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20250704_LABS_Penyampaian Bukti Iklan_31911959_lamp1.pdf

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Page 1
             Jakarta, 04 Juli 2025                                 Jakarta, 4th July, 2025

             Nomor:         01.033/SP/MM/UBC/VII/25                Number: 01.033/SP/MM/UBC/VII/25

             Perihal:       Penyampaian        Bukti     Publikasi Subject:    Submission of Publication Evidence on
                            Pengumuman Rapat Umum Pemegang                     the Announcement of the Annual
                            Saham Tahunan PT. UBC Medical                      General Meeting of Shareholders of PT
                            Indonesia Tbk. (“Perseroan”)                       UBC Medical Indonesia Tbk. (the
                                                                               “Company”)

            Kepada                                                   To
            Otoritas Jasa Keuangan (“OJK”)                           Financial     Services   Authority
            Gedung Soemitro Djojohadikusumo                          (“OJK”) Soemitro Djojohadikusumo
            Jln. Lapangan Banteng Timur 2-4                          Building Jln. Lapangan Banteng
            Jakarta 10710                                            Timur 2-4, Jakarta 10710
            U.p. Yth. Kepala Eksekutif Pengawas Pasar                Attn. Chief Executive of the Capital Market
                        Modal.                                               Supervision.


             Dengan hormat,                                        Dear Sir,

             Bersama ini kami sampaikan sebagaimana                We would like to submit herewith the publication
             terlampir bukti publikasi atas Ringkasan Risalah      evidence on the announcement of the Annual General
             Rapat Umum Pemegang Saham Tahunan Perseroan           Meeting of Shareholders of the Company on the
             dalam situs web BEI (i), dan situs web perseroan      following website IDX (i), and website Company (ii),
             (ii), sebagaimana terlampir.                          as attached herein.

             Demikian kami sampaikan. Atas perhatiannya,           Thus we convey this information. Thank you for your
             kami mengucapkan terima kasih.
                                                                   kind attention.
             Hormat kami,
                                                                   Respectfully,

                                                 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
             Screenshot Pengumuman di Website IDX           Screenshot of the Announcement on the IDX
                                                            Website

                                             PT Bursa Efek Indonesia
                                               25 Juni 2025 00:14:58




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
             Screenshot Pengumuman di Website Perseroan    Screenshot of the Announcement on the
                                                           Company
                                                           Website


                                         Good Governance - UBC Indonesia




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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Size0.55 MB
Published4 Jul 2025
Pages3
Characters3,808
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org UBC Medical Indonesia Tbk. p.1 ×4
linked person F.X Yoshua Raintjung · Direktur Utama p.1
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.2
unresolved org PT. UBC Medical p.1
unresolved org Indonesia Tbk. p.1 ×2

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