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No Surat 0054/PR/DIR-JMI/V/25
Nama Perusahaan PT Jayamas Medica Industri Tbk
Kode Emiten OMED
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0053/PR/DIR-JMI/V/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jawa Timur
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Jayamas Medica Industri Tbk
Daniel Kurniawan
Head of Corporate Secretary and Investor Relation
PT Jayamas Medica Industri Tbk
Nama Pengirim Daniel Kurniawan
Jabatan Head of Corporate Secretary and Investor Relation
Tanggal dan Waktu 20-05-2025
Lampiran 1. Pengumuman RUPST dan RUPSLB-OMED-2025.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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No 0054/PR/DIR-JMI/V/25
Issuer Name PT Jayamas Medica Industri Tbk
Issuer Code OMED
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0053/PR/DIR-JMI/V/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 09:00
Location : Jawa Timur
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
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
Sender Name Daniel Kurniawan
Function Head of Corporate Secretary and Investor Relation
Date and Time 20-05-2025
Attachment 1. Pengumuman RUPST dan RUPSLB-OMED-2025.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
· Head of Corporate Secretary and Investor Relation
p.1 ×2
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