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20240808_SRAJ_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31693532.pdf
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Go To English Page Nomor Surat 017/PT-SRAJ/VIII/2024 Nama Perusahaan Sejahteraraya Anugrahjaya Tbk Kode Emiten SRAJ Lampiran 3 Perihal Keterbukaan Informasi terkait Aksi Korporasi (KOREKSI) Mengoreksi surat kami nomor : 016/PT-SRAJ/VIII/2024 tanggal 08 Agustus 2024 perihal Penambahan modal tanpa HMETD - Rencana Pelaksanaan Penambahan Modal Tanpa HMETD , dengan ini perseroan menyampaikan hal sebagai berikut: Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Rencana Pelaksanaan Penambahan Modal Tanpa HMETD Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD sebagaimana terlampir sebagai berikut: Rencana Pelaksanaan Penambahan Modal Tanpa HMETD Tanggal Rapat Umum Pemegang Saham 12 Agustus 2024 Tanggal Keterbukaan Informasi 04 Juli 2024 Jumlah Saham Sebelum Penambahan Modal 12.000.705.445 Nilai Nominal IDR 100 per saham Jumlah Saham 1.200.070.544.500 Harga Pelaksanaan IDR 2.290 per saham Jumlah Penambahan Modal 1.200.070.544 Jumlah Saham Setelah penambahan modal 13.200.775.989 Tanggal Pelaksanaan penambahan modal 12 Agustus 2026 Total Saham yang telah dilaksanakan 0 Sisa Saham Belum dilaksanakan 1.200.070.544 Informasi Lain Informasi yang disampaikan merupakan indikasi (asumsi) atau berupa rencana dan masih menunggu persetujuan RUPS Independen Demikian untuk diketahui. Hormat Kami, Sejahteraraya Anugrahjaya Tbk Arie Farisandi Corporate Secretary
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Sejahteraraya Anugrahjaya Tbk
Jl. Honoris Raya Kav.6 Kota Modern (Modernland). Kota Tangerang 15117
Telepon : 021-55781888, Fax : 021-5529036/5529420, www.mayapadahospital.com
Nama Pengirim Arie Farisandi
Jabatan Corporate Secretary
Tanggal dan Waktu 08-08-2024 23:53
Lampiran 1. Amendment Information Disclosure (Bahasa).pdf
2. Amendment Information Disclosure (English).pdf
3. VIII-017-2024 SP KI tmbahan PMTHMETD.pdf
Dokumen ini merupakan dokumen resmi Sejahteraraya Anugrahjaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sejahteraraya Anugrahjaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number 017/PT-SRAJ/VIII/2024 Issuer Name Sejahteraraya Anugrahjaya Tbk Issuer Code SRAJ Attachment 3 Subject Information Disclosure Concerning Corporate Action (CORRECTION) Correction to our previous announcement number : 016/PT-SRAJ/VIII/2024 dated 08 August 2024 with the subject of Penambahan modal tanpa HMETD, the company hereby submit the following information: We inform report about Capital Increase without Preemptive Rights , Implementation Plan of Capital Increase without Preemptive Rights We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters: Implementation Plan of Capital Increase without Preemptive Date of general shareholder meeting 12 August 2024 Date of announcement 04 July 2024 Number of share before capital increase 12.000.705.445 Nominal Value IDR 100 per share Number of share 1.200.070.544.500 Exercise Price IDR 2.290 per share Total capital increase 1.200.070.544 Number of share after capital increase 13.200.775.989 Implementation date of capital increase 12 August 2026 Total share executed 0 Leftover share unexecuted 1.200.070.544 Other Information Thus to be informed accordingly. Respectfully, Sejahteraraya Anugrahjaya Tbk Arie Farisandi Corporate Secretary Sejahteraraya Anugrahjaya Tbk
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Jl. Honoris Raya Kav.6 Kota Modern (Modernland). Kota Tangerang 15117
Phone : 021-55781888, Fax : 021-5529036/5529420, www.mayapadahospital.com
Sender Name Arie Farisandi
Function Corporate Secretary
Date and Time 08-08-2024 23:53
Attachment 1. Amendment Information Disclosure (Bahasa).pdf
2. Amendment Information Disclosure (English).pdf
3. VIII-017-2024 SP KI tmbahan PMTHMETD.pdf
This is an official document of Sejahteraraya Anugrahjaya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Sejahteraraya Anugrahjaya Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arie Farisandi
· Corporate Secretary
p.1 ×2
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