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No Surat 01.018/SP/MM/UBC/V/25
Nama Perusahaan PT UBC Medical Indonesia Tbk
Kode Emiten LABS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 01.13/SP/MM/UBC/IV/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 13 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT UBC Medical Indonesia Tbk
Franciscus Xaverius Yoshua Raintjung
Direktur Utama
PT UBC Medical Indonesia Tbk
Nama Pengirim Franciscus Xaverius Yoshua Raintjung
Jabatan Direktur Utama
Tanggal dan Waktu 07-05-2025
Lampiran 1. Pengumuman RUPS 2025_LABS.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.
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No 01.018/SP/MM/UBC/V/25
Issuer Name PT UBC Medical Indonesia Tbk
Issuer Code LABS
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.01.13/SP/MM/UBC/IV/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 13 June 2025 Time : 10:00
Location : THE BELLEZZA HOTEL - SUITES Albergo
Tower, Lt.5, Jl. Letjen Soepeno No. 34 Arteri
Recording date of Shareholders which are entitled to : 21 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT UBC Medical Indonesia Tbk
Franciscus Xaverius Yoshua Raintjung
Direktur Utama
PT UBC Medical Indonesia Tbk
Sender Name Franciscus Xaverius Yoshua Raintjung
Function Direktur Utama
Date and Time 07-05-2025
Attachment 1. Pengumuman RUPS 2025_LABS.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.
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· Direktur Utama
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