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20250630_OMED_Laporan Informasi dan Fakta Material_31909990.pdf
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Nomor Surat 0084/PR/DIR-JMI/VI/25
Nama Perusahaan PT Jayamas Medica Industri Tbk
Kode Emiten OMED
Lampiran 2
Press Release Pelaksanaan RUPST RUPSLB dan PUBEX OMED 26 Juni
Perihal
2025
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Jayamas Medica Industri Tbk
Bidang Usaha Bergerak di bidang usaha manufaktur alat kesehatan, alat
kesehatan elektromedik, alat diagnostik, antiseptik dan
Telepon +62 31 8982349
Faksimili
Alamat Surat Elektronik (email) corporate.secretary@onemed.co.id
Tanggal Kejadian 26 Juni 2025
Jenis Informasi atau Fakta Material Press Release Pelaksanaan RUPST RUPSLB dan PUBEX
OMED 26 Juni 2025
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Jayamas Medica Industri Tbk
Daniel Kurniawan
Head of Corporate Secretary and Investor Relation
PT Jayamas Medica Industri Tbk
Sebelah Selatan Jalan By Pass RT 05 / RW 01 Kelurahan Sidomojo, Kecamatan
Telepon : +62 31 8982349, Fax : , www.onemed.co.id
Nama Pengirim Daniel Kurniawan
Page 2
Jabatan Head of Corporate Secretary and Investor Relation
Tanggal dan Waktu 30-06-2025 23:16
Lampiran 1. 1. Press Release RUPS PUBEX - OMED 2025 (ID).pdf
2. 2. Press Release RUPS PUBEX - OMED 2025 (Eng).pdf
Dokumen ini merupakan dokumen resmi PT Jayamas Medica Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jayamas Medica Industri Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0084/PR/DIR-JMI/VI/25
Issuer Name PT Jayamas Medica Industri Tbk
Issuer Code OMED
Attachment 2
Subject Press Release on the Implementation of AGMS EGMS and PUBEX OMED 26
June 2025
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Jayamas Medica Industri Tbk
Business Activities Bergerak di bidang usaha manufaktur alat kesehatan, alat
kesehatan elektromedik, alat diagnostik, antiseptik dan
Telephone +62 31 8982349
Faximile
Email Address corporate.secretary@onemed.co.id
Date of Event 26 June 2025
Press Release on the Implementation of AGMS EGMS and
Type of Material Information or Facts PUBEX OMED 26 June 2025
Description of Material Information or Attached
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Jayamas Medica Industri Tbk
Daniel Kurniawan
Head of Corporate Secretary and Investor Relation
PT Jayamas Medica Industri Tbk
Sebelah Selatan Jalan By Pass RT 05 / RW 01 Kelurahan Sidomojo, Kecamatan
Phone : +62 31 8982349, Fax : , www.onemed.co.id
Sender Name Daniel Kurniawan
Function Head of Corporate Secretary and Investor Relation
Date and Time 30-06-2025 23:16
Page 4
Attachment 1. 1. Press Release RUPS PUBEX - OMED 2025 (ID).pdf
2. 2. Press Release RUPS PUBEX - OMED 2025 (Eng).pdf
This is an official document of PT Jayamas Medica Industri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Jayamas Medica Industri Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Daniel Kurniawan
· Nama Pengirim
p.1 ×2
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