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PENGUMUMAN RAPAT UMUM PEMEGANG ANNOUNCEMENT ANNUAL GENERAL
SAHAM TAHUNAN PT UBC MEDICAL MEETING OF SHAREHOLDERS PT UBC
INDONESIA TBK. MEDICAL INDONESIA TBK.
Pada hari ini Rabu, tanggal 7 Mei 2025, Direksi On this day Wednesday, May 7, 2025, The Board of
Perseroan memberitahukan kepada Para Pemegang Directors of the Company hereby announced to the
Saham Perseroan, bahwa Perseroan akan Shareholders of the Company, that the Company will
menyelenggarakan Rapat Umum Pemegang Saham hold an Annual General Meeting of Shareholders
Tahunan untuk tahun buku yang berakhir pada tanggal (“GMS”), which will be held offline & online (e-
31 Desember 2024 (“Rapat”), yang akan diadakan GMS) through eASY.KSEI on Friday, June 13, 2025.
secara offline & online (e-RUPS) melalui eASY.KSEI
pada hari Jumat, 13 Juni 2025.
Sesuai dengan ketentuan POJK Pasal 52 Nomor By the provision of Article 52 of POJK Number
15/POJK.02/2020 (POJK 15/2020), pemanggilan 15/POJK.02/2020 (POJK 15/2020), the summons of
Rapat kepada pemegang saham akan dilakukan pada the Meeting to shareholders will be made on May 22,
tanggal 22 Mei 2025 melalui situs web Bursa Efek, 2025, through the Stock Exchange website, the
situs web Perseroan, dan situs web Penyedia e-RUPS Company's website, and the website of the e-GMS
PT Kustodian Sentral Efek Indonesia. Provider, PT Kustodian Sentral Efek Indonesia.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK By the provisions of Article 23 paragraph (2) POJK
15/2020, pemegang saham yang berhak hadir atau 15/2020, shareholders who are entitled to attend or be
diwakili dalam Rapat adalah pemegang saham yang represented at the Meeting are shareholders whose
Namanya tercatat dalam Dasar Pemegang Saham names are recorded in the Company's Register of
Perseroan pada tanggal 21 Mei 2025 sampai dengan Shareholders on May 21, 2025, until 04.00 PM (West
pukul 16.00 (Waktu Indonesia Barat). Indonesia Time).
Setiap usul Pemegang Saham Perseroan akan Any proposal from the Company’s Shareholders will
dimasukkan dalam mata acara Rapat jika memenuhi be included in the agenda of the GMS if it is meets the
persyaratan dengan memperhatikan Pasal 16 ayat (1) requirements set considering Article 16 paragraph (1)
dan (2) POJK No. 15/2020 yaitu pemegang saham and (2) POJK No. 15/2020, namely that the
yang mengusulkan mata acara Rapat merupakan 1 Shareholders submitting the proposal must represent
(satu) pemegang saham atau lebih yang mewakili 1/20 1 (one) or more shareholders who is representing at
(satu per dua puluh) atau lebih dari jumlah seluruh least 1/20 (one twentieth) or more of the total number
saham dengan hak suara yang sah yang dikeluarkan of shares with valid voting rights that have been issued
Perseroan dan usul mata acara tersebut disampaikan by the Company and the proposed agenda for the
paling lambat 7 (tujuh) hari sebelum pemanggilan GMS are submitted no later than 7 (seven) days before
Rapat. the invitation to the GMS.
Informasi Tambahan Bagi Pemegang Saham Additional Information for Shareholders
Bagi Pemegang Saham yang tidak dapat menghadiri For Shareholders who are unable to attend the
Rapat Perseroan, Pemegang Saham dapat Company’s Meeting, proxy authorization may be
memberikan kuasa melalui formulir surat kuasa dan granted by completing a power of submitting it to the
mengirimkannya ke PT Bima Registra, selama jam PT Bima Registra, during business hours on working
kerja pada setiap hari kerja, atau secara elektronik days, or electronically via the eASY.KSEI application
melalui aplikasi eASY.KSEI yang dapat diakses di accessible through KSEI’s official website, provided
situs resmi KSEI, dengan syarat pemberian kuasa that such proxy authorization must be completed no
tersebut di atas wajib dilakukan selambat-lambatnya 1 later than 1 (one) business day prior to the date of the
(satu) hari kerja sebelum tanggal Rapat, yaitu pada Meeting, namely on Thursday, June 12, 2025.
hari Kamis, tanggal 12 Juni 2025.
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
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
454 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-07',
'meeting_type': 'AGM'}