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20250408_SAME_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31873355_lamp1.pdf
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Extracted text 4
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia P 2150789 W : www.emc.id No.: 124/SMM-CORSEC/IV/2025 Kepada Yth. / To: OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta - 10710 Jakarta, 8 April / April 2025 ULP. / 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 Reportof Members ofthe Boardof 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 of2024 on Reports on Ownership of or Any Ownership Changes in Public Company Shares and Reports on Activities of Guaranteeing Public Company 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 Jusup Halimi Jabatan/ Position Presiden Direktur/ 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) Number ofshares received Jumlah saham dan persentase sebelum dan | Sebelum transaksi/ 1.855.000 saham/ shares setelah transaksi/ Before the transaction (0,01146) Number and percentage of shares before and after the transaction Setelah transaksi/ 2.555.000 saham/ shares After the transaction (0,01596) Jumlah saham yang diterima/ 700.000 saham/ shares Harga pelaksanaan/ Exercise price Rp260,- per saham/ shares Tanggal transaksi/ Date oftransaction 27 Maret/ March 2025 Ku Page1of4
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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 Program MESOP - Tahap Pemberian III/ The MESOP Program of Grant Phase III Status kepemilikan saham/ Share ownership status Langsung/ Direct II | 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 of'shares before and after the transaction Sebelum transaksi/ 800.000 saham/ shares Before the transaction (0,00579) Setelah transaksi/ 1.220.000 saham/ shares After the transaction (0,007746) Jumlah saham yang diterima/ Number ofshares received 420.000 saham/ shares Date oftransaction Harga pelaksanaan/ Rp260,- per saham/ shares Exercise price Tanggal transaksi/ 27 Maret/ March 2025 Tujuan transaksi/ The purpose of the transaction Program MESOP - Tahap Pemberian III/ The MESOP Program of Grant Phase III Status kepemilikan saham/ Langsung/ Direct Share ownership status III | 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/ 800.000 saham/ shares setelah transaksi/ Before the transaction (0005740) Number and percentage ofshares before and after the transaction Setelah transaksi/ 1.200.000 saham/ shares After the transaction (0,00770) Jumlah saham yang diterima/ 400.000 saham/ shares Harga pelaksanaan/ Exercise price Rp260,- per saham/ share & Page 2 of4
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia P :150789 W : www.emc.id Tanggal transaksi/ 27 Maret/ March 2025 Date of transaction Tujuan transaksi/ The purpose of the transaction Program MESOP - Tahap Pemberian III/ The MESOP Program of Grant Phase III Status kepemilikan saham/ Share ownership status Langsung/ Direct IV | 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/ PT Sarana Meditama Metropolitan Tbk (SAME) Number ofshares received Name of the shares Jumlah saham dan persentase sebelum dan | Sebelum transaksi/ 700.000 saham/ shares setelah transaksi/ Before the transaction (0,00476) Number and percentage ofshares before and after the transaction Setelah transaksi/ 1.050.000 saham/ shares After the transaction (0,006746) Jumlah saham yang diterima/ 350.000 saham/ shares Harga pelaksanaan/ Rp260,- per saham/ share Exercise price Tanggal transaksi/ 27 Maret/ March 2025 Date oftransaction Tujuan transaksi/ The purpose of the transaction Program MESOP - Tahap Pemberian III/ The MESOP Program of Grant Phase III Status kepemilikan saham/ Langsung/ Direct Share ownership status V | 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/ Name of the shares PT Sarana Meditama Metropolitan Tbk (SAME) Number ofshares received Jumlah saham dan persentase sebelum dan | Sebelum transaksi/ 700.000 saham/ shares setelah transaksi/ Before the transaction (0,00496) Number and percentage ofshares before and after the transaction Setelah transaksi/ 1.050.000 saham/ shares After the transaction (0,00676) Jumlah saham yang diterima/ 350.000 saham/ shares Pr Page 3 of 4
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia P :150789 W : www.emc.id Harga pelaksanaan/ Rp260,- per saham/ share Exercise price Tanggal transaksi/ 27 Maret/ March 2025 Date oftransaction Tujuan transaksi/ Program MESOP - Tahap Pemberian MI/ The purpose of the transaction The MESOP Program of Grant Phase III Status kepemilikan saham/ Langsung/ Direct Share ownership status VI | 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/ PT Sarana Meditama Metropolitan Tbk (SAME) Name of the shares Jumlah saham dan persentase sebelum dan | Sebelum transaksi/ : 700.000 saham/ shares setelah transaksi/ Before the transaction (0,00496) Number and percentage ofshares before and after the transaction Setelah transaksi/ : 1.050.000 saham/ shares After the transaction (0,00646) Jumlah saham yang diterima/ 350.000 saham/ shares Number of'shares received Harga pelaksanaan/ Rp260,- per saham/ share Exercise price Tanggal transaksi/ 27 Maret/ March 2025 Date oftransaction Tujuan transaksi/ Program MESOP - Tahap Pemberian M7 The purpose ofthe transaction The MESOP Program of Grant Phase III 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 PT SARA MEpHMA h IROPOLITAN Tbk) Corporate Secretary Page 40f4
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
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PT Re
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Boardof Sarana Meditama Metropolitan Tbk
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Saham Perseroan Metropolitan Tbk
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Financial Services Authority
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PT SARA MEpHMA
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IROPOLITAN Tbk
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13 Sep 2026 15:30
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