20240430_OMED_Pengumuman RUPS_31631486_lamp1.pdf

                PENGUMUMAN                                            ANNOUNCEMENT
        KEPADA PARA PEMEGANG SAHAM                                TO ALL THE SHAREHOLDERS

       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      located in Kabupaten Sidoarjo with address 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, Kelurahan Sidomojo, Kecamatan
Krian. , dengan ini mengumumkan kepada                Krian., hereby announces the Annual General
Pemegang Saham tentang akan diselenggarakannya        Meeting of Shareholders (“AGMS”), hereinafter
Rapat Umum Pemegang Saham Tahunan (“RUPST”)           referred to as (“Meeting”) will be held on Friday, 7
selanjutnya disebut dengan (“Rapat”) untuk Tahun      June 2024.
Buku 2023 pada hari Jumat, tanggal 7 Juni 2024.

Sesuai ketentuan Anggaran Dasar Perseroan,            In accordance with the provisions of the Company's
Peraturan Otoritas Jasa Keuangan Nomor                Articles of Association, Financial Services Authority
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”), disampaikan hal-hal   of Shareholders of Public Companies (POJK No.
sebagai berikut:                                      16/2020”), conveyed the following matters:

1. Sesuai ketentuan Anggaran Dasar Perseroan 1. In accordance with Company’s Article
   Pasal 12 ayat 21 dan Peraturan Otoritas Jasa   Association Article 12 paragraph 21 and the
   Keuangan No. 15/POJK.04/2020 Pasal 17 ayat 1   Financial Services Authority Regulation Number
   tentang Rencana dan Penyelenggaraan Rapat      15/POJK.04/2020 Article 17 Paragraph 1
   Umum Pemegang Saham Perusahaan Terbuka         concerning the Plan and Organizing of the
   (“POJK 15/2020”), Pemanggilan Rapat akan       General Meeting of Shareholders of a Public
   disampaikan pada hari Kamis, tanggal 16 Mei    Company (“POJK 15/2020”), the Invitation of
   2024 melalui situs web penyedia fasilitas      the Meeting will be announced on Thursday, 16
   Electronic General Meeting System PT           May 2024 through the Electronic General
   Kustodian Sentral Efek Indonesia (“KSEI”)      Meeting System facilitated by PT Kustodian
   (eASY.KSEI), situs web PT Bursa Efek Indonesia Sentral Efek Indonesia (“KSEI”) (eASY.KSEI),
   dan situs web Perseroan.                       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,        vote at the Meeting, must have their names
   Namanya harus tercatat dalam Daftar           recorded in the Register of Shareholders at
   Pemegang Saham Perseroan di Biro              Securities Administration Agency (BAE) Datindo
   Administrasi Efek (BAE) Datindo Entrycom atau Entrycom, of the Company or in the securities