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No Surat 0065/PR-DIR-JMI/VIII/24
Nama Perusahaan PT Jayamas Medica Industri Tbk
Kode Emiten OMED
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0053/PR-DIR-JMI/VII/24 , Tanggal 26 Juli 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 03 September 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Meeting PT Intisumber Hasil
diumumkan dan sesuai iklan) Sempurna Global
Kompleks Darmo Park 2, Blok 3 No. 8
Jl. Mayjend Sungkono, Kota Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
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 12-08-2024 10:31
Page 2
Lampiran 1. Pemanggilan RUPSLB_EGMS Invitation_OMED.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.
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Letter / Announcement No. 0065/PR-DIR-JMI/VIII/24
Issuer Name PT Jayamas Medica Industri Tbk
Issuer Code OMED
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0053/PR-DIR-JMI/VII/24 , dated 26 July 2024
,the Issuer has announced for AGM on
Day/Date/Time : 03 September 2024 Time : 09:00
Venue information of the General Meeting of Shareholders : Ruang Meeting PT Intisumber Hasil
Sempurna Global
Kompleks Darmo Park 2, Blok 3 No. 8
Jl. Mayjend Sungkono, Kota Surabaya
Recording date of Shareholders which are entitled to : 09 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
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
Page 4
Date and Time 12-08-2024 10:31
Attachment 1. Pemanggilan RUPSLB_EGMS Invitation_OMED.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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Intisumber Hasil
p.1
unresolved
person
Daniel Kurniawan
· Head of Corporate Secretary and Investor Relation
p.1 ×2
unresolved
org
PT Intisumber Hasil Sempurna Global Kompleks Darmo Park
p.3
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