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20250429_SRAJ_Pengumuman RUPS_31878874_lamp2.pdf
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PENGUMUMAN KEPADA PARA PEMEGANG SAHAM ANNOUNCEMENT TO THE SHAREHOLDERS
MENGENAI ON
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
PT SEJAHTERARAYA ANUGRAHJAYA Tbk. PT SEJAHTERARAYA ANUGRAHJAYA Tbk.
(“Perseroan”) (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 Annual General Meeting of
menyelenggarakan Rapat Umum Pemegang Saham Shareholders (hereinafter referred to as "Meeting") is
Tahunan (selanjutnya disebut sebagai “Rapat”) pada to be conveyed on Thursday, 5 June 2025 at 14:00 WIB
hari Kamis, tanggal 5 Juni 2025, pukul 14.00 WIB sampai until finish, at the Auditorium Ang Boen Ing, Mayapada
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, berdasarkan The Meeting will be held both physically, in accordance
Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor with Indonesia Financial Service Authority Regulation
15/POJK.04/2020 tentang Rencana dan (“OJK Regulation”) No.15/POJK.04/2020 on Planning
Penyelenggaraan Rapat Umum Pemegang Saham and Conveying of General Meeting of Shareholders of
Perusahaan Terbuka (“POJK No.15/2020”), dan secara Public Listed Company (“OJK Regulation No.15/2020”),
elektronik (e-RUPS), berdasarkan POJK Nomor and electronically (e-GMS), in accordance with OJK
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Regulation No.16/POJK.04/2020 on Implementation of
Pemegang Saham Perusahaan Terbuka Secara Electronic General Meeting of Shareholders for the
Elektronik (“POJK No.16/2020”), dengan menggunakan Public/Listed Company (“OJK Regulation No.16/2020”),
sistem Rapat Umum Pemegang Saham Elektronik yang which is provided by using the system of the Electronic
diselenggarakan PT Kustodian Sentral Efek Indonesia General Meeting of Shareholders held by PT Kustodian
(“eASY.KSEI”). 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 Rabu tanggal 14 Mei 2025 (1) of OJK Regulation No. 15/2020, therefore the
melalui situs web PT Kustodian Sentral Efek Indonesia invitation for the Meeting to be issued on Wednesday,
(“KSEI”), situs web PT Bursa Efek Indonesia, dan situs 14 May 2025 through the website of PT Kustodian
web Perseroan (www.mayapadahospital.com). Sentral Efek Indonesia (“KSEI”) as electronic meeting’s
provider, PT Bursa Efek Indonesia website, and the
Company's website (www.mayapadahospital.com).
Sesuai dengan Pasal 23 ayat (1) dan (2) POJK 15/2020, In accordance with Article 23 paragraph (1) and (2) of
Pemegang Saham yang berhak hadir atau diwakili OJK Regulation No. 15/2020, Shareholders who are
dalam Rapat adalah Pemegang Saham Perseroan, baik entitled to attend or be represented in the Meeting are
yang sahamnya berada di dalam penitipan kolektif KSEI the Company’s Shareholders that its shares in KSEI’s
(tanpa warkat/scripless) atau di luar penitipan kolektif collective custody (scripless) or Shareholders with
KSEI (warkat/scrip), yang namanya tercatat dalam shares not in the KSEI’s collective custody (script)
Daftar Pemegang Saham Perseroan pada tanggal 9 Mei whose their names have been registered in the
2025 sampai dengan pukul 16:00 WIB (recording date). Company’s List of Shareholders on 9 May 2025 until
16.00 Western 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 OJK
ketentuan sebagai berikut: Regulation 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 7 Mei calendar days before the date of the invitation to
2025; the Meeting, in this matter 7 May 2025;
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 With reference to OJK Regulation No. 15/2020 and OJK
dan POJK No. 16/2020, Perseroan menghimbau kepada Regulation No. 16/2020, the Company suggest the
para Pemegang Saham untuk hadir secara elektronik Shareholders to attend electronically or by providing an
atau dengan cara memberikan surat kuasa kehadiran electronic power of attorney for attendance and for
dan suaranya secara elektronik melalui fasilitas their vote through eASY.KSEI facility (eProxy). Further
eASY.KSEI (e-Proxy). Penjelasan lebih lanjut mengenai explanation of the procedure and method of the
prosedur dan tata cara pemberian kuasa secara electronic authorization is to be further informed in the
elektronik akan disampaikan dalam pemanggilan Meeting invitation
Rapat.
Tangerang, 29 April 2025 Tangerang, 29 April 2025
PT Sejahteraraya Anugrahjaya Tbk. PT Sejahteraraya Anugrahjaya 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 Indonesia
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