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20251208_LABS_Penyampaian Bukti Iklan_32010943_lamp1.pdf
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Jakarta, 8 Desember 2025 Jakarta, December 8, 2025
Nomor: 01.072/SP/MM/UBC/XII/25 Number: 01.072/SP/MM/UBC/XII/25
Perihal: Penyampaian Bukti Panggilan Subject: Submission of Proof of the Notice
Rapat Umum Pemegang Saham Luar Biasa of the Extraordinary General Meeting of
PT UBC Medical Indonesia Tbk Shareholders PT UBC Medical Indonesia
Tbk
Kepada To
Otoritas Jasa Keuangan (“OJK”) Financial Services Authority (“OJK”)
Gedung Soemitro Djojohadikusumo Soemitro Djojohadikusumo Building Jln.
Jln. Lapangan Banteng Timur 2-4 Lapangan Banteng Timur 2-4, Jakarta
Jakarta 10710 10710
U.p. Yth. Kepala Eksekutif Pengawas Pasar Modal Attn. Chief Executive Supervisory of the Capital
Market
Dengan hormat, With respect,
Berdasarkan Peraturan Otoritas Jasa Keuangan According to Financial Services Authority Regulation No.
No.15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 concerning the Planning and
Penyelenggaraan Rapat Umum Pemegang Saham Implementation of General Meetings of Shareholders of
Perusahaan Terbuka, serta Peraturan Otoritas Jasa Public Companies, and Financial Services Authority
Keuangan No. 16/POJK.04/2020 tentang Pelaksanaan Regulation No. 16/POJK.04/2020 concerning the
Rapat Umum Pemegang Saham Perusahaan Terbuka Electronic Implementation of General Meetings of
secara Elektronik dan Peraturan Otoritas Jasa Keuangan Shareholders of Public Companies, as well as Financial
No.14 Tahun 2025 tentang Pelaksanaan Rapat Umum Services Authority Regulation No. 14 of 2025, which
Pemegang Saham, Rapat Umum Pemegang Obligasi, pertains to the electronic implementation of general
dan Rapat Umum Pemegang Sukuk Secara Elektronik meetings for shareholders, bondholders, and sukuk holders
(“POJK No.14/2025”), dengan ini Perseroan (referred to as POJK No. 14/2025). , the Company hereby
menginformasikan bukti penyampaian Panggilan Rapat provides proof of submission of the Notice of the planned
Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang Extraordinary General Meeting of Shareholders ("EGMS")
telah dilakukan pada hari 2025 melalui: held on Thursday, August 28, 2025, through:
1. Situs Web e-RUPS (eASY.KSEI);
2. Situs Web Bursa Efek Indonesia; dan 1. The e-RUPS Website (eASY.KSEI);
3. Situs Web Perseroan. 2. The Indonesia Stock Exchange Website; and
3. The Company Website.
Demikian informasi kami sampaikan. Atas perhatiannya
diucapkan terima kasih. Thus, we convey. Thank you for your attention.
PT UBC MEDICAL INDONESIA TBK
F.X YOSHUA RAINTJUNG
Head Office :
Kawasan Industri Pulogadung
Jl. Rawa Gelam V, Blok. L, Kav.11-13
Jakarta – 13930
(021) 38865110
Info.ubc@ubcindonesia.com
www.ubcindonesia.com
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Direktur Utama/President Director
1. Screenshot Pengumuman di Website 1. Screenshot of the Announcement on the IDX
IDX Website
2. Screenshot pengumuman di system eASY 2. Screenshot of the Announcement
KSEI on the eASY KSEI System
Head Office :
Kawasan Industri Pulogadung
Jl. Rawa Gelam V, Blok. L, Kav.11-13
Jakarta – 13930
(021) 38865110
Info.ubc@ubcindonesia.com
www.ubcindonesia.com
Page 3
3. Screenshot Pengumuman di Website 3. Screenshot of the Announcement on the
Perseroan Company Website
Head Office :
Kawasan Industri Pulogadung
Jl. Rawa Gelam V, Blok. L, Kav.11-13
Jakarta – 13930
(021) 38865110
Info.ubc@ubcindonesia.com
www.ubcindonesia.com
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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