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20240627_SAME_Informasi Transaksi Afiliasi_31676411_lamp3.pdf
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Page 1 OCR 0.916
PT SARANA MEDITAMA METROPOLITAN Tbk.
JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia
P :150789
W : www.emc.id
No. : 138/SMM-CORSEC/VI/2024
Kepada Yth. / To:
1. OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta - 10710
U.P./ Attn.:
Jakarta, 28 Juni / June 2024
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision
2. PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta - 12190
U.P./ Attn.:
Direktur Penilaian Perusahaan/
Director of Listing
Perihal: Keterbukaan Informasi oleh PT
Sarana Meditama Metropolitan
Tbk (“Perseroan”) mengenai
Transaksi Afiliasi sebagaimana
dimaksud dalam Peraturan
Otoritas Jasa Keuangan Nomor
42/POJK.04/2020 tentang
Transaksi Afiliasi dan Transaksi
Benturan Kepentingan (“POJK
42/2020”)
Dengan hormat,
Dalam rangka memenuhi ketentuan POJK 42/2020,
dengan ini Perseroan menyampaikan keterbukaan
informasi sehubungan dengan pelaksanaan
transaksi afiliasi oleh dan antara Perseroan dan PT
Elang Mahkota Teknologi Tbk (“EMTK”) selaku
pengendali Perseroan dengan kepemilikan saham
secara langsung sebesar 78,30y6.
A. Uraian mengenai Transaksi Afiliasi
Pada tanggal 26 Juni 2024, Perseroan dan
EMTK telah menandatangani sebuah Perjanjian
Pinjaman dengan nilai sampai dengan
Rp300.000.000.000 (tiga ratus miliar Rupiah)
(“Perjanjian”).
Berdasarkan Perjanjian, Para Pihak dalam
Perjanjian telah sepakat bahwa EMTK akan
Re: The Disclosure of Information by PT
Sarana Meditama Metropolitan Tbk
(“Company”) regarding the
Affiliated Transaction as referred to
in Financial Services Authority
Regulation No. 42/POJK.04/2020
concerning Affiliated Transactions
and Conflict of Interest Transactions
('POJK 42/2020”)
Dear Sir,
In accordance with the provisions Stipulated in
POJK 42/2020, the Company hereby submits ad
disclosure of information regarding an affiliated
transaction carried out by and between the
Company and PT Elang Mahkota Teknologi Tbk
("EMTK”) as the controller af the Company with
direct share ownership of 78.3046.
A. Description of the Affiliated Transaction
On 26 June 2024, the Company and EMTK
entered into a Loan Agreement with an amount
of up to 1DR300,000,000,000 (three hundred
billion Rupiah) (“Agreement”).
According to the Agreement, the Parties have
agreed that EMTK will providea loan Jacility of
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia P :150789 W : www.emc.id memberikan fasilitas pinjaman sampai dengan Rp300.000.000.000 (tiga ratus miliar Rupiah) kepada Perseroan, dengan rincian sebagai up to IDR300,000,000,000 (three hundred billion Rupiah) to the Company, with the details as follows: berikut: Tanggal Perjanjian 26 Juni / June 2024 Date of Agreement Tujuan Pembiayaan kegiatan investasi modal Objectives (capital expenditure) dan kegiatan operasional Perseroan dan entitas anak. Financing capital expenditure activities and operational activities of the Company and its subsidiaries. Para Pihak - Perseroan sebagai Debitur The Parties The Company as Borrower - EMTK sebagai Kreditur EMTK as Lender Fasilitas Pinjaman Sampai dengan / up to Loan Facility Rp300.000.000.000 Jangka Waktu 3 tahun sejak tanggal Perjanjian. Term 3 years since the date of the Agreement. Bunga Suku bunga JIBOR # 1,246 margin, Interest efektif sejak tanggal pencairan Fasilitas Pinjaman. Interest rate of JIBOR 4 1.296 margin, starting from the date of disbursement of the Loan Facility. Dengan merujuk kepada Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2023, nilai Fasilitas Pinjaman berdasarkan Perjanjian sebagaimana tersebut di atas tidak melebihi 2076 dari nilai ekuitas Perseroan. Oleh karena itu, transaksi yang dilakukan oleh dan antara Perseroan dan EMTK berdasarkan Perjanjian bukan merupakan Transaksi Material sebagaimana didefinisikan dalam Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha. By referring to the Company's Consolidated Financial Report for the financial year ended 31 December 2023, the value of the Loan Facility based on the Agreement as mentioned above does not exceed 201 of the Company's eguity value. Therefore, the transaction carried out by and between the Company and EMTK based on the Agreement is not a Material Transaction as defined in Financial Services Authority Regulation Number 17/POJK.04/2020 concerning — Material Transactions and Changes in Business Activities, &
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia P :150789 W : www.emc.id B. Afiliasi antara Para Pihak B. Affiliation between the Parties Pada tanggal Perjanjian, EMTK merupakan pemegang saham pengendali Perseroan dengan persentase kepemilikan saham sebesar 78,3096 dari seluruh modal ditempatkan dan disetor Perseroan. Perseroan dan EMTK memiliki hubungan Afiliasi sebagaimana dimaksud dalam POJK 42/2020. Oleh karena itu, transaksi yang dilakukan oleh dan antara Perseroan dan EMTK berdasarkan Perjanjian merupakan Transaksi Afiliasi yang diatur dalam POJK 42/2020 (“Transaksi Afiliasi”). Ringkasan Laporan Penilai mengenai Kewajaran Transaksi Afiliasi Dalam rangka pelaksanaan Transaksi Afiliasi dan untuk memenuhi ketentuan yang diatur dalam POJK 42/2020, Perseroan telah menunjuk KJPP Ihot Dollar & Raymond (ID&R”) sebagai penilai independen berdasarkan Surat Izin Usaha Kantor Penilai Publik No. 1408/KM.1/2012 tanggal 27 November 2012 yang dikeluarkan oleh Menteri Keuangan Republik Indonesia serta Surat Tanda Terdaftar Profesi Penunjang Pasar Modal No. STTD.PB-13/PJ-1/PM.02/2023 yang dikeluarkan oleh Otoritas Jasa Keuangan untuk memberikan pendapat kewajaran atas Transaksi Afiliasi sesuai Surat Penugasan No. 030R/V/FO/24/KJPPID&R tertanggal 13 Mei 2024 dan No. 031/V/FO/24/KJPPID&R tertanggal 15 Mei 2024. Tdentiias pem bari As of the date of the Agreement, EMTK is the controlling shareholder of the Company with a share ownership percentage of 78.304 of the Company's entire issued and paid-up capital. The Company and EMTK have an Affiliate relationship as defined in POJK 42/2020. Therefore, the transaction carried out by and between the Company and EMTK based on the Agreement is an Affiliated Transaction as regulated in POJK 42/2020 (“Affiliated Transaction”). Summary of the Fairness Opinion on the Affiliated Transaction In order to carry out the Affiliated Transaction and to comply with the provisions stipulated in POJK 42/2020, the Company has appointed KJPP Ihot Dollar & Raymond (“ID&R”) as an independent appraiser based on Public Appraiser Office Business License No. 1408/KM.1/2012 dated 27 November 2012 issued by the Minister of Finance of the Republic of Indonesia as well as Capital Market Supporting Professional Registration Certificate No. STTD.PB-13/PJ-1/PM.02/2023 issued by the Financial Services Authority to provide a fairness opinion on the Affiliated Transaction in accordance with Assignment Letter No. 030R/V/FO/24/KJPPIDE&R dated 13 May 2024 and No. 031/V/FO/24/KJPPID&R dated 15 May 2024. Aan Intra Pemberi Tugas / PT Sarana Meditama Metropolitan Assigning Party Tbk Bidang usaha / : Business Activity Aktivitas Kesehatan Manusia Human Health Activities Alamat / Jl. Pulomas Barat VI No. 20, Address Jakarta Timur 13210. Telepon / 150 789 Telephone Situs Web / www.emc.id Website
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PT SARANA MEDITAMA METROPOLITAN Tbk.
JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia
P: 5150769
W : www.emc.id
Berdasarkan Laporan ID&R No. 00087/2.0110-
00/BS/05/0113/1/VI/2024 tertanggal 26 Juni
2024 ("Pendapat Kewajaran”), berikut adalah
Ringkasan Penilaian atas Transaksi Afiliasi.
Based on the ID&R Report No. 00087/2.0110-
00/B8/05/0113/1/VI/2024 dated 26 June
2024 (“Fairness Opinion”), the Appraisal
Summary of the Affiliated Transaction is as
Jollows.
1. Para Pihak 1. The Parties
Para pihak dalam Transaksi Afiliasi adalah:
a) Perseroan sebagai Debitur, dan
b) EMTK sebagai Kreditur.
Objek Penilaian
Objek penilaian adalah fasilitas pinjaman
senilai maksimum Rp300.000.000.000
(tiga ratus miliar Rupiah) yang diberikan
oleh EMTK kepada Perseroan dengan suku
bunga JIBOR # 1,296 margin, atau yang
dalam Keterbukaan Informasi ini disebut
sebagai Transaksi Afiliasi.
Maksud dan Tujuan Penilaian
Maksud — penilaian adalah — untuk
memberikan pendapat kewajaran atas
Transaksi Afiliasi. Tujuan penilaian adalah
untuk memenuhi persyaratan transaksi di
pasar modal sesuai POJK 42/2020.
Tanggal Penilaian
Tanggal penilaian adalah per 31 Desember
2023, dimana batas tersebut diambil atas
dasar pertimbangan kepentingan dan
tujuan penilaian.
Asumsi dan Kondisi Pembatas
Dalam menyusun Pendapat Kewajaran,
ID&R menggunakan asumsi berikut:
a) Pendapat Kewajaran disusun
berdasarkan kondisi pasar dan
perekonomian, kondisi umum bisnis
dan keuangan, serta peraturan-
peraturan pemerintah pada tanggal
Pendapat Kewajaran ini diterbitkan.
b) Dalam penyusunan Pendapat
Kewajaran, ID&R juga menggunakan
The parties to the Affiliated Transaction:
a) the Company as Borrower: and
b) EMTK as Lender.
Appraisal Object
The object of appraisal is a loan facility
with a maximum value of
1DR300,000,000,000 (three — hundred
billion Rupiah) provided by EMTK to the
Company with an interest rate of JIBOR «
1.244 margin, which in this Disclosure of
Information referred to as the Affiliated
Transaction.
Appraisal's Purpose and Objective
The purpose of the appraisal is to provide
a fairness opinion on the Affiliated
Transaction. The objective of this
appraisal is to fulfil transaction
reguirements in the capital market
according to POJK 42/2020.
Appraisal's Cut-Off Date
The cut-off date is as of 31 December 2023
which is taken based on consideration of
the interests and objectives of the
appraisal,
Assumptions and Limiting Conditions
In preparing the Fairness Opinion, ID&R
uses the following assumptions:
a) The Fairness Opinion was prepared
based on market and economic
conditions, general business and
financial conditions, as well as
government regulations on the date
the Fairness Opinion was issued.
b) In preparing the Fairness Opinion,
ID&R also used several other
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia P :150789 W : www.emc.id beberapa asumsi lainnya, seperti terpenuhinya semua kondisi dan kewajiban Perseroan dan semua pihak yang terlibat dalam Transaksi Afiliasi, akan dilaksanakannya sesuai dengan jangka waktu yang telah ditetapkan, serta keakuratan informasi mengenai Transaksi Afiliasi yang diungkapkan oleh manajemen Perseroan. c) ID&R juga berasumsi bahwa dari tanggal penerbitan Pendapat Kewajaran ini sampai dengan tanggal terjadinya Transaksi Afiliasi tidak terjadi perubahan apapun yang berpengaruh secara material terhadap asumsi-asumsi yang digunakan dalam penyusunan Pendapat Kewajaran ini. 6. Pendekatan dan Metode Penilaian Analisis kewajaran atas Transaksi Afiliasi ini dilakukan dengan menggunakan analisis transaksi, analisis kualitatif, analisis kuantitatif, dan analisis kewajaran transaksi. 7. Pendapat Kewajaran atas Transaksi Afiliasi Berdasarkan pertimbangan analisis kualitatif ' dan kuantitatif terhadap Transaksi Afiliasi, analisis kewajaran transaksi dan faktor-faktor lain yang relevan dalam memberikan Pendapat Kewajaran atas Transaksi Afiliasi, ID&R dengan ini berpendapat bahwa Transaksi Afiliasi yang akan dilakukan Perseroan adalah wajar. D. Penjelasan, Pertimbangan, dan Alasan Dilakukannya Transaksi Afiliasi serta Pengaruhnya terhadap Kondisi Keuangan Perseroan Transaksi Afiliasi dilakukan oleh dan antara Perseroan dan EMTK untuk mendukung Perseroan dalam membiayai kegiatan investasi modal dan operasional Perseroan dan entitas assumptions, such as the fulfillment of all conditions and obligations of the Company and all parties involved in the Affiliated Transaction, it will be carried out in accordance with the predetermined time period, as well as the accuracy of information regarding the Affiliated Transaction disclosed '— by the Company's management. C) ID&R also assumes that from the date of issuance of the Fairness Opinion until the date of the Affiliated Transaction, no changes have occurred that have a material effect on the assumptions used in preparing the Fairness Opinion. 6. The Appraisal Approach and Method The fairness analysis of the Affiliated Transaction is carried out using transaction analysis, gualitative analysis, guantitative analysis and transaction Jairness analysis. 7. Fairness Opinion on the Affiliated Transaction By considering the gualitative and guantitative analysis of the Affiliated Transaction, transaction fairness analysis and other relevant factors in providing the Fairness Opinion on the Affiliated Transaction, ID&R hereby is of the opinion that the Affiliated Transaction to be carried out by the Company is fair. D. Explanation, Considerations and Reasons for Conducting the Affiliated Transaction and the Impact on the Company's Financial Condition The Affiliated Transaction was carried out by and between the Company and EMTK to support the Company in financing capital investment and operational activities of the
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia P :150789 W : www.emc.id anak. Melalui Transaksi Afiliasi ini, Para Pihak percaya bahwa Perseroan dapat memaksimalkan kinerja usahanya sehingga dapat memberikan nilai tambah yang lebih lagi bagi EMTK selaku pemegang saham pengendali Perseroan. Walaupun nilai Liabilitas Perseroan bertambah dengan adanya Transaksi Afiliasi ini, Perseroan dapat meningkatkan pendapatan dari kegiatan operasional serta menambah aset dari kegiatan investasi modal dan oleh karenanya, Transaksi Afiliasi ini tidak memberikan pengaruh buruk terhadap kondisi keuangan Perseroan dan tidak mengganggu kelangsungan usaha Perseroan. Pernyataan Direksi Perseroan mengenai Prosedur Pelaksanaan Transaksi Afiliasi Dengan ini, Direksi Perseroan menyatakan bahwa Transaksi Afiliasi sebagaimana didefinisikan dalam Keterbukaan Informasi ini telah dilakukan sesuai prosedur sebagaimana dimaksud dalam Pasal 3 POJK 42/2020. Pernyataan Dewan Komisaris dan Direksi Perseroan Direksi dan Dewan Komisaris Perseroan dengan ini menyatakan bahwa Transaksi Afiliasi tidak mengandung benturan kepentingan sebagaimana dimaksud dalam POJK 42/2020 dan sepanjang pengetahuan dan keyakinan Direksi dan Dewan Komisaris Perseroan, seluruh informasi material sehubungan dengan Transaksi Afiliasi telah diungkapkan dalam Keterbukaan Informasi dan informasi tersebut tidak menyesatkan. Company and its subsidiaries. Through the Affiliated Transaction, the Parties convinced that the Company can maximize its business performance s0 that it can provide even more added value for EMTK as the controlling shareholder of the Company. Even though the value of the Company Liabilities increases with the Affiliated Transaction, the Company has the potential to increase its income through operational activities and to generate returns from investments in capital assets. Therefore, the Affiliated Transaction does not have a negative impact on the Company's financial condition and does not disrupt the Company's business continuity. Statement by the Company's Board of Directors regarding Procedures for Implementing the Affiliated Transaction Hereby, the Company's Board of Directors declares that the Affiliated Transaction as defined in this Information Disclosure has been carried out in accordance with the procedures as referred to in Article 3 of POJK 42/2020. Statement of the Company's Board of Commissioners and Board of Directors The Company's Board of Directors and Board of Commissioners hereby declare that the Affiliated Transaction does not contain a conflict of interest as defined in POJK 42/2020 and to the best of the knowledge and belief of the Company's Board of Directors and Board of Commissioners, all material information relating to the Afiliated Transaction has been disclosed in this Disclosure of Information and there is no misleading information.
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PT SARANA MEDITAMA METROPOLITAN Tbk. JL.Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia P: :150709 W : www.emc.id Demikian kami sampaikan. Atas perhatian dan Pleaseb: e informed accordingly. Thankyou for your kerjasamanya, kami ucapkan terima kasih. attention and cooperation. Hormat Kami/Sincerely yours, PT Sarana Meditama Metropolitan Tbk Ge dglayaerom Rahmiyati Yahya 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 ×3
unresolved
org
KJPP Ihot Dollar
p.3 ×2
unresolved
org
Menteri Keuangan Republik Indonesia
p.3
unresolved
org
Minister of Finance
p.3
unresolved
org
Sarana Meditama Metropolitan Assigning Party Tbk
p.3 ×2
unresolved
person
Rahmiyati Yahya
· Corporate Secretary
p.7
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13 Sep 2026 16:22
Raw output
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'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
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'ticker': '',
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