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20240328_MTMH_Laporan Informasi dan Fakta Material_31620622_lamp1.pdf

Asset transaction Needs review MTMH

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Page 1
No.            : 018/MS-Dir/CS/III/2024
Lampiran       :-
Perihal        : Laporan Fakta Material / Material Facts


Kepada Yth :
1. Otoritas Jasa Keuangan
   Gedung Soemitro Djojohadikusumo
   Jl. Lapangan Banteng timur No. 2 – 4
   Jakarta 10710
   Up. Kepala Eksekutif Pengawas Pasar Modal

2.   Direksi PT Bursa Efek Indonesia
     Gedung Bursa Efek Indonesia Tower 1
     Jl. Jend. Sudirman Kav. 52-53
     Jakarta 12190
     Up. Direktur Penilaian Perusahaan




Dengan hormat,

                                                      We hereby, for and on behalf of PT Murni Sadar
Dengan ini kami untuk dan atas nama PT Murni          Tbk (The “company”) hereby submitted an
Sadar Tbk (“Perseroan”), menyampaikan                 Information Report as required under: (i) the
Laporan         Informasi        sebagaimana          Financial Services Authority Regulation
dipersyaratkan dalam: (i) Peraturan Otoritas          No.31/POJK.04/2015 concerning Disclosure of
Jasa Keuangan nomor 31/POJK.04/2015                   Material Information or Facts by Issuers or
tentang Keterbukaan atas Informasi atau Fakta         Public Companies; and (ii) Regulation No.I-E
Material oleh Emiten atau Perusahaan Publik           Concerning Obligations for Submitting
(“POJK No. 31/2015”); dan (ii) Peraturan No. I-       Information, Attachment to the Decision of the
E tentang Kewajiban Penyampaian Informasi,            Board of Directors of the PT Bursa Efek
Lampiran Keputusan Direksi PT Bursa Efek              Indonesia No. Kep-00066/BEI/09-2022 dated
Indonesia No. KEP-00066/BEI/09-2022 tanggal           30 September 2022 as follows :
30 September 2022 sebagai berikut :




Nama Emiten/Name of Issuers                   :   PT Murni Sadar Tbk
Bidang Usaha/Business Activies                :   Aktivitas Rumah Sakit Swasta
Telepon/Telephone                             :   061-8050-1900
Alamat e-mail                                 :   corporate-secretary@rsmurniteguh.com
Page 2
1.   Tanggal Kejadian :                           1.   Date of Event
     27 Maret 2024                                     27 March 2024

2.   Jenis Informasi atau Fakta Material :        2.   Description on the Information or
     Perseroan         telah       melakukan           Material Facts
     pengambilalihan/Akuisisi saham sebesar            The Company has purchased 90% shares
     90% saham yang telah ditempatkan dan              of PT Riau Sarana Medika, a limited
     disetor pada PT Riau Sarana Medika,               liability Company, duly established under
     Suatu perseroan terbatas yang didirikan           the Laws of Republic of Indonesia and
     dan tunduk berdasarkan hukum negara               domiciled at Pekanbaru City.
     Republik Indonesia dan berkedudukan di
     Kota Pekanbaru.

3.   Uraian Informasi atau Fakta Material :       3.   Description of Transaction
     Perseroan        telah     menyelesaikan          The Company has acquired and/or
     pengambilalihan/akuisisi dari PT Riau             invested in 72.000.000 (seventy two
     Sarana Medika atas sebanyak 72.000.000            million) shares of PT Riau Sarana Medika
     (tujuh puluh dua juta) saham yang telah           through acquisition of shares owned by :
     diambil melalui pengambilalihan saham-
     saham milik dari :
     a. Emdahril Mukhtar selaku pemegang               a.   Emdahril Mukhtar as holder of
          20.000.000 (dua puluh juta) saham                 20.000.000 (twenty million) shares in
          dalam PT Riau Sarana Medika yang                  PT Riau Sarana Medika, which was
          dialihkan kepada Perseroan.                       acquired by the Company.
     b. Imran Janahar selaku pemegang                  b.   Imran Janahar as holder of
          18.400.000 (delapan belas juta                    18.400.000 (eighteen million and
          empat ratus ribu) saham dalam PT                  four hundred thousand) shares in PT
          Riau Sarana Medika, yang dialihkan                Riau Sarana Medika, which was
          kepada Perseroan.                                 acquired by the Company..
     c. Ardi Janahar selaku pemegang                   c.   Ardi Janahar as holder of 13.200.000
          13.200.000 (tiga belas juta dua ratus             (thirteen million and two hundred
          ribu) saham dalam PT Riau Sarana                  thousand) shares in PT Riau Sarana
          Medika, yang dialihkan kepada                     Medika, which was acquired by the
          Perseroan.                                        Company
     d. Asri Janahar selaku pemegang                   d.   Asri Janahar as holder of 11.200.000
          11.200.000 (Sebelas juta dua ratus                (eleven million and two hundred
          ribu) saham dalam PT Riau Sarana                  thousand) shares in PT Riau Sarana
          Medika, yang dialihkan kepada                     Medika, which was acquired by the
          Perseroan.                                        Company
     e. Riswandi selaku pemegang 2.400.000             e.   Riswandi as holder of 2.400.000 (two
          (dua juta empat ratus ribu) saham                 million and four hundred thousand)
          dalam PT Riau Sarana Medika, yang                 shares in PT Riau Sarana Medika,
          dialihkan kepada Perseroan.                       which was acquired by the Company
     f. Agung Subarkat selaku pemegang                 f.   Agung Subarkat as holder of
          2.400.000 (dua juta empat ratus ribu)             2.400.000 (two million and four
          saham dalam PT Riau Sarana Medika,                hundred thousand) shares in PT Riau
          yang dialihkan kepada Perseroan.                  Sarana Medika, which was acquired
     g. Abdul Mutholib Rambe selaku                         by the Company
          pemegang 2.000.000 (dua juta)                g.   Abdul Mutholib Rambe as holder of
          saham dalam PT Riau Sarana Medika,                2.000.000 (two million) shares in PT
          yang dialihkan kepada Perseroan.                  Riau Sarana Medika, which was
                                                            acquired by the Company
Page 3
h. Ratna Saleh selaku pemegang               h.   Ratna Saleh as holder of 800.000
   800.000 (delapan ratus ribu) saham             (eight hundred thousand) shares in
   dalam PT Riau Sarana Medika, yang              PT Riau Sarana Medika, which was
   dialihkan kepada Perseroan.                    acquired by the Company
i. Sri Wahyu Maryuni selaku pemegang         i.   Sri Wahyu Maryuni as holder of
   800.000 (delapan ratus ribu) saham             800.000 (eight hundred thousand)
   dalam PT Riau Sarana Medika, yang              shares in PT Riau Sarana Medika,
   dialihkan kepada Perseroan.                    which was acquired by the Company
j. Firdaus selaku pemegang 800.000           j.   Firdaus as holder of 800.000 (eight
   (dua juta empat ratus ribu) saham              hundred thousand) shares in PT Riau
   dalam PT Riau Sarana Medika, yang              Sarana Medika, which was acquired
   dialihkan kepada Perseroan.                    by the Company

Seluruh pemegang saham PT Riau Sarana    All of the shareholders of PT Riau Sarana
Medika dan Perseroan juga telah          Medika and the Company have also signed
menandatangani        dokumen-dokumen    transaction documents relating to the
transaksi      sehubungan       dengan   takeover/acquisition, the entire deed of which
pengambilalihan/akuisisi,         yang   was made before, Lodewik Loka, S.H., M.kn,
keseluruhan aktanya dibuat dihadapan     Notary in Pekanbaru, as follows :
Lodewik Loka, S.H., M.kn Notaris di
Pekanbaru. sebagai berikut :
    • Akta Berita Acara Rapat PT No.33       •    Deed of Minutes of Meeting Number
         tanggal 27 Maret 2024                    33 dated March 27, 2024
    • Akta Jual Beli Saham No. 36            •    Deed of Sale and Purchase Number 36
         tanggal 27 Maret 2024                    dated March 27, 2024
    • Akta Jual Beli Saham No. 37            •    Deed of Sale and Purchase Number 37
         tanggal 27 Maret 2024                    dated March 27, 2024
    • Akta Jual Beli Saham No. 38            •    Deed of Sale and Purchase Number 38
         tanggal 27 Maret 2024                    dated March 27, 2024
    • Akta Jual Beli Saham No. 39            •    Deed of Sale and Purchase Number 39
         tanggal 27 Maret 2024                    dated March 27, 2024
    • Akta Jual Beli Saham No. 40            •    Deed of Sale and Purchase Number 40
         tanggal 27 Maret 2024                    dated March 27, 2024
    • Akta Jual Beli Saham No. 41            •    Deed of Sale and Purchase Number 41
         tanggal 27 Maret 2024                    dated March 27, 2024
    • Akta Jual Beli Saham No. 42            •    Deed of Sale and Purchase Number 42
         tanggal 27 Maret 2024                    dated March 27, 2024
    • Akta Jual Beli Saham No. 43            •    Deed of Sale and Purchase Number 43
         tanggal 27 Maret 2024                    dated March 27, 2024
    • Akta Jual Beli Saham No. 44            •    Deed of Sale and Purchase Number 44
         tanggal 27 Maret 2024                    dated March 27, 2024
    • Akta Jual Beli Saham No. 45            •    Deed of Sale and Purchase Number 45
         tanggal 27 Maret 2024                    dated March 27, 2024

Nilai Transaksi                              Value of the transaction
Rp.52.402.500.000,-                          52.402.500.000 IDR
Page 4
     Tujuan Transaksi                                        Purpose of the transaction
     Akuisisi PT Riau Sarana Medika ini sejalan              The acquisition of PT Riau Sarana
     dengan strategi pengembangan bisnis                     Medika is in line with the Company’s
     Perseroan. Tujuan dari akuisisi ini untuk               business development strategy. The
     memperkuat dan memperluas jangkauan                     purpose of this acquisition is to
     layanan      kesehatan     yang      lebih              strengthen and expand the more
     komprehensif.        Perseroan        juga              comprehensive health services. The
     mengharapkan         adanya      efisiensi              company also hopes for operational
     operasional, sehingga dapat memberikan                  efficiency, so that it can make a
     kontribusi positif atas kinerja keuangan                positive contribution to consolidated
     konsolidasian pada masa yang akan                       financial performance in the future.
     datang.

4.   Dampak kejadian, informasi                     4.   Impact of the Information :
     Tidak ada dampak Material yang                      The event does not have any detrimental
     merugikan      terhadap       Perseroan             effect on on-going business of the
     terkaitpengambilalihan Saham di PT. Riau            company.
     Sarana Medika oleh Perseroan, baik
     terhadap kegiatan operasional, hukum,
     kondisi keuangan dan keberlangsungan
     usaha Perseroan.

5.   Keterangan lain-lain                           5.   Other Information :
     Kejadian informasi dan fakta material               The material events, information and
     diatas bukan merupakan transaksi                    facts are not material transactions as
     material sebagaimana dimaksud dalam                 referred to in OJK Regulation
     Peraturan    OJK     No.17/POJK.04/2020             No.17/POJK.04/2020 concerning Material
     tentang Transaksi Material dan Perubahan            Transactions and Changes in Business
     Kegiatan Usaha dan bukan merupakan                  Activities and the events are not an
     suatu transaki afiliasi sebagaimana                 affiliated transaction as referred to in OJK
     dimaksud dalam Peraturan OJK No.                    Regulation No.42/POJK.04 /2020.
     42/POJK.04/2020.




Demikian Laporan informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan Terima Kasih. / We
hereby convey this information Report, we thank you for your attention.


Medan, 28 Maret 2024/ 28 March 2024
PT. Murni Sadar Tbk




Armen Chandra
Sekretaris Perusahaan/Corporate Secretary

File

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Size0.32 MB
Published28 Mar 2024
Pages4
Characters12,313
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OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Murni Sadar Tbk p.1 ×7
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Murni p.1
unresolved org Sadar Tbk p.1
unresolved org Financial Services Authority p.1
unresolved org PT Riau Sarana Medika p.2 ×19
unresolved org PT Riau p.2 ×4
unresolved org PT Riau Sarana p.2 ×4
unresolved person Lodewik Loka p.3 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.364 1237 ms 12 Sep 2026 23:05
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': '3. Description of Transaction'}],
 'currency': None,
 'fact_type': '2. Description on the Information or',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '3. Description of Transaction',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}

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