20240507_SMSM_Pengumuman RUPS_31636031_lamp1.pdf

                PENGUMUMAN                                                               ANNOUNCEMENT
     RAPAT UMUM PEMEGANG SAHAM TAHUNAN                                        ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dalam rangka memenuhi ketentuan Pasal 14 Peraturan Otoritas Jasa         In compliance with provision of Article 14 of Financial Services Authority
Keuangan Nomor 15/POJK.04/2020 tanggal 21 April 2020 tentang             Regulation Number 15/POJK.04/2020 dated 21 April 2020 concerning
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham                    Planning and Holding General Meeting of Shareholders of Public Limited
Perusahaan Terbuka (“POJK No.15/2020”) dan ketentuan Anggaran            Companies (“POJK No.15/2020”) and provision of the Company’s
Dasar Perseroan, dengan ini Direksi PT Selamat Sempurna Tbk              Articles of Association, hereby the Board of Directors of PT Selamat
(“Perseroan”) menyampaikan pengumuman bahwa Perseroan akan               Sempurna Tbk (the “Company”) announced that the Company will
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”)             convene its Annual General Meeting of Shareholders (“Meeting”) on:
pada:

    Hari/Tanggal     :   Jumat, 21 Juni 2024                                  Day/Date        :   Friday, June 21st, 2024
    Jam              :   09.00 BBWI                                           Time            :   09.00 a.m Western Indonesian Time
    Tempat           :   Wisma ADR Lantai 9                                   Venue           :   Wisma ADR 9th Floor
                         Jl. Pluit Raya I No.1, Penjaringan, Jakarta                              Jl. Pluit Raya I No.1, Penjaringan, Jakarta
                         Utara, DKI Jakarta 14440                                                 Utara, DKI Jakarta 14440

Selanjutnya sesuai dengan ketentuan Pasal 17 dan Pasal 52 POJK           In addition, accordance with Article 17 and Article 52 of POJK
No.15/2020 dan ketentuan Pasal 21 Anggaran Dasar Perseroan, maka         No.15/2020 and Article 21 of Company’s Articles of Association,
Pemanggilan Rapat kepada Pemegang Saham diumumkan pada situs             Summons of the Meeting to the Shareholders will be announced in the
web Penyedia elektronik RUPS (e-RUPS) yang disediakan oleh PT            electronic GMS (e-GMS) Provider's website which provided by PT
Kustodian Sentral Efek Indonesia (“PT KSEI”), situs web Bursa Efek       Kustodian Sentral Efek Indonesia - Indonesia Central Securities
Indonesia dan situs web Perseroan pada hari Rabu, 22 Mei 2024.           Depository (PT KSEI), Indonesia Stock Exchange’s website and
                                                                         Company’s website on Wednesday, May 22nd, 2024.

Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah        The Shareholders who are entitled to attend or to be represented at the
Pemegang Saham yang namanya tercatat dalam Daftar Pemegang               Meeting are those whose names are registered in the Register of
Saham Perseroan atau bagi Pemegang Saham yang sahamnya tercatat          Shareholders of the Company or the Shareholders, whose shares are
dalam penitipan kolektip PT KSEI pada penutupan perdagangan              registered in the collective depository of PT KSEI at the closing of shares
saham pada hari Selasa, 21 Mei 2024 pukul 16.00 BBWI.                    trading on Tuesday, May 21st, 2024 at 04.00 p.m. Western Indonesian
                                                                         Time.

Setiap usul Pemegang Saham Perseroan akan dimasukkan dalam mata          Every proposal from the Shareholders of the Company will be added to
acara Rapat jika memenuhi ketentuan Anggaran Dasar Perseroan dan         the Agenda of the Meeting if it fulfills the Article of Association of the
dengan memperhatikan Pasal 16 ayat 1 dan 2 POJK No.15/2020, yakni        Company and with regard to Article 16 paragraph 1 and 2 POJK
diusulkan secara tertulis oleh Pemegang Saham yang merupakan 1           No.15/2020, which proposed in writing by one or more the Shareholders
(satu) Pemegang Saham atau lebih yang mewakili sedikitnya 1/20           of the Company which represent at least 1/20 (one twentieth) of the
(satu perduapuluh) bagian dari jumlah saham dengan hak suara yang        total number of shares with legal voting right which has been issued by
sah yang telah dikeluarkan Perseroan dan usul mata acara tersebut        the Company and the proposal for the agenda shall be submitted no
disampaikan paling lambat 7 (tujuh) hari sebelum pemanggilan Rapat       later than 7 (seven) days prior to the invitation to the Meeting i.e.
yaitu Rabu, 15 Mei 2024.                                                 Wednesday, May 15th, 2024.

Informasi Tambahan Bagi Pemegang Saham                                   Additional Information for the Shareholders

Rapat akan diselenggarakan secara fisik dan elektronik melalui           The meeting will be held physically and electronically through KSEI's
fasilitas Electronic General Meeting System KSEI (selanjutnya disebut    Electronic General Meeting System facility (hereinafter referred to as
“eASY.KSEI”) dengan memperhatikan Pasal 28 ayat 2 POJK                   “eASY.KSEI”) with due observance of Article 28 paragraph 2 of the POJK
No.15/2020 dan Pasal 3 juncto Pasal 8 ayat 3 Peraturan Otoritas Jasa     No.15/2020 and Article 3 in conjunction with Article 8 paragraph 3 of
Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat                 the Financial Services Authority Regulation Number 16/POJK.04/2020
Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik.                concerning the Performance of the General Meeting of Shareholders of
Selanjutnya, Perseroan menghimbau agar Pemegang Saham hadir              Public Companies Electronically. In addition, the Company strongly urges
dengan memberikan kuasa dan memberikan suara secara elektronik           the Shareholders to attend the meeting by granting power of attorney
melalui fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”)   and casting votes electronically through the KSEI Electronic General
yang akan disediakan oleh KSEI sebagai mekanisme pemberian kuasa         Meeting System facility (“eASY.KSEI”) provided by KSEI as an electronic
secara elektronik (“e-Proxy”) dalam proses penyelenggaraan Rapat.        proxy mechanism (“e-Proxy”) in the Meeting.

Fasilitas e-Proxy tersedia bagi Pemegang Saham yang berhak untuk         The e-Proxy facility is available for the Shareholders who are entitled to
hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan          attend the Meeting from the date of the Summons of the Meeting until
1 (satu) hari kerja sebelum hari penyelenggaraan Rapat yaitu Kamis,      1 (one) business day prior the Meeting, which is on Thursday, June 20th,
20 Juni 2024 pukul 12.00 BBWI.                                           2024 at 12.00 p.m. Western Indonesian Time.

Informasi detail terkait dengan mekanisme pemberian kuasa dan            Detailed information related to the mechanism for granting power of
pemberian suara secara elektronik, prosedur kehadiran dan prosedur       attorney and voting electronically, attendance procedures and other
lainnya terkait penyelenggaraan Rapat akan disampaikan oleh              procedures related to the convention of the Meeting will be provided by
Perseroan dalam Pemanggilan Rapat.                                       the Company in the Summons of the Meeting.

                         Jakarta, 07 Mei 2024                                                      Jakarta, May 07th, 2024
                                Direksi                                                            The Board of Directors