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20241113_OMED_Perubahan Profesi Penunjang_31767433.pdf
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Nomor Surat 0108/PR-DIR-JMI/XI/24
Nama Perusahaan PT Jayamas Medica Industri Tbk
Kode Emiten OMED
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 07 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 28 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 31 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Teramihardja, Pradhono &
Chandra dengan Akuntan Publik (Signing Partner) yaitu Bapak Theodorus Bambang Dwi K.A. untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
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
Jabatan Head of Corporate Secretary and Investor Relation
Tanggal dan Waktu 13-11-2024 15:36
Lampiran 1. Laporan Penunjukan AP KAP.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 2
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Letter / Announcement No. 0108/PR-DIR-JMI/XI/24
Issuer Name PT Jayamas Medica Industri Tbk
Issuer Code OMED
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 07 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 28 October 2024 Date of signature of work
engagement 31 October 2024 , The Company decided to use the services of a Public Accounting Firm: Teramihardja,
Pradhono & Chandra with Public Accountant (Signing Partner) ,namely: Mr. Theodorus Bambang Dwi K.A. To conduct
an audit of the company's financial statements ending on 31 December 2024
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 13-11-2024 15:36
Attachment 1. Laporan Penunjukan AP KAP.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 4 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Teramihardja
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Daniel Kurniawan
· Head of Corporate Secretary and Investor Relation
p.1 ×2
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Theodorus Bambang Dwi K.A. To
p.2 ×2
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