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Nomor Surat 0023/PR-DIR-JMI/IV/24
Nama Perusahaan PT Jayamas Medica Industri Tbk
Kode Emiten OMED
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 16 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.onemed.co.id
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0.25 Perempuan : 0.75 Laki-Laki.
Jajaran Level Senior Manajemen = 0.45 Perempuan : 0.55 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 10 jam.
Daur Ulang Sampah 5 %.
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 01-05-2024 02:03
Lampiran 1. penyampaian laporan tahunan (1).pdf
2. OMED IR 2023.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. 0023/PR-DIR-JMI/IV/24
Issuer Name PT Jayamas Medica Industri Tbk
Issuer Code OMED
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 16 May 2024
The information referred above has been published on the Company’s website www.onemed.co.id at 30 April 2024
Composition Ratio:
Board of Directors = 0.25 Woman : 0.75 Man.
Senior Management Level = 0.45 Woman : 0.55 Man.
Recycle 5%.
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 01-05-2024 02:03
Attachment 1. penyampaian laporan tahunan (1).pdf
2. OMED IR 2023.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Daniel Kurniawan
· Head of Corporate Secretary and Investor Relation
p.1 ×2
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