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Nomor Surat 01.021/IM/MM/UBC/V/25
Nama Perusahaan PT UBC Medical Indonesia Tbk
Kode Emiten LABS
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPST 2025 https://www.idx.co.id/id/perusahaan-
22 Mei 2025
LABS tercatat/keterbukaan-informasi/
Pemanggilan RUPST 2025 https://ubcindonesia.com/base/home/good_g
22 Mei 2025
LABS overnance
Pemanggilan RUPST 2025 https://www.ksei.co.id/publications/corporate-
22 Mei 2025
LABS action-schedules/meeting-convocation
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 23-05-2025 15:17
Lampiran 1. Pemanggilan RUPST LABS 2025 (2).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 2
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Letter / Announcement No. 01.021/IM/MM/UBC/V/25
Issuer Name PT UBC Medical Indonesia Tbk
Issuer Code LABS
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPST 2025 https://www.idx.co.id/id/perusahaan-
22 May 2025
LABS tercatat/keterbukaan-informasi/
Pemanggilan RUPST 2025 https://ubcindonesia.com/base/home/good_g
22 May 2025
LABS overnance
Pemanggilan RUPST 2025 https://www.ksei.co.id/publications/corporate-
22 May 2025
LABS action-schedules/meeting-convocation
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 23-05-2025 15:17
Attachment 1. Pemanggilan RUPST LABS 2025 (2).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
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Franciscus Xaverius Yoshua Raintjung
· Direktur Utama
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Function
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