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20240813_MTMH_Laporan Informasi dan Fakta Material_31704809_lamp1.pdf
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Extracted text 4
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PA @ kz MURNI TEGUH HOSPITALS PT MURNI SADAR Tbk Jl. Jawa No. 2 Medan 20231 - Sumatra Utara, INDONESIA J| Telp. 061 - 8050 1 888 || email. corporate-secretary@rsmurniteguh.com No. :083/MS-Dir/CS/VIN/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, Dengan ini kami untuk dan atas nama PT Murni Sadar Tbk (“Perseroan”), menyampaikan Laporan Informasi sebagaimana dipersyaratkan dalam: (i) Peraturan Otoritas Jasa Keuangan nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No. 31/2015”), dan (ii) Peraturan No. I-£ tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. KEP- 00066/BEI/09-2022 — tanggal 30 September 2022 sebagai berikut : Nama Emiten/Name of Issuers Bidang Usaha/Business Activies Telepon/Telephone Alamat e-mail We hereby, for and on behalf of PT Murni Sadar Tbk (The “company”) hereby submitted an Information Report as reguired under: (i) the Financial Services Authority Regulation No.31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies: and (ii) Regulation No.I-£ Concerning Obligations for Submitting Information, Attachment to the Decision of the Board of Directors of the PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 dated 30 September 2022 as follows : PT Murni Sadar Tbk Aktivitas Rumah Sakit Swasta 061-8050-1900 Corporate-secretary@rsmurniteguh.com
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Jl. Jawa No. 2 Medan 20231 - Sumatra Utara, INDONESIA || Telp. 061 - 8050 1 888 || email. corporate-secretary@rsmurniteguh.com Pr ke & MURNI TEGUH HOSPITALS PT MURNI SADAR Tbk 4. 2. Tanggal Kejadian : 1. Date of Event 09 Agustus 2024 August 09, 2024 Jenis Informasi atau Fakta Material : 2. Description on the Information or PT Murni Sadar Tbk telah melakukan Material Facts pembelian saham/akuisisi saham PT Murni Sadar Tbk has purchased sekaligus peningkatan modal PT shares and increase capital in PT Gamaliel Elia Tua, yang berkedudukan Gamaliel Elia Tua domiciled at Medan. di Medan Uraian Informasi atau Fakta Material : 3. Description of Transaction Pada hari Jumat, tertanggal 09 Agustus 2024, PT Murni Sadar Tbk, berkedudukan di Medan, telah melakukan pembelian saham pada PT Gamaliel Elia Tua. PT Gamaliel Elia Tua merupakan suatu perseroan terbatas yang bergerak di bidang Perdagangan besar Alat Laboratorium, alat farmasi dan alat kedokteran untuk manusia. Seluruh pemegang saham PT Gamaliel dan Perseroan juga telah menandatangani dokumen-dokumen transaksi sehubungan dengan pengambilalihan/akuisisi, yang keseluruhan aktanya dibuat dihadapan Edy, S.H., Notaris di Kota Medan, sebagai berikut : e# Akta Berita Acara Rapat mengenai pembelian saham No. 233 tanggal 09 Agustus 2024 e Akta Pemindahan Hak atas Saham/Jual Beli Saham No. 234 tanggal 09 Agustus 2024 e Akta Pemindahan Hak Atas Saham/Jual Beli Saham No. 235 tanggal 09 Agustus 2024 # Akta Berita Acara Rapat mengenai peningkatan modal No. 236 tanggal 09 Agustus 2024 / Para Pihak : 1. Dra. Marta Bertua Sinurat 2. Henry Gamaliel Batubara 3. PT Murni Sadar Tbk 4. Tjhin Ten Chun On Friday, dated August 09, 2024, PT Murni Sadar Tbk domicilied at Medan, has purchased of 8096 shares in PT Gamaliel Elia Tua. PT Gamaliel Elia Tua is a limited liability Company engaged in the wholesale trade of Laboratory eguipment, pharmaceutical eguipment and medical eguipment for humans. All of the shareholders of PT Gamaliel Elia Tua and Company have also signed transaction documents relating to the takeover / acguisition, the entire deed of which was made befor Edy.S.H., Notary in Medan, as follows : » Deed of Minutes of Meeting regarding Sale Purchase Shares Number 233 dated August 09, 2024 e Deed of transfer of rights of Company's shares/Sale Purchase Shares Number 234 dated August 09, 2024 # Deed of transfer of rights of Company's shares/Sale Purchase Shares Number 234 dated August 09, 2024 # Deed of Minutes of Meeting regarding increase capital Number 236 dated August 09, 2024 The Parties : 1. Dra. Marta Bertua Sinurat 2. Henry Gamaliel Batubara 3. PT Murni Sadar Tbk 4. Tjhin Ten Chun
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Pr Ki MURNI TEGUH HOSPITALS PT MURNI SADAR Tbk Jl. Jawa No. 2 Medan 20231 - Sumatra Utara, INDONESIA || Telp. 061 -8050 1 888 || emall. corporate-secretary@rsmurniteguh.com Nilai Transaksi Rp. 800.000.000,- Pada hari yang sama, Perseroan juga menandatangani akta peningkatan modal dasar dan modal setor, sehingga modal dasar dan modal disetor PT Gamaliel Elia Tua menjadi sebagai berikut : Modal Dasar dan Modal Disetor : - Semula : Rp. 1.000.000.000,- - Menjadi : Rp. 2.000.000.000,- Adapun peningkatan modal dasar dan modal disetor tersebut diambil bagian dan disetor oleh PT Murni Sadar Tbk dan Bapak Tjhin Ten Chun. Sehingga susunan pemegang saham PT Gamaliel Elita Tua menjadi sebagai berikut : Value of the Transaction 800.000.000 IDR On the same day, The Company have also signed Deed of Increase in Authorized and issued Capital PT Gamaliel Elia Tua, as follows : Authorized and Issued Capital : - Initially :1,000,000,000 IDR - Become : 2,000,000,000 IDR The increase of Authorized and Issued Capital is due to the subscription of additional share capital which has been paid by PT Murni Sadar Tbk and Tjhin Ten Chun Hence, the composition of shareholders of PT Gamaliel Elia Tua subseguent to the increase as follows : Nama Pemegang Saham Jumlah Saham Nilai Nominal Saham PT Murni Sadar Tbk 1.750 Rp.1.750.000.000,- Tjhin Ten Chun 100 Rp.100.000.000,- Dra. Marta Bertua Sinurat 100 Rp.100.000.000,- Henry Gamaliel Batubara 50 Rp.50.000.000,-
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PA @ @ Ki MURNI TEGUH 4 HOSPITALS PT MURNI SADAR Tbk Jl. Jawa No. 2 Medan 20231 - Sumatra Utara, INDONESIA || Telp. 061 -8050 1 888 || email. corporate-secretary@rsmurniteguh.com Tujuan Transaksi Pembelian Saham PT Gamaliel Elia Tua ini bertujuan untuk meningkatkan efisiensi Perseroan dalam melakukan pengadaan persediaan terutama alat kesehatan dan obat yang merupakan bagian penting dalam kegiatan usaha utama Perseroan. Dampak kejadian, informasi Tidak ada dampak Material yang merugikan terhadap Perseroan terkait pengambilalihan Saham di PT. Gamaliel Elia Tua oleh Perseroan, baik terhadap kegiatan operasional, hukum, kondisi keuangan dan keberlangsungan usaha Perseroan. Keterangan lain-lain Kejadian informasi dan fakta material diatas bukan merupakan transaksi material sebagaimana dimaksud dalam Peraturan OJK No.17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha dan bukan merupakan suatu transaki afiliasi sebagaimana dimaksud dalam Peraturan OJK No. 42/POJK.04/2020. Purpose of the transaction The purpose of Sale Purchase Shares of PT Gamaliel Elia Tua is to increase the Company efficiency in procuring supplies, especially medical devices and medicines, which are an important part of the Company's main business activities. Impact of the Information : The event does not have any detrimental effect related to the acguisition of shares in PT Gamaliel Elia Tua, both on operational activities, legal, financial conditions and the sustainability of the Company's business. Other Information : The material events, information and facts are not material transactions as referred to in OJK Regulation No.17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities and the events are not an affiliated transaction as referred to in OJK Regulation No.42/POJK.04 /2020. Demikian Laporan informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan Terima Kasih. / We hereby convey this information Report, we thank you for your attention. Medan, 13 Agustus 2024 / August 13, 2024 PT. Murni Sadar Tbk pen Ch#ndra Sekretaris Perusahaan/Corporate Secretary
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Gamaliel Elia Tua
p.2 ×13
unresolved
org
PT Gamaliel
p.2
unresolved
person
Dra. Marta Bertua Sinurat
p.2 ×3
unresolved
person
Tjhin Ten Chun. Sehingga
p.3 ×6
unresolved
org
PT Gamaliel Elita Tua
p.3
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13 Sep 2026 16:06
Raw output
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