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20260925_MTMH_Laporan Informasi dan Fakta Material_32151127.pdf

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 Nomor Surat                           081/MS-Dir/CS/IX/2026

 Nama Perusahaan                       PT Murni Sadar Tbk

 Kode Emiten                           MTMH

 Lampiran                              1
                                       Peningkatan Modal Ditempatkan dan Modal disetor Anak Perusahaan
 Perihal
                                       Perseroan


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                              25 September 2026
 Jenis Informasi atau Fakta Material           Peningkatan Modal Ditempatkan dan Modal disetor Anak
                                               Perusahaan Perseroan


 Uraian Informasi atau Fakta Material          Pada tanggal 25 September 2026, entitas anak Perseroan
                                               yaitu PT Murni Sadar Kasih Abadi dan PT Medikarya Aminah
                                               Utama, telah menandatangani Akta Peningkatan Modal Dasar
                                               serta Modal Ditempatkan dan Disetor, sebagaimana tercantum
                                               dalam akta-akta sebagai berikut :
                                               1.        Akta No. 81 MSKA tertanggal 25 September 2026
                                               2.        Akta No. 82 MAU tertanggal 25 September 2026
                                               Yang keseluruhan akta tersebut dibuat dihadapan Notaris
                                               Eddy Simin, S.H.,
 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
Page 2
Telepon : (+62) 61 8050 1888, Fax : (+62) 61 8050 1800, www.rsmurniteguh.com



Nama Pengirim                     Clement Zichri Ang

Jabatan                           Direktur
Tanggal dan Waktu                 25-09-2026 16:12

Lampiran                         1. Laporan Afiliasi MSKA MAU.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.
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 Letter / Announcement No.            081/MS-Dir/CS/IX/2026

 Issuer Name                          PT Murni Sadar Tbk

 Issuer Code                          MTMH

 Attachment                           1

 Subject                              The increase of 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                                25 September 2026

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

 Description of Material Information or       On September 25th, 2026, the Company Subsidiaries, MSKA
 Facts                                        and MAU has signed the deeds regarding the increase in
                                              authorized capital and issued and paid up capital, as follows :
                                              1.        Deeds of PT Murni Sadar Kasih Abadi number 81
                                              dated September 25th 2026
                                              2.        Deeds of PT Medikarya Aminah Utama number 82
                                              dated September 25th 2026
                                              All of the deeds was executed before Notary Eddy Simin, S.H.,

 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 companys 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
Page 4
Sender Name                         Clement Zichri Ang

Function                            Direktur

Date and Time                       25-09-2026 16:12

Attachment                         1. Laporan Afiliasi MSKA MAU.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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