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20260102_SRAJ_Pengumuman RUPS_32016304_lamp2.pdf
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PENGUMUMAN KEPADA PARA PEMEGANG SAHAM ANNOUNCEMENT TO THE SHAREHOLDERS
MENGENAI ON
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
PT SEJAHTERARAYA ANUGRAHJAYA Tbk. SHAREHOLDERS OF
(“Perseroan”) PT SEJAHTERARAYA ANUGRAHJAYA Tbk.
(the “Company”)
Dengan ini diberitahukan kepada para Pemegang It is hereby to be announced to the Shareholders of the
Saham Perseroan bahwa Perseroan akan Company that an Extraordinary General Meeting of
menyelenggarakan Rapat Umum Pemegang Saham Shareholders (hereinafter referred to as "Meeting") is
Luar Biasa (selanjutnya disebut sebagai “Rapat”) pada conveyed on Tuesday, 10 February 2026 at 14:00 WIB
hari Selasa, tanggal 10 Februari 2026, pukul 14.00 WIB until finish, at the Auditorium Ang Boen Ing, Mayapada
sampai selesai, bertempat di Auditorium Ang Boen Ing, Hospital Jakarta Selatan, Jl. Lebak Bulus 1 Kav. 29,
Mayapada Hospital Jakarta Selatan, Jl. Lebak Bulus 1 Cilandak Barat, Cilandak, Jakarta Selatan.
Kav. 29, Cilandak Barat, Cilandak, Jakarta Selatan.
Rapat akan diselenggarakan secara fisik dan elektronik The Meeting will be held both physically and
(e-RUPS) berdasarkan Peraturan Otoritas Jasa electronically (e-GMS), in accordance with Indonesia
Keuangan (“POJK”) Nomor 15/POJK.04/2020 tentang Financial Service Authority (“OJK Regulation”)
Rencana dan Penyelenggaraan Rapat Umum Pemegang No.15/POJK.04/2020 on Planning and Conveying of
Saham Perusahaan Terbuka (“POJK No.15/2020”) dan General Meeting of Shareholders of Public Listed
POJK Nomor 14 Tahun 2025 tentang Pelaksanaan Rapat Company (“OJK Regulation No.15/2020”), and OJK
Umum Pemegang Saham, Rapat Umum Pemegang Regulation No. 14 of 2025 on Implementation of
Obligasi, dan Rapat Umum Pemegang Sukuk Secara Electronic General Meeting of Shareholders, General
Elektronik (“POJK No.14/2025”), dengan menggunakan Meetings of Bondholders, and General Meetings of
sistem Rapat Umum Pemegang Saham Elektronik yang Sukuk Holders (“OJK Regulation No.14/2025”), which is
diselenggarakan PT Kustodian Sentral Efek Indonesia provided by utilizing the system of the Electronic
(“eASY.KSEI”). General Meeting of Shareholders held by PT Kustodian
Sentral Efek Indonesia (“eASY.KSEI”).
Sesuai dengan ketentuan Pasal 18 ayat (1) Anggaran In accordance with Article 18 paragraph (1) of
Dasar Perseroan dan Pasal 17 ayat (1) jo. Pasal 52 ayat Company’s Articles of Association and Article 17
(1) POJK No. 15/2020, maka panggilan untuk Rapat paragraph (1) in conjunction with Article 52 paragraph
akan dilakukan pada hari Senin tanggal 19 Januari 2026 (1) of OJK Regulation No. 15/2020, therefore the
melalui situs web PT Kustodian Sentral Efek Indonesia invitation for the Meeting is issued on Monday, 19
(“KSEI”) sebagai penyedia rapat elektronik, situs web PT January 2026 through the website of PT Kustodian
Bursa Efek Indonesia, dan situs web Perseroan Sentral Efek Indoneisa (“KSEI”) as electronic meeting’s
(www.mayapadahospital.com). provider, PT Bursa Efek Indonesia website, and the
Company's website (www.mayapadahospital.com).
Pemegang Saham yang berhak hadir atau diwakili Shareholders who are entitled to attend or be
dalam Rapat adalah Pemegang Saham Perseroan, baik represented in the Meeting are the Company’s
yang sahamnya berada di dalam penitipan kolektif KSEI Shareholders that its shares in KSEI’s collective custody
(tanpa warkat/scripless) atau di luar penitipan kolektif (scripless) or shareholders that it shares not in the
KSEI (warkat/scrip), yang namanya tercatat dalam KSEI’s collective custody (script) whose their names
Daftar Pemegang Saham Perseroan pada tanggal 15 have been registered in the Company’s List of
Januari 2026 sampai dengan pukul 16:00 WIB Shareholders on 15 January 2026 until 16.00 Western
(recording date). Indonesian Standard Time (recording date).
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Usul-usul dari para Pemegang Saham Perseroan dapat Proposals from the Company’s Shareholders may be
dimasukkan dalam agenda Rapat apabila memenuhi included in the official agenda of the Meeting should it
persyaratan Pasal 16 POJK No. 15/2020, dengan meet the requirements as means in Article 16 of POJK
ketentuan sebagai berikut: No. 15/2020, as follow:
1. usulan telah diterima oleh Direksi Perseroan 1. the proposal has been received by the Company's
paling lambat 7 (tujuh) hari kalender sebelum Board of Directors no later than 7 (seven)
tanggal pemanggilan Rapat yaitu tanggal 12 calendar days before the date of the invitation to
Januari 2026; the Meeting, in this matter 12 January 2026;
2. usulan diajukan secara tertulis kepada Direksi 2. the proposal is submitted in writing to the
Perseroan oleh seorang atau lebih pemegang Company's Board of Directors by one or more
saham yang bersama-sama mewakili paling shareholders who together represent at least
sedikit 1/20 (satu per dua puluh) atau lebih dari 1/20 (one twentieth) or more of the total number
jumlah seluruh saham yang telah dikeluarkan of shares issued by the Company with valid voting
Perseroan dengan hak suara yang sah; dan rights; and
3. usulan harus: 3. the proposal must:
a) dilakukan dengan itikad baik; a) be made in good faith;
b) mempertimbangkan kepentingan Perseroan; b) consider the interests of the Company;
c) merupakan mata acara yang membutuhkan c) is an agenda item that requires a Meeting
keputusan Rapat; decision;
d) menyertakan alasan dan bahan usulan mata d) include the reasons and materials for the
acara Rapat; dan proposed Meeting agenda; and
e) tidak bertentangan dengan ketentuan e) does not conflict with the provisions of laws
peraturan perundang-undangan dan and regulations and the Company's Articles of
Anggaran Dasar Perseroan. Association.
Informasi Tambahan Bagi Pemegang Saham Additional Information For Shareholders
Dengan memperhatikan ketentuan POJK No. 15/2020 Due to the observance of OJK Regulation No. 15/2020
dan POJK No. 14/2025, Perseroan menghimbau kepada and OJK Regulation No. 14/2025, the Company suggest
para pemegang saham untuk hadir secara elektronik the shareholders to attend electronically or by
atau dengan cara memberikan surat kuasa kehadiran providing a power of attorney for attendance and their
dan suaranya secara elektronik melalui fasilitas vote electronically through the eASY.KSEI as the
eASY.KSEI sebagai mekanisme pemberian kuasa secara mechanism of electronic power of attorney provision
elektronik (e-Proxy). Penjelasan lebih lanjut mengenai (eProxy). Further explanation of the procedure and
prosedur dan tata cara pemberian kuasa secara method of the electronic authorization will be informed
elektronik akan disampaikan dalam pemanggilan in the Meeting invitation
Rapat.
Tangerang, 2 Januari 2026 Tangerang, 2 January 2026
PT Sejahteraraya Anugrahjaya Tbk. PT Sejahteraraya Anugrahjaya Tbk.
Direksi The Board of Directors
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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org
PT Kustodian Sentral Efek Indonesia
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