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20241218_MTMH_Laporan Informasi dan Fakta Material_31829908_lamp1.pdf
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No. : 128/MS-Dir/CS/XII/2024 Lampiran :- Perihal : Laporan Fakta Material / Material Facts Kepada Yth : 1. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng timur No. 2 – 4 Jakarta 10710 Up. Kepala Eksekutif Pengawas Pasar Modal 2. Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. Direktur Penilaian Perusahaan Dengan hormat, With Respect, Dengan ini kami untuk dan atas nama PT We hereby, for and on behalf of PT Murni Murni Sadar Tbk (“Perseroan”), Sadar Tbk (The “company”) hereby menyampaikan Laporan Informasi submitted an Information Report as sebagaimana dipersyaratkan dalam: (i) required under: (i) the Financial Services Peraturan Otoritas Jasa Keuangan nomor Authority Regulation No.31/POJK.04/2015 31/POJK.04/2015 tentang Keterbukaan concerning Disclosure of Material atas Informasi atau Fakta Material oleh Information or Facts by Issuers or Public Emiten atau Perusahaan Publik (“POJK No. Companies; and (ii) Regulation No.I-E 31/2015”); dan (ii) Peraturan No. I-E Concerning Obligations for Submitting tentang Kewajiban Penyampaian Information, Attachment to the Decision of Informasi, Lampiran Keputusan Direksi PT the Board of Directors of the PT Bursa Efek Bursa Efek Indonesia No. KEP- Indonesia No. Kep-00066/BEI/09-2022 00066/BEI/09-2022 tanggal 30 dated 30 September 2022 as follows : September 2022 sebagai berikut : Nama Emiten/Name of Issuers : PT Murni Sadar Tbk Bidang Usaha/Business Activies : Aktivitas Rumah Sakit Swasta Telepon/Telephone : 061-8050-1900 Alamat e-mail : corporate-secretary@rsmurniteguh.com
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1. Tanggal Kejadian : 1. Date of Event
16 Desember 2024 December 16, 2024
2. Jenis Informasi atau Fakta Material : 2. Description on the Information or
PT Murni Sadar Tbk telah melakukan Material Facts
pembelian saham/akuisisi saham PT PT Murni Sadar Tbk has purchased
Global Genetika Indonesia, yang shares in PT Global Genetika Indonesia
berkedudukan di Surabaya. domiciled at Surabaya.
3. Uraian Informasi atau Fakta Material : 3. Description of Transaction
Pada hari Senin, tertanggal 16 On Monday, dated August 09, 2024,
Desember 2024, PT Murni Sadar Tbk, PT Murni Sadar Tbk domicilied at
berkedudukan di Medan, telah Medan, has purchased of 80% or
melakukan pembelian saham sebesar 16,000 shares in PT Global Genetika
80% saham atau 16.000 saham pada Indonesia. PT Global Genetika
PT Global Genetika Indonesia. PT Indonesia is a limited liability Company
Global Genetika Indonesia merupakan engaged in the Healthcare and
suatu perseroan terbatas yang Medical Support (Primary clinical
bergerak di bidang Aktivitas Pelayanan Laboratory).
Penunjang Kesehatan (Laboratorium
Klinik Utama). All of the shareholders of PT Global
Genetika Indonesia and Company have
Seluruh pemegang saham PT Global also signed transaction documents
Genetika Indonesia dan Perseroan relating to the takeover / acquisition,
juga telah menandatangani dokumen- the entire deed of which was made
dokumen transaksi sehubungan befor Edy.S.H., Notary in Medan, as
dengan pengambilalihan/akuisisi, follows :
yang keseluruhan aktanya dibuat • Deed of Minutes of Meeting
dihadapan Edy, S.H., Notaris di Kota Number 177 dated December 16,
Medan, sebagai berikut : 2024 ;
• Akta Berita Acara Rapat No. 177 • Deed of transfer of rights/ Sale
tanggal 16 Desember 2024 ; Purchase of Company’s shares
• Akta Pemindahan Hak atas between PT Eagle Mitra Kencana
Saham/Jual Beli Saham antara and PT Murni Sadar Tbk Number
PT Eagle Mitra Kencana dengan 178 dated December 16, 2024
PT Murni Sadar Tbk No. 178 • Deed of transfer of rights/ Sale
tanggal 16 Desember 2024 ; Purchase of Company’s shares
• Akta Pemindahan Hak Atas between PT Cai Sen and PT Murni
Saham/Jual Beli Saham antara Sadar Tbk Number 179 dated
PT Cai Sen dengan PT Murni December 16, 2024
Sadar Tbk No. 179 tanggal 16 • Deed of transfer of rights/ Sale
Desember 2024 ; Purchase of Company’s shares
• Akta Pemindahan Hak Atas between PT Fulushou and PT Murni
Saham/Jual Beli Saham antara Sadar Tbk Number 180 dated
PT Fulushou dengan PT Murni December 16, 2024
Sadar Tbk No. 180 tanggal 16
Desember 2024
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• Akta Pemindahan Hak Atas • Deed of transfer of rights/ Sale
Saham/Jual Beli Saham antara Purchase of Company’s shares
PT Penta Halim Utama dengan between PT Penta Halim Utama
PT Murni Sadar Tbk No. 181 and PT Murni Sadar Tbk Number
tanggal 16 Desember 2024 181 dated December 16, 2024
• Akta Pemindahan Hak Atas • Deed of transfer of rights/ Sale
Saham/Jual Beli Saham antara Purchase of Company’s shares
PT Formasi Kreasi Indonesia between PT Formasi Kreasi
dengan PT Murni Sadar Tbk No. Indonesia and PT Murni Sadar Tbk
182 tanggal 16 Desember 2024 Number 182 dated December 16,
• Akta Pemindahan Hak Atas 2024
Saham/Jual Beli Saham antara • Deed of transfer of rights/ Sale
PT Formasi Kreasi Indonesia Purchase of Company’s shares
dengan Tjhin Ten Chun No. 183 between PT Formasi Kreasi
tanggal 16 Desember 2024 Indonesia and Tjhin Ten Chun
• Akta Pemindahan Hak Atas Number 183 dated December 16,
Saham/Jual Beli Saham antara 2024
Simon dengan PT Murni Sadar • Deed of transfer of rights/ Sale
Tbk No. 184 tanggal 16 Desember Purchase of Company’s shares
2024 between Simon and PT Murni
• Akta Pemindahan Hak Atas Sadar Tbk Number 184 dated
Saham/Jual Beli Saham antara December 16, 2024
Daniel Wijono dengan PT Murni • Deed of transfer of rights/ Sale
Sadar Tbk No. 185 tanggal 16 Purchase of Company’s shares
Desember 2024 between Daniel Wijono and PT
• Akta Pemindahan Hak Atas Murni Sadar Tbk Number 185
Saham/Jual Beli Saham antara dated December 16, 2024
Steven Tirtawidjaja dengan PT • Deed of transfer of rights/ Sale
Murni Sadar Tbk No. 186 tanggal Purchase of Company’s shares
16 Desember 2024 between Steven Tirtawidjaja and
PT Murni Sadar Tbk Number 186
Para Pihak yang bertransaksi dated December 16, 2024
1. Simon selaku penjual
2. Steven Tirtawidjaja selaku The Parties
penjual 1. Simon as Seller
3. Daniel Wijono selaku penjual 2. Steven Tirtawidjaja as Seller
4. PT Cai Sen selaku penjual 3. Daniel Wijono as Seller
5. PT Penta Halim Utama selaku 4. PT Cai Sen as Seller
penjual 5. PT Penta Halim Utama as Seller
6. PT Eagle Mitra Kencana selaku 6. PT Eagle Mitra Kencana as Seller
penjual 7. PT Fulushou as Seller
7. PT Fulushou selaku penjual 8. PT Formasi Kreasi Indonesia as
8. PT Formasi Kreasi Indonesia Seller
selaku penjual 9. PT Murni Sadar Tbk as Seller
9. PT Murni Sadar Tbk selaku 10. Tjhin Ten Chun as Buyer
pembeli
10. Tjhin Ten Chun selaku pembeli
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Obyek transaksi Object of Transaction
• Seluruh saham-saham milik • All shares owned by Seller
penjual • All assets registered as GGI, both
• Seluruh asset-aset yang tercatat movable property and immovable
atas nama GGI, baik bergerak property
maupun tidak bergerak • All receivables that will occur after
• Seluruh Piutang yang terjadi the date of acquisition
setelah tanggal efektif akusisi
Nilai Transaksi Value of transaction
Rp3.560.000.000 atas 16.000 saham 3,650,000,000 IDR on 16,000 shares
Tujuan Transaksi Purpose of the transaction
Pembelian/Akuisisi PT Global Genetika The purpose of Sale Purchase/
Indonesia ini bertujuan untuk acquisition of PT Global Genetika
meningkatkan kualitas layanan rumah Indonesia is to improve the quality of
sakit dengan menambahkan layanan hospital services by adding Genomic
Laboratorium Genomic yang berfokus Laboratory services that focus on
untuk pemeriksaan Kesehatan yang medical examination that can provide
dapat memberikan Solusi diagnostik personalized diagnostic and treatment
dan pengobatan yang dipersonalisasi solutions to patients.
kepada pasien. These are also in line with Murni Teguh
Hal ini juga selaras dengan visi misi Group’s Vision and mission, which is to
Murni Teguh Group yaitu memberikan provide superior, leading and quality
pelayanan Kesehatan yang unggul health services, especially in oncology
termuka dan bermutu terutama and cardiovascular.
dibidang onkologi dan kardiovaskular.
4. Dampak kejadian, informasi 4. Impact of the Information :
Tidak ada dampak Material yang The event does not have any
merugikan terhadap Perseroan terkait detrimental effect related to the
pengambilalihan Saham di PT. Global acquisition of shares in PT Global
Genetika Indonesia oleh Perseroan, Genetika Indonesia, both on
baik terhadap kegiatan operasional, operational activities, legal, financial
hukum, kondisi keuangan dan conditions and the sustainability of the
keberlangsungan usaha Perseroan. Company’s business.
5. Keterangan lain-lain 5. Other Information :
Kejadian informasi dan fakta material The material events, information and
diatas bukan merupakan transaksi facts are not material transactions as
material sebagaimana dimaksud referred to in OJK Regulation
dalam Peraturan OJK No.17/POJK.04/2020 concerning
No.17/POJK.04/2020 tentang Material Transactions and Changes in
Transaksi Material dan Perubahan Business Activities and the events are
Kegiatan Usaha dan bukan merupakan not an affiliated transaction as
suatu transaki afiliasi sebagaimana referred to in OJK Regulation
dimaksud dalam Peraturan OJK No. No.42/POJK.04 /2020.
42/POJK.04/2020.
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Names mentioned 21 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Murni Murni
p.1
unresolved
org
Sadar Tbk
p.1 ×6
unresolved
org
PT Global Genetika Indonesia
p.2 ×4
unresolved
org
PT Global Genetika
p.2 ×4
unresolved
org
PT Eagle Mitra Kencana Saham
p.2
unresolved
org
PT Eagle Mitra Kencana
p.2 ×3
unresolved
org
PT Cai Sen
p.2 ×4
unresolved
org
PT Murni Saham
p.2 ×2
unresolved
org
PT Murni
p.2 ×4
unresolved
org
PT Fulushou
p.2 ×4
unresolved
org
PT Penta Halim Utama
p.3 ×4
unresolved
org
PT Formasi Kreasi Indonesia
p.3 ×4
unresolved
org
PT Formasi Kreasi
p.3 ×2
unresolved
org
Sale Tbk
p.3
unresolved
org
Sale Sadar Tbk
p.3
unresolved
org
Sale Murni Sadar Tbk
p.3
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