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20240328_MTMH_Laporan Informasi dan Fakta Material_31620622_lamp1.pdf
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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
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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
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confidence 0.364
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12 Sep 2026 23:05
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