20240613_SAME_Penyampaian Bukti Iklan_31661006_lamp1.pdf

No. : 136/SMM-CORSEC/VI/2024                                                 Jakarta, 13 Juni / June 2024

Kepada Yth. / To :

1. OTORITAS JASA KEUANGAN
   Gedung Sumitro Djojohadikusumo
   JI. Lapangan Banteng Timur No. 2-4
   Jakarta - 10710
   U.P. / Attn. : Bapak Inarno Djajadi
                   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. : Bapak I Gede Nyoman Yetna
                    Direktur Penilaian Perusahaan/
                    Director of Listing
 Perihal :     Bukti Penyampaian Ringkasan           Re :         Evidence for the Submission of
               Risalah Rapat Umum Pemegang                        Summary of Minutes of Annual
               Saham Tahunan (“Rapat”) PT                         General Meeting of Shareholders
               Sarana Meditama Metropolitan                       (“Meeting”) of PT Sarana Meditama
               Tbk (”Perseroan”)                                  Metropolitan Tbk (“Company”)

 Dengan hormat,                                      Dear Sirs,

 Merujuk pada Anggaran Dasar Perseroan dan           In accordance with the Company’s Articles of
 Peraturan       Otoritas     Jasa      Keuangan     Association and the Financial Services Authority
 No.15/POJK.04/2020 tanggal 20 April 2020            Regulation No.15/POJK.04/2020 dated 20 April
 tentang Rencana dan Penyelenggaraan Rapat           2020 concerning the Plan and Implementation of
 Umum Pemegang Saham Perusahaan Terbuka,             General Meeting of Shareholders of Public
 berikut kami sampaikan bukti penyampaian            Companies, we hereby submit the evidence for the
 Ringkasan Risalah Rapat Perseroan yang telah        submission of the Company’s Minutes of Meeting
 dipublikasikan pada tanggal 12 Juni 2024, masing-   Summary that has been published on 12 June 2024,
 masing melalui situs web Penyedia e-RUPS PT         respectively on the websites of PT Kustodian Sentral
 Kustodian Sentral Efek Indonesia, PT Bursa Efek     Efek Indonesia (as the e-GMS Provider), PT Bursa
 Indonesia, dan Perseroan.                           Efek Indonesia, and the Company.

 Demikian kami sampaikan. Atas perhatian dan         Please be informed accordingly. Thank you for your
 kerjasamanya, kami ucapkan terima kasih.            attention and cooperation.

 Hormat Kami/Sincerely yours,
 PT Sarana Meditama Metropolitan Tbk




 Rahmiyati Yahya
 Corporate Secretary