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I PT. Jayamas Medica lndustri
DISPOSABLE MEDICAL DEVICE MANUFACTURER
Tbk @neElllTl
HEALTH CARE
Kabupaten Sidoarjo, 20 Meil Moy 2026
Nomor/IVum ber: 0F,3tl lMl-TbklDlRN 126
Kepada Yth.lTo
PT Bursa Efek lndonesia
Gedung Bursa Efek lndonesia Tower 1 Lantai 6
Jl. JendralSudirman Kav. 52-53
Jakarta
Up.lAttentlon : Kepala Divisi Penilaian Perusahaan
Perihal Rencana Penyelenggaraan Public Re Plan for the Annual Publlc Expose of PT
Expose Tahunan PT Jayamas Jayamas Medlca Industri Tbk ('the
Medica lndustri Tbk ("Perseroan") Companf')
Dengan hormat, Dear Sir,
Mematuhi Peraturan Nomor: LE. Tentang Kewajiban ln compliance with Regulation No. l.E. on
Penyampaian lnformasi, Lampiran Keputusan Direksi lnformation Disclosure Obligations, the Annex to the
PT Bursa Efek lndonesia Nomor: 3OG{BEL/O7-1OO4 Decision of the Board of Directors of PT Bursa Efek
tanggal 19 Juli 20O4, butir V Kewajiban Public Expose lndonesia No. 305/BE)/o7-2oo4 dated July 19, 2oo4,
dan Surat Edaran Nomor: SE-00003/BEL{O5-2020 Point V: Obligations Regarding Public Exposes and
perihalTata Cara Pelaksanaan Public Expose Secara Circular Letter No. SE-000O3/BEa{OS-2020 regarding
Elektronik serta Kep-00015/BEalOt-2021 perihal Procedures for Conducting Electronic Public
Perubahan Peraturan Nomor 1-E Tentang Kewajiban Exposes, as well as Decree -OOO15/BE|/OL-2O2L
Penyampaian lnformasi, bersama ini disampaikan regarding Amendments to Regulation No. l-E on
bahwa PT Jayamas Medica lndustri Tbk berencana lnformation Disclosure Obligations, w€ hereby
melaksanakan Public Expose Tahunan pada: announce that PT Jayamas Medica lndustri Tbk plans
to hold its Annual Public Expose on:
Hariflanggal Senin, 08 Juni 2025 DaylDate Monday, June 8, 2026
Waktu 13.00 WIB - Selesai Time 1:00 PM WIB - End
Agenda Public Expose Perseroan Agenda Company Public Expose
Tempat Zoom Meeting Location Zoom Meeting
Link Pendaftaran Registration Link
https://bit.lvlPubexOnemed2025 https ://bit. lvlPu bexOnemed2025
Manajemen Direksi Perseroan dan Perwakilan Management Company Management and
yang Hadir Lainnya in Attendance Other Representatives
lso 13685:2015
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Krian, Sidoar.io, Jawa Timur, lndonesia onemed@onemed.co.id
. Dusun Karangmenjangan RT.001 /RW.001, Karangwinongan' . website:
. Tel. +62.321 4890907 www.onemed.co.id
Mojoagung, Jombang, Jawa Timur, lndonesia
Page 2
a
I MI PT. Jayamas Medica lndustri
DISPOSABLE MEDICAL DEVICE MANUFACTURER
Tbk @ Med
HEALTH CARE
Public Expose Tahunan tersebut akan dilaksanakan The Annual Public Expose will be held on the same
pada tanggal yang sama dengan RUpST dan RUpSLB.
date as the AGM and the Extraordinary General
Meeting of Shareholders. ln accordance with
Sesuai dengan Peraturan Bursa Efek lndonesia No. l-
E, Perseroan akan menyampaikan materi public lndonesia Stock Exchange Regulation No. 1-E, the
Expose selambat-lambatnya 3 (tiga) Hari Bursa Company will submit the materials for the Public
sebelum tanggal penyelenggaran Public Expose. Expose no later than 3 (three) trading days prior to
the date of the Public Expose.
Demikian hal ini kami sampaikan, atas perhatiannya We hereby inform you of this matter and thank you
kami ucapkan terima kasih. for your attention.
H ormat Kami/ S i n ce re ly yo u rs,
PTJayamas Medica lndustri Tbk
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Direktu r Utama/Pres ide nt Directors
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. email:
Krian, Sidoarjo, Jawa Timur, lndonesia onemed@onemed.co.id
.Iel. +62.321 4890907 . Dusun Karangmenjangan RT001 /RW001, Karangwinongan, . website:
Mojoagung, Jombang, Jawa Timur, lndonesia wwwonemed.co.id
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