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20240705_SRAJ_Keterbukaan Informasi terkait Aksi Korporasi_31680586.pdf
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Go To English Page Nomor Surat 003/PT-SRAJ/VII/2024R Nama Perusahaan Sejahteraraya Anugrahjaya Tbk Kode Emiten SRAJ Lampiran 3 Perihal Keterbukaan Informasi terkait Aksi Korporasi 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 Sejahteraraya Anugrahjaya Tbk Jl. Honoris Raya Kav.6 Kota Modern (Modernland). Kota Tangerang 15117
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Telepon : 021-55781888, Fax : 021-5529036/5529420, www.mayapadahospital.com
Nama Pengirim Arie Farisandi
Jabatan Corporate Secretary
Tanggal dan Waktu 05-07-2024 21:12
Lampiran 1. VII-003-2024 SP KI PMTHMETD 12082024-R.pdf
2. Information Disclosure NPR Capital Increase Eng.pdf
3. Information Disclosure NPR Capital Increase-Bhs.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 003/PT-SRAJ/VII/2024R Issuer Name Sejahteraraya Anugrahjaya Tbk Issuer Code SRAJ Attachment 3 Subject Information Disclosure Concerning Corporate Action 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 Jl. Honoris Raya Kav.6 Kota Modern (Modernland). Kota Tangerang 15117 Phone : 021-55781888, Fax : 021-5529036/5529420, www.mayapadahospital.com
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Sender Name Arie Farisandi
Function Corporate Secretary
Date and Time 05-07-2024 21:12
Attachment 1. VII-003-2024 SP KI PMTHMETD 12082024-R.pdf
2. Information Disclosure NPR Capital Increase Eng.pdf
3. Information Disclosure NPR Capital Increase-Bhs.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
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org
Arie Farisandi
· Corporate Secretary
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