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20240628_SMSM_Laporan Informasi dan Fakta Material_31676596_lamp1.pdf
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Extracted text 3
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ZNAD @ Phone : (62-21) 6610033 -669 0244 @ Fax : (62-21) 660 6237 “ 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 Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone: (82-21)558 1646 (Hunting) @ Fax :(62-21) 555 1905 Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 -Indonesia — » Phone : (62-21)598 4388 (Hunting) 9 Fax : (62-21) 598 4415 Email ! adr@adi-group.com @ corporate@adr-group.com export@adr-group.com @ sales.marketing@adr-group.com —— @ Web : www.smsm.co.id Jakarta, 28 Juni | June 2024 No : 0194/SS/VI/24 Kepada Yth|To : Kepala Eksekutif Pengawas Pasar Modal | Chief Executive 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 Perihal : Keterbukaan Informasi Transaksi Afiliasi yang dilakukan oleh PT Hydraxle Perkasa, Entitas Anak PT Selamat Sempuna Tbk. Dengan hormat, Dalam rangka memenuhi: (i) Peraturan Otoritas Jasa Keuangan (POJK) No.31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik tanggal 16 Desember 2015, (ii) POJK No.42/POJK.04/2020 tentang Transaksi Afiliasi dan Benturan Kepentingan tanggal 1 Juli 2020 (“POJK 42/2020”), (iii) Peraturan Pencatatan Efek Bursa Efek Indonesia Nomor 1-E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No.KEP- 00066/BEI/09-2022 tanggal 30 September 2022, 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) Re. : Disclosure of Information Related to Affiliated Transaction of PT Hydraxle Perkasa, Subsidiary of PT Selamat Sempurna Tbk. With due respect, In compliance with the: (i) Financial Services Authority Regulation (POJK) No.31/POJK.04/2015 on Disclosure of Information or Material Fact by Listed Company or Public Company dated December 16", 2015, (ii) POJK No.42/POJK.04/2020 on Affiliated Transactions and Conflict of Interest Transactions dated July 154, 2020 (“POJK 42/2020”), (iii) Indonesia Stock Exchange Listing Regulation No.I-E concerning the Obligation of Information Submission, Attachment to the Decree of Board of Directors of PT Bursa Efek Indonesia No.KEP- 00066/BEI/09-2022 dated September 30", 2022, hereby we submit the Disclosure of Information as follows: PT SELAMAT SEMPURNA Tbk (Perseroan | The Company) Industri alat-alat perlengkapan (suku cadang) mesin pabrik dan kendaraan. Manufacturing of automotive and spareparts. #6221-6610033 #6221-6618438 corporate @adr-group.com machinery
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MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION ? PT SELAMAT SEMPURNA Tbk 7aNa MNAD Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia @ Phone: (62-21)6610033-6690244 @ Fax : (62-21) 6696237 Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone: (62-21555 1646 (Hunting) 0 Fax :(62-21)555 1905 Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 -Indonesia — @ Phone: (62-21)508 4388 (Hunting) @ Fax : (62-21) 598 4415 Email 1 adr@adr-aroup.com # corporate@ad-group.com @ export@adi-group.com @ sales.marketing@adr-group.com 8 Web : www.smsm.co.id 1. Tanggal Kejadian|Date of Event 2. Jenis Informasi atau Fakta Material | Type of information or Material Facts 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 activities, law, financial condition, or business continuity of the Issuer or Public Company. 5. Keterangan lain-lain | Other Information. Direksi dan Dewan Komisaris Perseroan menyatakan bahwa seluruh informasi yang dimuat di dalam Keterbukaan Informasi ini adalah benar dan tidak ada fakta penting material yang tidak diungkapkan atau dihilangkan yang menyebabkan informasi yang diberikan dalam Keterbukaan Informasi ini menjadi tidak benar, tidak lengkap dan/atau menyesatkan. Demikian keterbukaan informasi ini disampaikan. Atas perhatiannya, kami ucapkan terima kasih. Rabu, 26 Juni 2024 | Wednesday, June 26", 2024 Keterbukaan Informasi yang ditujukan kepada para pemegang saham Perseroan sehubungan dengan pelaksanaan Transaksi Afiliasi yang dilakukan oleh PT Hydraxle Perkasa, Entitas Anak Perseroan | Disclosure of Information addressed to the Company's shareholders in connection with the implementation of Affiliate Transactions conducted by PT Hydraxle Perkasa, a Subsidiary of the Company. Sebagaimana tercantum dalam Lampiran Keterbukaan Informasi sehubungan dengan Transaksi Afiliasi | As attached in Disclosure of Information related to Affiliated Transaction. Tidak ada dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau keberlangsungan usaha Perseroan | There is no impact of event, information or material fact on the operational activities, legal, financial condition, or the Company's business continuity. Tidak ada | None. The Board of Directors and Board of Commissioners of the Company state that all information contained herein is true and that no other material facts are being undisclosed or omitted which will cause the information given in this Disclosure of Information to be untrue, incomplete and/or misleading. Please be informed accordingly of this disclosure of information and announcement. Thank you for your kind attention.
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@ PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS AE (5 MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION »—4 Head Office : Wisma ADA, Jl. Pluit Raya | 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) 0 Fax : (62-21)555 1905 Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 -Indonesia — @ Phone : (62-21)598 4388 (Hunting) 8 Fax : (62-21) 598 4415 Email : adr@adr-group.com @ corporate@adr-group.com @ export@adr-group.com @ sales.marketing@adr-group.com @ Web : www.smsm.co.id Hormat kami | Regards, PT Selamat Sempurna Tbk ANG ANDRI PRIBADI 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. Kepala Divisi Penilaian Perusahaan 2 - Bursa Efek Indonesia | Head of Corporate Valuation Division 2 - Indonesia Stock Exchange
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Departemen Keuangan RI
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PT Hydraxle Perkasa
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Selamat Sempuna Tbk.
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Indonesia Stock Exchange
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Vice
· Wakil Direktur Utama
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confidence 0.500
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13 Sep 2026 16:20
Raw output
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