20260629_LABS_Penyampaian Bukti Iklan_32105528_lamp1.pdf

 Jakarta, 29 Juni 2026                                    Jakarta, June 29, 2026

 Nomor:       029A/CS-MM/LABS/VI/26                       Number:     029A/CS-MM/LABS/VI/26

 Perihal:     Penyampaian Bukti Iklan Ringkasan Risalah   Subject:    Submission of Proof of the Publication of the
              Rapat Umum Pemegang Saham Tahunan                       Summary of Minutes of the Annual General
              PT UBC Medical Indonesia Tbk                            Meeting of Shareholders
                                                                      PT UBC Medical Indonesia Tbk

Kepada                                                     To
Otoritas Jasa Keuangan (“OJK”)                             Financial Services Authority (“OJK”)
Gedung Soemitro Djojohadikusumo                            Soemitro Djojohadikusumo Building Jln.
Jln. Lapangan Banteng Timur 2-4                            Lapangan Banteng Timur 2-4, Jakarta
Jakarta 10710                                              10710
U.p. Yth.    Kepala Eksekutif Pengawas Pasar Modal         Attn.     Chief Executive Supervisory of the Capital
                                                                     Market
 Dengan hormat,                                           With respect,

 Berdasarkan Peraturan Otoritas Jasa Keuangan             According to Financial Services Authority Regulation No.
 No.15/POJK.04/2020        tentang     Rencana      dan   15/POJK.04/2020 concerning the Planning and
 Penyelenggaraan Rapat Umum Pemegang Saham                Implementation of General Meetings of Shareholders of
 Perusahaan Terbuka, serta Peraturan Otoritas Jasa        Public Companies, and Financial Services Authority
 Keuangan No. 16/POJK.04/2020 tentang Pelaksanaan         Regulation No. 16/POJK.04/2020 concerning the
 Rapat Umum Pemegang Saham Perusahaan Terbuka             Electronic Implementation of General Meetings of
 secara Elektronik dan Peraturan Otoritas Jasa Keuangan   Shareholders of Public Companies, and Financial
 No. 14 Tahun 2025 Tentang Pelaksanaan Rapat Umum         Services Authority Regulation No. 14 of 2025 concerning
 Pemegang Saham, Rapat Umum Pemegang Obligasi,            the Electronic Implementation of General Meetings of
 dan Rapat Umum Pemegang Sukus Secara Elektronik,         Shareholders, General Meetings of Bondholders, and
 dengan ini Perseroan menginformasikan bukti publikasi    General Meetings of Sukuk Holders, the Company hereby
 Iklan Ringkasan Risalah Rapat Umum Pemegang Saham        provides proof of the Publication of the Summary of
 Tahunan (“RUPST”) yang telah dilakukan pada hari         Minutes of Annual General Meeting of Shareholders
 Kamis, 25 Juni 2026 melalui:                             ("AGMS") held on Thursday, June 25, 2026, through:

 1.    Situs Web Bursa Efek Indonesia;                    1. The Indonesia Stock Exchange Website
 2.    Situs Web e-RUPS (eASY.KSEI); dan                  2. The e-RUPS Website (eASY.KSEI); and
 3.    Situs Web Perseroan.                               3. The Company Website.

 Demikian informasi kami sampaikan. Atas perhatiannya     Thus, we convey. Thank you for your attention.
 diucapkan terima kasih.

                               PT UBC MEDICAL INDONESIA TBK




                                   F.X YOSHUA RAINTJUNG
                                 Direktur Utama/President Director




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