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No Surat 01.044/SP/MM/UBC/VIII/25
Nama Perusahaan PT UBC Medical Indonesia Tbk
Kode Emiten LABS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 01.043/SP/MM/UBC/VIII/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 19 September 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Renogen, Gedung Etana Lantai 1,
diumumkan dan sesuai iklan) Kawasan Industri Pulo Gadung, Jalan Rawa
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT UBC Medical Indonesia Tbk
Franciscus Xaverius Yoshua Raintjung
Direktur Utama
PT UBC Medical Indonesia Tbk
Nama Pengirim Franciscus Xaverius Yoshua Raintjung
Jabatan Direktur Utama
Tanggal dan Waktu 13-08-2025
Lampiran 1. LABS_Pengumuman RUPS_eng_RM-050825.pdf
2. LABS_Pengumuman RUPS_Ind_RM-050825.pdf
Dokumen ini merupakan dokumen resmi PT UBC Medical Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT UBC Medical Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 01.044/SP/MM/UBC/VIII/25
Issuer Name PT UBC Medical Indonesia Tbk
Issuer Code LABS
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.01.043/SP/MM/UBC/VIII/25
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 19 September 2025 Time : 10:00
Location : Ruang Renogen, Gedung Etana Lantai 1,
Kawasan Industri Pulo Gadung, Jalan Rawa
Recording date of Shareholders which are entitled to : 27 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT UBC Medical Indonesia Tbk
Franciscus Xaverius Yoshua Raintjung
Direktur Utama
PT UBC Medical Indonesia Tbk
Sender Name Franciscus Xaverius Yoshua Raintjung
Function Direktur Utama
Date and Time 13-08-2025
Attachment 1. LABS_Pengumuman RUPS_eng_RM-050825.pdf
2. LABS_Pengumuman RUPS_Ind_RM-050825.pdf
This is an official document of PT UBC Medical Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT UBC Medical Indonesia Tbk is fully responsible for the
information contained within this document.
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· Direktur Utama
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