20250303_SAME_Informasi Transaksi Afiliasi_31865744_lamp1.pdf

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No. : 007/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 Elang Medika Corpora (“EMC”), entitas anak 2. PT Elang Medika Corpora (“EMC”), a subsidiary
yang 99,9999% sahamnya dimiliki secara whose shares are 99.9999% owned directly by
langsung oleh Perseroan. the Company.

Perseroan dan EMC untuk selanjutnya secara The Company and EMC 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. 193 tanggal 21 Based on Deed No. 193 dated 21 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-0086936.AH.01.02.TAHUN 0086936.AH.01.02.TAHUN 2024 dated 23

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     2024 tanggal 23 Februari 2025, yang dicetak           February 2025, which was printed on 3 March
     pada tanggal 3 Maret 2025 (“Akta                      2025 (“Deed 193/2024”), EMC has reduced its
     193/2024”),      EMC     telah    melakukan           issued and paid-up capital by withdrawing
     pengurangan modal ditempatkan dan disetor             112,630 (one hundred and twelve thousand six
     dengan cara menarik kembali 112.630 (seratus          hundred and thirty) shares that have been
     dua belas ribu enam ratus tiga puluh) saham           issued and returning the nominal value of the
     yang telah diterbitkan dan mengembalikan              withdrawn shares to the Company, amounting
     nilai nominal saham yang ditarik kembali              to Rp112,630,000,000 (one hundred and twelve
     tersebut    kepada     Perseroan     sebesar          billion six hundred and thirty million Rupiah)
     Rp112.630.000.000,- (seratus dua belas miliar         (“Transaction”).
     enam ratus tiga puluh juta Rupiah)
     (“Transaksi”).

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

     EMC merupakan entitas anak yang dimiliki              EMC is a subsidiary owned directly by the
     langsung oleh Perseroan dengan persentase             Company with a share ownership percentage of
     kepemilikan saham sebesar 99,9999% dari               99.9999% of the entire issued and paid-up
     seluruh modal ditempatkan dan disetor EMC.            capital of EMC.

     Perseroan dan EMC memiliki hubungan Afiliasi          The Company and EMC have an Affiliate
     sebagaimana dimaksud dalam POJK 42/2020.              relationship as defined in POJK 42/2020.
     Oleh karena itu, Transaksi yang dilakukan oleh        Therefore, the Transaction carried out by and
     dan antara Perseroan dan EMC berdasarkan              between the Company and EMC based on the
     Akta 193/2024 merupakan Transaksi Afiliasi            Deed 193/2024 is an Affiliated Transaction as
     yang diatur dalam POJK 42/2020 (“Transaksi            regulated in POJK 42/2020 (“Affiliated
     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 EMC and
     disetor EMC dan dikembalikan ke Perseroan ini         returned to the Company will be used for
     akan digunakan untuk melakukan investasi,             investment, business financing and more
     pembiayaan usaha, dan modal kerja yang lebih          efficient working capital.
     efisien.

     Dalam pelaksanaannya, EMC telah memenuhi              In its implementation, EMC 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 EMC The Transaction carried out by and between the
merupakan Transaksi Afiliasi sebagaimana Company and EMC constitutes an Affiliated
dimaksud dalam POJK No. 42/2020 namun Transaction as referred to in POJK No. 42/2020
bukan merupakan Transaksi yang but is not a Transaction containing a Conflict of
mengandung Benturan Kepentingan yang Interest as intended by POJK No. 42/2020.
dimaksud oleh POJK No. 42/2020.

Transaksi dilakukan antara Perseroan dan EMC The Transaction was carried out by and
yang sahamnya dimiliki sebesar 99,9999% between the Company and EMC, whose shares
oleh Perseroan dan oleh karenanya, dengan are 99.9999% owned by the Company and
merujuk kepada ketentuan Pasal 6 ayat (1) therefore, with reference to the provisions of
huruf b.1 POJK No. 42/2020, Transaksi ini Article 6 paragraph (1) letter b.1 POJK No.
merupakan transaksi afiliasi yang dikecualikan 42/2020, this Transaction is an affiliated
dari kewajiban untuk terlebih dahulu transaction which is exempt from the obligation
memperoleh penilaian independen dan to obtain a fairness opinion and announce
mengumumkan keterbukaan informasi information disclosure before the affiliated
sebelum transaksi afiliasi dapat dilakukan. transaction can be carried out.

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	0.3 MB
Published	3 Mar 2025
Pages	3
Characters	10,477
Text source	Embedded text layer
OCR confidence	—

Names mentioned 10 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 Elang Medika Corpora 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 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 0.091 327 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_31865744.pdf done