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20240823_SRAJ_Ringkasan Risalah//Risalah RUPS_31708123_lamp2.pdf
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PENGUMUMAN RINGKASAN RISALAH ANNOUNCEMENT OF THE SUMMARY OF THE
RAPAT UMUM PEMEGANG SAHAM INDEPENDEN MINUTES OF THE INDEPENDENT GENERAL
PT SEJAHTERARAYA ANUGRAHJAYA TBK MEETING OF SHAREHOLDERS
(“PERSEROAN”) PT SEJAHTERARAYA ANUGRAHJAYA TBK
(“COMPANY”)
Dengan ini Direksi Perseroan mengumumkan Ringkasan The Board of Directors of the “Company” hereby announce
Risalah Rapat Umum Pemegang Saham Independen the Summary of the Minutes of the Company’s Independent
Perseroan (”Rapat”) yang diselenggarakan pada hari Rabu, General Meeting of Shareholders (“Meeting”) which
tanggal 21 Agustus 2024, pukul 10.10 WIB – 10.37 WIB convened on Wednesday, 21 August 2024, at 10.10 – 10.37
bertempat di Auditorium Lt 9, Mayapada Tower 2, Jalan Western Indonesian Time at Auditorium 9th floor, Mayapada
Jenderal Sudirman Kav 27, Karet-Setia Budi, Jakarta Tower 2, Jalan Jenderal Sudirman Kav 27, Karet-Setia Budi,
Selatan. Jakarta Selatan.
This Summary of the Minutes of the Meeting is announced to
Adapun Ringkasan Risalah Rapat ini diumumkan dalam comply with the requirements of Article 49 and Article 51 of
rangka memenuhi ketentuan Pasal 49 dan Pasal 51 the Financial Services Authority (“OJK”) Regulation No.
Peraturan Otoritas Jasa Keuangan (“POJK”) 15/POJK.04/2020 on the Plan and Conveyance of the
No.15/POJK.04/2020 tentang Rencana dan General Meeting of Shareholders of Public Companies and
Penyelenggaraan Rapat Umum Pemegang Saham Article 29 paragraph (9) of Company’s Articles of Association.
Perusahaan Terbuka serta Pasal 27 ayat (9) Anggaran Dasar
Perseroan.
Anggota Dewan Komisaris dan Direksi yang hadir secara The members of the Board of Commissioners and Board of
fisik pada Rapat adalah sebagai berikut: Directors who physically attended the Meeting were as
follows:
Dewan Komisaris: Board of Commissioners:
Komisaris Utama: Jonathan Tahir President Commissioner: Jonathan Tahir
Direksi: Board of Directors:
Direktur: Jon Lie Sarpin Director: Jon Lie Sarpin
Rapat tersebut telah dihadiri sejumlah 4.035.670.556 (empat The meeting attended by 4,035,670,556 (four billion thirty five
miliar tiga puluh lima juta enam ratus tujuh puluh ribu lima million six hundred seventy thousand and five hundred fifty
ratus lima puluh enam) saham milik Pemegang Saham six) shares owned by Independent Shareholders (as defined
Independen (sebagaimana didefinisikan dalam POJK in OJK Regulation No. 15/POJK.04/2020) who have valid
15/POJK.04/2020) yang memiliki hak suara yang sah atau voting rights or 86.034% (eighty six point thirty four percent)
sebesar 86,034% (delapan puluh enam koma tiga puluh of the 4,690,737,902 (four billion six hundred ninety million
empat persen) dari 4.690.737.902 (empat miliar enam ratus seven hundred thirty seven thousand and nine hundred two)
sembilan puluh juta tujuh ratus tiga puluh tujuh ribu sembilan shares of all shares with valid voting rights owned by
ratus dua) saham yang merupakan seluruh saham dengan Independent Shareholders.
hak suara yang sah yang dimiliki Pemegang Saham
Independen
Dalam Rapat, Pimpinan Rapat telahmemberikan In the Meeting, the Chairman of the Meeting provided
kesempatan kepada para pemegang saham atau kuasanya opportunity to the shareholders or their proxies to raised
untuk mengajukan pertanyaan, pendapat, usul, atau saran queries, opinions, proposals, or suggestions on the agenda
terhadap mata acara Rapat yang dibicarakan sebelum of the Meeting that was discussed prior to voting process on
diadakan pemungutan suara mengenai hal yang dibicarakan. the matter that was discussed;
Mekanisme pengambilan keputusan dalam Rapat adalah The decision-making mechanism of the Meeting was as
sebagai berikut: follows:
Keputusan Rapat dilakukan dengan cara musyawarah untuk Meeting decisions was made by deliberation to reach
mufakat. Apabila musyawarah untuk mufakat tidak tercapai consensus. If deliberation to reach consensus was not
maka dilakukan melalui pemungutan suara. achieved, therefore the voting process should be conducted.
Terdapat 1 (satu) pertanyaan dari Pemegang Saham There was 1 (one) question from an Independent
Independen yang dijawab secara lisan dalam Rapat. Shareholder which was answered verbally at the Meeting.
Terdapat pemegang saham independen yang mengeluarkan There were independent shareholders who cast dissenting
suara tidak setuju pada mata acara yang dibicarakan dalam votes on the agenda that was discussed in the Meeting, so
Rapat, sehingga Keputusan untuk mata acara Rapat that the Decision for the agenda of the Meeting was made
dilakukan berdasarkan pemungutan suara dalam Rapat. based on voting process in the Meeting.
Hasil Pemungutan suara : Voting result :
Jl. Honoris Raya Kav.6, Modernland, Kota Tangerang 15117, Indonesia. Telp. +6221 5529036
Email: corporate.secretary@mayapadahospital.com. Website: www.mayapadahospital.com
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Keputusan Rapat : Meeting Resolutions:
Rapat dengan suara terbanyak: The majority vote of the Meeting:
Menyetujui rencana Perseroan untuk melaksanakan Approved the Company's plan to implement Capital Increase
Penambahan Modal Tanpa Hak Memesan Efek Terlebih Without Pre-emptive Rights (“PMTHMETD”) in accordance
Dahulu (“PMTHMETD”) sesuai dengan Peraturan Otoritas with Financial Services Authority Regulation (“POJK”) No.
Jasa Keuangan (“POJK”) No. 14/POJK.04/2019 tahun 2019 14/POJK.04/2019 of 2019 on Amendments to OJK
tentang Perubahan atas Peraturan OJK No. Regulation No. 32/POJK.04/2015 on Capital Increase of
32/POJK.04/2015 tentang Penambahan Modal Perusahaan Public Companies by Granting Pre-emptive Rights, maximum
Terbuka dengan Memberikan Hak Memesan Efek Terlebih of 10% (ten percent) of the Company's paid-up and issued
Dahulu, sebanyak-banyaknya 10% (sepuluh persen) dari capital, including to:
modal disetor dan ditempatkan Perseroan, termasuk: a. Approved the amendment to Article 4 paragraph (2) of
a. Menyetujui pengubahan Pasal 4 ayat (2) Anggaran the Company's Articles of Association in connection with
Dasar Perseroan sehubungan dengan peningkatan the increase of the Company's paid up and issued
modal ditempatkan dan disetor Perseroan dalam rangka capital in the context of PMTHMETD; and
PMTHMETD; dan b. Granted power and authority to the Company's Board of
b. Memberikan kuasa dan wewenang kepada Direksi Directors, with the right of substitution, to carry out all
Perseroan, dengan hak substitusi, untuk melaksanakan actions required in the context of PMTHMETD, including
segala tindakan yang diperlukan dalam rangka but not limited to determine the exercise price, schedule
PMTHMETD, termasuk tetapi tidak terbatas untuk and procedures, make or request the making of all
menetapkan harga pelaksanaan, jadwal dan tata cara, required deeds, letters, or documents, appear before
membuat atau meminta dibuatkan segala akta-akta, authorized parties/officials including notaries, submit
surat-surat, maupun dokumen-dokumen yang applications to authorized parties/officials to obtain
diperlukan, hadir di hadapan pihak/pejabat yang approval or notify or report the said matters to authorized
berwenang termasuk notaris, mengajukan permohonan parties/officials, in accordance with applicable laws and
kepada pihak/pejabat yang berwenang untuk regulations.
memperoleh persetujuan atau memberitahukan atau
melaporkan hal tersebut kepada pihak/pejabat yang
berwenang, sesuai dengan peraturan perundang-
undangan yang berlaku.
Tangerang, 23 Agustus 2024 / August 23, 2024
PT SEJAHTERARAYA ANUGRAHJAYA Tbk
Direksi / Board of Directors
Jl. Honoris Raya Kav.6, Modernland, Kota Tangerang 15117, Indonesia. Telp. +6221 5529036
Email: corporate.secretary@mayapadahospital.com. Website: www.mayapadahospital.com
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Jon Lie Sarpin
· Direktur
p.1 ×2
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confidence 0.333
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_type': 'OTHER',
'time_end': '10:37:00',
'time_start': '10:10:00'}