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20260609_OMED_Penyampaian Bukti Iklan_32099400_lamp1.pdf
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IMI PT.Jayamas Medica lndustri
DISPOSABLE MEOICAL DEVICE MANUFACTURER
Tbk @neElllTl
HEATTH CARE
Kabupaten Sidoarjo, 09 Junil June 7O26
Nomor/rvumber: 0035/JMl-Tbk/DlR/Vl/25
Kepada Yth./fo
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo,
Jl. Lapantan Bantent Timur No.24
Jakarta 10710
Kepada Yth./Io
Direksi
PT Bursa Efek lndonesia
Gedung Bursa Efek lndonesia
Jl. Jend. Sudirman Kav, 52-53
Jakarta 12190
Perihal Penyampaian Bukti lklan Ringkasan Re Submission of Evidence of
Risalah RUPST dan RUPSTB PT Advertisements: Summary of the
Jayamas Medica lndustri Tbk Minutes of the Annual General Meeting
of Shareholders and the Extraordinary
General Meeting of Shareholders of PT
Jayamas Medica lndustri Tbk
Dengan Hormat, Dear Sir,
Merujuk kepada Peraturan Otoritas Jasa Keuangan Pursuant to Financial Services Authority
Nomor 15/POJK.O4l2O2O tanggal 20 April 2020 tentan8 Regulation No. 15/POJK.04I2020 dated April 20,
Rencana dan Penyelenggaraan Rapat Umum Pemegang 2020, regarding the Planning and Conduct of
Saham Perusahaan Terbuka dan Perubahan Peraturan General Meetings of Shareholders of Public
PT Bursa Efek lndonesia No.l-E tentang Kewajiban Companies, and the Amendment to lndonesia
Penyampaian lnformasi tanggal 12 Desember 2025, Stock Exchange Regulation No. l-E reSarding
Perseroan telah melaksanakan Rapat Umum Pemegang Disclosure Obligations dated December 72, 2025,
Saham Tahunan ("RUPST") dan Rapat Umum Pemegang the Company held its Annual General Meeting of
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. Tet. +62.321 489090? . Dusun Karangmeniangan RT.00l /R1 1001, Karangwinongan . website:
Mojoaqung, Jombang, Jawa Tlmur. lndonesia www.onerned.co.kl
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I MI PT.Jayamas Medica lndustri
DISPOSABLE N4ED CAL DEV CE MANUFACTURER
Tbk @nelVlllTl
HEATIH CARE
Saham Luar Biasa ("RUPSLB") pada hari Senin, 08 Juni Shareholders ('AGMS") and Extraordinary
2025. Berikut kami lampirkan Ringkasan Risalah RUPST General Meeting of Shareholders ("ECMS') on
dan RUPSLB PT Jayamas Medica lndustri Tbk. Monday, June 8, 2026. Attached herein is a
summary of the minutes of the AGM and EGM of
PT Jayamas Medica lndustri Tbk.
Terlampir kami sampaikan bukti iklan Rlngkasan Risalah Please find attached proof of the advertisement
RUPST dan RUPSLB Perseroan yang telah dimuat dalam forthe Summary ofthe Minutes ofthe Company's
situs web Bursa Efek lndonesia (BEl), situs web Kustodian Annual General Meeting of Shareholders (AGM)
Sentral Efek lndonesia (KSEI), dan situs web Perseroan and Extraordinary General Meeting of
pada tang8al 09 Juni 2026. Shareholders (EGM), which was published on the
lndonesia Stock Exchange (lDX) website, the
lndonesian Central Securities Depository (KSEI)
website, and the Company's website on June 09,
2026.
Demikian informasi ini disampaikan. Atas perhatiannya, This information is hereby conveyed. We thank
kami ucapkan terima kasih. you for your attention.
Hormat Kami/Since rely yours,
PT Jayamas Medica lndustri Tbk
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Direktur /Diredors
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. email:
Krian, Sidoerjo, Jawa Timur, Indonesia onemed@onemed.co.id
. TeL +62.321 4890907 . DJSJn (a'angrientdngan RT001/R\ry.001, Karangwinongan, . website:
Mojoagung, Jombang,.Jawa Timur, lndonesia $/ww.onemed.co-id
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Lampiran Penyampaian Bukti Iklan Ringkasan Risalah
Rapat Umum Pemegang Saham Tahunan (RUPST) dan
Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) 2025
PT Jayamas Medica Industri Tbk
1. Situs Web Bursa Efek Indonesia (BEI)
2. Situs Web Kustodian Sentar Efek Indonesia (KSEI)
a. RUPS Tahunan
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b. RUPS Luar Biasa 3. Situs Web Perseroan
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DISPOSABLE MEOICAL DEVICE MANUFACTURER Tbk
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PT Jayamas Medica
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Financial Services Authority
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ED CAL DEV CE MANUFACTURER Tbk
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· Direktur /Diredors
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