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20260526_SAME_Tanggapan atas Permintaan Penjelasan Bursa_32095158_lamp1.pdf
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia Pp 1150789 W : www.emc.id No. : 146/SMM-CORSEC/V/2026 Kepada Yth./To: PT BURSA EFEK INDONESIA (“BEI”) Gedung Bursa Efek Indonesia Tower 1 lantai 6 Jl. Jendral Sudirman Kav 52-53 Jakarta Selatan - 12190 U.P./Attn. : Ibu Lidia M. Panjaitan Kepala Divisi Penilaian Perusahaan 3 Head of Corporate Valuation Division 3 Jawaban atas Surat BEI Nomor S- 06178/BEI.PP3/05-2026 perihal Rencana Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu dan Hal: Pelaksanaan Program Kepemilikan Saham Manajemen dan Karyawan (Program MESOP) Dengan Hormat, Menanggapi permintaan penjelasan dari PT Bursa Efek Indonesia (“BEI”) melalui Surat Elektronik BEI Nomor S-06178/BEI.PP3/05-2026 tertanggal 22 Mei 2026 kepada PT Sarana Meditama Metropolitan Tbk (“Perseroan”) perihal Rencana Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu dan Pelaksanaan Program Kepemilikan Saham Manajemen dan Karyawan (Program MESOP) (“Surat BEI”), bersama ini kami sampaikan jawaban atas permintaan penjelasan berdasarkan Surat BEI sebagaimana terlampir dalam Surat ini. Demikian kami sampaikan. Atas perhatian dan kerja samanya, kami ucapkan terima kasih. Hormat kami/ Sincerely yours, PT Sarana Meditama Metropolitan Tbk PT NA MENJAMA METROPOLITAN Tbk Rahmiyati Yahya Corporate Secretary Jakarta, 26 Mei/May 2026 Response to IDX Letter No. S- 06178/BEI.PP3/05-2026 regarding the Plan for Capital Increase without Pre Emptive Rights and the Implementation of the Management and Employee Stock Ownership Program (MESOP Program) Re: Dear Madam, Referring to the reguest for explanation by PT Bursa Efek Indonesia or the Indonesia Stock Exchange CIDX") through IDX Electronic Letter No. S- 06178/BEI.PP3/05-2026 dated 22 May 2026 addressed to PT Sarana Meditama Metropolitan Tbk (“Company”) regarding the Plan for Capital Increase without Pre-Emptive Rights and the Implementation of the Management and Employee Stock Ownership Program (MESOP Program) (the “IDX Letter”), hereby our response to the reguest for clarification as set out in the IDX Letter, as attached herein. Please be informed accordingly. Thank you for your attention and cooperation.
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia P 1150789 W : www.emec.id Lampiran/ Appendix JAWABAN ATAS/RESPONSE TO PERMINTAAN PENJESALAN DARI BURSA EFEK INDONESIA ATAS RENCANA PENAMBAHAN MODAL TANPA HAK MEMESAN EFEK TERLEBIH DAHULU DAN PELAKSANAAN PROGRAM KEPEMILIKAN SAHAM MANAJEMEN DAN KARYAWAN (PROGRAM MESOP) THE REGUEST FOR CLARIFICATION FROM THE INDONESIA STOCK EXCHANGE REGARDING THE PLAN FOR CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS AND THE IMPLEMENTATION OF THE MANAGEMENT AND EMPLOYEE STOCK OWNERSHIP PROGRAM (MESOP PROGRAM) PT SARANA MEDITAMA METROPOLITAN TBK TAHUN/YEAR 2026 1. Urgensi pelaksanaan PMTHMETD 1. The urgency of the Company's Perseroan dengan menerbitkan sebanyak- implementation of the PMTHMETD through banyaknya 1.682.133.989 lembar saham the issuance of up to 1,682,133,989 new baru atau sebanyak-banyaknya 9,8Yo dari shares, representing up to 9.8 of the jumlah seluruh modal disetor dan Company's total issued and paid-up capital. ditempatkan Perseroan. Urgensi pelaksanaan Penambahan Modal The urgency of the Company's implementation Tanpa Hak Memesan Efek Terlebih Dahulu of the Capital Increase without Pre-Emptive (“PMTHMETD”) Perseroan dilakukan untuk Rights (“PMTHMETD”) is to fulfil the memenuhi kebutuhan pendanaan Perseroan Company's funding reguirements in order to dalam rangka memperkuat struktur modal strengthen its working capital structure and kerja dan belanja modal dalam rangka finance capital expenditures for business pengembangan usaha Perseroan antara lain development. Such uses include, among others, untuk menunjang kegiatan operasional supporting the Company operational Perseroan, pengembangan fasilitas dan activities, the development of facilities, and the pengembangan penunjang fasilitas yang development of supporting infrastructure that mendukung pertumbuhan usaha Perseroan. contributes to the Company's business growth. 2. Perkiraan jumlah perolehan dana yang 2. The estimated amount of proceeds expected diharapkan dari hasil PMTHMETD. to be obtained from the PMTHMETD. Perkiraan jumlah perolehan dana yang The estimated proceeds to be obtained from the diharapkan dari hasil PMTHMETD adalah implementation of the PMTHMETD amount to sekitar Rp509.686.598.667 (lima ratus approximately IDR 509,686,598,667 (five sembilan miliar enam ratus delapan puluh hundred nine billion six hundred eighty six enam juta lima ratus sembilan puluh delapan million five hundred ninety eight thousand six ribu enam ratus enam puluh tujuh Rupiah). hundred sixty seven Rupiah). Jumlah tersebut dihitung berdasarkan asumsi Such amount is calculated based on the harga pelaksanaan PMTHMETD sebesar assumed exercise price of IDR 303 (three
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia Pr) 1150789 W : www.eme.id Rp303,- (tiga ratus tiga Rupiah) per saham, yang merupakan paling sedikit 904 dari rata- rata harga penutupan saham Perseroan selama 25 Hari Bursa (16 April 2026 - 25 Mei 2026), yaitu sebesar Rp336,- (tiga ratus tiga puluh enam Rupiah) per saham, dengan jumlah saham yang akan diterbitkan sebanyak 1.682.133.989 (satu miliar enam ratus delapan puluh dua juta seratus tiga puluh tiga ribu sembilan ratus delapan puluh sembilan) saham. Sehubungan dengan belum terdapatnya info mengenai calon pemodal Perseroan yang akan menjadi pelaksana dalam PMTHMETD Perseroan, agar dijelaskan terkait: Target maupun pihak pemodal baru Perseroan. jawaban: Sampai dengan tanggal Jawaban ini, Perseroan masih dalam proses penjajakan dengan pemodal eksternal yang akan berpartisipasi dalam PMTHMETD Perseroan. Dalam hal terdapat Calon Pemodal PMTHMETD telah ditentukan, Perseroan akan menyesuaikan pengungkapan tersebut pada Perubahan dan/atau Tambahan Informasi atas Keterbukaan Informasi PMTHMETD. Latar belakang serta bidang usaha dari calon pemodal baru Perseroan. Dalam hal calon pemodal baru Perseroan bukan merupakan badan usaha, agar dijelaskan lebih lanjut. waban: Pada tanggal Jawaban ini, sebagaimana telah diungkapkan sebelumnya, Perseroan masih dalam proses penjajakan terhadap calon pemodal eksternal yang akan berpartisipasi dalam PMTHMETD tersebut, sehingga belum tersedia informasi terkait latar belakang serta bidang usaha dari calon pemodal baru. Status hubungan afiliasi antara Perseroan dengan calon pemodal. Agar dijelaskan lebih lanjut terkait dengan keterkaitannya dengan Perseroan. 3. a (3 hundred three Rupiah) per share, which is at least 9096 of the average closing price af the Company's shares over a period of 25 (twenty- Jive) consecutive Trading Days, namely from April 16, 2026 to May 25, 2026, amounting to IDR 336 (three hundred thirty six Rupiah) per Share. The total number of shares to be issued under the PMTHMETD is 1,682,133,989 (one billion six hundred eighty-two million one hundred thirty three thousand nine hundred eighty nine) shares. In relation to the absence of information regarding prospective investors of the Company who will participate in the implementation of the Company's PMTHMETD, please provide clarification on the following: The target investors and/or prospective new investors of the Company. Response: As of the date of this Response, the Company is still in the process of exploring discussions with external investors who are expected to participate in the Company's PMTHMETD. In the event that the prospective PMTHMETD investors have been determined, the Company will reflect such disclosure in the Amendment and/or Supplement to the Disclosure of Information on the PMTHMETD. The background and business activities of the prospective new investors of the Company. In the event that the prospective new investors are not legal entities, please provide further details. Response: As of the date of this Response, as previously disclosed, the Company is still in the process of exploring prospective external investors who are expected to participate in the PMTHMETD: therefore, — information — regarding — the background and business activities of the prospective new investors is not yet available. The affiliation status between the Company and the prospective investors. Please provide further explanation regarding their relationship with the Company. & 3
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia Pp 1150789 W : www.emc.id Dalam rangka pelaksanaan PMTHMETD, Perseroan tidak memiliki rencana untuk melakukan transaksi atau menerbitkan saham dengan pihak yang terafiliasi dengan Perseroan. Apakah saham PMTHMETD akan dapat diklasifikasikan sebagai saham free float sebagaimana diatur dalam Peraturan Nomor I-A Bursa? Sebagaimana telah diungkapkan sebelumnya, Perseroan masih dalam proses penjajakan terhadap calon pemodal eksternal yang akan berpartisipasi dalam PMTHMETD, sehingga saat ini belum dapat dipastikan apakah saham yang diterbitkan melalui ' PMTHMETD tersebut akan memenuhi kriteria sebagai saham free float sebagaimana diatur dalam Peraturan Nomor I-A Bursa. Berdasarkan Laporan Bulanan Registrasi Efek per 30 April 2026, saat ini saham free float Perseroan adalah 14,63Y6. Sementara berdasarkan ketentuan poin 3.a. dalam SK Nomor Kep-00045/BEI/03-2026 tanggal 31 Maret 2026 perihal Perubahan Peraturan Nomor I-A tentang Pencatatan Saham dan Efek Bersifat Ekuitas selain Saham yang Diterbitkan oleh Perusahaan Tercatat, Perseroan termasuk ke dalam kategori Perusahaan Tercatat yang wajib memenuhi free float paling kurang 15Y9 pada tanggal 31 Maret 2027. Sehubungan hal tersebut, agar Perseroan bisa memberikan penjelasan atas hal-hal sebagai berikut: Ada/tidaknya potensi calon pemodal dalam PMTHMETD merupakan pihak yang terafiliasi dengan Pengendali atau pihak yang tidak memenuhi kriteria free float. Agar dijelaskan lebih lanjut. Jawaban: Sehubungan dengan rencana PMTHMETD, Perseroan tidak memiliki rencana untuk melakukan transaksi atau menerbitkan saham dengan pihak yang terafiliasi dengan pengendali Perseroan. d. In connection with the implementation of the PMTHMETD, the Company has no intention to conduct any transaction or issue shares to any party affiliated with the Company. Whether the shares issued under the PMTHMETD can be classified as free float shares as stipulated under IDX Regulation No. -A? As previously disclosed, the Company is still in the process of exploring potential external investors who may participate in the PMTHMETD. Accordingly, at this stage, it cannot yet be ascertained whether the shares to be issued under the PMTHMETD will meet the criteria as free float shares as stipulated under IDX Regulation No. I-A. Based on the Monthly Securities Registration Report as of 30 April 2026, the Company's current free float shares amount to 14.63Y. Meanwhile, pursuant to point 3.a. of Decree No. Kep-00045/BEI1/03-2026 dated 31 March 2026 regarding the Amendment to Regulation No. I-A on the Listing of Shares and Eguity Securities other than Shares Issued by Listed Companies, the Company falls under the category of Listed Companies reguired to maintain a minimum free float of 1549 by 31 March 2027. In relation thereto, the Company is reguested to provide clarification on the following matters: Whether there is any potential that prospective investors in the PMTHMETD are affiliated with the Controlling Shareholder or are parties that do not meet the free float criteria. Please provide further explanation. Response: In relation to the proposed PMTHMETD, the Company does not have any plan to conduct transactions or issue shares to parties affiliated with the Company's controlling shareholder. 4
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia P 1150789 W : www.eme.id Namun demikian, Perseroan masih dalam proses penjajakan terhadap calon pemodal eksternal yang akan berpartisipasi dalam PMTHMET)D, sehingga saat ini belum dapat dipastikan apakah calon pemodal tersebut merupakan pihak yang terafiliasi dengan pengendali Perseroan atau termasuk pihak yang tidak memenuhi kriteria free float. Ada/tidaknya potensi pelaksanaan PMTHMETD ini akan mengakibatkan jumlah free float Perseroan makin turun di kemudian hari. Agar dijelaskan lebih lanjut. Jawaban: Sehubungan dengan rencana PMTHMETD, Perseroan belum dapat memastikan dampaknya terhadap jumlah free float di kemudian hari, karena pelaksanaan PMTHMETD masih dalam tahap perencanaan dan bergantung pada hasil penjajakan dengan calon pemodal eksternal, termasuk komposisi pemodal yang akan berpartisipasi. Namun demikian, Perseroan akan tetap memperhatikan ketentuan mengenai free float sebagaimana diatur dalam Peraturan Nomor I-A Bursa. Upaya dan komitmen Perseroan untuk bisa memenuhi kewajiban free float sesuai batas waktu yang ditetapkan dalam Peraturan Bursa Nomor I-A. Jawaban: Perseroan berkomitmen untuk tetap memenuhi kewajiban free float sesuai batas waktu yang telah ditetapkan dalam Peraturan Bursa Nomor I-A. Sehubungan dana yang diperoleh dari PMTHMETD akan digunakan oleh Perseroan untuk pengembangan kegiatan usaha untuk keperluan modal kerja dan belanja modal Perseroan, agar dijelaskan lebih lanjut mengenai: Rincian mengenai alokasi penggunaan dana yang dimaksud Perseroan untuk belanja modal. However, the Company is still in the process of exploring potential external investors who may participate in the PMTHMETD. Accordingly, at this stage, it cannot yet be ascertained whether such prospective investors are affiliated with the Company's controlling shareholder or constitute parties that do not meet the free float criteria. Whether there is any potential that the implementation of the PMTHMETD will result in a decrease in the Company's free Jloat in the future. Please provide further explanation. Response: In relation to the proposed PMTHMETD, the Company is not yet able to determine its impact on the free float composition in the future, as the implementation of the PMTHMETD is still in the planning stage and is dependent upon the outcome of ongoing discussions with prospective external investors, including the composition of investors who will participate. However, the Company will continue to observe and comply with the free float reguirements as stipulated under IDX Regulation No. I-A. The Company initiatives and commitment to comply with the free float reguirements within the timeframe stipulated under IDX Regulation No. I-A. The Company is committed to complying with the free float reguirements within the timeframe stipulated under IDX Regulation No. KA. In connection with the funds obtained from the PMTHMETD, which will be utilized by the Company for the development of'its business activities, including working capital and capital expenditures, please provide further explanation regarding: the allocation of funds intended by the Company for capital expenditures. &
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia Pp 1150789 W : www.eme.id Jawaban: Alokasi dana yang diperoleh dari PMTHMETD untuk belanja modal tersebutakan difokuskan pada pengembangan dan peningkatan fasilitas, termasuk sarana dan prasarana penunjang kegiatan operasional, dalam rangka mendukung pertumbuhan usaha Perseroan sesuai dengan strategi yang telah ditetapkan oleh Perseroan. Rincian alokasi penggunaan dana akan disesuaikan dengan kebutuhan dan perkembangan usaha Perseroan, dengan tetap memperhatikan kondisi pasar, kinerja Perseroan, serta ketentuan peraturan perundang-undangan yang berlaku. Informasi mengenai rincian belanja modal yang akan dilakukan oleh Perseroan. Jawaban: Rencana alokasi penggunaan dana untuk belanja modal Perseroan akan difokuskan untuk mendukung pengembangan dan peningkatan kapasitas usaha, yang antara lain meliputi pengembangan fasilitas layanan, penambahan dan/atau peningkatan sarana dan prasarana operasional, serta pengadaan peralatan yang menunjang kegiatan usaha Perseroan. Selain itu, belanja modal juga diarahkan untuk meningkatkan efisiensi dan kualitas layanan, termasuk melalui pengembangan infrastruktur pendukung yang sejalan dengan strategi pertumbuhan Perseroan. Adapun rincian lebih lanjut mengenai alokasi belanja modal akan disesuaikan dengan kebutuhan dan prioritas usaha Perseroan pada saat realisasi, dengan tetap memperhatikan kondisi pasar, kinerja Perseroan, serta ketentuan peraturan perundang-undangan yang berlaku. Rincian mengenai alokasi penggunaan dana yang dimaksud Perseroan untuk modal kerja Perseroan. Rencana alokasi penggunaan dana untuk modal kerja Perseroan akan difokuskan untuk menunjang kegiatan usaha Perseroan, termasuk untuk memperkuat posisi kas Response: The allocation of funds obtained from the PMTHMETD for capital expenditures, will be focused on the development and enhancement of facilities, including infrastructure and supporting operational assets, in order to support the Company's business growth in line with its established strategy. The detailed allocation of the use of funds will be adjusted in accordance with the Company's needs and business developments, while taking into account market conditions, the Company's performance, and the prevailing laws and regulations. Information regarding the details of the capital expenditures to be undertaken by the Company. Response: The planned allocation of funds for the Company's capital expenditures will be focused on supporting business expansion and capacity enhancement, which include, among others, the development of service facilities, the addition and/or upgrading of operational infrastructure and supporting facilities, as well as the procurement of eguipment to support the Company's business activities. In addition, capital expenditures will also be directed toward improving efficiency and service guality, including through the development of supporting infrastructure in line with the Company's growth strategy. Further details regarding the capital expenditure allocation will be determined based on the Company's needs and business priorities at the time ofrealization, while taking into account market conditions, the Company's performance, and the prevailing laws and regulations. Details regarding the allocation of funds intended by the Company for its working capital. The planned allocation of proceeds for the Company's working capital will be focused on supporting the Company's business activities, including strengthening the Company's cash &
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia Pp 1150789 W : www.emc.id Perseroan dalam memenuhi kewajiban pembayaran kepada pihak ketiga, membiayai kegiatan operasional, serta kebutuhan pendanaan lainnya yang mendukung kegiatan usaha Perseroan. Rincian alokasi penggunaan dana tersebut akan disesuaikan dengan kebutuhan dan kondisi usaha Perseroan pada saat pelaksanaan PMTHMETD. Urgensi penyaluran dana yang diperoleh untuk pengembangan usaha melalui belanja modal dan modal kerja Perseroan. Urgensi penyaluran dana hasil PMTHMETD akan digunakan untuk memperkuat struktur modal kerja dalam rangka pengembangan usaha Perseroan, dimana Perseroan akan melakukan prioritas penyaluran dana tersebut untuk menunjang kegiatan operasional, pengembangan fasilitas dan pengembangan penunjang fasilitas yang mendukung pertumbuhan usaha Perseroan. Target waktu direalisasikannya belanja modal dan penggunaan modal kerja oleh Perseroan. Aw: f Rencana PMTHMETD akan dilaksanakan setelah memperoleh persetujuan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) Perseroan dan dilakukan dalam jangka waktu 2 (dua) tahun terhitung sejak tanggal RUPSLB 9 Juni 2026, yang menyetujui pelaksanaan PMTHMETD, sesuai anggaran dasar Perseroan dan peraturan perundang- undangan yang berlaku, termasuk Peraturan OJK No. 14/POJK.04/2019 tanggal 30 April 2019 tentang Perubahan atas Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek Terlebih Dahulu (“POJK No. 14/2019”) dan Peraturan Bursa No. I-A. Adapun realisasi penggunaan dana untuk belanja modal dan modal kerja Perseroan akan dilakukan secara bertahap sesuai kebutuhan dan strategi pengembangan usaha Perseroan. position to fulfill payment obligations to third parties, financing operational activities, as well as other funding reguirements that support the Company's business operations. The detailed allocation of the use of proceeds will be determined in accordance with the Company's needs and business conditions at the time of the implementation of the PMTHMETD. The urgency of deploying the funds obtained for business development through the Company's capital expenditures and working capital. Response: The urgency of deploying the proceeds from the PMTHMETD lies in strengthening the Company's working capital structure to support its business development. The Company will prioritize the utilization of such funds to support operational activities, the development of facilities, and the enhancement of supporting infrastructure to drive the Company's business growth. The target timeline for the realization of the Company's capital expenditures and the utilization of its working capital. Response: The PMTHMETD plan will be implemented after obtaining approval from the Company's Extraordinary General Meeting of Shareholders (“EGMS”) and will be carried out within a period of 2 (two) years from the date of the EGMS held on 9 June 2026, which approves the implementation of the PMTHMETD, in accordance with the Company's Articles of Association and the prevailing laws and regulations, including OJK Regulation No. 14/POJK.04/2019 dated 30 April 2019 regarding Amendments to OJK Regulation No. 32/POJK.04/2015 on Capital Increase of Public Companies with Pre-emptive Rights (“POJK No. 14/2019”) and IDX Regulation No. I-A. The realization of the use of funds for the Company's capital expenditures and working capital will be carried out in stages, in line with the Company's needs and business development strategy. & YA
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia p 1150789 W : www.emc.id Agar disampaikan timeline sejak Perseroan menerima dana PMTHMETD untuk belanja modal dan modal kerja Perseroan sampai dengan pengembangan tersebut dapat memberikan kontribusi terhadap pendapatan Perseroan. Jawaban: Sampai dengan tanggal Jawaban ini, Perseroan belum dapat menyampaikan secara rinci timeline sejak penerimaan dana PMTHMETD hingga realisasi belanja modal dan modal kerja yang dapat memberikan kontribusi terhadap pendapatan Perseroan, mengingat realisasi tersebut akan sangat bergantung pada tahapan implementasi dan pengembangan usaha yang dilakukan setelah penerimaan dana. Perseroan akan mengalokasikan dan menggunakan dana secara bertahap sesuai kebutuhan dan strategi pengembangan usaha, dengan tujuan agar hasil penggunaan dana dapat memberikan kontribusi terbaik terhadap pendapatan Perseroan. Perkiraan tanggal pelaksanaan PMTHMETD dan rencana pencatatan saham tambahan. Dalam hal PMTHMETD akan dilaksanakan secara bertahap agar dijelaskan juga skema dan perkiraan periode pelaksanaan PMTHMETD. Sampai dengan tanggal Jawaban ini, belum terdapat perkiraan tanggal pelaksanaan maupun rencana pencatatan saham tambahan, termasuk skema dan periode pelaksanaan PMTHMETD, karena Perseroan masih dalam proses penjajakan dengan calon pemodal eksternal yang akan berpartisipasi dalam PMTHMETD. Perkiraan periode pelaksanaan Program MESOP setiap tahunnya, selama 5 tahun mendatang, termasuk jumlah MESOP yang akan diterbitkan setiap — periode pelaksanaan. Apabila dianggap relevan bagi Direksi Perseroan dengan rekomendasi dari Komite Nominasi dan Remunerasi Perseroan, Saham Ff Please provide a timeline from the time the Company receives the PMTHMETD proceeds for capital expenditures and working capital until such developments are able to contribute to the Company's revenue, Response: As of the date of this Response, the Company is not yet able to provide a detailed timeline from the receipt of PMTHMETD proceeds to the realization of capital expenditures and working capital that would contribute to the Company's revenue, as such realization will largely depend on the stages of implementation and business development carried out after the receipt of the Junds. The Company will allocate and utilize the funds in stages, in accordance with its needs and business development strategy, with the objective that the use of'such funds will provide optimal contribution to the Company's revenue. The estimated timeline for the implementation of the PMTHMETD and the listing of additional shares. In the eventthat the PMTHMETD will be carried outin stages, please also elaborate on the structure and the estimated implementation period of the PMTHMETD. Response: As of the date of this Response, there is no estimated timeline for the implementation or the listing of additional shares, including the Structure and implementation period of the PMTHMETD, as the Company is still in the process of exploring discussions with prospective external investors who may participate in the PMTHMETD. The estimated implementation period of the MESOP Program for each year over the next 5 years, including the number of MESOP Shares to be issued in each implementation period. Subject to the relevance as determined by the Board of Directors of the Company, based on the recommendation of the Company's Nomination Ly) 8
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PT SARANA MEDITAMA METROPOLITAN Tbk.
Ji.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia
Pp
1150789
W : www.emc.id
Baru akan diterbitkan sebesar 256 (dua
puluh lima persen) setiap tahunnya selama 4
(empat) tahun berturut-turut. Perseroan
memastikan bahwa jumlah keseluruhan
Saham Baru yang akan diterbitkan tidak akan
melebihi sebanyak-banyaknya 34.329.265
(tiga puluh empat juta tiga ratus dua puluh
sembilan ribu dua ratus enam puluh lima)
saham atau setara dengan sebanyak-
banyaknya 0,299 (nol koma dua persen) dari
jumlah saham yang telah ditempatkan dan
disetor penuh dalam Perseroan.
Perhitungan maksimal penerbitan Saham
Baru tersebut dalam pelaksanaannya akan
tetap memenuhi ketentuan Pasal 8C POJK
14/2019.
Sumber saham yang akan diberikan
kepada Peserta MESOP dalam rangka
pelaksanaan Program MESOP, serta
sumber dana yang akan digunakan oleh
Perseroan untuk pelaksanaan Program
MESOP tersebut.
Sumber saham yang akan diberikan kepada
Peserta MESOP dalam rangka pelaksanaan
Program MESOP berasal dari Saham Baru
yang dikeluarkan dari portepel Perseroan.
Sumber pendanaan untuk pelaksanaan
Program MESOP berasal dari kas internal
Perseroan dan/atau sumber pendanaan
lainnya yang akan ditentukan kemudian oleh
Perseroan.
Informasi fakta/kejadian penting lainnya
yang material dan dapat mempengaruhi
harga efek Perseroan yang belum
diungkapkan kepada publik (jika ada).
Jawaban:
Selain yang telah Perseroan ungkapkan dalam
Keterbukaan Informasi terkait rencana
Penambahan Modal Tanpa Hak Memesan Efek
Terlebih — Dahulu — sebanyak-banyaknya
1.682.133.989 saham atau sebesar 9,846 dari
modal ditempatkan dan disetor dalam
Perseroan (“PMTHMETD”) dan PMTHMETD
melalui Program Kepemilikan Saham
Manajemen dan Karyawan sebanyak-
banyaknya 34.329.265 saham atau sebesar
and Remuneration Committee, the New Shares
will be issued at2546 (twenty-five percent) each
year over a period of 4 (four) consecutive years.
The Company ensures that the total number of
New Shares to be issued will not exceed a
maximum of 34,329,265 (thirty-four million
three hundred twenty-nine thousand two
hundred sixty-five) shares, or eguivalent to ad
maximum of 0.216 (zero point two percent) of
the Company's issued and fully paid-up capital.
The calculation of the maximum issuance of
such New Shares will, in its implementation,
remain in compliance with the provisions of
Article 8C of OJK Regulation No. 14/2019.
The source of'shares to be granted to MESOP
Participants in the implementation of the
MESOP Program, as well as the source of
funds to be used by the Company for the
implementation of such MESOP Program.
Response:
The source of shares to be granted to MESOP
Participants in the implementation of the
MESOP Program will be derived from New
Shares issued from the Company's authorized
but unissued capital (portepel).
The funding source for the implementation of
the MESOP Program will be derived from the
Company's internal cash and/or other funding
sources to be determined by the Company at a
later stage.
Information on any other material facts or
significant events that may affect the
Company's securities price which have not
yet been disclosed to the public (if any).
Response:
Other than what has been disclosed by the
Company in the Information Disclosure on the
planned of Capital Increase Without Pre-
Emptive Rights ofup to 1,682,133,989 shares or
9.84 of the Company's issued and paid-up
capital ("PMTHMETD”) and ' PMTHMETD
through the Management and Employee Stock
Ownership Program of up to 34,329,265 shares
or 0.214 of the Company's issued and paid-up
capital (“MESOP Program”), as disclosed in the
Page 10 OCR 0.937
PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia P 1150789 W : www.emc.id 0,244 dari modal ditempatkan dan disetor dalam Perseroan (“Program MESOP”), yang telah diumumkan dalam keterbukaan informasi Perseroan pada tanggal 26 April 2026, sepanjang pengetahuan Perseroan tidak terdapat informasi fakta/kejadian penting lainnya yang bersifat material dan dapat mempengaruhi harga efek Perseroan yang belum diungkapkan kepada publik. Bursa meminta Perseroan dapat menyampaikan jawaban atas permintaan penjelasan, secara sistematis sesuai dengan urutan pertanyaan dan secara lengkap dengan menyertakan pertanyaan dari Bursa untuk masing-masing jawaban atas permintaan penjelasan. Jawaban: Jawaban atas setiap pertanyaan/tanggapan dari BEI telah disampaikan secara lengkap dan sistematis sesuai dengan urutan pertanyaan untuk masing-masing jawaban. bebek Company's information disclosure dated 26 April 2026, to the best knowledge of the Company, there are no other material facts and/or important events which could affect the price of the Company's securities that have not been disclosed to the public. The Exchange reguests that the Company provide responses to the reguest for clarification in a systematic manner, in accordance with the order of the guestions, and in a complete form by including the guestions from the Exchange for each corresponding response. Response: The responses to each guestion/reguest from the IDX have been provided in a complete and systematic manner, in accordance with the order of the guestions for each respective response. & 10
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lidia M. Panjaitan Kepala Divisi Penilaian
p.1
unresolved
org
NA MENJAMA METROPOLITAN Tbk
p.1 ×2
unresolved
person
Rahmiyati Yahya
· Corporate Secretary
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
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