Back to announcement
20250520_SAME_Pemanggilan RUPS_31887362_lamp1.pdf
RUPS notice Text extracted SAMESource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.927
PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia Pp 1150789 W : www.emoc.id No. :134/SMM-CORSEC/V/2025 Kepada Yth. / To: 1, OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta - 10710 U.P./ Attn.: 2. PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Tower 1, Lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 U.P./ Attn.: Direktur Penilaian Perusahaan Director of Listing Perihal: Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Sarana Meditama Metropolitan Tbk (“Perseroan”) Dengan hormat, Dalam rangka memenuhi kewajibannya berdasarkan Pasal 17 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Perseroan dengan ini melakukan pemanggilan kepada pemegang saham untuk menghadiri Rapat Umum Pemegang Saham Tahunan Perseroan (“RUPST” atau “Rapat”) yang akan diselenggarakan pada: Hari/ Day Tanggal/ Date Waktu/ Time Tempat/ Venue Dengan Mata Acara RUPST sebagai berikut: 1. Persetujuan atas Laporan Tahunan termasuk pengesahan Laporan Keuangan dan Laporan Tugas Pengawasan Dewan Komisaris Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024, sekaligus memberikan Jakarta, 20 Mei/ May 2025 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision Re: The Invitation of Annual General Meeting of Shareholders of PT Sarana Meditama Metropolitan Tbk (“Company”) Dear Sirs, In accordance with its obligation as stipulated in the Article 17 of the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Plan and Implementation of a General Meeting of Shareholders of a Public Company, the Company hereby invites shareholders to attend the Company's Annual General Meeting of Shareholders (CAGMS" or “Meeting”) which will be held on: Rabu/ Wednesday 18 Juni/ June 2025 14.00 WIB - selesai / finish Studio SCTV, SCTV Tower Lantai 8 Senayan City, Jl. Asia Afrika Lot. 19 Jakarta Pusat 10270 - Indonesia. With the AGMS' Agenda as follows: 1. Approval of the Annual Report including the ratification of the Financial Statement and the Supervisory Report of the Company's Board of Commissioners for the financial yearendedon31 December 2024, as well as providing full Bi
Page 2 OCR 0.928
PT SARANA MEDITAMA METROPOLITAN Tbk.
JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia
)
1150789
W : www.emc.id
pelunasan dan pembebasan tanggung jawab
sepenuhnya kepada para anggota Direksi dan
Dewan Komisaris Perseroan atas tindakan
pengurusan dan pengawasan Perseroan yang
telah dijalankan selama tahun buku 2024,
sepanjang tercermin dari Laporan Tahunan dan
tercatat di dalam Laporan Keuangan Perseroan.
2. Penetapan penggunaan laba bersih Perseroan
untuk tahun buku yang berakhir pada tanggal 31
Desember 2024.
3. Penetapan remunerasi bagi anggota Dewan
Komisaris dan Direksi Perseroan untuk tahun
2025.
4. Penunjukan Akuntan Publik dan/atau Kantor
Akuntan Publik yang akan melakukan audit
terhadap laporan keuangan Perseroan untuk
tahun buku yang berakhir pada 31 Desember
2025.
5. Persetujuan Perubahan -Susunan dan/atau
Pengangkatan Kembali Anggota Direksi dan
Dewan Komisaris Perseroan.
Pemegang Saham Perseroan yang berhak hadir atau
diwakili dan mengeluarkan suara dalam Rapat
adalah Pemegang Saham yang namanya tercatat
dalam Daftar Pemegang Saham ("DPS") Perseroan
pada hari Senin, 19 Mei 2025 sampai dengan pukul
16.00 WIB.
Demikian kami sampaikan. Atas perhatian dan
kerjasamanya, kami ucapkan terima kasih.
Hormat kami/ Sincerely yours,
PT Sarana Meditama Metropolitan Tbk
3
MEDYAMA M
PT SA OPOLITAN Tok)
Corporate Secretary
discharge and release of responsibility to
members of the Board of Directors and Board of
Commissioners of the Company for management
and supervision of the Company that have been
conducted during the 2024 financial year, to the
extent that it is reflected in the Annual Report
and recorded in the Company's Financial
Statement.
2. Determination on the appropriation of the
Company's net profit for financial year ended on
31 December 2024.
3. Determination of remuneration for members of
the Board of Commissioners and Board of
Directors ofthe Company for the year 2025.
4. Appointment of a Public Accountant and/or
Public Accounting Firm to audit the Company's
Jinancial statements for the financial year ended
on 31 December 2025.
5. Approval of Changes to the Composition and/or
Reappointment of Members of the Company's
Board of Directors and Board of Commissioners.
The Company's shareholders who would be entitled to
Aattend or be represented and cast their votes in the
Meeting are the shareholders whose names are
recorded in the Company Register of Shareholders
(“DPS”) on Monday, 19 May 2025, at 16.00 Western
Indonesia Time.
Please be informed accordingly. Thank you for your
attention and cooperation.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT SA OPOLITAN Tok
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.