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Nomor Surat 129/SMM-CORSEC/IV/2025
Nama Perusahaan Sarana Meditama Metropolitan Tbk
Kode Emiten SAME
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2024 dengan periode tahun buku dari 01 Januari 2024 sampai
dengan 31 Desember 2024 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 20 Mei 2025
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.emc.id/id/corporate/gms pada tanggal 05 Mei 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
Sarana Meditama Metropolitan Tbk
Rahmiyati Yahya
Corporate Secretary
Sarana Meditama Metropolitan Tbk
Jl. Pulomas Barat VI No. 20 Kayu Putih, Pulo Gadung, Jakarta Timur 13210
Telepon : 150 789, Fax : -, www.emc.id
Nama Pengirim Rahmiyati Yahya
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2025 19:18
Lampiran 1. Annual Report SAME 2024.pdf
2. SAME - Penyampaian AR 2024.pdf
Dokumen ini merupakan dokumen resmi Sarana Meditama Metropolitan Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sarana Meditama Metropolitan Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 129/SMM-CORSEC/IV/2025
Issuer Name Sarana Meditama Metropolitan Tbk
Issuer Code SAME
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2024 for the period of 01 Januari 2024 to 31 Desember 2024 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 20 Mei 2025
The information referred above has been published on the Company’s website https://www.emc.id/id/corporate/gms at
05 Mei 2025
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
Sarana Meditama Metropolitan Tbk
Rahmiyati Yahya
Corporate Secretary
Sarana Meditama Metropolitan Tbk
Jl. Pulomas Barat VI No. 20 Kayu Putih, Pulo Gadung, Jakarta Timur 13210
Phone : 150 789, Fax : -, www.emc.id
Sender Name Rahmiyati Yahya
Function Corporate Secretary
Date and Time 30-04-2025 19:18
Attachment 1. Annual Report SAME 2024.pdf
2. SAME - Penyampaian AR 2024.pdf
This is an official document of Sarana Meditama Metropolitan Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Sarana Meditama Metropolitan Tbk is fully responsible
for the information contained within this document.
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Rahmiyati Yahya
· Corporate Secretary
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