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PENGUMUMAN THE ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (“RUPST”) ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”) OF
PT SARANA MEDITAMA METROPOLITAN Tbk (“Perseroan”) PT SARANA MEDITAMA METROPOLITAN Tbk (“Company”)
Merujuk pada ketentuan Pasal 12 ayat (7) Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Referring to the Article 12 paragraph (7) of the Company’s Articles of Association and the Financial
Keuangan No.15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Services Authority Regulation No. 15/POJK.04/2020 dated 20 April 2020 on the Plan and
Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”), dengan ini kami sampaikan Implementation of General Meeting of Shareholders of Public Companies (“POJK No. 15/2020”), we
kepada seluruh pemegang saham bahwa Perseroan akan menyelenggarakan RUPST pada hari Rabu, hereby inform the shareholders that the Company will hold an AGMS on Wednesday, 18 June 2025,
18 Juni 2025, bertempat di Studio SCTV, SCTV Tower Lantai 8, Senayan City, Jl. Asia Afrika Lot. 19, located at Studio SCTV, SCTV Tower Floor 8, Senayan City, Jl. Asia Afrika Lot. 19, Central Jakarta 10270,
Jakarta Pusat 10270, Indonesia. Indonesia.
Pemanggilan RUPST akan diumumkan melalui situs web Penyedia e-RUPS PT Kustodian Sentral Efek The AGMS Invitation will be published on Tuesday, 20 May 2025, on the respective websites of PT
Indonesia (“KSEI”), situs web PT Bursa Efek Indonesia (“BEI”), dan situs web Perseroan pada hari Kustodian Sentral Efek Indonesia (“KSEI”) as the e-GMS Provider, PT Bursa Efek Indonesia/ Indonesia
Selasa, 20 Mei 2025, sesuai dengan ketentuan Pasal 12 ayat (20) Anggaran Dasar Perseroan dan Pasal Stock Exchange (“IDX”) and the Company by taking into account the provisions of Article 12 paragraph
52 ayat (1) POJK No. 15/2020. (20) of the Company’s Articles of Association and Article 52 paragraph (1) of POJK No. 15/2020.
Sesuai Pasal 23 ayat (2) POJK No. 15/2020, pemegang saham yang berhak hadir atau diwakili dalam Pursuant to Article 23 paragraph (2) of POJK No. 15/2020, shareholders who are entitled to attend or
RUPST adalah pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham be represented at the AGMS are the Company’s shareholders whose names are registered in the
Perseroan pada hari Senin, 19 Mei 2025, sampai dengan pukul 16.00 WIB. Company’s Shareholders Registration on Monday, 19 May 2025 at 16.00 WIB.
Setiap usulan mata acara rapat dari para pemegang saham Perseroan dapat dimasukkan dalam agenda Each of the meeting’s agenda which proposed by the Company’s shareholders may be included into
RUPST apabila memenuhi persyaratan dalam Pasal 12 ayat (9) Anggaran Dasar Perseroan dan Pasal the AGMS agenda if it meets the requirements stipulated in Article 12 paragraph (9) of the Company’s
16 POJK No. 15/2020, yaitu: Articles of Association and Article 16 of POJK No. 15/2020, which are as follows:
(i) diajukan secara tertulis kepada Direksi Perseroan dan harus sudah diterima oleh Direksi (i) submitted in writing to the Board of Directors of the Company and must have been received by
Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan RUPST, yaitu pada the Company’s Board of Director at least 7 (seven) days prior to the date of the AGMS Invitation
hari Selasa, 13 Mei 2025; or latest by Tuesday, 13 May 2025;
(ii) diajukan oleh 1 (satu) atau lebih pemegang saham yang mewakili 1/20 (satu per dua puluh) atau (ii) submitted by 1 (one) or more shareholders representing 1/20 (one twentieth) or more of the total
lebih dari jumlah seluruh saham dengan hak suara yang dikeluarkan oleh Perseroan; dan number of shares with legitimate voting rights that issued by the Company; dan
(iii) dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan, merupakan mata (iii) conveyed in a good faith and the best interest of the Company in which requires a GMS resolution,
acara yang membutuhkan keputusan RUPS, menyertakan alasan dan bahan usulan mata acara includes the reason and materials of the proposed meeting’s agenda, and not contrary to the laws
rapat, dan tidak bertentangan dengan peraturan perundang-undangan dan anggaran dasar. and regulations and the articles of association.
Informasi Tambahan Bagi Pemegang Saham Additional Information for Shareholders
Dengan merujuk kepada Pasal 28 ayat (2) POJK No. 15/2020, Perseroan menghimbau kepada para With reference to the Article 28 paragraph (2) of POJK No. 15/2020, the Company strongly suggests
pemegang saham untuk memberikan kuasa melalui fasilitas Electronic General Meeting System KSEI to the shareholders to give authority through facility in the Electronic General Meeting System KSEI
(eASY.KSEI) yang disediakan oleh KSEI, sebagai mekanisme pemberian kuasa secara elektronik (e- (eASY.KSEI) provided by KSEI, as a mechanism to give electronics authorizing (e-Proxy) on the AGMS.
Proxy) dalam proses penyelenggaraan RUPST. Fasilitas e-Proxy ini tersedia bagi pemegang saham yang This e-Proxy facility will be available for the shareholders who have the right to attend the AGMS
berhak untuk hadir dalam RUPST sejak tanggal Pemanggilan RUPST sampai 1 (satu) hari kerja starting from the Invitation date of the AGMS until 1 (one) business day prior to AGMS date or on
sebelum hari penyelenggaraan RUPST yaitu pada hari Selasa, 17 Juni 2025. Tuesday, 17 June 2025.
Jakarta, 5 Mei 2025 Jakarta, 5 May 2025
PT Sarana Meditama Metropolitan Tbk PT Sarana Meditama Metropolitan Tbk
Direksi The Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
Sentral Efek Indonesia
p.1
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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confidence 0.500
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-18',
'meeting_type': 'AGM',
'record_date': '2025-05-19',
'venue': 'Studio SCTV, SCTV Tower Lantai 8, Senayan City, Jl. Asia Afrika '
'Lot. 19, Jakarta Pusat 10270, Indonesia. Pemanggilan RUPST akan '
'diumumkan melalui situs web Penyedia e-RUPS PT Kustodian Sentral '
'Efek Indonesia (“KSEI”), situs web PT Bursa Efek Indonesia (“BEI”), '
'dan situs web Perseroan'}