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20240904_OMED_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31721580.pdf
Board change Parsed OMEDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 0075/PR-DIR-JMI/IX/24
Nama Perusahaan PT Jayamas Medica Industri Tbk
Kode Emiten OMED
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA David Allen Worth Dr. Supriyantoro Periode Ke-1
ANGGOTA Ronny Budisantoso Ronny Budisantoso Periode Ke-1
ANGGOTA Lie, Ryan Limanto Lie, Ryan Limanto Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0006/PR-KOM-JMI/IX/24 , tanggal SK Dewan
Komisaris: 04 September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://onemed.co.id/
04 September 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 04-09-2024 09:49
Lampiran 1. SK Perubahan Komite Audit.pdf
2. Perubahan Susunan Komite Audit_PT JMI.pdf
Page 2
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. 0075/PR-DIR-JMI/IX/24
Issuer Name PT Jayamas Medica Industri Tbk
Issuer Code OMED
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 September 2024 as follows :
Information New Old Service Period
Head David Allen Worth Dr. Supriyantoro Periode Ke-1
Member Ronny Budisantoso Ronny Budisantoso Periode Ke-1
Member Lie, Ryan Limanto Lie, Ryan Limanto Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 0006/PR-
KOM-JMI/IX/24, Decree of the Board of Commissioners Number: 04 September 2024
The information referred to above has been published on the Company's Website at nature
https://onemed.co.id/04 September 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 04-09-2024 09:49
Attachment 1. SK Perubahan Komite Audit.pdf
2. Perubahan Susunan Komite Audit_PT JMI.pdf
Page 4
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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Daniel Kurniawan
· Head of Corporate Secretary and Investor Relation
p.1 ×2
unresolved
person
Lie
· Member
p.3
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Raw output
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'effective_date': '2024-09-04',
'name': 'Dr. Supriyantoro',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-04',
'name': 'David Allen Worth',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Jayamas Medica Industri Tbk',
'issuer_ticker': 'OMED',
'letter_number': '0075/PR-DIR-JMI/IX/24',
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{'is_independent': False,
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{'is_independent': False,
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