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20240628_SMSM_Laporan Informasi dan Fakta Material_31676596_lamp2.pdf
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Extracted text 1
Page 1 OCR 0.889
MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION “ PT SELAMAT SEMPURNA Tbk X5 —4 Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia @ Phone: (62-21) 6610033 -669 0244 @ 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)598 4388 (Hunting) — @ Fax : (62-21) 598 4415 Email : adr@adr-group.com @ corporate@adr-group.com @ export@adi-group.com @ sales.marketing@adr-group.com @ Web : www.smsm.co.id SURAT PERNYATAAN STATEMENT OF THE DIREKSI DAN THE BOARD OF DIRECTORS AND DEWAN KOMISARIS THE BOARD OF COMMISSIONERS TENTANG TRANSAKSI AFILIASI CONCERNING AFFILIATED TRANSACTIONS PT SELAMAT SEMPURNA TBK (Perseroan) PT SELAMAT SEMPURNA TBK (The Company) Kami yang-bertanda tangan di bawah ini menyatakan bahwa, We, the undersigned, hereby declare that, 1. Transaksi Afiliasi yang dilakukan telah melalui prosedur 1. The Affiliated Transaction carried out has followed the sebagaimana diatur dalam ketentuan Pasal 3 Peraturan procedures as regulated in Article 3 of the Financial Otoritas Jasa Keuangan Nomor 42/POJK.04/2020 tentang Services Authority Regulation Number 42/POJK.04/2020 Transaksi Afiliasi dan Transaksi Benturan Kepentingan, concerning Affiliated Transactions and Conflict of Interest untuk memastikan bahwa Transaksi Afiliasi dilaksanakan Transactions, to ensure that the Affiliated Transaction is sesuai dengan praktik bisnis yang berlaku umum. carried out in accordance with generally accepted business practices. 2. Seluruh informasi yang disampaikan Perseroan kepada 2. All information submitted by the Company to the Otoritas Jasa Keuangan terkait Transaksi Afiliasi, telah Financial Services Authority related to Affiliated diungkapkan seluruhnya dengan benar dan tidak ada Transactions have been fully disclosed correctly and that fakta penting material yang tidak diungkapkan atau no other material facts are being undisclosed or omitted dihilangkan yang menyebabkan informasi yang diberikan which will cause the information given in the report to be dalam laporan tersebut menjadi tidak benar, tidak untrue, incomplete and/or misleading. lengkap, dan/atau menyesatkan. 3. Transaksi Afiliasi ini tidak mengandung benturan 3. The Affiliated Transaction does not contain a conflict of kepentingan. interest Demikian pernyataan ini dibuat dengan sebenarnya. This statement is duly made in all integrity. Jakarta, 26 Juni | June 26 , 2024 Te. c Djojo Hartoi Eddy Hartono Direktur Utama | President Director Komisaris Utama | President Commissioner Ang Andri Pribadi Surja Hartono Wakil Direktur Utama | Vice President Director Wakil Komisaris Utama | Vice President Commissioner — ArisSetyapranarka Drs Joseph Pulo Komisaris Independen | Direktur | Direcfor souh Independent Commissioner Roni Kunto Direktur | ".. « Sumarni Direktur | Director
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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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confidence 0.091
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13 Sep 2026 16:20
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'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}