Back to announcement
20260428_SMSM_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32074837_lamp2.pdf
Other Text extracted SMSMSource file signed link, expires in 15 minutes
Extracted text 6
Page 1 OCR 0.924
— PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS —& MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office: ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia Factory1 — : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory 2 Komplek Industri ADR, Desa Kadujaya, Gurug, Tangerang 15810 - Indonesia Email adr@adr-group.com @ corporate@adi-group.com @ export@adr-group.com Jakarta, 29 April 2026 No : 0087/SS/IV/26 Kepada Yth | To : @ Phone : (62-21) 3951 8888 (Hunting) @ Phone : (62-21) 555 1646 (Hunting) @ Phone : (62-21) 598 4388 (Hunting) @ sales.marketingoadrgroup.com Fax : (62-21) 3951 8880 Fax : (62-21)555 1905 Fax : (62-21) 598 4415 Web : www.smsm.co.id Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon | Executive Chief of the Capital Market Supervisory, Derivative Financial and Carbon Exchange 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 2026 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 Rabu, 29 April 2026 dengan persetujuan Dewan Komisaris telah memutuskan membagikan Dividen Interim untuk tahun buku yang berakhir pada tanggal 31 Desember 2026, 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 2026 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 Wednesday, April 29" 2026, the Board of Directors of the Company with an approval of the Board of Commissioners, has resolved to distribute Interim Dividend for the financial year end as of December 315", 2026 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 0.900
Ex " PT SELAMAT SEMPURNA Tbk AP MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia @ Phone : (62-21) 3951 8888 (Hunting) @ Fax : (62-21) 3951 8880 Factory 1 ? Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone : (62-21) 555 1646 (Hunting) € Fax : (62-21)555 1905 Factory 2 Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia (0 Phone : (62-21) 598 4388 (Hunting) @ Fax : (62-21) 598 4415 Email adr@ad-group.com 8 corporate@adr-group.com @ export@adr-group.com @ sales.marketing@adr-group.com 8 Web : www.smsm.co.id 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 2026 11 Mei | May 2026 12 Mei | May 2026 13 Mei | May 2026 12 Mei | May 2026 26 Mei | May 2026 Data Keuangan Perseroan per 31 Maret 2026 yang Financial Data of the Company as of March 31", 2026 mendasari pembagian Dividen Interim adalah sebagai that underlying the distribution of Interim Dividend are berikut: as follow: Deskripsi Per 31 Maret | March 2026 Desrintian p: (Tidak Audit | Un-Audited) n Laba Tahun Berjalan yang diatribusikan ke: Rp 248.388.987.525 Profit for The Year attributtable to: Pemilik entitas induk Rp 25.854.672.659 Owners of the parent entity Kepentingan non-pengendali Rp 274.243.660.184 Non-controlling interests Saldo Laba: Rp 28.993.377.200 Retained Earnings: Yang telah ditentukan penggunaannya Rp 3.763.365.714.831 Appropriated Yang belum ditentukan penggunaannya Rp 3.792.359.092.031 Unappropriated Ekuitas yang diatribusikan ke: Rp 4.063.170.766.679 Eguity attributable to: Pemilik entitas induk Rp 520.126.443.159 Owners of the company entity Kepentingan non-pengendali Rp 4.583.297.209.838 Non-controlling interests Demikian disampaikan, atas perhatian Bapak diucapkan Please be informed accordingly, thank you for your kind terima kasih. attention. y Hormat kami | Regards, « PT Selamat Sempurna Tbk PT SELAMAT SEMPURNA Tbk k ANG ANDRI PRIBADI “ Wakil Direktur Utama | Vice President Director Tembusan Yth | CC: 1. Direktur Pengawasan Emiten dan Perusahaan Publik 2, Otoritas Jasa Keuangan (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 PT Kustodian Sentral Efek Indonesia | Indonesia Central Securities Depository 4. PT Sinartama Gunita (Biro Adminitrasi Efek) | Share Registrar Lag
Page 3 OCR 0.907
” PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS LG: 4 MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia Factory 1 Jl Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory2 — : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia Email tadr@adr-group.com @ corporateMadr-group.com @ export@adr-group.com Kami yang bertandatangan dibawah ini: Menyatakan bahwa: . SURAT PERNYATAAN DIREKSI Fax Fax Fax Web Phone : (62-21) 3951 8888 (Hunting) . & Fax : (62-21) 2051 8880 @ Phone : (62-21) 555 1646 (Hunting) . . . . . (62-21) 555 1905 (62-21) 598 4415 : www:smsm.co.id Phone : (62-21) 598 4388 (Hunting) sales.marketing@adr-group.com THE BOARD OF DIRECTORS' STATEMENT We, the undersigned: Nama Djojo Hartono Name Djojo Hartono Jabatan Direktur Utama Title President Director Nama Ang Andri Pribadi Name Ang Andri Pribadi Jabatan Wakil Direktur Utama Title Vice President Director Bahwa, pembagian Dividen Interim tahun buku . 2026 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 . 2026 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 . 2026 telah memenuhi ketentuan yang diatur dalam Surat Keputusan Direksi PT Bursa Efek Indonesia No.Kep-00077/BE1/09-2021 tanggal 13 September 2021 tentang Perubahan Ketentuan Pelaksanaan Pembagian Dividen Saham, Pembagian Saham Bonus, dan Pembagian Dividen Interim. Declare that: Whereas, the distribution of Interim Dividend of the 2026 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 Interim Dividend of the 2026 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 Dividend of the 2026 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 2026 Atas nama dan mewakili Direksi | For and on behalf of the Board of Directors Djojo Hartono Direktur Utama | President Director ls “ACTCOANX288544817 (— Ang Andri Pribadi Wakil Direktur Utama | Vice President Director
Page 4 OCR 0.882
" PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia @ Phone :(62-21) 3951 8888 (Hunting) & Fax : (62-21) 3051 8880 Factory 1 Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia @ Phone (62-21) 555 1646 (Hunting) 0 Fax : (62-21) 555 1905 Factory 2 Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia @ Phone :(62-21) 598 4908 (Hunting) & Fax : (62-21) 5984415 Email adr@adr-group.com @ corporateGadr-group.com @ export@adr-group.com @ sales.marketingGadr-group.com @ Web : wwwsmsm.co.id KEPUTUSAN DIREKSI PT SELAMAT SEMPURNA Tbk (“Perseroan”) No.086/SS/IV/2026 BOARD OF DIRECTOR DECISION PT SELAMAT SEMPURNA Tbk (“Company”) No.086/SS/IV/2026 Yang bertanda tangan dibawah ini: The undersigned below: 1. Nama : DJOJO HARTONO 1. Name : DJOJO HARTONO Jabatan : Direktur Utama Position : President Director 2. Nama : ANG ANDRI PRIBADI 2. Name : ANG ANDRI PRIBADI Jabatan : Wakil Direktur Utama Position : Vice President Director 3. Nama : ARIS SETYAPRANARKA 3. Name : ARIS SETYAPRANARKA Jabatan : Direktur Position : Director 4. Nama RONI KUNTO 4. Name : RONI KUNTO Jabatan : Direktur Position Director 5. Nama : SUMARNI 5. Name : SUMARNI Jabatan Direktur Position : Director Direksi Perseroan dengan ini menyatakan terlebih dahulu hal- hal sebagai berikut: Board of Director herewith declare in advance as follows: Menimbang : Consider: a. Bahwa sesuai dengan ketentuan Pasal 24 ayat (5) a. Anggaran Dasar Perseroan, Direksi dengan persetujuan Dewan Komisaris berhak membagikan dividen interim apabila keadaan keuangan Perseroan memungkinkan dengan ketentuan bahwa dividen interim tersebut akan 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, diperhitungkan dengan dividen yang akan dibagikan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan berikutnya 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. b. Bahwa sesuai dengan ketentuan Pasal 72 ayat (4) b. Whereas in accordance with the provisions of Article 72 Undang-undang Nomor 40 Tahun 2007 tentang Perseroan paragraph (4) of Law Number 40 of 2007 concerning Terbatas, pelaksanaan pembagian dividen interim ini Limited Liability Companies, the implementation of this telah mendapat persetujuan Dewan Komisaris Perseroan interim dividend distribution has been approved by the yang dibuktikan dengan Surat Persetujuan Dewan Board of Commissioners of the Company as evidenced by Komisaris No.085/SS/IV/2026 tertanggal 29 April 2026. the Letter of Approval from the Board of Commissioners Number 085/SS/IV/2026 dated April 29", 2026. Memutuskan : Decide: Direksi Perseroan dengan ini membagikan Dividen Interim Tahun Buku 2026, dengan rincian sebagai berikut: The Board of Directors of the Company hereby distributes the Interim Dividend for Fiscal Year 2026, with details as follows: - Jumlah Dividen : Rp. 143.966.886.000,- - Amount of Dividend Rp. 143.966.886.000,- - Dividen per Lembar Saham :Rp. 25,- Dividend per Share Rp. 25,- - Tanggal Pembayaran 126 Mei 2026 - Payment Date : May 26'", 2026 —t— | R 11 $ Page1of 2 PH ARP AS RK K
Page 5 OCR 0.882
” PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia @ Phone: (62-21) 3951 8888 (Hunting) € Fax : (62-21) 3951 8880 Factory 1 : 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@adr-group.com @ sales.marketing@adr-group.com @ Web : www.smsm.co.id Pembagian dividen interim tahun buku 2026 ini akan diperhitungkan dalam Rapat Umum Pemegang Saham Tahunan Perseroan tahun buku 2026 yang akan diselenggarakan kemudian. Demikian Keputusan ini dibuat untuk dapat dipergunakan sebagaimana mestinya dan berlaku tanggal 29 April 2026. The distribution of interim dividend for the 2026 financial year will be calculated in the Company's 2026 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'", 2026. Direksi/Board of Director PT SELAMAT SEMPURNA Tbk, DJOJO HARTONO Direktur Utama/President Director ANG ANDRI PRIBADI Wakil Direktur Utama/Vice President Director ARIS SETYAPRANARKA Direktur/Director RONI KUNTO Direktur/Director SUMARNI Direktur/Director SEMPURNA Tbk Page 20f2
Page 6 OCR 0.895
“ PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia Factory1 — : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory2 — : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia Email adr@adr-group.com @ corporateBadr-group.com @ export@adr-group.com SURAT PERSETUJUAN DEWAN KOMISARIS PT SELAMAT SEMPURNA Tbk (“Perseroan”) No.085/SS/IV/2026 Yang bertanda tangan di bawah ini : 1. Nama : EDDY HARTONO Jabatan : Komisaris Utama 2. Nama : SURJA HARTONO Jabatan : Wakil Komisaris Utama 3. Nama : 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 2026. Memutuskan : Dewan Komisaris Perseroan dengan suara bulat memberikan persetujuan kepada Direksi Perseroan untuk pembagian Dividen Interim Tahun Buku 2026, dengan rincian sebagai berikut: -. Jumlah Dividen : Rp. 143.966.886.000,- - Dividen per Lembar Saham : Rp. 25,- - Tanggal Pembayaran 126 Mei 2026 Pembagian dividen interim tahun buku 2026 ini akan diperhitungkan dalam Rapat Umum Pemegang Saham Tahunan Perseroan tahun buku 2026 yang akan diselenggarakan kemudian. Demikian Surat Persetujuan ini dibuat untuk dapat dipergunakan sebagaimana mestinya dan berlaku sejak tanggal 29 April 2026. @ Phone : (62-21) 3951 8888 (Hunting) . @ Phone : (62-21) 555 1646 (Hunting) . @ Phone : (52-21) 598 4388 (Hunting) . @ sales.marketingGad-group.com . Fax : (62-21) 3951 8880 Fax : (62-21) 555 1905 Fax : (62-21) 598 4415 Web : www.smsm.co.id BOARD OF COMMISSIONER APPROVAL LETTER PT SELAMAT SEMPURNA Tbk (“Company”) No.085/SS/IV/2026 The undersigned below: 1 Name : EDDY HARTONO Position : President Commissioner 2. Name : SURJA HARTONO Position : Vice President Commissioner 3. Name : 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 2026 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 2026, as follows: - Amount of Dividend - Dividend per Share - Payment Date : Rp. 143.966.886.000,- :Rp. 25,- 1 May 261", 2026 The distribution of interim dividend for the 2026 financial year will be calculated in the Company's 2026 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'", 2026. Dewan Komisaris/Board of commsonerdin, PT SELAMAT SEMPURNA Tbk, - Pa aan EDI BERRRERA SURYA HARTONO Wakil Komisaris Utama/Vice President Commissioner Komisaris Utama/President Commissioner —— JOSEPH PULO Komisaris Independen/Independent Commissioner
Names mentioned 15 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
person
Vice
· Wakil Direktur Utama
p.2 ×4
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
SEMPURNA Tbk
p.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.