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20260515_OMED_Laporan Informasi dan Fakta Material_32091419_lamp1.pdf
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Page 1
KETERBUKAAN INFORMASI
SEHUBUNGAN DENGAN PERUBAHAN ANGGARAN DASAR PERSEROAN DALAM RANGKA PENYESUAIAN
KLASIFIKASI BAKU LAPANGAN USAHA INDONESIA (KBLI) 2025
PT JAYAMAS MEDICA INDUSTRI Tbk (“Perseroan”)
DISCLOSURE OF INFORMATION
REGARDING AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION IN CONNECTION WITH THE
ADJUSTMENT OF THE 2025 INDONESIAN STANDARD INDUSTRY CLASSIFICATION (KBLI)
PT JAYAMAS MEDICA INDUSTRI Tbk (“the Company”)
Keterbukaan Informasi kepada para pemegang saham (“Keterbukaan Informasi”) ini dibuat dalam rangka memenuhi
ketentuan Otoritas Jasa Keuangan (“OJK”) sebagaimana diatur di dalam Peraturan OJK No.17/POJK.4/2020 tentang
Transaksi Material dan Perubahan Kegiatan Usaha.
This Disclosure to Shareholders (“Disclosure”) is prepared to comply with the requirements of the Financial Services
Authority (“OJK”) as set forth in OJK Regulation No. 17/POJK.4/2020 on Material Transactions and Changes in
Business Activities.
PT JAYAMAS MEDICA INDUSTRI Tbk
Kegiatan Usaha Utama:
Bergerak di bidan usaha manufaktur alat kesehatan, alat kesehatan elektromedik, alat diagnostik, antiseptik dan
disinfektan, dan perbekalan kesehatan rumah tangga lainnya
Operating in the manufacturing sector of medical devices, electromedical equipment, diagnostic devices, antiseptics
and disinfectants, and other household healthcare supplies
Kantor Pusat/Head Office:
By Pass Krian Ds. Sidomojo
Krian Sidoarjo, Jawa Timur 61262
Telp: (0231) 898 2349 / (0231) 898 5268
Website: https://onemed.co.id
Email Corporate Secretary: corporate.secretary@onemed.co.id
Email Investor Relation: ir@onemed.co.id
Jika Anda mengalami kesulitan untuk memahami informasi sebagaimana tercantum dalam Keterbukaan Informasi
ini sebaiknya Anda berkonsultasi dengan penasihat hukum, akuntan publik, penasehat keuangan atau profesional
lainnya.
If you have difficulty understanding the information contained in this Disclosure, you should consult with a legal
advisor, public accountant, financial advisor, or other professional.
Dewan Komisaris dan Direksi Perseroan, baik secara sendiri-sendiri maupun bersama-sama, bertanggung jawab
sepenuhnya atas kelengkapan dan kebenaran seluruh informasi atau fakta material yang dimuat dalam Keterbukaan
Informasi ini dan menegaskan bahwa informasi yang dikemukakan dalam Keterbukaan Informasi ini adalah benar
dan tidak ada fakta material yang tidak dikemukakan yang dapat menyebabkan informasi material dalam
Keterbukaan Informasi ini menjadi tidak benar dan/atau menyesatkan.
The Board of Commissioners and the Board of Directors of the Company, either individually or collectively, are fully
responsible for the completeness and accuracy of all material information or facts contained in this Disclosure and
affirm that the information presented herein is true and that there are no undisclosed material facts that could render
the material information in this Disclosure inaccurate and/or misleading.
Keterbukaan Informasi ini diterbitkan di Sidoarjo pada tanggal 15 Mei 2026
Page 2
PENDAHULUAN INTRODUCTION
Perseroan bermaksud melakukan penyesuaian The Company intends to amend the provisions of Article
ketentuan Pasal 3 Anggaran Dasar Perseroan mengenai 3 of the Company’s Articles of Association regarding the
Maksud dan Tujuan serta Kegiatan Usaha. Penyesuaian Purpose and Objectives as well as Business Activities.
ini dilakukan semata-mata untuk melakukan This amendment is made solely to synchronize the KBLI
sinkronisasi referensi kode KBLI dari yang sebelumnya code reference from the previously used KBLI 2020 to
menggunakan KBLI 2020 menjadi KBLI 2025, sesuai KBLI 2025, in accordance with applicable laws and
dengan ketentuan peraturan perundang-undangan regulations regarding the Electronic Integrated Business
yang berlaku mengenai sistem Perizinan Berusaha Licensing System (Online Single Submission).
Terintegrasi Secara Elektronik (Online Single
Submission).
Perseroan dengan ini menegaskan bahwa tidak ada The Company hereby confirms that there is no addition
penambahan bidang usaha baru atau pengurangan of new business fields or reduction of existing business
bidang usaha yang sudah ada. Kegiatan usaha utama fields. The primary and supporting business activities
dan pendukung yang dijalankan Perseroan saat ini currently carried out by the Company remain the same.
tetap sama. Penyesuaian hanya dilakukan pada The adjustment is limited to editorial changes in the
redaksional deskripsi dan sinkronisasi sistem klasifikasi descriptions and the synchronization of the classification
mengikuti standar terbaru yang ditetapkan oleh system to align with the latest standards established by
Pemerintah (Badan Pusat Statistik). the Government (Central Bureau of Statistics).
KEGIATAN USAHA PERSEROAN THE COMPANY'S BUSINESS ACTIVITIES
Perseroan didirikan dengan nama PT. JAYAMAS MEDICA The Company was established under the name PT.
INDUSTRI Tbk, berkedudukan di Kabupaten Sidoarjo JAYAMAS MEDICA INDUSTRI Tbk, with its registered office
berdasarkan Akta Pendirian Nomor 05 Tanggal 15 in Sidoarjo Regency, based on Deed of Incorporation No.
Desember 2000 dibuat dihadapan Devi Chrisnawati, S.H., 05 dated December 15, 2000, executed before Devi
Notaris di Kabupaten Mojokerto, akta mana telah Chrisnawati, S.H., a Notary in Mojokerto Regency, which
memperoleh pengesahan dari yang berwenang deed has been approved by the competent authority as
sebagaimana ternyata dari Surat Keputusan Menteri evidenced by the Decree of the Minister of Justice and
Kehakiman dan Hak Asasi Manusia Republik Indonesia Human Rights of the Republic of Indonesia dated
tertanggal 27 September 2001, nomor C-09367 September 27, 2001, number C-09367 HT.01.01.TH.2001,
HT.01.01.TH.2001, bertalian dengan : in connection with:
- Akta Nomor 13 Tanggal 08 Juni 2009, dibuat oleh - Deed No. 13 dated June 8, 2009, executed by G
G Mochtar Rudy, S.H., Notaris di Kabupaten Mochtar Rudy, S.H., Notary in Sidoarjo Regency,
Sidoarjo, akta mana telah memperoleh persetujuan which deed has been approved by the competent
dari yang berwenang sebagaimana ternyata dari authority as evidenced by the Decree of the Minister
Surat Keputusan Menteri Hukum Dan Hak Asasi of Law and Human Rights of the Republic of
Manusia Republik Indonesia, tertanggal 08 Indonesia, dated September 8, 2009, number AHU-
September 2009, nomor AHU- 44116.AH.01.02.Year 2009;
44116.AH.01.02.Tahun 2009 ;
- Akta Nomor 193 Tanggal 30 Juni 2022, dibuat - Deed No. 193 dated June 30, 2022, executed before
dihadapan Jose Dima Satria, S.H., M.Kn. Notaris di Jose Dima Satria, S.H., M.Kn. Notary in the
Kota Administrasi Jakarta Selatan, akta mana telah Administrative City of South Jakarta, which deed has
memperoleh persetujuan dari yang berwenang been approved by the competent authority as
sebagaimana ternyata dari Surat Keputusan evidenced by the Decree of the Minister of Law and
Menteri Hukum Dan Hak Asasi Manusia Republik Human Rights of the Republic of Indonesia, dated July
Indonesia, tertanggal 04 Juli 2022 nomor AHU- 4, 2022, number AHU-0045831.AH.01.02. 2022 and
0045831.AH.01.02.TAHUN 2022 dan telah diterima has been received and recorded in the Legal Entity
dan dicatat di dalam Sistem Administrasi Badan Administration System of the Ministry of Law and
Hukum Kementerian Hukum dan Hak Asasi Human Rights of the Republic of Indonesia, dated July
Manusia Republik Indonesia, tertanggal 04 Juli 4, 2022, number AHU-AH.01.03-0260250;
2022 nomor AHU-AH.01.03-0260250 ;
- Akta nomor 31 tertanggal 08 Desember 2022, - Deed No. 31 dated December 8, 2022, executed
dibuat dihadapan Jose Dima Satria, S.H., M.Kn. before Jose Dima Satria, S.H., M.Kn. Notary in the
Notaris di Kota Administrasi Jakarta Selatan, akta Administrative City of South Jakarta, which deed was
mana telah diterima dan dicatat di dalam Sistem received and recorded in the Legal Entity
Page 3
Administrasi Badan Hukum Kementerian Hukum Administration System of the Ministry of Law and
dan Hak Asasi Manusia Republik Indonesia, Human Rights of the Republic of Indonesia, dated
tertanggal 12 Desember 2022 nomor AHU- December 12, 2022, number AHU-AH.01.03-
AH.01.03-0324562 ; 0324562;
- Akta nomor 4, tertanggal 25 Mei 2023 dibuat - Deed No. 4, dated May 25, 2023, executed before Dr.
dihadapan Dr. SUSANTI, S.H., M.Kn., Notaris di SUSANTI, S.H., M.Kn., Notary in the City of Surabaya,
Kota Surabaya, akta mana telah diterima dan which deed has been received and recorded in the
dicatat di dalam Sistem Administrasi Badan Hukum Legal Entity Administration System of the Ministry of
Kementerian Hukum dan Hak Asasi Manusia Law and Human Rights of the Republic of Indonesia,
Republik Indonesia, tertanggal 25 Mei 2023 nomor dated May 25, 2023, number AHU-AH.01.03-
AHU-AH.01.03-0068224 ; 0068224;
- Akta nomor 2, tertanggal 03 September 2024 - Deed No. 2, dated September 3, 2024, executed
dibuat dihadapan Dr. SUSANTI, S.H., M.Kn., Notaris before Dr. SUSANTI, S.H., M.Kn., Notary in the City of
di Kota Surabaya, akta mana telah diterima dan Surabaya, which deed has been received and
dicatat di dalam Sistem Administrasi Badan Hukum recorded in the Legal Entity Administration System of
Kementerian Hukum dan Hak Asasi Manusia the Ministry of Law and Human Rights of the Republic
Republik Indonesia, tertanggal 03 September 2024 of Indonesia, dated September 3, 2024, number AHU-
nomor AHU-AH.01.09-0247560. AH.01.09-0247560.
Kegiatan usaha Perseroan berdasarkan Pasal 3 Anggaran The Company’s business activities are governed by Article
Dasar Perseroan, Akta Nomor 193 Tanggal 30 Juni 2022 3 of the Company’s Articles of Association, Deed No. 193
dibuat dihadapan Jose Dima Satria, S.H., M.Kn. Notaris di dated June 30, 2022, executed before Jose Dima Satria,
Jakarta adalah sebagai berikut : S.H., M.Kn., a Notary Public in Jakarta is as follows :
1. Industri non woven (bukan tenunan) - KBLI 13993 1. Non-woven Fabrics Industry - KBLI 13993
2. Industri barang dari kertas dan papan kertas lainnya 2. Manufacture of Other Articles of Paper and
YTDL – KBLI 17099 Paperboard n.e.c. - KBLI 17099
3. Industri pemberantas hama (formulasi) – KBLI 3. Pesticide Industry (Formulation) - KBLI 20212
20212
4. Industri sabun dan bahan pembersih keperluan 4. Soap and Household Cleaning Preparations Industry -
rumah tangga – KBLI 20231 KBLI 20231
5. Industri alat Kesehatan dalam subgolongan 2101 – 5. Medical Devices Industry in Class 2101 - KBLI 21015
KBLI 21015
6. Industri barang dari karet untuk kesehatan – KBLI 6. Manufacture of Rubber Products for Medical
22194 Purposes - KBLI 22194
7. Industri barang plastic lainnya YTDL – KBLI 22299 7. Manufacture of Other Plastic Products n.e.c. - KBLI
22299
8. Industri alat laboratorium klinis dari kaca – KBLI 8. Manufacture of Glass Clinical Laboratory Apparatus -
23124 KBLI 23124
9. Industri peralatan elektromedikal dan elektroterapi 9. Manufacture of Electromedical and
– KBLI 26602 Electrotherapeutic Equipment - KBLI 26602
10. Industri peralatan kedokteran dan kedokteran gigi, 10. Manufacture of Medical and Dental Equipment,
perlengkapan orthopaedic dan prosthetic – KBLI Orthopedic and Prosthetic Appliances - KBLI 32502
32502
11. Industri peralatan kedokteran dan kedokteran gigi 11. Manufacture of Other Medical and Dental Equipment
serta perlengkapan lainnya – KBLI 32509 and Supplies - KBLI 32509
12. Aktivitas konsultasi manajemen lainnya – KBLI 12. Other Management Consultancy Activities - KBLI
70209 70209
13. Perdagangan besar alat laboratorium, alat farmasi 13. Wholesale of Laboratory, Pharmaceutical, and
dan alat kedokteran untuk manusia – KBLI 46691 Medical Equipment for Humans - KBLI 46691
14. Perdagangan besar berbagai barang dan 14. Wholesale of Other Household Goods and Equipment
perlengkapan rumah tangga lainnya YTDL – KBLI n.e.c. - KBLI 46499
46499
15. Industri barang dari plastic untuk pengemasan – 15. Manufacture of Plastic Goods for Packaging - KBLI
KBLI 22220 22220
Page 4
STRUKTUR PERMODALAN DAN SUSUNAN PEMEGANG CAPITAL STRUCTURE AND SHAREHOLDER
SAHAM COMPOSITION
Rincian struktur permodalan dan susunan pemegang The details of the capital structure and shareholder
saham bedasarkan laporan Biro Administrasi Efek (BAE) composition, based on the report from the Securities
per tanggal 30 April 2026 sebagai berikut: Administration Bureau (BAE) as of April 30, 2026, are as
follows:
Jumlah Saham
Keterangan %
Shares
Modal Dasar 92.000.000.000
Modal Ditempatkan dan Disetor
PT Intisumber Hasilsempurna 22.540.000.000 83,300
Yacobus Jemmy Hartanto 255.216.600 0,943
Siane Soetanto 242.708.000 0,897
Leonard Hariadi Hartanto 134.200 0,000
Masyarakat 3.970.061.100 14,672
Saham Treasuri 50.730.100 0,187
Jumlah Saham Beredar 27.058.850.000 100
SUSUNAN KEPENGURUSAN PERSEROAN COMPOSITION OF THE COMPANY'S MANAGEMENT
Berdasarkan Akta Nomor 193 Tanggal 30 Juni 2022 Pursuant to Deed No. 193 dated June 30, 2022, executed
dibuat dihadapan Jose Dima Satria, S.H., M.Kn. Notaris di before Jose Dima Satria, S.H., M.Kn., a Notary Public in
Jakarta dan Akta Nomor 2 Tanggal 03 September 2024, Jakarta, and Deed No. 2 dated September 3, 2024,
dibuat dihadapan Dr. Susanti, S.H., M.Kn. susunan executed before Dr. Susanti, S.H., M.Kn., the composition
pengurus Perseroan adalah sebagai berikut: of the Company’s management is as follows:
Dewan Komisaris/Board of Commissioners
Komisaris Utama/President Commissioners : Yacobus Jemmy Hartanto
Komisaris/Commissioners : Siane Soetanto
Komisaris Independen/Independent Commissioners : David A. Worth
Direksi/Board of Directors
Direktur Utama/President Directors : Dra. Herlien Sri Ariani, APT.
Direktur/Directors : Leonard Hariadi Hartanto
Direktur/Directors : Louis Krisnadi Hartanto
Direktur/Directors : Eka Suwignyoo
PERSETUJUAN RAPAT UMUM PEMEGANG SAHAM RESOLUTION OF THE GENERAL MEETING OF
SHAREHOLDERS
Rencana penyesuaian Anggaran Dasar ini akan The proposed amendments to the Articles of Association
dimintakan persetujuannya dalam Rapat Umum will be submitted for approval at the Extraordinary
Pemegang Saham Luar Biasa (RUPSLB) yang akan General Meeting of Shareholders (EGM) to be held on
diselenggarakan pada tanggal 08 Juni 2026. June 8, 2026.
DAMPAK TERHADAP PERSEROAN IMPACT ON THE COMPANY
Penyesuaian ini tidak berdampak negatif terhadap This adjustment has no adverse impact on the Company’s
kegiatan operasional, kondisi keuangan, maupun operations, financial condition, or business continuity.
kelangsungan usaha Perseroan. Sebaliknya, hal ini On the contrary, it strengthens the Company’s
memperkuat legalitas administratif Perseroan dalam administrative compliance with the latest regulatory
mengikuti dinamika regulasi terkini. developments.
Page 5
TAMBAHAN INFORMASI ADDITIONAL INFORMATION
Kepada para pemegang saham Perseroan yang Shareholders of the Company who require more detailed
memerlukan informasi secara lebih terperinci mengenai information regarding this Disclosure may contact the
Keterbukaan Informasi ini, Pemegang Saham Perseroan Company’s Corporate Secretary and Investor Relations
dapat menyampaikannya kepada Corporate Secretary Department during the Company’s business hours at the
dan Investor Relation Perseroan, pada setiap hari dan address listed below:
jam kerja Perseroan pada alamat tersebut di bawah ini:
Kantor Pusat:
By Pass Krian Ds. Sidomojo
Krian Sidoarjo, Jawa Timur 61262
Telp: (0231) 898 2349 / (0231) 898 5268
Website: http://onemed.co.id
Email Corporate Secretary: corporate.secretary@onemed.co.id
Email Investor Relation: ir@onemed.co.id
Names mentioned 30 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Pusat Statistik
p.2
unresolved
org
PT. JAYAMAS MEDICA
p.2
unresolved
org
INDUSTRI Tbk
p.2 ×2
unresolved
person
Devi Chrisnawati
p.2
unresolved
person
Devi
· Notaris
p.2
unresolved
person
Chrisnawati
p.2
unresolved
org
Minister of Justice
p.2
unresolved
person
G G Mochtar Rudy
· Notaris
p.2 ×2
unresolved
org
Menteri Hukum Dan Hak Asasi
p.2
unresolved
person
Jose Dima Satria
· Notaris
p.2 ×11
unresolved
org
Minister of Law
p.2
unresolved
org
Menteri Hukum Dan Hak Asasi Manusia Republik
p.2
unresolved
org
Ministry of Law
p.2 ×2
unresolved
org
Kementerian Hukum dan Hak Asasi
p.2
unresolved
org
Kementerian
p.3
unresolved
org
Ministry of Kementerian Hukum dan Hak Asasi Manusia
p.3
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia
p.3
unresolved
org
Ministry of Law and Human Rights
p.3
unresolved
org
PT Intisumber Hasilsempurna
p.4
unresolved
person
Department
· Corporate Secretary
p.5
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