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20260430_OMED_Penyampaian Bukti Iklan_32076389_lamp1.pdf
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Tlnl PT. Jayamas Medica lndustri
DISPOSABLE MEDICAL DEVICE MANUFACTURER
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HEALTH CARE
Kabupaten Sidoarjo, 30 April 2026
Nomor/Num ber. OO22l lMl-Tbk/DlR/lV/26
Kepada Yth./To
Otoritas Jasa Keuangan ("OJK")
Gedung Sumitro Djojohadikusumo,
ll. Lapangan Banteng Timur No.2-4
Jakarta 1O710
Up.lAttention : Kepala Eksekutif Pengawas Pasar Moda! Jasa Keuangan
Perihal Bukti lklan Pengumuman Rapat Re Proof of Advertisement for the Notice of
Umum Pemegang Saham Tahunan the Annual and Extraordinary General
dan Luar Biasa PT Jayamas Medica Meeting of Shareholders of PT Jayamas
lndustri Tbk ("Perseroan") Medica lndustri Tbk ("The Companf')
Dengan hormat, Dear Sir,
Merujuk kepada POJK No. 75/POJK.O4/2O2O Pursuant to POJK No. 15IPOJK.O4/2O2O regarding
tentang Rencana dan Penyelenggaraan Rapat the Planning and Conduct of General Meetings of
Umum Pemegang Saham Perusahaan Terbuka dan Shareholders of Public Companies, and in
sehubungan dengan rencana penyelenggaraan connection with the planned Annual and
Rapat Umum Pemegang Saham Tahunan dan Luar Extraordinary General Meeting of Shareholders
Biasa ("Rapat") PT Jayamas Medica lndustri Tbk ("Meeting") of PT Jayamas Medica lndustri Tbk to
yang akan dilaksanakan pada tanggal 08 Juni 2026, be held on June 8,2026, we hereby inform you that
dengan ini kami sampaikan bahwa the announcement/notice of the Meeting has been
pengumuman/pemberitahuan Rapat telah kami published on the lndonesia Stock Exchange (lDX)
iklankan dalam situs web Bursa Efek lndonesia, website, the Central Securities Depository (KSEI)
Kustodian Sentral Efek (l(sEl) dan situs web website, and the Company's website on April 3Q
Perseroan pada tanggal 30 April 2025. 2026.
Terlampir kami sampaikan bukti ikla n pengumuman Attached is proof of the advertisement for the
Rapat yang telah dimuat dalam situs web Bursa Efek Meeting notice, which was published on the
lndonesia, Kustodian Sentral Efek (KSEI), dan situs websites of the lndonesia Stock Exchange, the
web Perseroan pada tanggal 30 April 2026. Central Securities Depository (KSEI), and the
Company's website on April 30,2026.
Demikian hal ini kamisampaikan, atas perhatiannya Thus, we convey this, thank you for your attention.
kami ucapkan terima kasih.
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Page 2
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Mojoagung, Jombang, Jawa Timur, lndonesia www.onemed.co.id
Page 3
Lampiran Penyampaian Bukti Iklan Rapat Umum Attachment: Submission of Proof of Advertisement
Pemegang Saham Tahunan (RUPST) dan Rapat for the 2026 Annual General Meeting of
Umum Pemegang Saham Luar Biasa (RUPSLB) 2026 Shareholders (AGM) and Extraordinary General
PT Jayamas Medica Industri Tbk Meeting of Shareholders (EGM)
PT Jayamas Medica Industri Tbk
1. Situs Web Bursa Efek Indonesia – idx.co.id
2. Kustodian Sentral Efek (KSEI)
3. Situs Web Perseroan
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