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20251218_SAME_Informasi Transaksi Afiliasi_32014076_lamp1.pdf
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No. : 170/SMM-CORSEC/XII/2025 Jakarta, 18 Desember / Desember 2025
Kepada Yth. / To :
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur No. 2-4
Jakarta - 10710
U.P./ Attn.: Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision
Perihal : Laporan Transaksi Afiliasi Re : Report of Affiliated Transaction in
sehubungan dengan Peraturan accordance with Financial Services
Otoritas Jasa Keuangan Nomor Authority Regulation Number
42/POJK.04/2020 42/POJK.04/2020
Dengan hormat, Dear Sirs,
Dalam rangka pemenuhan ketentuan Peraturan In accordance with the Financial Services Authority
Otoritas Jasa Keuangan No. 42/POJK.04/2020 Regulation No. 42/POJK.04/2020 concerning
tentang Transaksi Afiliasi dan Transaksi Benturan Affiliated Transaction and Conflict of Interest
Kepentingan (“POJK No. 42/2020”), dengan ini Transaction (“POJK No. 42/2020”), we hereby
kami sampaikan laporan mengenai transaksi afiliasi submit a report regarding affiliated transactions that
yang telah dilakukan oleh dan antara: have been carried out by and between:
1. PT Sarana Meditama Metropolitan Tbk 1. PT Sarana Meditama Metropolitan Tbk
(“Perseroan”); dan (“Company”);
2. PT Sarana Meditama Anugerah (“SMA”), entitas 2. PT Sarana Meditama Anugerah (“SMA”), a
anak yang 99,999% sahamnya dimiliki secara subsidiary whose shares are 99.999% owned
langsung oleh Perseroan. directly by the Company.
Perseroan dan SMA untuk selanjutnya secara The Company and SMA are hereinafter collectively
bersama-sama disebut sebagai “Para Pihak”. referred to as the "Parties".
A. Uraian Transaksi Afiliasi A. Details of Affiliated Transaction
Berdasarkan Akta No. 156 tanggal 28 Based on Deed No. 156 dated 28 November
November 2025 yang dibuat di hadapan 2025, which drawn up before Stephanie
Stephanie Wilamarta, S.H., Notaris di Jakarta, Wilamarta, S.H., Notary in Jakarta, which has
yang telah memperoleh pengesahan Menteri obtained an approval from the Minister of Law
Hukum berdasarkan Surat Penerimaan and Human Rights through Decree No. AHU-
Pemberitahuan No. AHU-AH.01.09-0363658 AH.01.09-0363658 dated 17 December 2025
tanggal 17 Desember 2025 (“Akta (“Deed 156/2025”), SMA has reduced its
156/2025”), SMA telah melakukan issued and paid-up capital by 8,000 (eight
peningkatan modal ditempatkan dan disetor thousand) shares through a cash deposit by the
sebanyak 8.000 (delapan ribu) saham yang Company amounting to Rp8,000,000,000 (eight
dilakukan dengan cara setor tunai oleh billion Rupiah) (“Transaction”).
Perseroan sebesar Rp8.000.000.000,- (delapan
miliar Rupiah) (“Transaksi”).
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B. Hubungan antara Para Pihak B. Relationship between the Parties
SMA merupakan entitas anak yang dimiliki SMA is a subsidiary owned directly by the
langsung oleh Perseroan dengan persentase Company with a share ownership percentage of
kepemilikan saham sebesar 99,999% dari 99.999% of the entire issued and paid-up
seluruh modal ditempatkan dan disetor SMA. capital of SMA.
Perseroan dan SMA memiliki hubungan Afiliasi The Company and SMA have an Affiliate
sebagaimana dimaksud dalam POJK 42/2020. relationship as defined in POJK 42/2020.
Oleh karena itu, Transaksi yang dilakukan oleh Therefore, the Transaction carried out by and
dan antara Perseroan dan SMA berdasarkan between the Company and SMA based on the
Akta 156/2025 merupakan Transaksi Afiliasi Deed 156/2025 is an Affiliated Transaction as
yang diatur dalam POJK 42/2020. regulated in POJK 42/2020.
C. Penjelasan, Pertimbangan, dan Alasan C. Explanations, Considerations, and Reasons
dilakukannya Transaksi dibandingkan for the Transaction compared to if
dengan apabila dilakukan Transaksi Lain executing Another Similar Transaction with
yang Sejenis dengan Pihak Tidak Terafiliasi an Unaffiliated Party
Para Pihak melakukan Transaksi dikarenakan The Parties proceeded with the Transaction
Perseroan menggunakan haknya selaku because the Company exercised its rights as a
pemegang saham SMA untuk membeli saham shareholder of SMA to purchase shares that
yang ditawarkan oleh SMA. Dana yang SMA offered. SMA will utilize the funds raised
disetorkan dalam peningkatan modal from this increase in issued and paid-up capital
ditempatkan dan disetor ini akan digunakan for investments, business financing, and
SMA untuk melakukan investasi, pembiayaan working capital.
usaha, dan modal kerja.
Dalam pelaksanaannya, SMA telah memenuhi In its implementation, SMA has complied with
ketentuan anggaran dasar dan peraturan the provisions of its articles of association and
perundang-undangan yang berlaku terkait applicable laws and regulations regarding
pengurangan modal, termasuk namun tidak capital increases, including but not limited to
terbatas memperoleh persetujuan rapat umum obtaining approval from the general meeting of
pemegang saham. shareholders.
D. Pernyataan Dewan Komisaris dan Direksi D. Statement of the Board of Commissioners
and Board of Directors
Direksi dan Dewan Komisaris Perseroan The Board of Directors and Board of
dengan ini menyatakan bahwa sepanjang Commissioners of the Company hereby declare
pengetahuan dan keyakinan Direksi dan that to the best of the knowledge and belief of
Dewan Komisaris Perseroan, semua informasi the Board of Directors and Board of
material sehubungan dengan Transaksi telah Commissioners of the Company, all material
diungkapkan dan tidak menyesatkan. information relating to the Transaction has
been disclosed and is not misleading.
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E. Informasi Tambahan E. Additional Information
Transaksi oleh dan antara Perseroan dan SMA The Transaction carried out by and between the
merupakan Transaksi Afiliasi sebagaimana Company and SMA constitutes an Affiliated
dimaksud dalam POJK No. 42/2020 namun Transaction as referred to in POJK No. 42/2020
bukan merupakan Transaksi yang but is not a Transaction containing a Conflict of
mengandung Benturan Kepentingan yang Interest as intended by POJK No. 42/2020.
dimaksud oleh POJK No. 42/2020.
Transaksi dilakukan antara Perseroan dan SMA The Transaction was carried out by and
yang sahamnya dimiliki sebesar 99,999% oleh between the Company and SMA, whose shares
Perseroan dan oleh karenanya, dengan are 99.999% owned by the Company and
merujuk kepada ketentuan Pasal 6 ayat (1) therefore, with reference to the provisions of
huruf b.1 POJK No. 42/2020, Transaksi ini Article 6 paragraph (1) letter b.1 POJK No.
merupakan transaksi afiliasi yang dikecualikan 42/2020, this Transaction is an affiliated
dari kewajiban untuk terlebih dahulu transaction which is exempt from the obligation
memperoleh penilaian independen dan to obtain a fairness opinion and announce
mengumumkan keterbukaan informasi information disclosure before the affiliated
sebelum transaksi afiliasi dapat dilakukan. transaction can be carried out.
Demikian kami sampaikan. Atas perhatian dan Please be informed accordingly. Thank you for your
kerjasamanya, kami ucapkan terima kasih. attention and cooperation.
Hormat Kami/ Sincerely yours,
PT Sarana Meditama Metropolitan Tbk
Rahmiyati Yahya
Corporate Secretary
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Stephanie Stephanie Wilamarta
· Notaris
p.1
unresolved
person
Wilamarta
p.1
unresolved
org
Minister of Law
p.1
unresolved
person
Rahmiyati Yahya
· Corporate Secretary
p.3
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