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20240313_SAME_Penambahan Modal Tanpa HMETD_31596138_lamp1.pdf
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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. : 009/SMM-CORSEC/III/2024
Kepada Yth. / To:
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
Perihal: Permohonan Pencatatan Saham
Tambahan yang Berasal dari Hasil
Pelaksanaan Program Kepemilikan
Saham Manajemen dan Karyawan PT
Sarana Meditama Metropolitan Tbk
(“Perseroan”).
Dengan hormat,
Merujuk kepada Surat Perseroan No. 137/SMM-
CORSEC/VI/2023 tertanggal 13 Juni 2023 tentang
Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan Perseroan (“RUPST”), salah satu
Keputusan RUPST adalah menegaskan kembali
pemberian kewenangan kepada Dewan Komisaris
Perseroan untuk melakukan Penambahan Modal
Tanpa Hak Memesan Efek Terlebih Dahulu
(“PMTHMETD”) dalam rangka pelaksanaan
Program Kepemilikan Saham Manajemen dan
Karyawan (“Program MESOP”) sesuai ketentuan
yang telah dinyatakan dalam Akta Keputusan Rapat
Umum Pemegang Saham Luar Biasa Perseroan
tertanggal 14 Desember 2022.
Dalam rangka melaksanakan keputusan RUPST
tersebut di atas, bersama ini kami menyampaikan
permohonan pencatatan saham tambahan yang
berasal dari hasil pelaksanaan Program MESOP
(“Permohonan Pencatatan Saham”), dengan
rincian sebagai berikut:
1. Jumlah saham MESOP yang dicatatkan/
Number of MESOP shares to be listed
2. Nilai nominal per saham/
Nominal value per share
3. Harga pelaksanaan saham MESOP/
Exercise price of MESOP shares
Jakarta, 13 Maret/ March 2024
Re: Application for Listing of Additional
Shares Originating from the
Implementation of the Management and
Employee Stock Ownership Program of PT
Sarana Meditama Metropolitan Tbk (the
“Company").
Dear Sir,
Referring to Company Letter No. 137/SMM-
CORSEC/VI/2023 dated 13 June 2023 concerning
Summary of the Minutes of the Company's Annual
General Meeting of Shareholders ("AGMS"), one ofthe
AGMS Resolutions is to reaffirm the granting of
authority to the Company's Board of Commissioners
to carry out Capital Increases Without Pre-emptive
Rights Previously (“PMTHMETD”) in the context of
implementing the Management and Employee Share
Ownership Program (“MESOP”) in accordance with
the provisions stated in the Deed of Resolutions of the
Company's Extraordinary General Meeting of
Shareholders dated 14 December 2022.
In order to implement the AGMS resolutions above,
we hereby submit an application for the listing of
additional shares originating from the results of
MESOP Program implementation (“Application for
Listing of Shares”), with the following details:
8.750.000 saham/shares
Rp20 per saham/share
Rp277 per saham/share
&
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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 4 . Perkiraan jadwal Jumlah saham disetor dan ditempatkan sebelum pelaksanaan Program MESOP/ Number of the issued and paid-up shares prior to the implementation of MESOP Program . Jumlah saham disetor dan ditempatkan setelah Program MESOP/ Number of the issued and paid-up shares following the implementation of MESOP Program . Pengumuman kepada BEI, OJK, dan publik mengenai rencana penerbitan saham tambahan yang berasal dari hasil pelaksanaan Program MESOP/ The announcement to IDX, OJK, and the public regarding the proposed issuance of additional Shares originating from the results of MESOP Program implementation pelaksanaan pencatatan saham tambahan/ The estimated schedule on the implementation Of listing of the additional shares Untuk melengkapi Permohonan Pencatatan Saham sebagaimana diuraikan di atas, berikut juga kami lampirkan bersamaan dengan Surat ini: a. Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Sarana Meditama Metropolitan Tbk, yang dibuat oleh Aryanti Artisari, S.H., M.Kn., Notaris di Jakarta, pada tanggal 14 Desember 2022. Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Sarana Meditama Metropolitan Tbk, yang dibuat oleh Aryanti Artisari, S.H., M.Kn., Notaris di Jakarta, pada tanggal 13 Juni 2023. 17.138.382.545 saham/shares 17.147.132.545 saham/shares 20 Maret/ March 2024 28 Maret/ March 2024 Pursuant to the abovementioned Application for Listing of Shares, we hereby submit an information attached to this Letter: a The Summary of Minutes of the Extraordinary General Meeting of Shareholders of PT Sarana Meditama Metropolitan Tbk, drawn up by Aryanti Artisari, S.H., M.Kn., Notary in Jakarta, on 14 December 2022. The Summary of Minutes of the Annual General Meeting of Shareholders of PT Sarana Meditama Metropolitan Tbk, drawn up by Aryanti Artisari, S.H., M.Kn., Notary in Jakarta, on 13 June 2023. & Page 20f3
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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 Demikian kami sampaikan. Atas perhatian dan Please be informed accordingly. Thank you for your kerjasamanya, kami ucapkan terima kasih. attention and cooperation. Hormat Kami/Sincerely yours, PT Sarana Meditama Metropolitan Tbk Pr Gn AS h Rahmiyati Yahya Corporate Secretary MA METROPOLITAN Tbk Tembusan Kepada Yth.: 1. Kepala Divisi Jasa Kustodian PT Kustodian Sentral Efek Indonesia (KSEI)/ Head of Custodian Services Division of PT Kustodian Sentral Efek Indonesia (KSEI): 2. Direktur PT Bima Registra (Biro Administrasi Efek Perseroan)/ Director of PT Bima Registra (the Company's Securities Administration Bureau). Page 3of 3
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aryanti Artisari
· Notaris
p.2 ×7
unresolved
org
Rahmiyati Yahya
· Corporate Secretary
p.3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3 ×3
unresolved
org
PT Bima Registra
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.
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}