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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
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT. UBC Medical
p.1
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Indonesia Tbk.
p.1 ×2
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