20240726_OMED_Pengumuman RUPS_31687809_lamp1.pdf

                PENGUMUMAN                                            ANNOUNCEMENT
        KEPADA PARA PEMEGANG SAHAM                              TO ALL THE SHAREHOLDERS OF

       PT JAYAMAS MEDICA INDUSTRI TBK                        PT JAYAMAS MEDICA INDUSTRI TBK


PT Jayamas Medica Industri Tbk (“Perseroan”),         PT Jayamas Medica Industri Tbk ("the Company"),
berkedudukan di Kabupaten Sidoarjo dan beralamat      domiciled in Sidoarjo Regency and located at
di Selatan Jalan By Pass Krian, Rukun Tetangga 005,   Selatan Jalan By Pass Krian, Rukun Tetangga 005,
Rukun Warga 001, Kelurahan Sidomojo, Kecamatan        Rukun Warga 001, Administrative Area of Sidomojo,
Krian, dengan ini mengumumkan kepada Pemegang         District of Krian, hereby announces the
Saham tentang akan diselenggarakannya Rapat           Extraordinary General Meeting of Shareholders
Umum Pemegang Saham Luar Biasa (“RUPSLB”),            (“EGMS”), hereinafter referred to as (“Meeting”) for
selanjutnya disebut dengan (“Rapat”) untuk Tahun      the Financial Year of 2023, which will be held on
Buku 2023 pada hari Selasa, tanggal 03 September      Tuesday, 03 September 2024.
2024.

Sesuai ketentuan Peraturan Otoritas Jasa Keuangan     In accordance with the Financial Services Authority
Nomor 15/POJK.04/2020 tentang Rencana dan             Regulation Number 15/POJK.04/2020 concerning
Penyelenggaraan Rapat Umum Pemegang Saham             Plans and Organizing of General Meeting of
Perusahaan Terbuka (“POJK No. 15/2020”) dan           Shareholders of Public Companies (“POJK No.
Peraturan Otoritas Jasa Keuangan Nomor                15/2020”) and Financial Services Authority
16/POJK.04 tentang Pelaksanaan Rapat Umum             Regulation Number 16/POJK.04 concerning
Pemegang Saham Perusahaan Terbuka Secara              Implementation of The Electronic General Meeting
Elektronik (“POJK No. 16/2020”) dan Pasal 11 ayat     of Shareholders of Public Companies (“POJK No.
10 Anggaran Dasar Perseroan, maka Perseroan           16/2020”) and Article 11 paragraph 10 of
dapat menyelanggarakan Rapat secara elektronik        Company’s Articles of Association, therefore the
dengan menggunakan e-RUPS melalui fasilitas           Company may hold the Meeting electronically
Electronic General Meeting System KSEI                through the KSEI Electronic General Meeting System
(“eASY.KSEI”) yang disediakan oleh PT Kustodian       (“eASY.KSEI”) facility provided by PT Kustodian
Sentral Efek Indonesia (“PT KSEI”), sehingga          Sentral Efek Indonesia (“PT KSEI”), thus the
disampaikan hal-hal sebagai berikut:                  following matters are addressed:

1. Sesuai ketentuan Anggaran Dasar Perseroan 1. In accordance with Company’s Article
   Pasal 12 ayat 21 dan POJK No. 15/2020 Pasal 17  Association Article 12 paragraph 21 and the
   ayat 1, Pemanggilan Rapat akan disampaikan      Financial Services Authority Regulation Number
   pada hari Senin, tanggal 12 Agustus 2024        15/POJK.04/2020 Article 17 paragraph 1, the
   melalui situs web penyedia fasilitas Electronic Invitation of the Meeting will be announced on
   General Meeting System PT Kustodian Sentral     Monday, 12 August 2024 through the facility
   Efek Indonesia (“KSEI”) (eASY.KSEI), situs web  provider website of Electronic General Meeting
   PT Bursa Efek Indonesia dan situs web           System PT Kustodian Sentral Efek Indonesia
   Perseroan.                                      (“KSEI”) (eASY.KSEI), Indonesia Stock Exchange
                                                   website and the Company’s website.
2. Pemegang Saham yang berhak menghadiri dan 2. Shareholders who are entitled to attend and
   memberikan suara dalam Rapat tersebut,          cast vote at the Meeting, must have their names
   namanya harus tercatat dalam Daftar             recorded in the Company’s Register of
   Pemegang Saham Perseroan di Biro                Shareholders on Securities Administration