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20250425_SAME_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31878289_lamp1.pdf

Ownership change Needs review SAME

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Extracted text 4

Page 1 OCR 0.921
PT SARANA MEDITAMA METROPOLITAN Tbk.

JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia

P :150789
W : www.emc.id

No.: 125/SMM-CORSEC/IV/2025
Kepada Yth. / To:

OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta - 10710

Jakarta, 25 April 2025

U.P. / Attn.
Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Chief Executive of Capital Markets,
Financial Derivatives, and Carbon Exchange Supervision
Hal: Laporan Kepemilikan Anggota Direksi PT Re: Ownership Report of Members ofthe Board of
Sarana Meditama Metropolitan Tbk Directors of PT Sarana  Meditama
(“Perseroan”) atas Saham Perseroan Metropolitan Tbk (the “Company”) of the
Company's Shares
Dengan hormat, Dear Sir,

Sesuai dengan ketentuan Peraturan Otoritas Jasa
Keuangan Nomor 4 tahun 2024 tentang Laporan
Kepemilikan Atau Setiap Perubahan Kepemilikan
Saham Perusahaan Terbuka Dan Laporan Aktivitas
Menjaminkan Saham Perusahaan Terbuka (“POJK No.
4/2024”), Perseroan dengan ini menyampaikan
Laporan Kepemilikan Saham oleh Anggota Direksi
Perseroan yang diperoleh dari Program MESOP, sebagai
berikut:

In accordance with the Financial Services Authority
Regulation Number 4 of 2024 on Reports on Ownership of
or Any Ownership Changes in Public Company Shares and
Reports on Activities of Guaranteeing Public Cc ompany
Shares (“POJK No, 4/2024”), the Company hereby submit
a Shares Ownership Report by members of the Company's
Board of Directors which obtained from the MESOP
Program, as follows:

1 | Nama/ Name Juniwati Gunawan
Jabatan/ Position Wakil Presiden Direktur/ Vice President Director
Alamat/ Address Jl. Pulomas Barat VI No. 20, Kayu putih, Pulo Gadung,

Jakarta Timur, 13210.

Nomor telepon / Telephone Number

150 789

Kewarganegaraan/ Citizenship

Indonesia/ Indonesian

Nama saham/
Name of the shares

PT Sarana Meditama Metropolitan Tbk (SAME)

Jumlah saham dan persentase sebelum dan
setelah transaksi/

Number and percentage ofshares before and
After the transaction

Sebelum transaksi/ 1.220.000 saham/ shares
Before the transaction (0,00746)
Setelah transaksi/ 1.225.205 saham/ shares
After the transaction (0,00746)

Jumlah saham yang diterima/
Number ofshares received

5.205 saham/ shares

Harga pelaksanaan/
Exercise price

Rp277,- per saham/ shares

Tanggal transaksi/
Date oftransaction

24 April 2025

e

Page 1of 4
Page 2 OCR 0.913
PT SARANA MEDITAMA METROPOLITAN Tbk.

JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia

P :150789
W : www.emc.id

Tujuan transaksi/
The purpose of the transaction

Redistribusi Saham dari Program MESOP untuk Tahap
Pemberian II /

The Shares Redistribution from MESOP Program of Grant
Phase II

Status kepemilikan saham/
Share ownership status

Langsung/ Direct

II | Nama/ Name

Armen Antonius Djan

Jabatan/ Position Direktur/ Director

Alamat/ Address Jl. Pulomas Barat VI No. 20, Kayu putih, Pulo Gadung,
Jakarta Timur, 13210.

Nomor telepon / Telephone Number 150 789

Kewarganegaraan/ Citizenship Indonesia/ Indonesian

Nama saham/
Name of the shares

PT Sarana Meditama Metropolitan Tbk (SAME)

Number ofshares received

Jumlah saham dan persentase sebelum dan | Sebelum transaksi/ 1.200.000 saham/ shares

setelah transaksi/ Before the transaction (0,007746)

Number and percentage of shares before and

after the transaction Setelah transaksi/ 1.225.205 saham/ shares
After the transaction (0,00796)

Jumlah saham yang diterima/ 25.205 saham/ shares

Harga pelaksanaan/
Exercise price

Rp267,- per saham/ shares

The purpose of the transaction

Tanggal transaksi/ 24 April 2025
Date of transaction
Tujuan transaksi/ Redistribusi Saham dari Program MESOP untuk Tahap

Pemberian 1 /

The Shares Redistribution from MESOP Program of Grant
Phase 1

Status kepemilikan saham/ Langsung/ Direct
Share ownership status
III | Nama/ Name Meta Dewi Thedja
Jabatan/ Position Direktur/ Director
Alamat/ Address Jl. Pulomas Barat VI No. 20, Kayu putih, Pulo Gadung,

Jakarta Timur, 13210.

Nomor telepon / Telephone Number

150 789

Kewarganegaraan/ Citizenship

Indonesia/ Indonesian

Nama saham/
Name of the shares

PT Sarana Meditama Metropolitan Tbk (SAME)

Jumlah saham dan persentase sebelum dan
setelah transaksi/

Number and percentage ofshares before and
After the transaction

Sebelum transaksi/ 1.050.000 saham/ shares
Before the transaction (0,00646)
Setelah transaksi/ 1.072.030 saham/ shares
After the transaction (0,00646)

Page 2 of4
Page 3 OCR 0.899
PT SARANA MEDITAMA METROPOLITAN Tbk.

JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia

P :150789
W : www.emc.id

Jumlah saham yang diterima/
Number of'shares received

22.030 saham/ shares

Harga pelaksanaan/
Exercise price

Rp267,- per saham/ share

Tanggal transaksi/
Date oftransaction

24 April 2025

Tujuan transaksi/
The purpose of the transaction

Redistribusi Saham dari Program MESOP untuk Tahap
Pemberian 1 /

The Shares Redistribution from MESOP Program of Grant
Phase 1

Status kepemilikan saham/ Langsung/ Direct
Share ownership status
IV | Nama/ Name Kusmiati
Jabatan/ Position Direktur/ Director
Alamat/ Address Jl. Pulomas Barat VI No. 20, Kayu putih, Pulo Gadung,

Jakarta Timur, 13210.

Nomor telepon / Telephone Number

150 789

Kewarganegaraan/ Citizenship

Indonesia/ Indonesian

Nama saham/

PT Sarana Meditama Metropolitan Tbk (SAME)

Name ofthe shares

Jumlah saham dan persentase sebelum dan | Sebelum transaksi/ 1.050.000 saham/ shares

setelah transaksi/ Before the transaction (0,006Y45)

Number and percentage of'shares before and

after the transaction Setelah transaksi/ 1.072.030 saham/ shares
After the transaction (0,00646)

Jumlah saham yang diterima/
Number ofshares received

22.030 saham/ shares

Harga pelaksanaan/
Exercise price

Rp276,- per saham/ share

Tanggal transaksi/
Date of transaction

24 April 2025

Tujuan transaksi/
The purpose of the transaction

Redistribusi Saham dari Program MESOP untuk Tahap
Pemberian I dan II /

The Shares Redistribution from MESOP Program of
Grant Phase I and II

Status kepemilikan saham/
Share ownership status

Langsung/ Direct

V | Nama/ Name

drg. Nailufar, MARS,

Jabatan/ Position

Direktur/ Director

Alamat/ Address

Jl. Pulomas Barat VI No. 20, Kayu putih, Pulo Gadung,
Jakarta Timur, 13210.

Nomor telepon / Telephone Number

150 789

Kewarganegaraan/ Citizenship

Indonesia/ Indonesian

Nama saham/
Name of the shares

PT Sarana Meditama Metropolitan Tbk (SAME)

&

Page 3 of4
Page 4 OCR 0.913
PT SARANA MEDITAMA METROPOLITAN Tbk.

JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia

P :150789
W : www.emc.id

Jumlah saham dan persentase sebelum dan | Sebelum transaksi/ 1 1.050.000 saham/ shares

setelah transaksi/ Before the transaction (0,006Y6)

Number and percentage ofshares before and

after the transaction Setelah transaksi/ : 1.072.030 saham/ shares
After the transaction (0,00696)

Jumlah saham yang diterima/ 22.030 saham/ shares

Number ofshares received

Harga pelaksanaan/ Rp277,- per saham/ share

Exercise price

Tanggal transaksi/ 24 April 2025

Date oftransaction

Tujuan transaksi/ Redistribusi Saham dari Program MESOP untuk Tahap

The purpose of the transaction Pemberian II /
The Shares Redistribution from MESOP Program of Grant
Phase 11

Status kepemilikan saham/ Langsung/ Direct

Share ownership status

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

Corporate Secretary

Page 40f4

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Source IDX
Size1.49 MB
Published25 Apr 2025
Pages4
Characters7,523
Text sourceOCR
OCR confidence0.912

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org SARANA MEDITAMA METROPOLITAN Tbk. p.1 ×31
linked org PT Sarana Meditama p.1
linked person Juniwati Gunawan p.1
linked person Armen Antonius Djan p.2
linked person Meta Dewi Thedja p.2
possible org OTORITAS JASA KEUANGAN p.1 ×2
possible person drg. Nailufar p.3
unresolved org PT Re p.1
unresolved org Saham Perseroan Metropolitan Tbk p.1
unresolved org Financial Services Authority p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.059 326 ms 13 Sep 2026 15:26
Raw output
{'is_controller': None,
 'issuer_name': '',
 'issuer_raw': '',
 'issuer_ticker': '',
 'lines': [],
 'pct_after': None,
 'pct_before': None,
 'report_date': None,
 'report_number': 'the',
 'reporter_is_board_member': None,
 'reporter_name': '',
 'reporter_nationality': '',
 'reporter_position': '',
 'retains_control': None,
 'shares_after': None,
 'shares_before': None}
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