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20260316_SAME_Penambahan Modal Tanpa HMETD_32054225.pdf
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Nomor Surat 010/SMM-CORSEC/III/2026
Nama Perusahaan Sarana Meditama Metropolitan Tbk
Kode Emiten SAME
Lampiran 1
Perihal Penambahan Modal Tanpa HMETD Program ESOP/MSOP
Perseroan menyampaikan informasi mengenai Program ESOP/MSOP sebagaimana terlampir sebagai berikut:
Program ESOP/MSOP
Tanggal Pengumuman Rapat Umum Pemegang Saham 07 November 2022
Tanggal Keterbukaan Informasi 02 Desember 2022
Alasan dan Tujuan Selain untuk Memperbaiki posisi
keuangan
Rencana penggunaan dana hasil penambahan modal tanpa memberikan HMETD
Program MESOP
Rincian Struktur Modal Saham
Modal Dasar
Sebelum Sesudah
Jumlah Nilai Jumlah Nilai
Jumlah Saham Nilai Nominal Jumlah Saham Nilai Nominal
Nominal Nominal
25.000.000.000 20 500.000.000.000 25.000.000.000 20 500.000.000.000
Modal ditempatkan dan disetor penuh
Sebelum Sesudah
Nama Persentase Persentase
Pemegang Modal Modal
Saham Jumlah Nilai Jumlah Nilai Jumlah Nilai Jumlah Nilai
ditempatkan ditempatkan
Saham Nominal Nominal Saham Nominal Nominal
dan disetor dan disetor
penuh penuh
PT Elang 14.544.147. 20 290.882.956 84,78% 14.544.147. 20 290.882.956 84,73%
Mahkota 845 .900 845 .900
Teknologi Tbk
Masyarakat 2.611.734.7 20 52.234.694. 15,22% 2.620.484.7 20 52.409.694. 15,27%
00 000 00 000
Saham Dalam Simpanan (Portepel)
Jumlah Saham Nilai Nominal Jumlah Nilai Nominal
7.835.367.455 20 156.707.349.100
Jumlah saham yang akan diterbitkan 8.750.000 Saham
Page 2
Informasi Lain
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 : 150 789, Fax : -, www.emc.id
Nama Pengirim Rahmiyati Yahya
Jabatan Corporate Secretary
Tanggal dan Waktu 17-03-2026 17:03
Lampiran 1. SAME - Laporan Rencana Pelaksanaan MESOP.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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Letter Number 010/SMM-CORSEC/III/2026
Issuer Name Sarana Meditama Metropolitan Tbk
Issuer Code SAME
Attachment 1
Subject Capital Increase without Preemptive Rights ESOP/ MSOP Program
We inform report about ESOP/ MSOP Program as the following matters:
ESOP/ MSOP Convertion
Date of general shareholder meeting announcement 07 November 2022
Date of Information Disclosure 02 December 2022
Reason and objective Unrelated to Improvement of Financial
Position
Plan of fund usage from capital Increase without Preemptive Rights (if it Program MESOP
can be determined)
Detail of share capital structure
Authorised Capital
Before After
Number of shares Par Value Total Par Value Number of shares Par Value Total Par Value
25,000,000,000 20 500,000,000,000 25,000,000,000 20 500,000,000,000
Issued and Fully Paid
Before After
Name of
Share Percentage to
Percentage of
holders Number of Total Par Issued and Number of Total Par
Par Value Par Value Authorised
Shares Value fully paid Shares Value
Capital
capital
PT Elang 14,544,147, 20 290,882,956 84.78% 14,544,147, 20 290,882,956 84.73%
Mahkota 845 ,900 845 ,900
Teknologi
Tbk
Masyarakat 2,611,734,7 20 52,234,694, 15.22% 2,620,484,7 20 52,409,694, 15.27%
00 000 00 000
Portepel Shares
Number of Shares Par Value Total Par Value
7.835.367.455 20 156.707.349.100
Page 4
Number of Shares to be issued 8.750.000 Shares
Other Information
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 : 150 789, Fax : -, www.emc.id
Sender Name Rahmiyati Yahya
Function Corporate Secretary
Date and Time 17-03-2026 17:03
Attachment 1. SAME - Laporan Rencana Pelaksanaan MESOP.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Elang
p.1 ×2
unresolved
org
Rahmiyati Yahya
· Corporate Secretary
p.2 ×3
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