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2021

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About EMC Healthcare Management

Investor Relations

Corporate Governance

News & Events

2021

News & Events

2021

May

06/05 PERUBAHAN DAN/ATAU TAMBAHAN INFORMASI ATAS KETERBUKAAN INFORMASI TERKAIT RENCANA PENAMBAHAN MODAL DENGAN MEMBERIKAN HAK MEMESAN EFEK TERLEBIH DAHULU

04/05 SURAT KUASA UNTUK MENGHADIRI RAPAT UMUM PEMEGANG SAHAM LUAR BIASA

03/05 MATRIX OF CHANGES TO SAME's ARTICLES OF ASSOCIATION

01/05 RULES OF AGMS AND EGMS 10 MAY 2021

01/05 POWER OF ATTORNEY TO ATTEND THE AGMS 10 MAY 2021

01/05 POWER OF ATTORNEY TO ATTEND THE EGMS ON 10 MAY 2021

01/05 SURAT PERNYATAAN PEMEGANG SAHAM INDEPENDEN

01/05 AGENDA OF EGMS 10 MAY 2021

01/05 AGENDA OF AGMS 10 MAY 2021

April

16/04 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”)

16/04 THE INVITATION OF AGMS AND EGMS 10 MAY 2021

15/04 SURAT KUASA UNTUK MENGHADIRI RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT SARANA MEDITAMA METROPOLITAN, TBK

01/04 THE ANNOUNCEMENT OF ANNUAL GMS AND EXTRAORDINARY GMS ON 10 MAY 2021

01/04 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”)

01/04 KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM PT SARANA MEDITAMA METROPOLITAN, TBK. SEHUBUNGAN DENGAN TRANSAKSI MATERIAL

Mari Terhubung dengan EMC Healthcare

06/05

PERUBAHAN DAN/ATAU TAMBAHAN INFORMASI ATAS KETERBUKAAN INFORMASI TERKAIT RENCANA PENAMBAHAN MODAL DENGAN MEMBERIKAN HAK MEMESAN EFEK TERLEBIH DAHULU

04/05

SURAT KUASA UNTUK MENGHADIRI RAPAT UMUM PEMEGANG SAHAM LUAR BIASA

03/05

MATRIX OF CHANGES TO SAME's ARTICLES OF ASSOCIATION

01/05

RULES OF AGMS AND EGMS 10 MAY 2021

01/05

POWER OF ATTORNEY TO ATTEND THE AGMS 10 MAY 2021

01/05

POWER OF ATTORNEY TO ATTEND THE EGMS ON 10 MAY 2021

01/05

SURAT PERNYATAAN PEMEGANG SAHAM INDEPENDEN

01/05

AGENDA OF EGMS 10 MAY 2021

01/05

AGENDA OF AGMS 10 MAY 2021

16/04

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”)

16/04

THE INVITATION OF AGMS AND EGMS 10 MAY 2021

15/04

SURAT KUASA UNTUK MENGHADIRI RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT SARANA MEDITAMA METROPOLITAN, TBK

01/04

THE ANNOUNCEMENT OF ANNUAL GMS AND EXTRAORDINARY GMS ON 10 MAY 2021

01/04

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”)

01/04

KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM PT SARANA MEDITAMA METROPOLITAN, TBK. SEHUBUNGAN DENGAN TRANSAKSI MATERIAL