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No Surat 129/SMM-CORSEC/IV/2026
Nama Perusahaan Sarana Meditama Metropolitan Tbk
Kode Emiten SAME
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 128/SMM-CORSEC/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 09 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Studio SCTV, SCTV Tower Lantai 8
diumumkan dan sesuai iklan) Senayan City, Jl. Asia Afrika Lot. 19, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sarana Meditama Metropolitan Tbk
Rahmiyati Yahya
Corporate Secretary
Sarana Meditama Metropolitan Tbk
Nama Pengirim Rahmiyati Yahya
Jabatan Corporate Secretary
Tanggal dan Waktu 26-04-2026
Lampiran 1. SAME - Pengumuman RUPST-RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Sarana Meditama Metropolitan Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sarana Meditama Metropolitan Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 129/SMM-CORSEC/IV/2026
Issuer Name Sarana Meditama Metropolitan Tbk
Issuer Code SAME
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.128/SMM-CORSEC/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 09 June 2026 Time : 14:00
Location : Studio SCTV, SCTV Tower Lantai 8
Senayan City, Jl. Asia Afrika Lot. 19, Jakarta
Recording date of Shareholders which are entitled to : 08 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sarana Meditama Metropolitan Tbk
Rahmiyati Yahya
Corporate Secretary
Sarana Meditama Metropolitan Tbk
Sender Name Rahmiyati Yahya
Function Corporate Secretary
Date and Time 26-04-2026
Attachment 1. SAME - Pengumuman RUPST-RUPSLB.pdf
This is an official document of Sarana Meditama Metropolitan Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Sarana Meditama Metropolitan Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Rahmiyati Yahya
· Corporate Secretary
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