Back to announcement
20250509_LABS_Penyampaian Bukti Iklan_31884959_lamp1.pdf
Other Text extracted LABSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
UBC Medical
lndonesia
Jakafta, 09 Mei 2025 Jakarta, May 09, 2025
Nornor: 01.019/SP/MMIUBC{V125 Number: 01.019/SP/MM/UBCN /25
Periiral: Penyarnpaian Bukti Publikasi Sttbject: Submission of Publicatian Evidence on
Pengumuman Rapat Umum Pernegang the Announcement of the Annual
Saham Tahunan PT. UBC Medical General Meeting of Shareholders of PT
I ndonesia
"fbk. ("Perseroan")
UBC Medical Indonesia Tbk. (the
"Company")
Kepada To
Otoritas Jasa Keuangan ("0JK") Finunciol Services Authority
Gedung Soem itro Dj ojohadikusLrmo (" O"IK') Soernitro Dj oio hadikusunuL
Jln. Lapangan Banteng Tirnur 2-4 Building Jln. Lapangon Bonteng
Jakarta I 071 0 Timu" 2-1, ,Iukarta 10710
U.p. Yth. Kepala Eksekutif Pengawas Pasar Attn. Chief Executive of the Capital Market
Modal. Supervision.
Dengan honnat, Dear Sir,
Bersama ini karni sanrpaikan sebagaimana ll'e v,onld like to suhtrit herev,ith the publication
terlar-npir bukti publikasi atas Pengumuman Rapat evidence on the annolrncement o./'the Annual Generol
Umum Pemegang Saham Tahunan Perseroan dalanr Meeting of Shareholders qf the Company on the
situs r.veb BEI (i), PT Kustodian Sentral Efek follou,ingv,ebsite IDX (i.1, PT Ruslodian Sentrul Efek
Indonesia as the e-RUPS Provider (ii), and website
Indonesia sebagai penyedia e-RUPS KSEI (ii) dan
Company (iii), a,:; attached herein.
situs r.veb perseroan (iii). sebagaimana terlampir.
Demikian kami sampaikan. Atas perhatiannya, Thus we convey this information. Thctnk youfor your
kami mengucapkan terima kasih.
kind attention.
Hormat kami,
Respectfulll,,
PT UBC Medical Indonesia Tbk
UB ical
I
F.X Yoshua Raintjung
Direktur Utarna
Presiclenl Direclor
'fembusan I Copy :
1. P'1. Kustodian Sentral []lck Indonesia (t.t.p:Direksi)
2. PT. Bima Registra (U.p:Direksi)
3. Nolaris Dr. Putra Flutonro. S.H.l\4.Kn.-
Head Office:
Kawasan lndustri Pulogadung
ll. Rawa Celam
.13930
V, Blok. L, Kav.ll-13
Jakarta -
(o2r)3886srO
l-ttfs.u be@u bElnd_An es a.co n'r
i
Page 2
Screenshot Pengumuman di Website IDX Screenshot of the Announcement on the IDX
Website
PT Bursa Efek Indonesia
07 Mei 2025 17:54:03
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 KSEI Screenshot of the Announcement on the KSEI
Website
PT Kustodian Sentral Efek Indonesia - Pengumuman RUPS
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 4
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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. UBC Medical
p.1
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
PT Ruslodian Sentrul Efek Indonesia
p.1
unresolved
org
PT. Bima Registra
p.1
unresolved
person
Dr. Putra Flutonro. S.H.
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.