emsm.co.id STATEMENT OF THE THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS CONCERNING AFFILIATED TRANSACTIONS PT SELAMAT SEMPURNA TBK (The Company) We, the undersigned, hereby declare that, The Affiliated Transaction carried out has followed the procedures as regulated in Article 3 of the Financial Services Authority Regulation Number 42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions, to ensure that the Affiliated Transaction is carried out in accordance with generally accepted business practices. All information submitted by the Company to the Financial Services Authority related to Affiliated Transactions have been fully disclosed correctiy and that no other material facts are being undisclosed or omitted which will cause the information given in the report to be untrue, incomplete and/or misleading. The Affiliated Transaction does not contain a conflict of interest This statement is duly made in all integrity. Ta Eddy Hartono Komisaris Utama | President Commissioner Surja Hartono Wakil Komisaris Utama | Vice President Commissioner —rxo. 6 “———- Drs Joseph Pulo Komisaris Independen | Independent Commissioner
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Raw output
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'appraiser_name': '',
'assets': [],
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'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}