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No Surat 01.022/SP/MM/UBC/VI/25
Nama Perusahaan PT UBC Medical Indonesia Tbk
Kode Emiten LABS
Lampiran 2
Perihal Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 01.020/SP/MM/UBC/V/25 , Tanggal 22 Mei 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 30 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : THE BELLEZZA HOTEL - SUITES Albergo
diumumkan dan sesuai iklan) Tower, Lt.5, Jl. Letjen Soepeno No. 34 Arteri
Permata Hujau, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Laporan Realisasi Penggunaan Dana
Informasi Lain
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
Page 2
Nama Pengirim Franciscus Xaverius Yoshua Raintjung
Jabatan Direktur Utama
Tanggal dan Waktu 04-06-2025 17:54
Lampiran 1. Pemanggilan Ulang RUPS LABS - 2025 (2).pdf
2. Recall Notice GMS LABS - 2025 (3).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.
Page 3
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Letter / Announcement No. 01.022/SP/MM/UBC/VI/25
Issuer Name PT UBC Medical Indonesia Tbk
Issuer Code LABS
Attachment 2
Subject Changing of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 01.020/SP/MM/UBC/V/25 , dated 22 May 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 30 June 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : THE BELLEZZA HOTEL - SUITES Albergo
Tower, Lt.5, Jl. Letjen Soepeno No. 34 Arteri
Permata Hujau, Jakarta Selatan
Recording date of Shareholders which are entitled to : 04 June 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Use of Proceeds Realization Report
Other Information:
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
Page 4
Sender Name Franciscus Xaverius Yoshua Raintjung
Function Direktur Utama
Date and Time 04-06-2025 17:54
Attachment 1. Pemanggilan Ulang RUPS LABS - 2025 (2).pdf
2. Recall Notice GMS LABS - 2025 (3).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
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Franciscus Xaverius Yoshua Raintjung
· Direktur Utama
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