20240328_SAME_Laporan Informasi dan Fakta Material_31620616_lamp1.pdf

                PT SARANA MEDITAMA METROPOLITAN Tbk                                          PT SARANA MEDITAMA METROPOLITAN Tbk
                             (“Perseroan”)                                                              (The “Company”)
                        Berkedudukan di Jakarta                                                        Domiciled in Jakarta


Merujuk kepada ketentuan Pasal 43B ayat (1) dan (2) Peraturan Otoritas Jasa   Referring to the provisions of Article 43B paragraph (1) and (2) of the
Keuangan Nomor 14/POJK.04/2019 tentang Perubahan atas Peraturan               Financial Services Authority Regulation Number 14/POJK.04/2019
Otoritas Jasa Keuangan Nomor 32/POJK.04/2015 tentang Penambahan               concerning Amendment of the Financial Services Authority Regulation
Modal Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek Terlebih          Number 32/POJK.04/2015 concerning Capital Increases in Public
Dahulu (”POJK No. 14/2019”) dan Pengumuman Bursa Efek Indonesia No.           Companies With Pre-Emptive Rights (“POJK No. 14/2019”) and the
Peng-TH-00003/BEI.PP3/03-2024 tentang Pencatatan Saham Perseroan,             Announcement of the Indonesian Stock Exchange No.Peng-TH-
dengan ini disampaikan bahwa Perseroan telah melakukan Penambahan             00003/BEI.PP3/03-2024 regarding the Listing of the Company's Shares, it
Modal Tanpa Hak Memesan Efek Terlebih Dahulu (“PMTHMETD”) dalam               is hereby notified that on 28 March 2024, the Company has carried out a
rangka pelaksanaan Program Kepemilikan Saham Manajemen dan Karyawan           Capital Increase Without Pre-Emptive Rights (“PMTHMETD”) in the
(“Program MESOP”) untuk Tahap Pemberian II pada tanggal 28 Maret 2024,        purpose of implementing the Company’s Management and Employee
dengan rincian sebagai berikut:                                               Shares Ownership Program (“MESOP Program”) for the Grant Phase II
                                                                              with details as follows:

-   Jumlah Saham yang Diterbitkan               : 8.750.000 saham baru        -   Number of the Issued Shares                 : 8,750,000 new shares
-   Harga Pelaksanaan Saham                     : Rp277                       -   Shares Exercise Price                       : Rp277
-   Harga Nominal Saham                         : Rp20 per saham              -   Shares Nominal Price                        : Rp20 per share
-   Total Saham Setelah PMTHMETD                : 17.147.132.545 saham        -   Total Shares subsequent to the PMTHMETD : 17,147,132,545 shares

Demikianlah Pengumuman ini kami sampaikan dalam rangka memenuhi               Thus, we submit this Announcement in accordance with the provisions of
ketentuan POJK No. 14/2019.                                                   POJK No. 14/2019.


                           Jakarta, 28 Maret 2024                                                      Jakarta, 28 March 2024
                   PT Sarana Meditama Metropolitan Tbk                                          PT Sarana Meditama Metropolitan Tbk
                                   Direksi                                                              The Board of Directors