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20250922_LABS_Penyampaian Bukti Iklan_31951383_lamp1.pdf
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Page 1
Jakarta, 22 September 2025 Jakarta, September 22,2025
Nomor: 01.056/SP/OIM/UBC/IX/25 Number: 01.056/SP/OIM/UBC/IX/25
Perihal: Penyampaian Bukti Iklan Risalah Subject: Submission of Proof of the Publication of
Rapat Umum Pemegang Saham Luar Biasa Minutes of the Extraordinary General Meeting
PT UBC Medical Indonesia Tbk of 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, and Financial
No. 14 Tahun 2025 Tentang Pelaksanaan Rapat Umum Services Authority Regulation No. 14 of 2025 concerning
Pemegang Saham, Rapat Umum Pemegang Obligasi, the Electronic Implementation of General Meetings of
dan Rapat Umum Pemegang Sukus Secara Elektronik, Shareholders, General Meetings of Bondholders, and
dengan ini Perseroan menginformasikan bukti General Meetings of Sukuk Holders, the Company hereby
penyampaian Iklan Risalah Rapat Umum Pemegang provides proof of Publication of the Minutes of
Saham Luar Biasa (“RUPSLB”) yang telah dilakukan Extraordinary General Meeting of Shareholders ("EGMS")
pada hari Jumat, 19 September 2025 melalui: held on Friday, September 19, 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
Direktur Utama/President Director
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 2
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
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Financial Services Authority
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Indonesia Stock Exchange
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