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20231011_SAME_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31448023.pdf
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Nomor Surat 161/SMM-CORSEC/X/2023
Nama Perusahaan Sarana Meditama Metropolitan Tbk
Kode Emiten SAME
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 19
Oktober 2023 Sebagai berikut :
Jenis Baru Lama
Nama Rahmiyati Yahya Rahmiyati Yahya
Alamat Rumah Sakit EMC Alam Sutera, Rumah Sakit OMNI Alam Sutera,
Jl. Alam Sutera Boulevard Kav. Jl. Alam Sutera Boulevard Kav.
25, Tangerang Selatan 15325 25, Tangerang Selatan 15325
Telp 150 789 (021) 2977 9999
Fax - (021) 5312 9216
Hp 08121043474 08121043474
E-mail corsec@emc.id corsec@omni-hospitals.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Sarana Meditama Metropolitan Tbk
Rahmiyati Yahya
Corporate Secretary
Sarana Meditama Metropolitan Tbk
Jl. Pulomas Barat VI No. 20 Kayu Putih, Pulo Gadung, Jakarta Timur 13210
Telepon : (021) 29779977, Fax : (021) 29779969, www.emc.id
Nama Pengirim Rahmiyati Yahya
Jabatan Corporate Secretary
Tanggal dan Waktu 19-10-2023 16:39
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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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Letter / Announcement No. 161/SMM-CORSEC/X/2023
Issuer Name Sarana Meditama Metropolitan Tbk
Issuer Code SAME
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 19 October 2023 as follows:
Information New Old
Name Rahmiyati Yahya Rahmiyati Yahya
Address Rumah Sakit EMC Alam Sutera, Rumah Sakit OMNI Alam Sutera,
Jl. Alam Sutera Boulevard Kav. Jl. Alam Sutera Boulevard Kav.
25, Tangerang Selatan 15325 25, Tangerang Selatan 15325
Phone Number 150 789 (021) 2977 9999
Fax - (021) 5312 9216
Hp 08121043474 08121043474
E-mail corsec@emc.id corsec@omni-hospitals.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Sarana Meditama Metropolitan Tbk
Rahmiyati Yahya
Corporate Secretary
Sarana Meditama Metropolitan Tbk
Jl. Pulomas Barat VI No. 20 Kayu Putih, Pulo Gadung, Jakarta Timur 13210
Phone : (021) 29779977, Fax : (021) 29779969, www.emc.id
Sender Name Rahmiyati Yahya
Function Corporate Secretary
Date and Time 19-10-2023 16:39
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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 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:01
roster read but no change could be proven
Raw output
{'announced_date': '2023-10-19',
'changes': [],
'event_date': None,
'issuer_name': 'Sarana Meditama Metropolitan Tbk',
'issuer_ticker': 'SAME',
'letter_number': '161/SMM-CORSEC/X/2023',
'positions': [{'is_independent': False,
'name': 'Rahmiyati Yahya',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-10-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}