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20250312_SAME_Penambahan Modal Tanpa HMETD_31868427_lamp1.pdf
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia P: 5150789 W : www.emc.id No. :015/SMM-CORSEC/II1/2025 Kepada Yth. / To: 1. OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo JI. Lapangan Banteng Timur No. 2-4 Jakarta - 10710 U.P./ Attn.: Jakarta, 20 Maret / March 2025 Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision 2. 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 of Listing Perihal: Laporan Rencana Pelaksanaan Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu (“PMTHMETD”) dalam rangka Program Kepemilikan Saham Manajemen dan Karyawan (“Program MESOP”) PT Sarana Meditama Metropolitan Tbk (“Perseroan”) Dengan hormat, Merujuk kepada Surat Edaran Bursa Efek Indonesia No.: SE-00002/BEI/03-2020 tanggal 2 Maret 2020 perihal Tata Cara Pelaksanaan Program Kepemilikan Saham jo. Peraturan I-A tentang Pencatatan Saham dan 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 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, berikut disampaikan laporan rencana pelaksanaan PMTHMETD dalam rangka Program MESOP Perseroan. Re: The Report on the Implementation Plan for Capital Increase Without Pre-emptive Rights (“PMTHMETD”) for the purpose of implementing the Management and Employee Shares Ownership Program (“(MESOP Program”) of PT Sarana Meditama Metropolitan Tbk (the “Company") Dear Sirs, In accordance with the Indonesia Stock Exchange Circular Letter No.: SE-00002/BEI1/03-2020 dated 2 March 2020 concerning Procedures for Implementing the Share Ownership Program jo. Regulation I-A concerning Listing of Shares (Stock) 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 Public Companies With Pre-Emptive Rights, we hereby submita reporton the implementation planof the PMTHMETD for the purpose ofimplementing the Company's MESOP Program. Lu 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 Dalam rangka melaksanakan Program MESOP, Perseroan akan menerbitkan sebanyak- banyaknya 35.000.000 (tiga puluh lima juta) saham dari portepel (“Saham MESOP”). 1. Keputusan Rapat Umum Pemegang Saham 1. The Resolution of General Meeting of yang Menyetujui Penerbitan Saham dalam Shareholders which Approved the Shares rangka Program MESOP Issuance for the MESOP Program Perseroan telah memperoleh persetujuan RUPS The Company has obtained GMS approval for the atas rencana pelaksanaan Program MESOP implementation plan of the MESOP Program berdasarkan Keputusan Rapat Umum Pemegang based on the Resolution of the Company's Saham Luar Biasa Perseroan yang dilaksanakan Extraordinary General Meeting of Shareholders pada tanggal 14 Desember 2022 (“Keputusan which was held on 14 December 2022 (“Meeting Rapat”). Resolution”). 2. Tata Cara mengenai Pelaksanaan Program 2. The Procedures regarding the MESOP dan Distribusi Saham MESOP Implementation of the MESOP Program and the MESOP Shares Distribution - Saham MESOP (sebagaimana didefinisikan - MESOP Shares (as defined in this Letter) are dalam Surat ini) diberikan oleh Perseroan granted from the Company to MESOP kepada Peserta Program MESOP secara Program Participants for free. cuma-cuma. - PMTHMETD dalam rangka pelaksanaan - PMTHMETD in the context of implementing Program MESOP wajib diselesaikan oleh the MESOP Program must be completed by Perseroan dalam kurun waktu 5 (lima) the Company within 5 (five) years from the tahun sejak tanggal Keputusan Rapat, yaitu date of the Meeting Resolution, specifically sejak tanggal 14 Desember 2022 sampai from 14 December 2022 to 13 December dengan 13 Desember 2027. 2027. - Harga pelaksanaan Saham MESOP akan - The exercise price of the MESOP Shares will ditentukan oleh Perseroan sekurang- be determined by the Company at least 9016 kurangnya 9096 (sembilan puluh persen) (ninety percent) of the average closing price dari rata-rata harga penutupan saham of the Company's shares during a period of Perseroan selama kurun waktu 25 (dua 25 (twenty-five) consecutive trading days puluh lima) hari bursa berturut-turut before the date of the Company's report to sebelum tanggal laporan dari Perseroan ke the IDX regarding the implementation plan BEI terkait rencana pelaksanaan Program of the MESOP Program. MESOP. 3. Periode Pelaksanaan Program MESOP 3. The Implementation Period of MESOP Program Pelaksanaan Program MESOP untuk tahun 2025 The implementation of the MESOP Program for sebagaimana dimaksud dalam Surat ini 2025 as referred to in this Letter is the third stage merupakan tahap ketiga dari Periode of the planned MESOP Program Implementation Pelaksanaan Program MESOP yang Period (“Grant Phase III”). direncanakan (“Tahap Pemberian III”). 4. Jumlah Saham MESOP 4. Total MESOP Shares In order to implement the MESOP Program, the Company will issue a maximum of 35,000,000 Cthirty-five million) shares from the portfolio (“MESOP Shares”). 2
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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 5. Jumlah Saham MESOP pada Tahap Pemberian III Pada Tahap Pemberian III ini, Perseroan akan menerbitkan sebanyak 8.750.000 (delapan juta tujuh ratus lima puluh ribu) saham dari jumlah Saham MESOP. 6. Harga Pelaksanaan Saham MESOP Harga pelaksanaan atas Saham MESOP yang diterbitkan pada Tahap Pemberian III ini adalah sebesar Rp260,- (dua ratus enam puluh Rupiah) per saham. Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat Kami/Sincerely yours, PT Sarana Meditama Metropolitan Tbk Corporate Secretary 5. The Number of MESOP Shares in the Grant Phase III In this Grant Phase III, the Company will issue 8,750,000 (eight million seven hundred and fifty thousand) shares of the total MESOP Shares. 6. The Exercise Price of MESOP Shares The exercise price for the MESOP Shares issued in this Grant Phase III is Rp260 (two hundred and sixty Rupiah) per share. Please be informed accordingly. Thank you for your attention and cooperation.
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Inarno Djajadi Kepala Eksekutif Pengawas
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Indonesia Stock Exchange
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Financial Services Authority
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