20250303_SAME_Informasi Transaksi Afiliasi_31865747_lamp1.pdf

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No. : 009/SMM-CORSEC/III/2025 Jakarta, 3 Maret / March 2025

Kepada Yth. / To :

1. 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

2. PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta - 12190

U.P./ Attn.: Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/
Director of Listing

Perihal : Laporan Transaksi Afiliasi Re : Report of Affiliated Transaction in
sehubungan dengan Peraturan accordance with Financial Services
Otoritas Jasa Keuangan Nomor Authority Regulation Number
42/POJK.04/2020 42/POJK.04/2020

Dengan hormat, Dear Sirs,

Dalam rangka pemenuhan ketentuan Peraturan In accordance with the Financial Services Authority
Otoritas Jasa Keuangan No. 42/POJK.04/2020 Regulation No. 42/POJK.04/2020 concerning
tentang Transaksi Afiliasi dan Transaksi Benturan Affiliated Transaction and Conflict of Interest
Kepentingan (“POJK No. 42/2020”), dengan ini Transaction (“POJK No. 42/2020”), we hereby
kami sampaikan laporan mengenai transaksi afiliasi submit a report regarding affiliated transactions that
yang telah dilakukan oleh dan antara: have been carried out by and between:
1. PT Sarana Meditama Metropolitan Tbk 1. PT Sarana Meditama Metropolitan Tbk
(“Perseroan”); dan (“Company”);
2. PT Utama Pratama Medika (“UTPM”), entitas 2. PT Utama Pratama Medika (“UTPM”), a
anak yang 99,9997% sahamnya dimiliki secara subsidiary whose shares are 99.9997% owned
tidak langsung oleh Perseroan. indirectly by the Company.

Perseroan dan UTPM untuk selanjutnya secara The Company and UTPM are hereinafter collectively
bersama-sama disebut sebagai “Para Pihak”. referred to as the "Parties".

A. Uraian Transaksi Afiliasi A. Details of Affiliated Transaction

Berdasarkan Akta No. 189 tanggal 20 Based on Deed No. 189 dated 20 December
Desember 2024, yang dibuat di hadapan 2024, which drawn up before Stephanie
Stephanie Wilamarta, S.H., Notaris di Jakarta, Wilamarta, S.H., Notary in Jakarta, which has
yang telah memperoleh persetujuan Menteri obtained an approval from the Minister of Law
Hukum dan Hak Asasi Manusia melalui Surat and Human Rights through Decree No. AHU-
Keputusan No.AHU-0086912.AH.01.02.TAHUN 0086912.AH.01.02.TAHUN 2024 dated 22

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     2024 tanggal 22 Februari 2025, yang dicetak          February 2025, which was printed on 3 March
     pada tanggal 3 Maret 2025 (“Akta                     2025 (“Deed 189/2024”), UTPM has reduced
     189/2024”),     UTPM      telah    melakukan         its issued and paid-up capital by withdrawing
     pengurangan modal ditempatkan dan disetor            104,630 (one hundred and four thousand six
     dengan cara menarik kembali 104.630 (seratus         hundred and thirty) shares that have been
     empat ribu enam ratus tiga puluh) saham yang         issued and returning the nominal value of the
     telah diterbitkan dan mengembalikan nilai            withdrawn shares to PT Surya Cipta Medika,
     nominal saham yang ditarik kembali tersebut          amounting to Rp104,630,000,000 (one hundred
     kepada PT Surya Cipta Medika sebesar                 and four billion six hundred and thirty million
     Rp104.630.000.000,- (seratus empat miliar            Rupiah) (“Transaction”).
     enam ratus tiga puluh juta Rupiah)
     (“Transaksi”).

B.   Hubungan antara Para Pihak                      B.   Relationship between the Parties

     UTPM merupakan entitas anak yang dimiliki            UTPM is a subsidiary owned indirectly by the
     secara tidak langsung oleh Perseroan melalui         Company through PT Surya Cipta Medika with
     PT Surya Cipta Medika dengan persentase              a share ownership percentage of 99.9997% of
     kepemilikan saham sebesar 99,9997% dari              the entire issued and paid-up capital of UTPM.
     seluruh modal ditempatkan dan disetor UTPM.

     Perseroan dan UTPM memiliki hubungan                 The Company and UTPM have an Affiliate
     Afiliasi sebagaimana dimaksud dalam POJK             relationship as defined in POJK 42/2020.
     42/2020. Oleh karena itu, Transaksi yang             Therefore, the Transaction carried out by and
     dilakukan oleh dan antara Perseroan dan              between the Company and UTPM based on the
     UTPM berdasarkan Akta 189/2024 merupakan             Deed 189/2024 is an Affiliated Transaction as
     Transaksi Afiliasi yang diatur dalam POJK            regulated in POJK 42/2020 (“Affiliated
     42/2020 (“Transaksi Afiliasi”).                      Transaction”).

C.   Penjelasan, Pertimbangan, dan Alasan            C.   Explanations, Considerations, and Reasons
     dilakukannya Transaksi dibandingkan                  for the Transaction compared to if
     dengan apabila dilakukan Transaksi Lain              executing Another Similar Transaction with
     yang Sejenis dengan Pihak Tidak Terafiliasi          an Unaffiliated Party

     Transaksi ini dilakukan sebagai bagian dari          This Transaction was carried out as part of the
     strategi bisnis Perseroan untuk memperkuat           Company's business strategy to strengthen its
     struktur keuangan dan memaksimalkan                  financial structure and maximize company
     kinerja perusahaan. Dana yang ditarik kembali        performance. Funds withdrawn as a reduction
     dalam pengurangan modal ditempatkan dan              in issued and paid-up capital of UTPM and
     disetor UTPM dan dikembalikan ke Perseroan           returned to the Company will be used for
     ini akan digunakan untuk melakukan investasi,        investment, business financing and more
     pembiayaan usaha, dan modal kerja yang lebih         efficient working capital.
     efisien.

     Dalam pelaksanaannya, UTPM telah memenuhi            In its implementation, UTPM has complied with
     ketentuan anggaran dasar dan peraturan               the provisions of its articles of association and
     perundang-undangan yang berlaku terkait              applicable laws and regulations regarding
     pengurangan modal, termasuk namun tidak              capital increases, including but not limited to
     terbatas memperoleh persetujuan rapat umum           obtaining approval from the general meeting of
     pemegang saham.                                      shareholders.




                                                                                              Page 2 of 3

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D. Pernyataan Dewan Komisaris dan Direksi D. Statement of the Board of Commissioners
and Board of Directors

Direksi dan Dewan Komisaris Perseroan The Directors and Board of Commissioners of
dengan ini menyatakan bahwa sepanjang the Company hereby declare that to the best of
pengetahuan dan keyakinan Direksi dan the knowledge and belief of the Directors and
Dewan Komisaris Perseroan, semua informasi Board of Commissioners of the Company, all
material sehubungan dengan Transaksi Afiliasi material information relating to the Affiliated
telah diungkapkan dan tidak menyesatkan. Transaction has been disclosed and is not
misleading.

E. Informasi Tambahan E. Additional Information

Transaksi oleh dan antara Perseroan dan The Transaction carried out by and between the
UTPM merupakan Transaksi Afiliasi Company and UTPM constitutes an Affiliated
sebagaimana dimaksud dalam POJK No. Transaction as referred to in POJK No. 42/2020
42/2020 namun bukan merupakan Transaksi but is not a Transaction containing a Conflict of
yang mengandung Benturan Kepentingan yang Interest as intended by POJK No. 42/2020.
dimaksud oleh POJK No. 42/2020.

Transaksi dilakukan antara Perseroan dan The Transaction was carried out by and
UTPM yang sahamnya dimiliki secara tidak between the Company and UTPM, whose shares
langsung sebesar 99,9997% oleh Perseroan are 99.9997% owned indirectly by the Company
dan oleh karenanya, dengan merujuk kepada and therefore, with reference to the provisions
ketentuan Pasal 6 ayat (1) huruf b.1 POJK No. of Article 6 paragraph (1) letter b.1 POJK No.
42/2020, Transaksi ini merupakan transaksi 42/2020, this Transaction is an affiliated
afiliasi yang dikecualikan dari kewajiban untuk transaction which is exempt from the obligation
terlebih dahulu memperoleh penilaian to obtain a fairness opinion and announce
independen dan mengumumkan keterbukaan information disclosure before the affiliated
informasi sebelum transaksi afiliasi dapat transaction can be carried out.
dilakukan.

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

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File	Open PDF
Source	IDX
Size	0.28 MB
Published	3 Mar 2025
Pages	3
Characters	10,563
Text source	Embedded text layer
OCR confidence	—

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Sarana Meditama Metropolitan Tbk p.1 ×8

linked org PT Utama Pratama Medika p.1 ×3

possible org OTORITAS JASA KEUANGAN p.1 ×3

possible org PT BURSA EFEK INDONESIA p.1 ×2

unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1

unresolved person I Gede Nyoman Yetna p.1

unresolved org Financial Services Authority p.1

unresolved person Stephanie Stephanie Wilamarta · Notaris p.1

unresolved person Wilamarta p.1

unresolved org PT Surya Cipta Medika p.2 ×4

unresolved person Rahmiyati Yahya · Corporate Secretary p.3

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 0.091 471 ms 12 Sep 2026 22:53

Raw output

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 'appraiser_name': '',
 'assets': [],
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 'fact_type': '',
 'issuer_name': '',
 'kind': 'CONFLICT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}

Other files in this announcement 1

20250303_SAME_Informasi Transaksi Afiliasi_31865747.pdf done