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20240809_OMED_Laporan Informasi dan Fakta Material_31693824.pdf
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Nomor Surat 0064/PR-DIR-JMI/VIII/24
Nama Perusahaan PT Jayamas Medica Industri Tbk
Kode Emiten OMED
Lampiran 1
Riwayat Hidup Calon Dewan Komisaris PT Jayamas Medica Industri Tbk
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Jayamas Medica Industri Tbk
Bidang Usaha Bergerak di bidang usaha manufaktur alat kesehatan, alat
kesehatan elektromedik, alat diagnostik, antiseptik dan
Telepon +62 31 8982349
Faksimili
Alamat Surat Elektronik (email) corporate.secretary@onemed.co.id
Tanggal Kejadian 12 Agustus 2024
Jenis Informasi atau Fakta Material Riwayat Hidup Calon Dewan Komisaris PT Jayamas Medica
Industri Tbk
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Kejadian, informasi dan fakta material tersebut di atas tidak
material tersebut terhadap kegiatan berdampak negatif terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, kondisi keuangan, atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Head of Corporate Secretary and Investor Relation
Tanggal dan Waktu 12-08-2024 09:38
Lampiran 1. KI Profil Calon Dekom_OMED-1.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 3
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Letter / Announcement No. 0064/PR-DIR-JMI/VIII/24
Issuer Name PT Jayamas Medica Industri Tbk
Issuer Code OMED
Attachment 1
Subject Curriculum Vitae of Candidates for Board of Commissioners PT Jayamas
Medica Industri Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Jayamas Medica Industri Tbk
Business Activities Bergerak di bidang usaha manufaktur alat kesehatan, alat
kesehatan elektromedik, alat diagnostik, antiseptik dan
Telephone +62 31 8982349
Faximile
Email Address corporate.secretary@onemed.co.id
Date of Event 12 August 2024
Curriculum Vitae of Candidates for Board of Commissioners
Type of Material Information or Facts PT Jayamas Medica Industri Tbk
Description of Material Information or As Attached
Facts
Impact of event, material information or The events, information and material facts mentioned above
facts towards Issuers or Public have no negative impact on the Company's operational
Company’s operational activities, legal, activities, legal, financial condition, or business continuity.
financial condition, or going concern
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 12-08-2024 09:38
Page 4
Attachment 1. KI Profil Calon Dekom_OMED-1.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Riwayat Hidup Calon
· Komisaris
p.1 ×2
unresolved
person
Daniel Kurniawan
· Nama Pengirim
p.1 ×2
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