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20260609_OMED_Ringkasan Risalah//Risalah RUPS_32099290_lamp1.pdf
RUPS minutes Needs review OMEDSource file signed link, expires in 15 minutes
Extracted text 2
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I mr P[Jayamas Medica Industri Tbk
D SPOSABLE [4ED CAL DEV CE MANUFACTURER
@neEllifl
HEALTH CARE
Kabupaten Sidoarjo, O9 luni/June 2026
Nomor//Vumber: 00341 JMtTbk/DlR/V /26 I
Kepada Yth./fo
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (oJK)
Gedung Sumitro Djojohadikusumo,
Jl, Lapangan Banteng Timur No.24
lakafta LoTLo
Kepada Yth./Io
Direksi
PT Eursa Efek lndonesia
Gedung Burca Efek lndonesia
Jl. Jend. Sudirman Kav, 52-53
Jakarta 12190
Periha I Penyampaian Ringkasan Risalah Re Presentation of the Summary of the
RUPST dan RUPSIB Pr Jayamas Minutes of the Annual General Meeting
Medica lndustri Tbk of Shareholders and the Extraordinary
Gene.al 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.04I2020 tang8al 20 April 2020 tentang Regulation No. L5/POJK.04(2020 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 regarding
Perseroan telah melaksanakan Rapat Umum Pemegang Disclosure Obligations dated December 12, 2025,
Saham Tahunan ('RUPSf) dan Rapat Umum Pemegang the company held its Annual General Meeting of
Saham Luar Biasa ("RUPSlB") pada hari Senin, 08 Juni Shareholders ("AGMS") and Extraordinary
2025. Berikut kami lampirkan Ringkasan Risalah RUPST General Meeting of Shareholders ("EGMS") on
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PT. Jayamas Medica lndustri Tbk Med
DISPOSABLE I.4EDICAL DEVICE MANUFACTURER HEALTH CARE
dan RUPSLB PTJayamas Medica lndustrl Tbk. Monday, June 8, 2026. Attached herein is a
summary of the minutes of the AGM and EGM of
PT Jayamas Medica lndustri Tbk.
Demikian informasi ini disampaikan. Atas perhatiannya, This information is hereby conveyed. We thank
kami ucapkan terima kasih. you for your attention.
Hotmat Kamil Sincerely yours,
PT Jayamas Medica lndustri Tbk
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Eka Suwirnvoo
Direkur/President
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Moioequng, Jombang, Jawa ]_imur lMonesia wwwonerned.co.id
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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org
PT Eursa Efek
p.1
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PT Jayamas Medica
p.1 ×4
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Financial Services Authority
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
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12 Sep 2026 22:13
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}