Source file signed link, expires in 15 minutes
Extracted text 1
Page 1
PENGUMUMAN THE ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (“RUPST”) dan ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”) AND
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (“RUPSLB”) EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”) OF
PT SARANA MEDITAMA METROPOLITAN Tbk (“Perseroan”) PT SARANA MEDITAMA METROPOLITAN Tbk (“Company”)
Merujuk pada ketentuan Pasal 12 ayat (7) Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Referring to the Article 12 paragraph (7) of the Company’s Articles of Association and the Financial
Keuangan No.15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Services Authority Regulation No. 15/POJK.04/2020 dated 20 April 2020 on the Plan and
Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”), dengan ini kami sampaikan Implementation of General Meeting of Shareholders of Public Companies (“POJK No. 15/2020”), we
kepada seluruh pemegang saham bahwa Perseroan akan menyelenggarakan RUPST dan RUPSLB hereby inform the shareholders that the Company will hold an AGMS and EGMS (AGMS and EGMS
(RUPST dan RUPSLB secara bersama-sama disebut sebagai “Rapat”) pada hari Selasa, 9 Juni 2026, here in after referred to as the "Meeting") on Tuesday, 9 June 2026, located at Studio SCTV, SCTV
bertempat di Studio SCTV, SCTV Tower Lantai 8, Senayan City, Jl. Asia Afrika Lot. 19, Jakarta Pusat Tower Floor 8, Senayan City, Jl. Asia Afrika Lot. 19, Central Jakarta 10270, Indonesia.
10270, Indonesia.
Pemanggilan Rapat akan diumumkan melalui situs web Penyedia e-RUPS PT Kustodian Sentral Efek The Meeting Invitation will be published on Monday, 11 May 2026, on the respective websites of PT
Indonesia (“KSEI”), situs web PT Bursa Efek Indonesia (“BEI”), dan situs web Perseroan pada hari Kustodian Sentral Efek Indonesia (“KSEI”) as the e-GMS Provider, PT Bursa Efek Indonesia/ Indonesia
Senin, 11 Mei 2026, sesuai dengan ketentuan Pasal 12 ayat (20) Anggaran Dasar Perseroan dan Pasal Stock Exchange (“IDX”) and the Company by taking into account the provisions of Article 12 paragraph
52 ayat (1) POJK No. 15/2020. (20) of the Company’s Articles of Association and Article 52 paragraph (1) of POJK No. 15/2020.
Sesuai Pasal 23 ayat (2) POJK No. 15/2020, pemegang saham yang berhak hadir atau diwakili dalam Pursuant to Article 23 paragraph (2) of POJK No. 15/2020, shareholders who are entitled to attend or
Rapat adalah pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham be represented at the Meeting are the Company’s shareholders whose names are registered in the
Perseroan pada hari Jumat, 8 Mei 2026 sampai dengan pukul 16.00 WIB. Company’s Shareholders Registration on Friday, 8 May 2026 at 16.00 WIB.
Setiap usulan mata acara rapat dari para pemegang saham Perseroan dapat dimasukkan dalam agenda Each of the meeting’s agenda which proposed by the Company’s shareholders may be included into
Rapat apabila memenuhi persyaratan dalam Pasal 12 ayat (9) Anggaran Dasar Perseroan dan Pasal 16 the Meeting agenda if it meets the requirements stipulated in Article 12 paragraph (9) of the
POJK No. 15/2020, yaitu: Company’s Articles of Association and Article 16 of POJK No. 15/2020, which are as follows:
(i) diajukan secara tertulis kepada Direksi Perseroan dan harus sudah diterima oleh Direksi (i) submitted in writing to the Board of Directors of the Company and must have been received by
Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat, yaitu pada the Company’s Board of Director at least 7 (seven) days prior to the date of the Meeting Invitation
hari Senin, 4 Mei 2026; or latest by Monday, 4 May 2026;
(ii) diajukan oleh 1 (satu) atau lebih pemegang saham yang mewakili 1/20 (satu per dua puluh) atau (ii) submitted by 1 (one) or more shareholders representing 1/20 (one twentieth) or more of the total
lebih dari jumlah seluruh saham dengan hak suara yang dikeluarkan oleh Perseroan; dan number of shares with legitimate voting rights that issued by the Company; and
(iii) dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan, merupakan mata (iii) conveyed in a good faith and the best interest of the Company in which requires a GMS resolution,
acara yang membutuhkan keputusan Rapat, menyertakan alasan dan bahan usulan mata acara includes the reason and materials of the proposed meeting’s agenda, and not contrary to the laws
rapat, dan tidak bertentangan dengan peraturan perundang-undangan dan anggaran dasar. and regulations and the articles of association.
Informasi Tambahan Bagi Pemegang Saham Additional Information for Shareholders
Dengan merujuk kepada Pasal 28 ayat (2) POJK No. 15/2020, Perseroan menghimbau kepada para With reference to the Article 28 paragraph (2) of POJK No. 15/2020, the Company strongly suggests
pemegang saham untuk memberikan kuasa melalui fasilitas Electronic General Meeting System KSEI to the shareholders to give authority through facility in the Electronic General Meeting System KSEI
(eASY.KSEI) yang disediakan oleh KSEI, sebagai mekanisme pemberian kuasa secara elektronik (e- (eASY.KSEI) provided by KSEI, as a mechanism to give electronics authorizing (e-Proxy) on the
Proxy) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi pemegang saham yang Meeting. This e-Proxy facility will be available for the shareholders who have the right to attend the
berhak untuk hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai 1 (satu) hari kerja sebelum Meeting starting from the Invitation date of the Meeting until 1 (one) business day prior to Meeting
hari penyelenggaraan Rapat yaitu pada hari Senin, 8 Juni 2026. date or on Monday, 8 June 2026.
Jakarta, 26 April 2026 Jakarta, 26 April 2026
PT Sarana Meditama Metropolitan Tbk PT Sarana Meditama Metropolitan Tbk
Direksi The Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
Sentral Efek Indonesia
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
264 ms
12 Sep 2026 19:35
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-09',
'meeting_type': 'EGM'}