20250321_SAME_Penyampaian Bukti Iklan_31870446_lamp1.pdf

No. : 017/SMM-CORSEC/III/2025                                             Jakarta, 20 Maret / March 2025

Kepada Yth. / To :

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

U.P./ Attn.:   Bapak Inarno Djajadi
               Kepala Eksekutif Pengawas Pasar Modal,
               Keuangan Derivatif, dan Bursa Karbon
               Chief Executive of Capital Markets,
               Financial Derivatives, and Carbon Exchange Supervision

Perihal : Bukti     Pengumuman        Rencana          Re :   The Evidence of Announcement on the
          Pelaksanaan Penambahan Modal                        Implementation Plan for Capital Increase
          Tanpa Hak Memesan Efek Terlebih                     Without       Pre-emptive         Rights
          Dahulu (“PMTHMETD”) dalam rangka                    (“PMTHMETD”) in the context of the
          Pelaksanaan Program Kepemilikan                     Management and Employee Shares
          Saham Manajemen dan Karyawan                        Ownership Program (“MESOP Program”)
          (“Program MESOP”)        PT Sarana
                                                              of PT Sarana Meditama Metropolitan Tbk
          Meditama       Metropolitan     Tbk
                                                              (the “Company").
          (“Perseroan”).

Dengan hormat,                                         Dear Sirs,

Merujuk pada Peraturan Otoritas Jasa Keuangan No.      In accordance with the Financial Services Authority
38/POJK.04/2014 tanggal 29 Desember 2014               Regulation No. 38/POJK.04/2014 dated 29 December
tentang Penambahan Modal Perusahaan Terbuka            2014 concerning Capital Increases for Public
Tanpa Memberikan Hak Memesan Efek Terlebih             Companies Without Pre-emptive Rights, we hereby
Dahulu, bersama ini kami sampaikan bukti               submit the evidence of the announcement regarding
penyampaian pengumuman mengenai rencana                the Company's plan to conduct PMTHMETD for the
Perseroan untuk melakukan PMTHMETD dalam               purpose of implementing the MESOP Program in
rangka Program MESOP untuk Tahap Pemberian III         Grant Phase III ("Announcement").
(“Pengumuman”).

Pengumuman dalam hal ini telah dimuat pada situs       The Announcement have been published on the
web Bursa Efek Indonesia dan situs web Perseroan       websites of Indonesia Stock Exchange and the
pada tanggal 20 Maret 2025.                            Company respectively on 20 March 2025.

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




Rahmiyati Yahya
Corporate Secretary