Back to announcement
20240429_SMSM_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31631262_lamp1.pdf
Other Text extracted SMSMSource file signed link, expires in 15 minutes
Extracted text 6
Page 1 OCR 0.908
? 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 Factory 2 Email : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Jakarta, 29 April 2024 No :0093/SS/IV/24 Kepada Yth |To : @ Phone: (62-21) 6610033-689 0244 @ Fax :(62-21) 689 6237 @ Phone: (62-21)555 1646 (Hunting) @ Fax : (62-21) 555 1905 : komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 -Indonesia — @ Phone :(62-21)5084388 (Hunting) 8 Fax :(62-21) 508 4415 ! adr@adr-group.com @ corporateGadr-group.com expori@adr-group.com @ sales.marketingGadr-group.com 8 Web: www.smsm.co.id Kepala Eksekutif Pengawas Pasar Modal | Executive Chief 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 Kepala Divisi Penilaian Perusahaan 2 | Head of Corporate Valuation Division 2 Bursa Efek Indonesia | Indonesia Stock Exchange Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal : Pemberitahuan kepada Para Pemegang Saham mengenai Pembagian Dividen Interim Tahun Buku 2024 PT Selamat Sempurna Tbk. Dengan hormat, Menunjuk perihal tersebut diatas, dengan ini diberitahukan kepada Pemegang Saham PT Selamat Sempurna Tbk (“Perseroan”) bahwa Direksi Perseroan pada Senin, 29 April 2024 dengan persetujuan Dewan Komisaris telah memutuskan membagikan Dividen Interim (selanjutnya disebut “Dividen Interim”) untuk tahun buku yang berakhir pada tanggal 31 Desember 2024, sebesar Rp25,- (dua puluh lima Rupiah) setiap saham kepada para Pemegang Saham. Pembagian Dividen Interim ini dilakukan berdasarkan ketentuan Pasal 72 Undang-Undang No.40 Tahun 2007 tentang Perseroan Terbatas sebagaimana diubah dengan Undang-Undang No.11 Tahun 2020 tentang Cipta Kerja (“UUPT”), Surat Keputusan Direksi PT Bursa Efek Indonesia No.Kep-00077/BEI/09-2021 perihal Perubahan Ketentuan Pelaksanaan Pembagian Dividen Saham, Pembagian Saham Bonus dan Pembagian Dividen Interim, serta Pasal 24 Anggaran Dasar Perseroan. Re. : Announcement to the Shareholders on Distribution of Interim Dividend for the 2024 Financial Year of PT Selamat Sempurna Tbk. With due respect, Referring to the mentioned subject above, hereby announced to the Shareholders of PT Selamat Sempurna Tbk (“Company”) that on Monday, April 29", 2024, the Board of Directors of the Company with an approval of the Board of Commissioners, has resolved to distribute Interim Dividend (hereafter referred as “Interim Dividend”) for the financial year end as of December 31: 2024 in the amount of Rp25 (twenty five Rupiah) for each share to the Shareholders of the Company. The distribution of the Dividend Interim is implemented based on Article 72 of Law No.40 of 2007 on Limited Liability Company as amended with Law No.11 of 2020 on Job Creation (“Companies Law”), Decree of the Board of Directors of the PT Bursa Efek Indonesia No.Kep-00077/BEI/09-2021 on the Amendment of the Implementation Provisions for the Distribution of Share Dividends, the Distribution of Bonus Shares, and the Distribution of Interim Dividends, as well as Article 24 of the Company's Articles of Association.
Page 2 OCR 0.897
2 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 @ Phone: (62-21) 6610033 -6690244 @ Fax : (62-21) 6696237 Factory 1 I. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone : (62-21)555 1646 (Hunting) @ Fax : (62-21) 555 1905 Factory 2 omplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 -Indonesia 8 Phone :(62-21)5984988 (Hunting) Fax : (62-21) 598 4415 Email ! adr@adrgroup.com @ corporateGadr-group.com e export@adr-group.com @ sales.marketing@adr-group.com 8 Web : www.smsm.coid Jadual pembagian Dividen Interim sebagai berikut: Schedule of Interim Dividend Distribution as follow: Cum Dividen di Pasar Reguler dan Pasar Negosiasi | Cum-Cash dividend on Regular and Negotiation Market Ex Dividen di Pasar Reguler dan Pasar Negosiasi | Ex-Cash dividend on Regular and Negotiation Market Cum Dividen di Pasar Tunai | Cum-Cash dividend on Cash Market Ex Dividen di Pasar Tunai | Ex-Cash dividend on Cash Market DPS yang berhak atas dividen | Recording Date Tanggal Pembayaran Dividen | Dividend Payment Date 08 Mei | May 2024 13 Mei | May 2024 14 Mei | May 2024 15 Mei | May 2024 14 Mei | May 2024 28 Mei | May 2024 Data Keuangan Perseroan per 31 Maret 2024 yang Financial Data of the Company as of March 31", 2024 mendasari pembagian Dividen Interim adalah sebagai that underlying the distribution of Interim Dividend are berikut: as follow: aer Per 31 Maret |March 2024 PA Deskrijal (Tidak Audit | Un-Audited) Desription Laba Tahun Berjalan yang diatribusikan ke: Profit for The Year attributtable to: Pemilik entitas induk Rp 215.019.378.644 Owners of the parent entity Kepentingan non-pengendali Rp 18.410.167.071 Non-controlling interests Saldo Laba: Retained Earnings: Yang telah ditentukan penggunaannya Rp 28.993.377.200 Appropriated Yang belum ditentukan penggunaannya Rp 3.186.707.555.666 Unappropriated Ekuitas yang diatribusikan ke: Eguity attributable to: Pemilik entitas induk Rp 3.431.562.237.133 Owners of the company entity Kepentingan non-pengendali Rp 430.089.901.809 Non-controlling interests Demikian disampaikan, atas perhatian Bapak diucapkan Demikian disampaikan, atas perhatian Bapak diucapkan terima kasih. terima kasih. Hormat kami | Regards, PT Selamat Sempurna Tbk selir b ANG ANDRI PRIBADI Direktur Tembusan Yth | CC: 1. Direktur Pengawasan Emiten dan Perusahaan Publik 2, Otoritas Jasa Keuangan| 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. PT Kustodian Sentral Efek Indonesia | Indonesia Central Securities Depository 4. PT Sinartama Gunita (Biro Adminitrasi Efek) | Share Registrar
Page 3 OCR 0.889
MANUFACTURER OF AUTOMOTIVE PARTS
“ PT SELAMAT SEMPURNA Tbk Xp
p—4
MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION
Head Office
Factory 1
Factory 2
Email
: Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia
: Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia
: Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia Phone : (62-21)598 4388 (Hunting) @ Fax : (62-21) 598 4415
t adr@adrgroup.com @ corporate@adr-group.com e export@adr-group.com @ sales.marketing@adrgroup.com 8 Web: www.smsm.co.id
SURAT PERNYATAAN DIREKSI
Kami yang bertandatangan dibawah ini:
Nama 1 Eddy Hartono
Jabatan 1 Direktur Utama
Nama 1 Ang Andri Pribadi
Jabatan 2 Direktur
Menyatakan bahwa:
Bahwa, pembagian Dividen Interim tahun buku
2024 telah memenuhi ketentuan yang diatur dalam
Pasal 24 ayat 5 Anggaran Dasar Perseroan yaitu
Direksi dengan persetujuan Dewan Komisaris
berhak membagikan dividen interim apabila
keadaan keuangan Perseroan memungkinkan,
dengan ketentuan bahwa dividen interim tersebut
akan diperhitungkan dengan dividen yang akan
dibagikan berdasarkan Keputusan Rapat Umum
Pemegang Saham Tahunan berikutnya.
Bahwa, pembagian Dividen Interim tahun buku
2024 telah memenuhi ketentuan yang diatur dalam
Pasal 72 Undang-Undang Perseroan Terbatas
Nomor 40 tahun 2007 (“UU PT No.40/2007”) dan
ketentuan lain yang terkait dengan Pembagian
Dividen Interim.
Bahwa, pembagian Dividen Interim tahun buku
2024 telah memenuhi ketentuan yang diatur dalam
Surat Keputusan Direksi PT Bursa Efek Indonesia
No.Kep-00077/BEI/09-2021 tanggal 13 September
2021 tentang Perubahan Ketentuan Pelaksanaan
Pembagian Dividen Saham, Pembagian Saham
Bonus, dan Pembagian Dividen Interim.
& Phone: (62-21) 6610033-6690244 » Fax : (52-21) 6696237
& Phone: (62-21)555 1646 (Hunting) » Fax : (62-21) 55 1905
BOARD OF DIRECTORS' STATEMENT
We, the undersigned:
Name 1 Eddy Hartono
Title 2 President Director
Name 2 Ang Andri Pribadi
Title 1 Director
Declare that:
e Whereas, the distribution of Interim Dividends of
the 2024 financial year has comply with the
provisions stipulated in Article 24 paragraph 5 of
the Company's Articles of Association, i.e., that the
Board of Directors with the approval of the Board of
Commissioners is entitled to distribute interim
dividends if the Company's financial position
permits, provided that the interim dividends will be
taken into account with dividends to be distributed
based on the Resolution of Annual General Meeting
of Shareholders the next.
@ Whereas, the distribution of the Interim Dividend of
the 2024 financial year has comply with the
provisions stipulated in Article 72 of the Limited
Liability Company Law Number 40 of 2007 ("Law
No.40/2007") and other provisions related to the
Interim Dividend Distribution.
@ Whereas, the distribution on Interim Dividends of
the 2024 financial year has fulfilled the provisions
stipulated in the Decree of the Board of Directors of
the Indonesia Stock — Exchange — No.Kep-
00077/BEI/09-2021 dated September 13", 2021
concerning Amendments to the Provisions for the
Implementation of Share Dividend Distribution,
Bonus Share Distribution, and Interim Dividend
Distribution.
Jakarta, 29 April 2024
Atas nama dan mewakili Direksi |
For and on behalf of the Board of Directors
Eddy Hartono
Direktur Utama| President Director
| |
|
PN ———— OMA 26020462
Ang Andri Pribadi
Direktur | Director
Page 4 OCR 0.895
MANUFACTURER OF AUTOMOTIVE PARTS » PT SELAMAT SEMPURNA Tbk kes 4 MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : Wisma ADR, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory 2 Email @ Phone : (62-21) 661 0033 -6690244 @ Fax : (62-21) 669 6237 @ Phone : (62-21)555 1646 (Hunting) 8 Fax : (62-21) 555 1905 : Komplek Industri ADR, Desa Kadujaya, Gurug, Tangerang 15810 - Indonesia — 8 Phone: (62-21)598 4388 (Hunting) 8 Fax : (62-21) 598 4415 : adr@adr-group.com @ corporate@adr-group.com @ export@adr-group.com @ sales.marketing@adr-group.com @ Web : www.smsm.co.id KEPUTUSAN DIREKSI BOARD OF DIRECTOR DECISION PT SELAMAT SEMPURNA TBK (“Perseroan”) PT SELAMAT SEMPURNA TBK (“Company”) No.091/SS/IV/2024 No.091/SS/1V/2024 Yang bertanda tangan dibawah ini: 1. Nama : EDDY HARTONO Jabatan : Direktur Utama 2. Nama : DJOJO HARTONO Jabatan : Wakil Direktur Utama 3. Nama : ANG ANDRI PRIBADI Jabatan : Direktur 4. Nama : ARIS SETYAPRANARKA Jabatan : Direktur Direksi Perseroan dengan ini menyatakan terlebih dahulu hal- hal sebagai berikut: Menimbang : a. Bahwa sesuai dengan ketentuan Pasal 24 ayat (5) Anggaran Dasar Perseroan, Direksi dengan persetujuan Dewan Komisaris berhak membagikan dividen interim apabila keadaan keuangan Perseroan memungkinkan dengan ketentuan bahwa dividen interim tersebut akan diperhitungkan dengan dividen yang akan dibagikan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan berikutnya. b. Bahwa sesuai dengan ketentuan Pasal 72 ayat (4) Undang-undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas, pelaksanaan pembagian dividen interim ini telah mendapat persetujuan Dewan Komisaris Perseroan yang dibuktikan dengan Surat Persetujuan Dewan Komisaris No.090/SS/IV/2024 tertanggal 29 April 2024. Memutuskan : Direksi Perseroan dengan ini membagikan Dividen Interim Tahun Buku 2024, dengan rincian sebagai berikut: - Jumlah Dividen : Rp. 143.966.386.000,- - Dividen per Lembar Saham :Rp. 25,- - Tanggal Pembayaran 128 Mei 2024 Pembagian dividen interim tahun buku 2024 ini akan diperhitungkan dalam Rapat Umum Pemegang Saham Tahunan Perseroan tahun buku 2024 yang akan diselenggarakan kemudian. The undersigned below: 1. Name : EDDY HARTONO Position : President Director 2. Name : DJOJO HARTONO Position : Vice President Director 3. Name : ANG ANDRI PRIBADI Position : Director 4. Name : ARIS SETYAPRANARKA Position : Director Board of Director herewith declare in advance as follows: Consider: a. Whereas in accordance with the provisions of Article 24 paragraph (5) of the Company's Articles of Association, the Board of Directors with the approval of the Board of Commissioners has the right to distribute interim dividends if the Company's financial condition allows, provided that the interim dividends will be calculated with dividends to be distributed based on the decision of the next Annual General Meeting of Shareholders. Whereas in accordance with the provisions of Article 72 paragraph (4) of Law Number 40 of 2007 concerning Limited Liability Companies, the implementation of this interim dividend distribution has been approved by the Board of Commissioners of the Company as evidenced by the Letter of Approval from the Board of Commissioners Number 090/SS/IV/2024 dated April 29", 2024. Decide: The Board of Directors of the Company hereby distributes the Interim Dividend for Fiscal Year 2024, with details as follows: - Amountof Dividend — : Rp. 143.966.886.000,- - Dividend per Share : Rp. 25,- - Payment Date : May 28", 2024 The distribution of interim dividend for the 2024 financial year will be calculated in the Company's 2024 Annual General Meeting of Shareholders which will be held later. Lk R Pa
Page 5 OCR 0.805
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) 6810033 -669 0244 @ Fax : (82-21) 689 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 ” e Phone: (62-21)5984988 (Hunting) » Fax : (62-21) 508 4415 Email - adr@adrgroup.com @ corporateBadr-group.com @ exportOadr-group.com @ sales.marketing@adr-group.com 8 Web: www.smsm.co.id Demikian Keputusan ini dibuat untuk dapat dipergunakan Thus this Approval Letter is made to be used properly and is sebagaimana mestinya dan berlaku tanggal 29 April 2024. valid since April 29", 2024. Direksi/Board of Director PT SELAMAT SEMPURNA TBK, PT SELAMAT SEMPURNA Tok 5——b —o EDDY HARTONO Direktur Utama/President Director DJOJO HARTONO Wakil Direktur Utama/Vice President Director saman ANG ANDRI PRIBADI Direktur/Director ARIS SETYAPRANARKA Direktur/Director Page 20f2
Page 6 OCR 0.905
? PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION p—4 Head Office : Wisma ADR, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia Email SURAT PERSETUJUAN DEWAN KOMISARIS PT SELAMAT SEMPURNA TBK (“Perseroan”) No.090/SS/1V/2024 Yang bertanda tangan di bawah ini : 1. Nama : SURJA HARTONO Jabatan : Komisaris Utama 2. Nama : DRS. JOSEPH PULO Jabatan : Komisaris Independen Dewan Komisaris Perseroan dengan ini menyatakan terlebih dahulu hal-hal sebagai berikut: Menimbang : a. Bahwa sesuai dengan ketentuan Pasal 16 ayat (17) Anggaran Dasar Perseroan, Dewan Komisaris Perseroan dapat mengambil keputusan yang sah tanpa mengadakan Rapat, dengan ketentuan semua anggota Dewan Komisaris telah diberitahu secara tertulis, memberikan persetujuan dan menandatangani usul yang diajukan. b. Bahwa sesuai dengan ketentuan Pasal 72 ayat (4) Undang- Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas, Dewan Komisaris Perseroan dengan ini bermaksud untuk memberikan persetujuan kepada Direksi Perseroan terkait usulan pelaksanaan pembagian dividen interim tahun buku 2024. Memutuskan : Dewan Komisaris Perseroan dengan suara bulat memberikan persetujuan kepada Direksi Perseroan untuk pembagian Dividen Interim Tahun Buku 2024, dengan rincian sebagai berikut: : Rp. 143.966.886.000,- :Rp. 25,- 128 Mei 2024 - Jumlah Dividen - Dividen per Lembar Saham - Tanggal Pembayaran Pembagian dividen interim tahun buku 2024 ini akan diperhitungkan dalam Rapat Umum Pemegang Saham Tahunan Perseroan tahun buku 2024 yang akan diselenggarakan kemudian. Demikian Surat Persetujuan ini dibuat untuk dapat dipergunakan sebagaimana mestinya dan berlaku sejak tanggal 29 April 2024. - adr@adr-group.com @ corporate@adr-group.com @ exportOadr-group.com @ sales.marketing@adr-group.com 6 Phone : (62-21) 661 0033 -6690244 @ Fax : (62-21) 669 6237 @ Phone : (62-21)555 1646 (Hunting) @ Fax : (62-21) 555 1905 « Phone : (62-21)5984388 (Hunting) « Fax : (62-21) 598 4415 @ Web : www.smsm.co.id BOARD OF COMMISSIONER APPROVAL LETTER PT SELAMAT SEMPURNA TBK (“Company”) No.090/SS/1V/2024 The undersigned below: 1. Name : SURJA HARTONO Position : President Commissioner 2. Name : DRS. JOSEPH PULO Position : Independent Commissioner Board of Commissioner herewith declare in advance as follows: Consider: a. Whereas in accordance with the provisions of Article 16 paragraph (17) of the Company's Articles of Association, the Board of Commissioners can take legitimate decisions without convening a meeting, provided that all members of the Board of Commissioners has been notified in writing, approve and sign the submitted proposal. b. Whereas in accordance with the provisions of Article 72 paragraph (4) of Law Number 40 of 2007 concerning Limited Liability Companies, The Board of Commissioners hereby intends to give approval to the Director of the Company regarding the proposal for interim dividends distribution of 2024 financial year. Decide: The Board of Commissioners of the Company unanimously gives approval to the Directors of the Company for the distribution of the Interim Dividend for the Financial Year 2024, as follows: : Rp. 143.966.886.000,- :Rp. 25,- : May 28", 2024 - Amount of Dividend - Dividend per Share - Payment Date The distribution of interim dividend for the 2024 financial year will be calculated in the Company's 2024 Annual General Meeting of Shareholders which will be held later. Thus this Approval Letter is made to be used properly and is valid since April 29", 2024. Dewan Komisaris /Board of Siman, PT SELAMAT SEMPURNA TBK, . T SELAMAT SEMPURNA Tok — SURJA HARTONO Komisaris Utama/ President Commissioner DRS. JOSEPH PULO Komisaris Independen/Independent Commissioner
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Departemen Keuangan RI
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT SELAMAT SEMPURNA Tok
p.5
unresolved
person
DRS. JOSEPH PULO Position
p.6 ×5
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.