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20250721_LABS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31916356.pdf
Board change Parsed LABSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 01.035/SP/MM/UBC/VII/25
Nama Perusahaan PT UBC Medical Indonesia Tbk
Kode Emiten LABS
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
Juli 2025 Sebagai berikut :
Jenis Baru Lama
Nama Ferina Tyas FERDYNAND MOGI W
Alamat Metland Cakung CLUSTER MYZA COZMO
HAUSE BLOK F.3,
CICALENGKA, PAGEDANGAN,
TANGERANG
Telp 02138865110 02138865110
Fax
Hp 081381888314 081383302316
E-mail CORSEC@UBCINDONESIA.CO CORSEC@UBCINDONESIA.CO
M M
Demikian untuk diketahui.
Hormat Kami,
PT UBC Medical Indonesia Tbk
Franciscus Xaverius Yoshua Raintjung
Direktur Utama
PT UBC Medical Indonesia Tbk
Kawasan Industri Pulogadung, Jl. Rawa Gelam V, Blok L, No Kav 11-13, Kel.
Telepon : 021-38865110, Fax : , www.ubcindonesia.com
Nama Pengirim Franciscus Xaverius Yoshua Raintjung
Jabatan Direktur Utama
Tanggal dan Waktu 24-07-2025 11:52
Lampiran 1. 01.036_LABS_KI Perubahan Corsec.pdf
2. 01.035_LABS_SK Direksi Penunjukkan Corsec.pdf
Page 2
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.
Page 3
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Letter / Announcement No. 01.035/SP/MM/UBC/VII/25
Issuer Name PT UBC Medical Indonesia Tbk
Issuer Code LABS
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 21 July 2025 as follows:
Information New Old
Name Ferina Tyas FERDYNAND MOGI W
Address Metland Cakung CLUSTER MYZA COZMO
HAUSE BLOK F.3,
CICALENGKA, PAGEDANGAN,
TANGERANG
Phone Number 02138865110 02138865110
Fax
Hp 081381888314 081383302316
E-mail CORSEC@UBCINDONESIA.CO CORSEC@UBCINDONESIA.CO
M M
Thus to be informed accordingly.
Respectfully,
PT UBC Medical Indonesia Tbk
Franciscus Xaverius Yoshua Raintjung
Direktur Utama
PT UBC Medical Indonesia Tbk
Kawasan Industri Pulogadung, Jl. Rawa Gelam V, Blok L, No Kav 11-13, Kel.
Phone : 021-38865110, Fax : , www.ubcindonesia.com
Sender Name Franciscus Xaverius Yoshua Raintjung
Function Direktur Utama
Date and Time 24-07-2025 11:52
Attachment 1. 01.036_LABS_KI Perubahan Corsec.pdf
2. 01.035_LABS_SK Direksi Penunjukkan Corsec.pdf
Page 4
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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Franciscus Xaverius Yoshua Raintjung
· Direktur Utama
p.1 ×6
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 23:01
Raw output
{'announced_date': '2025-07-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-21',
'name': 'FERDYNAND MOGI W',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-21',
'name': 'Ferina Tyas',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT UBC Medical Indonesia Tbk',
'issuer_ticker': 'LABS',
'letter_number': '01.035/SP/MM/UBC/VII/25',
'positions': [{'is_independent': False,
'name': 'Ferina Tyas',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-07-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}