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20260717_OMED_Laporan Informasi dan Fakta Material_32113213_lamp1.pdf
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I rrll PT. Jayamas Medica Industri Tbk
DISPOSABLE MEDICAL DEVICE MANUFACTURER
@nelill]l
HEALTH CARE
Kabupaten Sidoarjo, L7 luliiluly 2O26
Nomor/Number: 0059/ltvtl-Tbk/DiR/Vli/25
Kepada Yth./Io
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Diojohadikusumo,
Jl. Lapangan Banteng Timur No.24
Jakarta 10710
Perihal laporan lnformasi atau Fakta Material Re Material lnformation or fact Report -
- Realisasi Pengalihan Saham Treasury Completion of the Transfer of Treasury
Dalam Rangka Pelaksanaan Program Shares in Connection with the
Kepemilikan Saham Oleh Manajemen lmplementation of the Management
Dan/Atau lhryawan (MESOP) and/or Employee Stock Orrnership
Program (MESOPI
Dengan Hormat, Dear Sir,
Dalam rangka memenuhi ketentuan Peraturan Otoritas ln accordance with Financial Services Authority
Jasa Keuangan Nomor 29 Tahun 2023 tentang Pembelian Regulation No. 29 of 2023 concerning the
Kembali Saham yang Dikeluarkan oleh Perusahaan Repurchase of Shares lssued by Public Companies,
Terbuka, bersama ini kami menyampaikan Keterbukaan we hereby submit this Disclosure of lnformation
lnformasi Realisasi Pengalihan Saham Treasury dalam regarding the Transfer of Treasury Shares in
rangka pelaksanaan Program Management and connection with the implementation of the
Employee Stock Ownership Program (MESOP) PT Management and Employee Stock Ownership
Jayamas Mediea lndustri Tbk ("Perseroan"). Program (MESOP) of PT Jayamas Medica lndustri
Keterbukaan lnformasi ini merupakan kelanjutan dari Tbk (the "Company''). This Disclosure is a
pelaksanaan Program MESOP sebagaimana telah continuation of the implementation of the MESOP
diumumkan dalam Keterbukaan lnformasi mengenai Program as previously announced in the
Rencana Pengalihan Saham Treasury Nomor 0033ruM1- Disclosure regarding the Plan for the Transfer of
Tbk/DlR/Vl/25 tanggal 4 Juni 2026, memperoleh Treasury Shares No. 0033IMl-Tbk/DlR/yl/z6
persetujuan pemeganB saham dalam Rapat umum dated June 4 202O which was approved by the
Pemegang Saham Luar Biasa tanggal 8 Juni 2026, serta shareholders at the Extraordinary General
Keterbukaan lnformasi Realisasi Pengalihan Saham Meeting of Shareholders on June 8, 2026, as well
Treasury Tahap Pertama Nomor 0051IMl- as the Disclosure on the Completion of the First
Tbk/DlR/ylU26 tanggal 14 Juli 2026. Phase of the Treasury Stock Transfer No.
OOsUJMl-TbklDlRNtt 126 dated July 14, 2O26.
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ISO 13485: 2016
Cert llo: 01 05 B 26000134
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. TeL +62.31.8982349 I 8985269
c
. Sebetah Selatan Jatan By Pass RT005/RW.001, Sidomo.io,
@
. emait:
Krian, Sidoarjo, Jawa Timur, lndonesia one med@onemed.co. id
. fel. +62.321 4890907 . Dusun Karangmenjangan RT001/RW001, Karangwinongan, . website:
Mojoagung, Jombang, Jawa Timur, lndonesia wwwonemed.co.id
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PT. Jayamas Medica lndustri
DISPOSABLE MEDICAL DEVICE MANUFACTURER
Tbk @nelVllltl
HEALTH CARE
Dengan ini kami untuk dan atas nama Perusahaan We hereby submit, on behalf of the Company, the
menyampaikan Laporan lnformasi atau Fakta Material following Report on Material tnformation or Facts:
sebagai berikut:
Nama Emiten atau Perusahaan Publik PT Jayamas Medica lndustri Tbk
Nome of the lssuer or Public Compony
Bldang Usaha Manufaktur Alat Kesehatan, Alat Kesehatan
Business Sector Elektromedik, Alat Diagnostik, Antiseptic, dan
Disinfektan, Perbekalan Kesehatan Rumah
Tangga lainnya
Monufocturing of Medicol Devices,
Electromedicol Devices, Diagnostic Devices,
Antiseptics, ond Disinfectonts, ond Other
Householcl Health supplies
Alamat Jl. Bypass Krian, Ds Sidomojo, Krian, Sidoarjo,
Address Jawa Timur - lndonesia 61262
Telepon +623L 8985269
Phone Number
Faksimili +6231 8982349 | +62321 4890907
Fax
1. Tanggal Kejadian L7 tulifiuly 2O26
Date of Event
2. Jenis lnformasi atau Fakta Material Realisasi Pengalihan Saham Treasury Dalam
Type of Materiol lnformotion or Facts Rangka Pelaksanaan Program Kepemilikan Saham
Oleh Manajemen Dan/Atau Karyawan (MESOP)
Completion of the Tronsfer of Treosury Shares in
Connection with the lmplementation of the
Manolement ond/oi Em?lovee Stoek
Ownership Progrom (MESOP)
3 Uraian lnfsrmasi atau Fakta Material Terlampir
Description of Moterial lnformotion or Focts Attached
4. Dampak Kejadian, informasi atau fakta material Realisasi pengalihan saham treasuri dalam
tersebut terhadap kegiatan keuangan atau rangka pelaksanaan program Kepemilikan
kelangsungan usaha Emiten atau Perusahaan Saham oleh Manajemen dan/atau Karyawan
Publik (MESOP) tidak memberikan dampak signifikan
tmpdct of event, materiol informotion or focts pada operasional maupun pertumbuhan
towards lssuers or Public Company's Perseroan.
operationol octivities, legol, finonciol condition, The tronsfer of treosury shares in connection
or going concern with the implementotion of the Monogement
ond/or Employee Stock Ownership Progrom
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l5O 13485: 2016
Ccrt Lo: 01 05 B 2{000134
o
. Tet. +62.31.8982349 I 8985269
c
. Sebetah Setatan Jalan By Pass RT.005/RW001, Sidomojo,
@
. email:
Krian, Sidoarjo, Jawa Timur, lndonesia onemed@onemed.co.id
. Tel. +62.321 4890907 . Dusun Karangmenjangan RT.001 /RW.001, Karangwinongan, . website:
www.onemed.co.id
Mojoagung, Jombang, Jawa Timur, lndonesia
Page 3
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I MI PT. Jayamas Medica lndustri Tbk
DISPOSABLE MEDICAL DEVICE MANUFACTURER
@nelf,]lFl
HEALTH CARE
(MESOP) did not have o significant impoct on
the Compony's operations or growth.
5. Keterangan lain-lain
Other information
Demikian informasi ini disamBaikan. Atas perhatiannya, This eoneludcs this aRRouRecment. Thank you for
kami ucapkan terima kasih. your attention.
Hormat KamiI Since re ly you rs,
PT Jayamas Medica lndusui Tbk
r[EOIC/t
;
a
ry
Direlaur/Director
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ISO 13485 :2015
Cert No: 01 05 B 26000136
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. Tet. +62.31.8982349 I 8985269
c
. Sebetah Selatan Jatan By Pass RT005/RW.001, Sidomojo,
@
. email:
Krian, Sidoarjo, Jawa Timur, lndonesia onemed@onemed.co.id
. fel. +62.321 4890907 . Dusun Karangmenjangan RI001/RW001, Karangwinongan, . website:
Mojoagung, Jombang, Jawa Timur, lndonesia www.onemed.co.id
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
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PT Jayamas Medica
p.1 ×5
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First Tbk
p.1
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DISPOSABLE MEDICAL DEVICE MANUFACTURER Tbk
p.2
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