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Selamat Sempurna Tbk

RUPS Tahunan electronic voting

5 June 2026 · 09:26–10:35 ADR Tower, Lantai 17 Jl. Pantai Indah Kapuk Boulevard Kamal Muara, Penjaringan Jakarta Utara 14470 Indonesia B.

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Shares present

5,048,789,203

87.67% of —

Chair

—

Record date

18 Jun 2026

Resolutions how each agenda item was voted

Agenda 1 approved

For

5,037,681,003

—

Against

—

Abstain

11,108,200

—

Agenda 2 approved

For

4,548,104,248

—

Against

489,576,755

—

Abstain

11,108,200

—

dividen interim pertama sebesar
dividen interim kedua sebesar
dividen interim ketiga sebesar

Agenda 3 approved

For

4,340,284,188

—

Against

697,396,815

—

Abstain

11,108,200

—

Agenda 4 approved

For

5,037,681,003

—

Against

—

Abstain

11,108,200

—

Agenda 5 approved

For

5,037,681,003

—

Against

—

Abstain

11,108,200

—

Agenda 6 approved

For

4,483,441,948

—

Against

553,884,555

—

Abstain

11,462,700

—

dividen interim pertama sebesar Rp 25 setiap saham yang telah
dividen interim kedua sebesar Rp 35 setiap saham yang telah
dividen interim ketiga sebesar Rp 40 setiap saham yang telah