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20240103_SRAJ_Laporan Informasi dan Fakta Material_31564307.pdf

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 Nomor Surat                           001/PT-SRAJ/I/2024

 Nama Perusahaan                       Sejahteraraya Anugrahjaya Tbk

 Kode Emiten                           SRAJ

 Lampiran                              1
                                       Pembentukan entitas anak Perseroan, AIB, guna menunjang kegiatan utama
 Perihal
                                       usaha Perseroan


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             Sejahteraraya Anugrahjaya Tbk

 Bidang Usaha                                   Penyelenggaraan Rumah Sakit



 Telepon                                        021-55781888

 Faksimili                                      021-5529036/5529420

 Alamat Surat Elektronik (email)                chandra.rahardja@mayapadahospital.com


 Tanggal Kejadian                               30 Desember 2023
 Jenis Informasi atau Fakta Material            Pembentukan entitas anak Perseroan, AIB, guna menunjang
                                                kegiatan utama usaha Perseroan


 Uraian Informasi atau Fakta Material           Pembentukan anak usaha baru PT Anugrah Inti Bahagia guna
                                                menunjang kegiatan usaha Perseroan


 Dampak kejadian, informasi atau fakta          Pembentukan entitas anak perusahaan ini tidak berdampak
 material tersebut terhadap kegiatan            material dan tidak berbenturan kepentingan sebab tujuan
 operasional, hukum, kondisi keuangan,          pembentukan adalah untuk menunjang kegiatan utama usaha
 atau kelangsungan usaha Emiten atau            Perseroan dalam rangka pengembangan usaha Perseroan.
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Sejahteraraya Anugrahjaya Tbk




 Arie Farisandi

 Corporate Secretary




 Sejahteraraya Anugrahjaya Tbk
 Jl. Honoris Raya Kav.6 Kota Modern (Modernland). Kota Tangerang 15117
 Telepon : 021-55781888, Fax : 021-5529036/5529420, www.mayapadahospital.com



 Nama Pengirim                         Arie Farisandi
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 03-01-2024 23:25

Lampiran                         1. I-001-2024 KI Transaksi Afliasi pembentukan AIB.pdf


  Dokumen ini merupakan dokumen resmi Sejahteraraya Anugrahjaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sejahteraraya Anugrahjaya Tbk bertanggung
                         jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            001/PT-SRAJ/I/2024

 Issuer Name                          Sejahteraraya Anugrahjaya Tbk

 Issuer Code                          SRAJ

 Attachment                           1

 Subject                              Establishment of the Company's subsidiary entities to support the Company's
                                      main business activities

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Sejahteraraya Anugrahjaya Tbk

 Business Activities                          Penyelenggaraan Rumah Sakit


 Telephone                                    021-55781888

 Faximile                                     021-5529036/5529420

 Email Address                                chandra.rahardja@mayapadahospital.com


 Date of Event                                30 December 2023

                                              Establishment of the Company's subsidiary entities to support
 Type of Material Information or Facts        the Company's main business activities

 Description of Material Information or       Establishment of the new subsidiary entities PT Anugrah Inti
 Facts                                        Bahagia to support the Company's main business activities


 Impact of event, material information or     The establishment of this subsidiary entity has no material
 facts towards Issuers or Public              impact and has no conflict of interests because the purpose of
 Company’s operational activities, legal,     the establisment is to support the Company's main business
 financial condition, or going concern        activities in the context of developing the Company's business.




Thus to be informed accordingly.


Respectfully,
Sejahteraraya Anugrahjaya Tbk




Arie Farisandi

Corporate Secretary




Sejahteraraya Anugrahjaya Tbk
Jl. Honoris Raya Kav.6 Kota Modern (Modernland). Kota Tangerang 15117
Phone : 021-55781888, Fax : 021-5529036/5529420, www.mayapadahospital.com



Sender Name                          Arie Farisandi

Function                             Corporate Secretary

Date and Time                        03-01-2024 23:25
Page 4
Attachment                         1. I-001-2024 KI Transaksi Afliasi pembentukan AIB.pdf


     This is an official document of Sejahteraraya Anugrahjaya Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. Sejahteraraya Anugrahjaya Tbk is fully responsible for
                                   the information contained within this document.

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