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20251114_LABS_Laporan Informasi dan Fakta Material_31985566_lamp1.pdf
Board change Parsed LABSSource file signed link, expires in 15 minutes
Extracted text 2
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No.: 01.066/SP/MM/UBC/X/25 Jakarta, 14 November 2025
Perihal: Laporan Informasi atau Fakta Material/Report on Material Information of Facts
Kepada Yth. / To
Otoritas Jasa Keuangan (“OJK”) PT Bursa Efek Indonesia (“IDX”)
Gedung Sumitro Djojohadikusuomo Indonesia Stock Exchange Building, 1st Tower,
Jl. Lapangan Banteng Timur No. 2-4 Jl. Jend Sudirman Kav 52-53
Jakarta 10710, Indonesia Jakarta Selatan
Up. Attn: Kepala Eksekutif Pengawas Pasar Up./Attn: Direktur Penilaian Perusahaan
Modal Director of Listing
Chief Executive of the Capital Market
Supervision
Dengan hormat, With due respect,
Untuk memenuhi ketentuan Peraturan Otoritas Jasa To comply with the OJK Regulation No.
Keuangan (“OJK”) No. 31/POJK.04/2015 tentang 31/POJK.04/2015 on Disclosure of Material
Keterbukaan atas Informasi atau Fakta Material oleh Information or Facts by Issuers or Public Companies
Emiten atau Perusahaan Publik dan Keputusan and the IDX Board of Directors Decree No. Kep-
Direksi BEI No. Kep-00066/BEI/09-2022 dan 00066/BEI/09-2022, Amendment to Regulation No. I-
Perubahan Peraturan No. I-E tentang Kewajiban E on Obligation to Submit Information, we, PT UBC
Penyampaian Informasi, dengan ini kami, PT UBC Medical Indonesia Tbk (the “Company”), hereby
Medical Indonesia Tbk (“Perseroan”), submit a Report on Material Information or Facts as
menyampaikan Laporan Informasi atau Fakta follows:
Material sebagai berikut
1 Tanggal Kejadian / Date of Occurrence 14 November 2025 / 14th November 2025
2 Jenis Transaksi atau Fakta Material / Type of Pengunduran diri anggota Direksi Perseroan /
Material Information or Facts Resignation of members of the Company Board of
Directors
3 Uraian Informasi atau Fakta Material / - Perseroan pada tanggal 14 November 2025 telah
Description of Material Information or Facts menerima surat permohonan pengunduran diri
dari Bp. Raditia Nurcahya dari jabatannya selaku
Direktur Operasional Perseroan
On November 14th 2025, the Company received a
letter of resignation from Mr. Raditia Nurcahya
from his position as the Operational Director of
the Company.
4 Dampak kejadian, informasi atau fakta material Tidak ada/There isn't any.
tersebut terhadap kegiatan operasional, hukum,
kondisi keuangan, atau kelangsungan usaha
Emiten atau Perusahaan Publik / The impact of
such event, information or material facts
towards operational activities, legal, financial
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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condition, or business continuity of the
Issuer or Public Company
5 Keterangan lain-lain/
Informasi Rapat Umum Pemegang Saham (RUPS)
Other information
akan diinformasikan oleh Perseroan secara terpisah.
General Meeting of Shareholders (GMS)
information will be informed by the Company
separately.
Demikian informasi dan penjelasan yang dapat kami sampaikan/Thus we convey the above information and
explanation.
Hormat kami,
PT UBC Medical Indonesia Tbk
F.X Yoshua Raintjung
Direktur Utama
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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT UBC Penyampaian Informasi
p.1
unresolved
org
PT UBC
p.1
unresolved
org
Medical Indonesia Tbk
p.1
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-11-14',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2025-11-14',
'name': 'Bp. Raditia Nurcahya',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur Operasional',
'reason_text': '/ - Perseroan pada tanggal 14 November 2025 '
'telah Description of Material Information or '
'Facts menerima surat permohonan pengunduran diri '
'dari Bp. Raditia Nurcahya dari jabatannya selaku '
'Direktur Operasional Perseroan On November 14th '
'2025, the Company received a letter of '
'resignation from Mr. Raditia Nurcahya from his '
'position as the Operational Director of the '
'Company. 4'}],
'event_date': None,
'issuer_name': 'PT UBC Medical Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'Laporan Informasi atau Fakta Material/Report on Material '
'Information of Facts',
'uraian': '/ - Perseroan pada tanggal 14 November 2025 telah Description of '
'Material Information or Facts menerima surat permohonan '
'pengunduran diri dari Bp. Raditia Nurcahya dari jabatannya selaku '
'Direktur Operasional Perseroan On November 14th 2025, the Company '
'received a letter of resignation from Mr. Raditia Nurcahya from '
'his position as the Operational Director of the Company. 4'}