Annual Report

Berikut ini adalah pengumuman terkait informasi mengenai perseroan OMNI Hospitals

Keterbukaan Informasi Kepada Pemegang Saham PT Sarana Meditama Metropolitan, Tbk sehubungan dengan Peningkatan Modal Dengan Hak Memesan Efek Terlebih dahulu

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Matriks Perubahan Anggaran Dasar PT Sarana Meditama Metropolitan, Tbk.

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PERUBAHAN DAN/ATAU TAMBAHAN INFORMASI ATAS KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM PT SARANA MEDITAMA METROPOLITAN TBK (“PERSEROAN”) TERKAIT RENCANA PENAMBAHAN MODAL DENGAN MEMBERIKAN HAK MEMESAN EFEK TERLEBIH DAHULU (“HMETD”)

Perubahan dan/atau Keterbukaan Informasi ini menggantikan Keterbukaan Informasi yang telah dipublikasikan di Website Perseroan dan Website Bursa Efek Indonesia Tanggal 1 April 2021

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AMENDMENT AND/OR ADDITIONAL INFORMATION ON DISCLOSURE OF INFORMATION TO SHAREHOLDERS OF PT SARANA MEDITAMA METROPOLITAN TBK (“COMPANY”) IN RELATION TO CAPITAL INCREASE PLAN WITH PRE-EMPTIVE RIGHTS (“PRE-EMPTIVE RIGHTS”)

THE AMENDMENT AND/OR ADDITIONAL INFORMATION REPLACES THE DISCLOSURE OF INFORMATION THAT HAS BEEN PUBLISHED ON COMPANY’S WEBSITE AND INDONESIA STOCK EXCHANGE’S WEBSITE ON 1 APRIL 2021.

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Perubahan dan/atau Tambahan Informasi Atas Keterbukaan Informasi Kepada Pemegang Samah PT Sarana Meditama Metropolitan, Tbk (“PERSEROAN”) Sehubungan dengan Transaksi Material sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/202

Perubahan dan/atau Tambahan Informasi ini menggantikan Keterbukaan Informasi yang telah dipublikasikan di website Perseroan dan website Bursa Efek Indonesia tanggal 1 April 2021.

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Amendment and/or Additional Information on Disclosure of Information to Shareholders of PT Sarana Meditama Metropolitan, Tbk (“COMPANY”) With respect to Material Transaction as referred to in the Financial Services Authority/Otoritas Jasa Keuangan Regulat

This Amendment and/or Additional Information replaces the Disclosure of Information that has been published on the Company’s website and Indonesia Stock Exchange’s website on 1 April 2021.

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Surat Kuasa Untuk Menghadiri Rapat Umum Pemegang Saham Tahunan PT Sarana Meditama Metropolitan, Tbk (Power of Attorney to Attend Annual General Meeting of Shareholders PT Sarana Meditama Metropolitan, Tbk.)

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Prospektus Final PT Sarana Meditama Metropolitan, Tbk

Prospektus ini dipublikasikan dalam rangka Penawaran Umum Terbatas I (PUT I) PT Sarana Meditama Metropolitan, Tbk.

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Disclosure Information to Shareholders of PT Sarana Meditama Metropolitan, Tbk. regarding the Material Transaction that Contain Affiliate Transaction

This document is an official document of the Company. The Company is fully responsible for the accuracy of the information contained in this Disclosure of Information and was drafted after exercising a reasonable examination, confirming that there are no material facts, which are not disclosed or omitted in this Disclosure of Information, which may result in the information in this Disclosure of Information being untrue and/or misleading.

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Pemanggilan Rapat Umum Pemegang Saham PT Sarana Meditama Metropolitan, Tbk (Convocation for Shareholders to Attend General Meeting of Shareholders of PT Sarana Meditama Metropolitan, Tbk.)

Direksi Perseroan dengan ini mengundang para pemegang saham Perseroan (“Pemegang Saham”) untuk menghadiri Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang diantaranya akan dihadiri oleh pemegang saham independen (secara bersama-sama selanjutnya disebut “Rapat”) sebagaimana tercantum dalam pengumuman pemanggilan ini The Board of Directors of the Company hereby invites the shareholders of the Company (“Shareholders”) to attend the Annual General Meeting of Shareholders (“AGMS”) and the Extraordinary General Meeting of Shareholders (“EGMS”) which among others shall be attended by the independent shareholders (collectively hereinafter referred to as “Meeting”) as it is attached in this release

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Surat Kuasa Untuk Menghadiri Rapat Umum Pemegang Saham Luar Biasa PT Sarana Meditama Metropolitan, Tbk (Power of Attorney to Attend Extraordinary General Meeting of Shareholders PT Sarana Meditama Metropolitan, Tbk.)

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Bahan Mata Acara Rapat Umum Pemegang Saham Tahunan PT Sarana Meditama Metropolitan, Tbk

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Pemberitahuan Penggantian Sekretaris Perusahaan

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Pengumuman Rapat Umum Pemegang Saham Luar Biasa (RUPSLB)

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Disclosure information of PT Sarana Meditama Metropolitan, Tbk. (Material Transaction)

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Disclosure Information of PT Sarana Meditama Metropolitan, Tbk. (Rights Issue)

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PANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT SARANA MEDITAMA METROPOLITAN TBK.

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Draft surat kuasa Rapat Umum Pemegang Saham Luar Biasa PT Sarana Meditama Metropolitan, Tbk. (Pemegang Saham Perorangan)

Draft ini digunakan bagi pemegang saham PT Sarana Meditama Metropolitan Tbk yang berhalangan hadir dan ingin mengkuasakan hak suara nya ke pada pihak yang ditunjuk. Ketentuan pemberian kuasa ini tetap mengacu kepada ketentuan yang tertuang dalam Pemanggilan RUPSLB yang telah diumumkan sebelumnya dan tata tertib rapat yang berlaku Link Draft surat kuasa Rapat Umum Pemegang Saham Luar Biasa PT Sarana Meditama Metropolitan, Tbk https://bit.ly/RUPS20FORM

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Keterbukaan Informasi PT Sarana Meditama Metropolitan, Tbk. terkait dengan Transaksi Material

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Keterbukaan Informasi PT Sarana Meditama Metropolitan, Tbk. terkait dengan Right Issue

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PENGUMUMAN PERUBAHAN JADWAL RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT SARANA MEDITAMA METROPOLITAN Tbk

Pengumuman ini menggantikan jadwal RUPS LB yang semula diselenggaran pada tanggal 24 November 2020, menjadi tanggal 1 Desember 2020

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Resume Rapat Umum Pemegang Saham Luar Biasa PT Sarana Meditama Metropolitan, Tbk.

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Pemanggilan Ulang Rapat Umum Pemegang Saham Luar Biasa PT Sarana Meditama Metropolitan, Tbk.

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Keterbukaan Informasi terkait rencana Penambahan Modal dengan Memberikan Hak Memesan Efek Terlebih Dahulu

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Piagam Komite Audit 2020

Piagam Komite Audit 2020

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Surat Pemberitahuan Perubahan Komite Audit

Surat Pemberitahuan Perubahan Komite Audit

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Perubahan Kepala Internal Audit SAME

Perubahan Kepala Internal Audit SAME

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Draft surat kuasa RUPS LB SAME 7 januari 2021 (PERORANGAN)

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TATA TERTIB RAPAT UMUM PEMEGANG SAHAM LUAR BIASA SAME 7 JANUARI 2021

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Additional Information and/Or Revision on Information Disclosure for Shareholders with Respect to Limited Public Offering I (Rights Issue I) with Pre-Emptive Rights (Rights)

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DISCLOSURE OF INFORMATION TO SHAREHOLDERS OF PT SARANA MEDITAMA METROPOLITAN TBK (“COMPANY”) IN RELATION TO CAPITAL INCREASE PLAN WITH PRE-EMPTIVE RIGHTS (“PRE-EMPTIVE RIGHTS”)

DISCLOSURE OF INFORMATION MADE ON 1 APRIL 2021 TO CONDUCT CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS TO THE COMPANY'S SHAREHOLDERS IN COMPLIANCE WITH FINANCIAL SERVICES AUTHORITY/OTORITAS JASA KEUANGAN (“OJK”) REGULATION NO. 32/POJK.04/2015 ON CAPITAL INCREASE PLAN FOR PUBLIC COMPANY WITH PRE-EMPTIVE RIGHTS AS AMENDED BY OJK REGULATION NO. 14/POJK.04/2019 YEAR 2019 ON AMENDMENT TO OJK REGULATION NUMBER 32/POJK.04/ 2015 ON CAPITAL INCREASE FOR PUBLIC COMPANY WITH PRE-EMPTIVE RIGHTS ("OJK Regulation No. 32/2015").

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Keterbukaan Informasi kepada Pemegang Saham PT Sarana Meditama Metropolitan, Tbk. Sehubungan dengan Transaksi Material

Dokumen ini merupakan dokumen resmi Perseroan. Perseroan bertanggung jawab penuh atas kebenaran informasi yang tercantum dalam Keterbukaan Informasi ini dan dibuat setelah melakukan pemeriksaan yang wajar, menegaskan tidak terdapat fakta material, yang tidak diungkapkan atau dihilangkan dalam Keterbukaan Informasi ini, yang dapat mengakibatkan informasi dalam Keterbukaan Informasi ini menjadi tidak benar dan/atau menyesatkan.

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Pernyataan Independensi dari Pemegang Saham Independen (Independence Statement fo Shareholders)

Pernyataan Independensi ini diperlukan oleh Pemegang Saham Independen dalam menghadiri Rapat Umum Pemegang Saham Luar Biasa PT Sarana Meditama Metropolitan, Tbk. mengenai agenda Rapat rencana Perseroan untuk pengambilalihan atas 99,9999% saham PT Elang Medika Corpora yang dimiliki oleh PT Elang Mahkota Teknologi Tbk This Independence Statement is required for Independent Shareholder to attend the Extraordinary General Meeting Shareholders of PT Sarana Meditama Metropolitan, Tbk regarding Company's plan to acquire 99.9999% of PT Elang Medika Corpora shares owned by PT Elang Mahkota Teknologi, Tbk.

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Bahan Mata Acara Rapat Umum Pemegang Saham Luar Biasa PT Sarana Meditama Metropolitan, Tbk

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Candidate for BOC & BOD 2015

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Notification to shareholders about AGM & EGM

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summary of minutes of 2015 AGM & EGM

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Invitation to AGM & EGM 2015

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Financial Statement for the period ended 30 June 2015

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DISCLOSURE OF INFORMATION THE SIGNING OF THE DEED OF SALE AND PURCHASE BY SUBSIDIARIES OF THE COMPANY

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Disclosure of Information to Shareholders on planned capital Increase with Pre-emptive Rights

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DISCLOSURE OF INFORMATION TO SHAREHOLDERS ON PLANNED CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS ( ENGLISH TRANSLATION)

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DISCLOSURE OF INFORMATION ABOUT RESIGNATION OF THE MEMBER OF BOD

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DISCLOSURE OF INFORMATION ABOUT RESIGNATION OF THE MEMBER OF BOC

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INVITATION TO AGM & EGM 2016

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candidate for BOC & BOD 2016

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SUMMARY OF MINUTES OF 2016 AGM & EGM (ENGLISH TRANSLATION)

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SUMMARY OF MINUTES OF 2016 AGM & EGM

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