20240328_SAME_Laporan Hasil Pelaksanaan Konversi ESOP MSOP_31620582_lamp1.pdf

PT SARANA MEDITAMA METROPOLITAN Tbk.

JL. Pulomas Barat VI No.20 Jakarta Timur 13210, Indonesia

P :150789
W : www.emc.id

No.

:111/SMM-CORSEC/II1/2024

Kepada Yth. / To:

1.

Perihal: Laporan

OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. 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,

Jakarta, 28 Maret/ March 2024

Financial Derivatives, and Carbon Exchange Supervision

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

Hasil Pelaksanaan
Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu
(“PMTHMETD”) dalam rangka
Pelaksanaan Program Kepemilikan
Saham Manajemen dan Karyawan
(“Program  MESOP”) PT Sarana
Meditama Metropolitan Tbk
(“Perseroan”).

Dengan hormat,

Merujuk kepada:

a

Surat Edaran Bursa Efek Indonesia No.: SE-
00002/BEI/03-2020 tanggal 2 Maret 2020
perihal Tata Cara Pelaksanaan Program
Kepemilikan Saham:

Peraturan I-A tentang Pencatatan Saham dan
Efek Bersifat Ekuitas selain Saham yang
diterbitkan oleh Perusahaan Tercatat, Lampiran
II Keputusan Direksi Bursa Efek Indonesia No.
Kep-00101/BEI/12-2021 tanggal 21 Desember
2021, dan

Peraturan Otoritas Jasa Keuangan Nomor
14/POJK.04/2019 tentang Perubahan atas
Peraturan Otoritas Jasa Keuangan Nomor
32/POJK.04/2015 tentang Penambahan Modal
Perusahaan Terbuka Dengan Memberikan Hak
Memesan Efek Terlebih Dahulu,

Re:

The Report on the Implementation Result
of Capital Increase Without Pre-emptive
Rights (“PMTHMETD”) in the purpose of
the Management and Employee Shares
Ownership Program (“MESOP Program”)
of PT Sarana Meditama Metropolitan Tbk
(the “Company”).

Dear sirs,

In accordance with:

a

the Indonesia Stock Exchange Circular Letter
No.: SE-00002/BE1/03-2020 dated 2 March 2020
concerning Procedures for Implementing the
Share Ownership Program,

the Regulation I-A concerning Listing of Shares
and Eguity-Type Securities Other Than Stock
Issued by the Listed Company, Attachment II to
the Decree of the Board of Directors of Indonesia
Stock Exchange No. Kep-00101/BE1/12-2021
dated 21 December 2021: and

the Financial Services Authority Regulation
Number 14/POJK.04/2019 concerning
Amendment of the Financial Services Authority
Regulation Number 32/POJK.04/2015
concerning Capital Increases in Public
Companies with Pre-Emptive Rights,

1