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20260611_OMED_Laporan Informasi dan Fakta Material_32100356.pdf

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 Nomor Surat                           0040/JMI-Tbk/DIR/VI/26

 Nama Perusahaan                       PT Jayamas Medica Industri Tbk

 Kode Emiten                           OMED

 Lampiran                              3
                                       Press Release Terkait Hasil Pelaksanaan RUPST, RUPSLB, dan Paparan
 Perihal
                                       Publik PT Jayamas Medica Industri Tbk Tahun 2026


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                              10 Juni 2026
 Jenis Informasi atau Fakta Material           Press Release Terkait Hasil Pelaksanaan RUPST, RUPSLB,
                                               dan Paparan Publik PT Jayamas Medica Industri Tbk Tahun
                                               2026

 Uraian Informasi atau Fakta Material          Terlampir




 Dampak kejadian, informasi atau fakta         Terlampir
 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                 11-06-2026 17:32

Lampiran                         1. Surat Pengantar Press Release_OMED.pdf


                                 2. Press Release - OMED - 2026 (ID) - RUPS - PUBEX.pdf


                                 3. Press Release - OMED - 2026 (ENG) - RUPS - PUBEX.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.
Page 3
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 Letter / Announcement No.            0040/JMI-Tbk/DIR/VI/26

 Issuer Name                          PT Jayamas Medica Industri Tbk

 Issuer Code                          OMED

 Attachment                           3

 Subject                              Press Release Regarding the Results of the 2026 Annual General Meeting of
                                      Shareholders (AGMS), Extraordinary General Meeting of Shareholders
                                      (EGMS), and Public Presentation of PT Jayamas Medica Industri Tbk

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                                10 June 2026

                                              Press Release Regarding the Results of the 2026 Annual
 Type of Material Information or Facts        General Meeting of Shareholders (AGMS), Extraordinary
                                              General Meeting of Shareholders (EGMS), and Public
                                              Presentation of PT Jayamas Medica Industri Tbk
 Description of Material Information or       Attached
 Facts


 Impact of event, material information or     Attached
 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
Page 4
Date and Time                       11-06-2026 17:32

Attachment                         1. Surat Pengantar Press Release_OMED.pdf


                                   2. Press Release - OMED - 2026 (ID) - RUPS - PUBEX.pdf


                                   3. Press Release - OMED - 2026 (ENG) - RUPS - PUBEX.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.

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Published11 Jun 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Jayamas Medica Industri Tbk · Nama Perusahaan p.1 ×48
unresolved person Daniel Kurniawan · Nama Pengirim p.1 ×2

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