20260426_SAME_Laporan Informasi dan Fakta Material_32073842_lamp1.pdf

No. : 131/SMM-CORSEC/IV/2026                                                        Jakarta, 26 April 2026

Kepada Yth. / To :

1. OTORITAS JASA KEUANGAN
   Gedung Sumitro Djojohadikusumo
   JI. Lapangan Banteng Timur No. 2-4
   Jakarta – 10710

    U.P./ Attn.: Bapak Hasan Fawzi
                 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/
                 Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision

2. PT BURSA EFEK INDONESIA
   Gedung Bursa Efek Indonesia Tower 1, Lantai 4
   Jl. Jend. Sudirman Kav. 52-53
   Jakarta – 12190

    U.P./ Attn.: Bapak I Gede Nyoman Yetna
                 Direktur Penilaian Perusahaan/
                 Director of Listing

 PenyampaiaPenyampaian
  Perihal :                    Keterbukaan              Re :       Submission of the Information
            Informasi PT Sarana Meditama                           Disclosure of PT Sarana Meditama
            Metropolitan Tbk (“Perseroan”)                         Metropolitan Tbk (“Company”)

 Dengan hormat,                                        Dear Sir,

 Merujuk kepada Peraturan Otoritas Jasa Keuangan       In accordance with the Financial Services Authority
 Nomor 14/POJK.04/2019 tentang Perubahan atas          Regulation No. 14/POJK.04/2019 concerning
 Peraturan Otoritas Jasa Keuangan Nomor                Amendments to the Financial Services Authority
 32/POJK.04/2015 tentang Penambahan Modal              Regulation No. 32/POJK.04/2015 concerning
 Perusahaan Terbuka Dengan Memberikan Hak              Capital Increases with Pre-Emptive Rights for Public
 Memesan Efek Terlebih Dahulu (“POJK No.               Companies (“POJK No. 14/2019”), we hereby
 14/2019”), dengan ini kami sampaikan                  submit Information Disclosure to the Shareholders
 Keterbukaan Informasi kepada Pemegang Saham           regarding the Capital Increase without Pre-emptive
 terkait Penambahan Modal Tanpa Hak Memesan            Rights (“PMTHMETD”) of the Management and
 Efek     Terlebih   Dahulu     (“PMTHMETD”)           Employee Stock Ownership Program (“MESOP
 Sehubungan Dengan Program Kepemilikan Saham           Program”) in order to comply with POJK No.
 Manajemen Dan Karyawan (“Program MESOP”)              14/2019.
 dalam rangka memenuhi POJK No. 14/2019.

 Demikian kami sampaikan. Atas perhatian dan           Please be informed accordingly. Thank you for your
 kerjasamanya, kami ucapkan terima kasih.              attention and cooperation.

 Hormat Kami/ Sincerely yours,
 PT Sarana Meditama Metropolitan Tbk




 Rahmiyati Yahya
 Corporate Secretary


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