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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
No. : 130/SMM-CORSEC/V/2024
Kepada Yth. / To:
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Tower 1 Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta - 12190
ULP. / Attn. :
Direktur Penilaian Perusahaan/
Director of Listing
Perihal: Penyampaian Rencana
Penyelenggaraan Paparan Publik
Tahunan (“Public Expose”) PT
Sarana Meditama Metropolitan
Tbk (“Perseroan”)
Dengan hormat,
Dalam rangka memenuhi ketentuan butir 111.3.3.1
Peraturan Bursa Efek Indonesia Nomor I-E tentang
Kewajiban Penyampaian Informasi (Lampiran
Keputusan Direksi PT Bursa Efek Indonesia Nomor
Kep-00066/BEI/09-2022 tanggal 30 September
2022) (“Peraturan BEI No. I-E”), dengan ini
Perseroan menyampaikan rencana penyelenggaraan
Public Expose Perseroan yang akan dilaksanakan
pada:
Hari/ Day
Tanggal/ Date
Waktu/ Time
Tempat/ Venue
Public Expose akan dihadiri oleh Direksi Perseroan
beserta pihak manajemen lain yang terkait, sebagai
berikut:
Bapak Jusup Halimi
Ibu Juniwati Gunawan
Ibu Meta Dewi Thedja
Ibu Nailufar
Ibu Kusmiati
Bapak Armen Antonius Djan
Ibu Rahmiyati Yahya
MAN OM
Jakarta, 27 Mei/ May 2024
Re: Submission of Implementation Plan
of the Annual Public Expose (“Public
Expose”) of PT Sarana Meditama
Metropolitan Tbk (the “Company”)
Dear Sir,
In accordance with the provisions stipulated in
point 1!13.3.1 of the Indonesia Stock Exchange
Regulation Number I-E concerning the Obligation of
Information Submission (Attachment of the Board
of Directors of the Indonesia Stock Exchange Decree
Number Kep-00066/BEI/09-2022 dated 30
September 2022) ("IDX Regulation No. I-E"), the
Company hereby submit the implementation plan of
Public Expose which will be held on:
Selasa / Tuesday
11 Juni/ June 2024
15.00 WIB - selesai / finish
Studio SCTV, SCTV Tower Lantai 8
Senayan City, Jl. Asia Afrika Lot. 19,
Jakarta Pusat 10270 - Indonesia.
The Public Expose will be attended by the
Company's Board of Directors and management as
relevant, as follows:
Presiden Direktur/ President Director
Wakil Presiden Direktur/ Vice President Director
Direktur/ Director
Direktur/ Director
Direktur/ Director
Direktur/ Director
Sekretaris Perusahaan/ Corporate Secretary
ka
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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 Selanjutnya, Perseroan akan menyampaikan materi Public Expose selambat-lambatnya 3 (tiga) hari bursa sebelum tanggal penyelenggaraan Public Expose dengan memperhatikan ketentuan yang diatur berdasarkan butir 1!1.3.3.2 Peraturan BEI No. I-E. Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih. Hormat Kami/Sincerely yours, PT Sarana Meditama Metropolitan Tbk IA pi Ike) TAN METROPOLITAN Tok Rahmiyati Yahya Corporate Secretary In addition, the Company will submit Public Expose material no later than 3 (three) trading days prior to the date of the Public Expose by taking into account the provisions stipulated in point 111.3.3.2 of the IDX Regulation No. I-E. Please be informed accordingly. Thank you for your attention and cooperation. Page 20f2
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Jusup Halimi Ibu Juniwati Gunawan Ibu Meta
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Nailufar Ibu Kusmiati Bapak Armen Antonius Djan
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Rahmiyati Yahya MAN OM
· Corporate Secretary
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Indonesia Stock Exchange
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