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20250520_OMED_Pengumuman RUPS_31887581_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO ALL THE SHAREHOLDERS
PT JAYAMAS MEDICA INDUSTRI TBK PT JAYAMAS MEDICA INDUSTRI TBK
PT Jayamas Medica Industri Tbk (“Perseroan”), PT Jayamas Medica Industri Tbk ("the Company"),
berkedudukan di Kabupaten Sidoarjo dan beralamat located in Kabupaten Sidoarjo with address at
di Selatan Jalan By Pass Krian, Rukun Tetangga 005, Selatan Jalan By Pass Krian, Rukun Tetangga 005,
Rukun Warga 001, Kelurahan Sidomojo, Kecamatan Rukun Warga 001, Kelurahan Sidomojo, Kecamatan
Krian, dengan ini mengumumkan kepada Pemegang Krian., hereby announces the Annual General
Saham tentang akan diselenggarakannya Rapat Meeting of Shareholders (“AGMS”) and
Umum Pemegang Saham Tahunan untuk Tahun Extraordinary General Meeting of Shareholders
Buku 2024 (“RUPST”) dan Rapat Umum Pemegang (“EGMS”), hereinafter referred to as (“Meeting”)
Saham Luar Biasa (“RUPSLB”) yang selanjutnya will be held on Thursday, 26 June 2025.
RUPST dan RUPSLB disebut dengan “Rapat” pada
hari Kamis, tanggal 26 Juni 2025.
Sesuai ketentuan Anggaran Dasar Perseroan, In accordance with the provisions of the Company's
Peraturan Otoritas Jasa Keuangan Nomor Articles of Association, Financial Services Authority
15/POJK.04/2020 tentang Rencana dan Regulation Number 15/POJK.04/2020 concerning
Penyelenggaraan Rapat Umum Pemegang Saham Plans and Organizing of General Meeting of
Perusahaan Terbuka (POJK No. 15/2020) dan Shareholders of Public Companies (POJK No.
Peraturan Otoritas Jasa Keuangan Nomor 15/2020) and Financial Services Authority
16/POJK.04 tentang Pelaksanaan Rapat Umum Regulation Number 16/POJK.04 concerning
Pemegang Saham Perusahaan Terbuka Secara Implementation of The Electronic General Meeting
Elektronik (POJK No. 16/2020), disampaikan hal-hal of Shareholders of Public Companies (POJK No.
sebagai berikut: 16/2020), conveyed the following matters:
1. Sesuai ketentuan Anggaran Dasar Perseroan 1. In accordance with Company's Articles of
Pasal 12 ayat 21 dan Peraturan Otoritas Jasa Association Article 12 paragraph 21 and
Keuangan No. 15/POJK.04/2020 Pasal 17 ayat 1 Financial Services Authority Regulation No.
tentang Rencana dan Penyelenggaraan Rapat 15/POJK.04/2020 Article 17 paragraph 1
Umum Pemegang Saham Perusahaan Terbuka concerning the Plan and Implementation of the
(“POJK 15/2020”), Pemanggilan Rapat akan General Meeting of Shareholders of Public
disampaikan pada hari Rabu, tanggal 04 Juni Companies (“POJK 15/2020”), the Invitation of
2025 melalui situs web penyedia fasilitas the Meeting will be announced on
Electronic General Meeting System PT Wednesday, June 04, 2025 through the
Kustodian Sentral Efek Indonesia (“KSEI”) Electronic General Meeting System facilitated
(eASY.KSEI), situs web PT Bursa Efek Indonesia by PT Kustodian Sentral Efek Indonesia (“KSEI”)
dan situs web Perseroan. (eASY.KSEI), Indonesia Stock Exchange website
and the Company's website.
2. Pemegang Saham yang berhak menghadiri dan 2. Shareholders who are entitled to attend and
memberikan suara dalam Rapat tersebut, vote at the Meeting must have their names
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namanya harus tercatat dalam Daftar recorded in the Register of Shareholders at
Pemegang Saham Perseroan di Biro Securities Administration Agency (BAE)
Administrasi Efek (BAE) Datindo Entrycom atau Datindo Entrycom, of the Company or in the
pada rekening efek di KSEI pada Selasa, 03 Juni securities account at KSEI by Tuesday, 03 June
2025 pukul 16.15 WIB. 2025 at 16.15 WIB.
3. Pemegang Saham dapat mengusulkan mata 3. Shareholders may propose the agenda of the
acara Rapat dengan memenuhi Pasal 16 ayat 1 Meeting by complying with Article 16
POJK No. 15/2020 dan Pasal 12 ayat 18 pada paragraph 1 POJK No. 15/2020 and Article 12
Anggaran Dasar Perseroan. Usulan tersebut paragraph 18 of the Company's Articles of
dibuat tertulis oleh Pemegang Saham dan Association. The proposal is made in writing by
diterima secara patut oleh Direksi Perseroan the Shareholders and properly received by the
paling lambat 7 (tujuh) hari sebelum Board of Directors of the Company no later than
Pemanggilan Rapat, yaitu pada Rabu, 28 Mei 7 (seven) days prior to the Invitation to the
2025. Meeting, the latest by Wednesday, 28 Mei
2025.
4. Perseroan akan menyediakan alternatif 4. The Company will provide alternative
mekanisme pemberian kuasa secara elektronik mechanism for Shareholders to grant power of
bagi pemegang saham melalui eASY.KSEI yang attorney electronically through eASY.KSEI. In
disediakan oleh KSEI dalam proses condition where Shareholders would like to
penyelenggaraan Rapat. Dalam hal pemegang grant authority aside from the eASY.KSEI
saham akan memberikan kuasa diluar mechanism, Shareholders may download the
mekanisme eASY.KSEI, maka pemegang saham power of attorney form provided on the
dapat mengunduh formulir surat kuasa dalam Company’s website.
situs web Perseroan.
Pengumuman Rapat ini dibuat dalam Bahasa This Meeting Announcement is made in Indonesia
Indonesia dan bahasa Inggris, apabila terdapat and English language. Should there be inconsistency
perbedaan di antara keduanya, maka between the two languages, the Indonesia language
Pengumuman dalam bahasa Indonesia yang akan will prevail.
berlaku.
Pengumuman Rapat ini dapat diakses pada situs This Meeting Announcement can be accessed
web Perseroan (www.onemed.co.id), situs web through the Company's website
Bursa (www.idx.co.id) dan situs web KSEI (www.onemed.co.id), the Indonesian Stock
(www.ksei.co.id). Exchange's website (www.idx.co.id) and KSEI's
website (www.ksei.co.id).
Kabupaten Sidoarjo, 20 Mei 2025 Sidoarjo Reegency, 20 May 2025
PT Jayamas Medica Industri Tbk PT Jayamas Medica Industri Tbk
Direksi Board of Directors
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Indonesia Stock Exchange
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