Back to announcement
20260611_OMED_Laporan Informasi dan Fakta Material_32100356_lamp1.pdf
Other Text extracted OMEDSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
a
IMI C
PT. Jayamas Medica Industri
DISPOSABLE MEDICAL DEVICE MANUFACTURER
Tbk @nelVlllTl
HEALTH CARE
Kabupaten Sidoa rjo, tL Juniil u ne 2A26
Nomor/Num be r: 0o,4OI lMl-Tbk/Dl RA/l/26
Kepada Yth./Io
Kepala Divisi Penilaian Perusahaan
Gedung Bursa Efek lndonesia
Jl. Jend, Sudirman Kav. 52-53
Jakarta 12190
Perihal Penyampaian Press Release Terkah Re Press Release Regarding the Results of
Hasil Pelaksanaan RUPST, RUPSLB, the 2026 Annual General Meeting of
dan Paparan Publik PT Jayamas Shareholders (AGMS), Extraordinary
Medica lndustri TbkTahun 2026 General Meeting of Shareholders
(EGMSI, and Public Presentation of PT
Jayamas Medica lndustri Tbk
Dengan hormat, Dear Sir,
Merujuk pada ketentuan Keputusan Direksi PT Bursa Efek With reference to the provisions of the Board of
ndonesia (BE ) Nomor Kep-00056/BEl / O9-2O22 te ntang
I ! Directors of PT Bursa Efek lndonesia {BEl} Decision
Perubahan Peraturan Nomor l-E tentang Kewajiban Number Kep-0@66/BEllO9-2O22 concerning
Penyampaian !nformasi. Amendments to Regulation Number l-E on
lnformation Disclosure Requirements.
Untuk memenuhi ketentuan tersebut Bersama ini kami To comply with these requirements, we hereby
sampaikan Press Release Terkait Hasil Pelaksanaan present a press release regarding the resuhs of the
RUPST, RUPSLB, dan Paparan Publik PT Jayamas Medica 2026 Annual General Meeting of Shareholders
Industri Tbk Tahun 2026 {AGMS), Extraordinary General Meeting of
Shareholders (EGMS), and Public Presentation of
PT Jayamas Medica lndustri Tbk.
Demikian hal ini kamisampaikan, atas perhatiannya kami Thus, we convey this, thank you for your attention
ucapkan terima kasih.
H ormat KamiI S i ncere ly yo u rs,
PT Jayamas Medica lndustri Tbk
riEDlC4
Y ,
q
4oo
It t, ,
Direktu r UtamaI Preside nt Di recto rs
C(
kreffi FM ffi74
ISO 13685:2016
Ccrt tlo: 01 05 B 24000134
o
. Tet. +62.31.8982349 I 8985269
c
. Sebetah Setatan Jalan By Pass RT.005/RW.001, Sidomojo,
@
email:
Krian, Sidoarjo, Jawa Timur, lndonesia onemed@onemed.co.id
. rel. +62.321 4890907 . Dusun Karangmenjangan RI001 /RW001, Karangwinongan, website:
Mojoagung, Jombang, Jawa Timur, lndonesia www.onemed.co.id
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Jayamas Medica Industri DISPOSABLE MEDICAL DEVICE MANUFACTURER Tbk
p.1 ×2
unresolved
org
PT Jayamas
p.1
unresolved
org
PT Jayamas Medica
p.1 ×4
unresolved
org
PT Bursa Efek lndonesia {BEl} Decision
p.1
unresolved
org
Shareholders Industri Tbk
p.1
unresolved
—
ffi74
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.