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20250813_LABS_Penyampaian Bukti Iklan_31932772_lamp1.pdf
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Jakarta, 13 Agustus 2025 Jakarta, August 13, 2025
Nomor: 01.044A/SP/MM/UBC/VIII/25 Number: 01.044A/SP/MM/UBC/VIII/25
Perihal: Penyampaian Bukti Pengumuman Subject: Submission of Proof of the Announcement
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, dengan ini Perseroan Shareholders of Public Companies, the Company hereby
menginformasikan bukti penyampaian pengumuman provides proof of submission of the announcement of the
rencana Rapat Umum Pemegang Saham Luar Biasa planned Extraordinary General Meeting of Shareholders
(“RUPSLB”) yang telah dilakukan pada hari Rabu, 13 ("EGMS") held on Wednesday, August 13, 2025, through:
Agustus 2025 melalui:
1. Situs Web e-RUPS (eASY.KSEI); 1. The e-RUPS Website (eASY.KSEI);
2. Situs Web Bursa Efek Indonesia; dan 2. The Indonesia Stock Exchange Website; and
3. Situs Web Perseroan. 3. The Company Website.
Demikian informasi kami sampaikan. Atas perhatiannya Thus, we convey. Thank you for your attention.
diucapkan terima kasih.
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
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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
https://www.ubcindonesia.com//assettsss/pdf/LABS_Pengumuman%20RUPS_RM-050825.pdf
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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