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20240627_SMSM_Laporan Informasi dan Fakta Material_31676353_lamp1.pdf
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Extracted text 3
Page 1 OCR 0.890
"UN MANUFACTURER OF AUTOMOTIVE PARTS PT SELAMAT SEMPURNA Tbk MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION MANADO Head Office : Wisma ADA, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia @ Phone : (62-21)661 0033 - 669 0244 @ Fax : (62-21) 669 6237 Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone: (62-21)555 1846 (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 @ Web : www.smsm.co.id Jakarta, 27 Juni | June 2024 No : 0193/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 JI. Lapangan Banteng Timur No. 1-4, Jakarta 10710 Perihal Keterbukaan Informasi Transaksi Afiliasi yang dilakukan oleh PT Prapat Tunggal Cipta, 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 Prapat Tunggal Cipta, Subsidiary of PT Selamat Sempurna Tbk. With due respect, In compliance with the: li) 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 15, 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 machinery spareparts. t6221-6610033 #6221-6618438 corporate@adr-group.com
Page 2 OCR 0.918
MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION PT SELAMAT SEMPURNA Tbk AE) Head Office : Wisma ADR, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia @ Phone : (52-21) 6610033 -6690244 @ Fax : (62-21) 669 6237 Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia 2-21)555 1646 (Hunting) @ Fax : (62-21) 555 1905 Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia :(62-21)598 4388 (Hunting) 0 Fax : (62-21) 598 4415 Email tadrOadr-group.com @ corporate@adr-group.com @ export@ad-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 Prapat Tunggal Cipta, Entitas Anak Perseroan terkait transaksi Pembelian Saham di PT Mangatur Dharma | Disclosure of Information addressed to the Company's shareholders in connection with the implementation of Affiliate Transactions conducted by PT Prapat Tunggal Cipta, a Subsidiary of the Company related to Share Purchase Transaction in PT Mangatur Dharma. 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.
Page 3 OCR 0.877
? PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS AE (D 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) 6696237 Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia 1(62-21)555 1646 (Hunting) Fax : (62-21) 555 1905 Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia :(62-21)598 4388 (Hunting) 0 Fax : (62-21) 598 4415 Email 1 adr@adr-group.com @ corporate@adr-group.com @ export@adr-group.com @ sales.marketingOadr-group.com 9 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 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
Departemen Keuangan RI JI. Lapangan Banteng Timur
p.1
unresolved
org
PT Prapat Tunggal Cipta
p.1 ×4
unresolved
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Selamat Sempuna Tbk.
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
org
PT Mangatur Dharma
p.2
unresolved
org
PT Mangatur Dharma. Sebagaimana
p.2
unresolved
person
Vice
· Wakil Direktur Utama
p.3 ×2
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confidence 0.455
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13 Sep 2026 16:21
Raw output
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'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': '| Sebagaimana tercantum dalam Lampiran '
'Keterbukaan'}],
'currency': None,
'fact_type': '',
'issuer_name': 'PT SELAMAT SEMPURNA Tbk (Perseroan | The |',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': '| Sebagaimana tercantum dalam Lampiran Keterbukaan',
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}