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20250328_SAME_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31872308_lamp1.pdf
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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 No. :121/SMM-CORSEC/II1/2025 Kepada Yth. / To: 1, OTORITAS JASA KEUANGAN Perihal: Laporan Dengan hormat, Merujuk kepada: a Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta - 10710 U.P./ Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Chief Executive of/ Capital Markets, Jakarta, 28 Maret/ March 2025 Financial Derivatives, and Carbon Exchan, 19e Supervision PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Tower 1, Lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 U.P./ Attn.: Direktur Penilaian Perusahaan/ Director ofListing Hasil Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu (“PMTHMETD”) dalam rangka Pelaksanaan Program Kepemilikan Saham Manajemen dan Karyawan (“Program MESOP”) PT Sarana Meditama Metropolitan Tbk (“Perseroan”). 00002/BEI1/03-2020 tanggal 2 Maret 2020 perihal Tata Cara Pelaksanaan Program Kepemilikan Saham, Peraturan I-A tentang Pencatatan Saham dan b, Efek Bersifat Ekuitas selain Saham yang diterbitkan oleh Perusahaan Tercatat, Lampiran II Keputusan Direksi Bursa Efek Indonesia No. Kep-00101/BEI/12-2021 tanggal 21 Desember 2021, dan Peraturan Otoritas Jasa Keuangan Nomor c, 14/POJK.04/2019 tentang Perubahan atas Peraturan Otoritas Jasa Keuangan Nomor 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek Terlebih Dahulu, Pelaksanaan Re: The Report on the Implementation Result Of Capital Increase Without Pre-emptive Rights (“PMTHMETD”) in the purpose of the Management and Employee Shares Ownership Program (“MESOP Program”) of PT Sarana Meditama Metropolitan Tbk (the “Company”). Dear sirs, In accordance with: Surat Edaran Bursa Efek Indonesia No. SE- a@. the Indonesia Stock Exchange Circular Letter No.: SE-00002/BE1/03-2020 dated 2 March 2020 concerning Procedures for Implementing the Share Ownership Program: the Regulation I-A concerning Listing of Shares and Eguity-Type Securities Other Than Stock Issued by the Listed Company, Attachment II to the Decree of the Board of Directors of Indonesia Stock Exchange No. Kep-00101/BE1/12-2021 dated 21 December 2021: and the Financial Services Authority Regulation Number 14/POJK.04/2019 concerning Amendment of the Financial Services Authority Regulation Number 32/POJK.04/2015 concerning Capital Increases in Companies with Pre-Emptive Rights, Public kr 1
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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 bersama ini, kami sampaikan Laporan Hasil we hereby submit a Report on the Results of Pelaksanaan PMTHMETD dalam rangka Program PMTHMETD Implementation for the purpose of the MESOP (Tahap Pemberian III), sebagai berikut: MESOP Program (Grant Phase HI), as follows: No. Uraian Jumlah AL Description Number 1. | Jumlah saham MESOP yang telah dilaksanakan/ 17.500.000 saham/shares Number of MESOP shares implemented 2. | Jumlah saham baru yang diterbitkan/ 8.750.000 saham/shares Number ofnew shares issued 3. | Jumlah saham MESOP yang belum dilaksanakan/ 8.750.000 saham/shares Number of MESOP shares that have not been exercised Demikian kami sampaikan. Atas perhatiannya, kami Please be informed accordingly. Thank you Jer your ucapkan terima kasih. attention and cooperation. Hormat Kami/Sincerely yours, PT Sarana Meditama Metropolitan Tbk Corporate Secretary
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