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20230729_MTMH_Laporan Informasi dan Fakta Material_31355461.pdf

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 Nomor Surat                           078/MS-Dir/CS/VII/2023

 Nama Perusahaan                       PT Murni Sadar Tbk

 Kode Emiten                           MTMH

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Peningkatan Modal Dasar dan Modal
 Perihal
                                       disetor Entitas Anak PT Murni Sadar Tbk yaitu PT Horas Insani Abadi


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

 Nama Emiten atau Perusahaan Publik            PT Murni Sadar Tbk

 Bidang Usaha                                  Aktivitas Rumah Sakit Swasta

 Telepon                                       (+62) 61 8050 1888

 Faksimili                                     (+62) 61 8050 1800

 Alamat Surat Elektronik (email)               corporate-secretary@rsmurniteguh.com


 Tanggal Kejadian                              27 Juli 2023
 Jenis Informasi atau Fakta Material           Peningkatan Modal Dasar dan Modal disetor Entitas Anak PT
                                               Murni Sadar Tbk yaitu PT Horas Insani Abadi


 Uraian Informasi atau Fakta Material          Pada hari Jumat, tertanggal 30 Juni 2023, entitas anak
                                               Perseroan yaitu PT Horas Insani Abadi, berkedudukan di
                                               Pematang Siantar, telah menandatangani akta peningkatan
                                               modal dasar serta modal ditempatkan dan
                                               disetor yang telah memperoleh Surat Keputusan Menteri
                                               Hukum dan HAM RI nomor AHU-0043383.AH.01.02.TAHUN
                                               2023 tertanggal 27 Juli 2023
 Dampak kejadian, informasi atau fakta         Peningkatan modal entitas anak ini tidak memiliki dampak
 material tersebut terhadap kegiatan           signifikan terhadap kondisi keuangan Perseroan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Murni Sadar Tbk




 Clement Zichri Ang

 Direktur




 PT Murni Sadar Tbk
 Jl. Jawa No, 2, LK II, Gg. Buntu, Medan Timur, Kota Medan
 Telepon : (+62) 61 8050 1888, Fax : (+62) 61 8050 1800, www.rsmurniteguh.com
Page 2
Nama Pengirim                     Clement Zichri Ang

Jabatan                           Direktur
Tanggal dan Waktu                 29-07-2023 18:27

Lampiran                         1. Lapor HORAS - MS Tbk (Modal) Signed.pdf


    Dokumen ini merupakan dokumen resmi PT Murni Sadar Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Murni Sadar Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            078/MS-Dir/CS/VII/2023

 Issuer Name                          PT Murni Sadar Tbk

 Issuer Code                          MTMH

 Attachment                           1

 Subject                              Material Information or Facts Report The increase of Authorized Capital also
                                      Issued and Paid Up Capital of the Subsidiary of the Company.

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

 Name of Issuer or Public Company               PT Murni Sadar Tbk

 Business Activities                            Aktivitas Rumah Sakit Swasta

 Telephone                                      (+62) 61 8050 1888

 Faximile                                       (+62) 61 8050 1800

 Email Address                                  corporate-secretary@rsmurniteguh.com


 Date of Event                                  27 July 2023

                                                The increase of Authorized Capital also Issued and Paid Up
 Type of Material Information or Facts          Capital of the Subsidiary of the Company.

 Description of Material Information or         On Friday, June 30th, 2023 PT Horas Insani Abadi domiciled
 Facts                                          at Tangerang, has signed the deed of increase
                                                in authorized capital and paid-up capital and paid-up that has
                                                acquired approval from Minister of Law and
                                                Human Rights Number AHU-0043383.AH.01.02.TAHUN 2023.
 Impact of event, material information or       These capital increase in and establishment of subsidiaries do
 facts towards Issuers or Public                not have any significant impact on the Company financial
 Company’s operational activities, legal,       conditions.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Murni Sadar Tbk




Clement Zichri Ang

Direktur




PT Murni Sadar Tbk
Jl. Jawa No, 2, LK II, Gg. Buntu, Medan Timur, Kota Medan
Phone : (+62) 61 8050 1888, Fax : (+62) 61 8050 1800, www.rsmurniteguh.com



Sender Name                          Clement Zichri Ang

Function                             Direktur

Date and Time                        29-07-2023 18:27
Page 4
Attachment                         1. Lapor HORAS - MS Tbk (Modal) Signed.pdf


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

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