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20260212_SRAJ_Ringkasan Risalah//Risalah RUPS_32027217_lamp2.pdf
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PENGUMUMAN RINGKASAN RISALAH ANNOUNCEMENT OF THE SUMMARY OF THE MINUTES OF
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA THE EXTRAORDINARY GENERAL
PT SEJAHTERARAYA ANUGRAHJAYA TBK MEETING OF SHAREHOLDERS
(“PERSEROAN”) PT SEJAHTERARAYA ANUGRAHJAYA TBK
(“COMPANY”)
Dengan ini Direksi Perseroan mengumumkan Ringkasan Risalah The Board of Directors of the Company hereby announce the
Rapat Umum Pemegang Saham Luuar Biasa Perseroan (”Rapat”) Summary of the Minutes of the Company’s Extraordinary General
yang diselenggarakan pada hari Selasa, tanggal 10 Februari 2026, Meeting of Shareholders (“Meeting”) which convened on
pukul 14.25 WIB – 14.38 WIB bertempat di Auditorium Ang Boen Thursday, 10 February 2026, at 14.25 – 14.38 hours Western
Ing, Mayapada Hospital Jakarta Selatan, Jalan Lebak Bulus I Kav Indonesian Time at Auditorium Ang Boen Ing, Mayapada
29, Cilandak Barat, Cilandak, Jakarta Selatan Hospital Jakarta Selatan, Jl, Lebak Bulus I Kav 29, Cilandak
Barat, Cilandak, Jakarta Selatan.
Adapun Ringkasan Risalah Rapat ini diumumkan dalam rangka This Summary of the Minutes of the Meeting is announced to
memenuhi ketentuan Pasal 49 dan Pasal 51 Peraturan Otoritas comply with the requirements of Article 49 and Article 51 of the
Jasa Keuangan (“POJK”) No.15/POJK.04/2020 tentang Rencana Financial Services Authority (“OJK”) Regulation No.
dan Penyelenggaraan Rapat Umum Pemegang Saham 15/POJK.04/2020 on the Plan and Porcedures for General
Perusahaan Terbuka serta Pasal 27 ayat (9) Anggaran Dasar Meeting of Shareholders of Publicly Owned Companies and
Perseroan. Article 29 paragraph (9) of Company’s Articles of Association.
Anggota Dewan Komisaris dan Direksi yang hadir secara fisik The members of the Board of Commissioners and Board of
pada Rapat adalah sebagai berikut: Directors who physically attended the Meeting were as follows:
Dewan Komisaris: Board of Commissioners:
Komisaris Utama : Jonathan Tahir President Commissioner : Jonathan Tahir
Komisaris Independen: Marsekal TNI (Purn) Hadi Tjahjanto Independent Commissioner: Marsekal TNI (Purn) Hadi
Tjahjanto .
Direksi: Board of Directors:
Direktur Utama : Navin Sonthalia President Director : Navin Sonthalia
Direktur : Jon Lie Sarpin Director : Jon Lie Sarpin
Direktur : Dini Handayani Director : Dini Handayani
Direktur : Navin Chandra Nathani Director : Navin Chandra Nathani
Rapat tersebut telah dihadiri sejumlah 8.333.547.257 (delapan The meeting was attended by 8.333.547.257 (eight billion three
miliar tiga ratus tiga puluh tiga juta lima ratus empat puluh tujuh hundred thirty three million five hundred forty seven thousand two
ribu dua ratus lima puluh tujuh) saham milik Pemegang Saham hundred fifty seven) shares owned by Shareholders of the
Perseroan yang memiliki hak suara yang sah atau sebesar Company who have valid voting rights or 68,09% (sixty eight
68,09% (enam puluh delapan koma nol sembilan persen) dari point zero nine percent) of the 12.238.959.990 (twelve billion two
12.238.959.990 (dua belas miliar dua ratus tiga puluh delapan juta hundred thirty eight million nine hundred fifty nine thousand nine
sembilan ratus lima puluh sembilan ribu sembilan ratus sembilan hundred ninety) shares of all shares with valid voting rights
puluh) saham yang merupakan seluruh saham dengan hak suara owned by the Company’s Shareholders.
yang sah yang dimiliki Pemegang Saham Perseroan.
Mekanisme pengambilan keputusan dalam Rapat adalah sebagai The decision-making mechanism of the Meeting was as follows:
berikut:
Keputusan Rapat dilakukan dengan cara musyawarah untuk Meeting decisions was made by deliberation to reach consensus.
mufakat. Apabila musyawarah untuk mufakat tidak tercapai maka If deliberation to reach consensus was not achieved, therefore
dilakukan melalui pemungutan suara. the voting process should be conducted.
Dalam Rapat, Pimpinan Rapat telah memberikan kesempatan In the Meeting, the Chairman of the Meeting provided opportunity
kepada para pemegang saham atau kuasanya untuk mengajukan to the shareholders or their proxies to raise queries, opinions,
pertanyaan, pendapat, usul, atau saran terhadap hal atau usulan proposals, or suggestions on the agenda of the Meeting that was
yang dibicarakan dalam mata acara Rapat sebelum diadakan discussed in the Meeting agenda prior to voting process.
pengambilan keputusan.
Dalam Rapat tidak ada pertanyaan, pendapat, usul, atau saran There were no queries, opinions, proposals, or suggestions from
dari Pemegang Saham Perseroan. shareholders in the Meeting.
Terdapat pemegang saham Perseroan yang mengeluarkan suara There were shareholders of The Company who cast dissenting
tidak setuju pada usulan keputusan yang dibicarakan dalam mata votes on the agenda that was discussed in the Meeting, so that
acara Rapat, sehingga keputusan untuk mata acara Rapat the decision for the agenda of the Meeting was made based on
dilakukan berdasarkan pemungutan suara. voting process in the Meeting.
Jl. Honoris Raya Kav.6, Modernland, Kota Tangerang 15117, Indonesia. Telp. +6221 5529036
Email: corporate.secretary@mayapadahospital.com. Website: www.mayapadahospital.com
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Hasil pemungutan suara adalah sebagai berikut:
Voting result is as follows:
Keputusan Rapat : Meeting Resolutions:
Rapat dengan suara terbanyak: The majority vote of the Meeting:
1. Menyetujui untuk mengangkat dr. Jeffrey Holman Staples, 1. Approved to appoint dr. Jeffrey Holman Staples, MD, MBA
MD, MBA (dalam Paspor tertulis JEFFREY HOLMAN (in the Passport written as JEFFREY HOLMAN STAPLES)
STAPLES) sebagai Komisaris Independen Perseroan as an Independent Commissioner of the Company effective
terhitung sejak ditutupnya Rapat ini, dengan masa jabatan as of the closing of this Meeting, with a term of office
mengikuti masa jabatan anggota Dewan Komisaris yang saat following the term of office of the current members of the
ini menjabat atau sesuai dengan ketentuan peraturan Board of Commissioners or in accordance with the
perundang-undangan yang berlaku; provisions of applicable laws and regulations.
2. Sehubungan dengan pengangkatan tersebut, untuk 2. In connection with the appointment, after the closing of this
selanjutnya setelah ditutupnya Rapat ini susunan anggota Meeting, the composition of the members of the Company’s
Dewan Komisaris dan Direksi Perseroan, adalah sebagai Board of Commissioners and Board of Directors will be as
berikut: follows:
DEWAN KOMISARIS/BOARD OF COMMISSIONER:
Komisaris Utama/President : JONATHAN TAHIR
Commissioner
Wakil Komisaris Utama/Vice President : GRACE DEWI RIADY
Commissioner
Komisaris/Commissioner : H.R. AGUNG LAKSONO
Komisaris/Commissioner : ANUPAM BEHURA
Komisaris Independen/Independent : Prof. DR. drg. MELANIE HENDRIATY SADONO DJAMIL.
Commissioner M.BIOMED, FISID, Ph.D (dalam Kartu Tanda Penduduk
tertulis/in Identity Card stated as DRG. MELANIE HENDRIATY
S.MS)
Komisaris Independen/Independent : Marsekal TNI (Purn)/Marshal TNI (ret) HADI TJAHJANTO
Commissioner
Komisaris Independen/Independent : dr. Jeffrey Holman Staples, MD, MBA (dalam Paspor tertulis/in
Commissioner passport stated as JEFFREY HOLMAN STAPLES)
DIREKSI/BOARD OF DIRECTOR:
Direktur Utama / President Director : NAVIN SONTHALIA
Direktur / Director : dr. DINI HANDAYANI (dalam Kartu Tanda Penduduk tertulis/in
Identity Card stated as DINI HANDAYANI)
Direktur / Director : JON LIE SARPIN
Direktur / Director : NAVIN CHANDRA NATHANI
3. Memberikan kewenangan dan kuasa kepada anggota Direksi 4. Granting power of attorney to members of the Board of
Perseroan atau orang lain yang berwenang mewakili Directors and any other authorized party to carry out all
Perseroan, untuk melakukan segala tindakan yang necessary actions related to this resolution, including but not
diperlukan dalam rangka pelaksanaan keputusan ini, limited to restate the composition of the members of the
termasuk namun tidak terbatas untuk menyatakan kembali Board of Directors and Board of Commissioners of the
susunan anggota Dewan Komisaris dan Direksi Perseroan, Company, to make or as to make all required deeds, letters,
membuat atau meminta dibuatkan segala akta-akta, surat- or documents, appear before the authorized official
surat maupun dokumen-dokumen yang diperlukan, hadir di including Notary, seeking approval from or notify to or report
hadapan pihak/pejabat yang berwenang, termasuk Notaris, to authorized official, in accordance with the prevailing laws
mengajukan permohonan kepada pihak/pejabat yang and regulations.
berwenang untuk memperoleh persetujuan atau
memberitahukan atau melaporkan hal tersebut kepada
pihak/pejabat yang berwenang, sesuai dengan peraturan
perundang-undangan yang berlaku.
Tangerang, 12 Februari 2026/ February 12, 2026
PT SEJAHTERARAYA ANUGRAHJAYA Tbk
Direksi / Board of Directors
Jl. Honoris Raya Kav.6, Modernland, Kota Tangerang 15117, Indonesia. Telp. +6221 5529036
Email: corporate.secretary@mayapadahospital.com. Website: www.mayapadahospital.com
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
dr. Jeffrey Holman Staples
p.2 ×3
unresolved
person
MBA MD
p.2
unresolved
person
Prof. DR. drg. MELANIE HENDRIATY SADONO DJAMIL.
p.2
unresolved
person
FISID
p.2
unresolved
person
dr. DINI HANDAYANI
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.444
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12 Sep 2026 22:31
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-02-10',
'meeting_type': 'EGM',
'time_end': '14:38:00',
'time_start': '14:25:00'}