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20250721_LABS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31916356_lamp1.pdf
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UBC Medical
lndonesia
Jakarta, 24 Juli2025 Jakarta, 24th July 2025
No. : No. 01.036/sP/M M I UBc/vtt 125 No. : 01.036/sP / MM I U3CN ilI 2s
Kepada Yth.: To:
Kepala Eksekutif Pengawas Pasar Modal Executive Chiel oI the Capitol Market
Otoritas Jasa Keuangan Supervisory The lndonesian Financial Seruices
Gedung Sumitro Djojohadikusumo Authority
Departemen Keuangan Rl mitro Djojohadi kus u m a B ui ld ing
Su
Jl. Lapangan Banteng Timur No.1-4 Ministry of Finance of the Republic of lndonesia
Jakarta LO71O Jl. Lapangon Bonteng Timur No. 1-4
Jakarta 70710
Perihal Keterbukaan lnformasi atau Fakta Subject: Dlsclosure of lnfarmation ar Mdteridl
Material atas Perubahan Corporate Focts on Chonge ol Corporote
Secretary PT UBC Medical lndonesia Secretary PT UBC Medical lndonesia
Tbk Tbk
Dengan hormat, With due respect,
Dalam rangka memenuhi ketentuan dalam ln order to comply with provisions in the
Peraturan Otoritas Jasa Keuangan Nomor Finonciol Services Authority Regulation Number
35/POJK.04/20L5 tentang Sekretaris 35/POtK.04/2075 cancerning the Corporate
Perusahaan Emiten atau Perusahaan Publik, Secretary of Public Compony, we hereby convey
maka dengan ini disampaikan inforrnasi the information of the latest change of
Penggantian Corporate Secretary PT UBC Corporate Secretary of PT UBC Medical
Medical lndonesia Tbk terhitung sejak 21 July lndonesia Tbk effe*ive os of luly, 21st 2025, as
2025, sebagai berikut: follows:
Corporate Secretary sebelum nya; Former Corpordte Secretary :
Bapak Ferdynand Mogi Mr. Ferdynand Moqi
Corporate Secretary yang baru: N ew Corporate Secretary :
lbu Ferina Tyas Mrs. Ferlna Tyas
Demikian disampaikan, atas perhatiannya di Thus we convey, thank you for your kind
ucapkan terima kasih. attention.
CMe dical
ndonesta
F.X Yoshua Raintiuns
President Direetor
Head Office:
Kawasan lndustri Pulogadung
Jl. Rawa Gelam V, Blok. L, Kav.11-13
Jakarta - 13930
(021) 38865110
lnfo.ubc@ubcindonesia.com
www.ubcindonesia.com
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan Rl
p.1
unresolved
org
Ministry of Finance
p.1
unresolved
org
PT UBC Medical
p.1 ×2
unresolved
org
PT UBC
p.1
unresolved
org
PT UBC Medical Medical
p.1
unresolved
person
Ferdynand Moqi
p.1
unresolved
person
Ferlna Tyas
p.1
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12 Sep 2026 23:01
no e-reporting cover - issuer taken from the announcement
Raw output
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'source_shape': 'ROSTER',
'subject': 'ar Mdteridl of lnfarmation atau lnformasi Dlsclosure Subject: '
'Fakta Keterbukaan'}