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Extracted text 4
Page 1
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Nomor Surat 031/CS-MM/LABS/VI/26
Nama Perusahaan PT UBC Medical Indonesia Tbk
Kode Emiten LABS
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT UBC Medical Indonesia Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Franciscus Xaverius DIREKTUR
26 Februari 2024 FX Yoshua Raintjung -
Yoshua Raintjung UTAMA
- DIREKTUR 26 Februari 2024 Marcella Angelin Vacant
Yudha indrawirawan DIREKTUR 30 Desember 2025 Dr. Yudha Indrawirawan -
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Nathan Tirtana 26 Februari 2024 Nathan Tirtana -
UTAMA
Suyanto KOMISARIS 26 Februari 2024 Suyanto X -
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 29-06-2026 11:15
Page 2
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 3
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Letter / Announcement No. 031/CS-MM/LABS/VI/26
Issuer Name PT UBC Medical Indonesia Tbk
Issuer Code LABS
Attachment 0
Subject Infomation of Changes in Company's Board
PT UBC Medical Indonesia Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Franciscus Xaverius PRESIDENT
26 February 2024 FX Yoshua Raintjung -
Yoshua Raintjung DIRECTOR
- DIRECTOR 26 February 2024 Marcella Angelin Vacant
Yudha indrawirawan DIRECTOR 30 December 2025 Dr. Yudha Indrawirawan -
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Nathan Tirtana 26 February 2024 Nathan Tirtana -
COMMISSIONER
Suyanto COMMISSIONER 26 February 2024 Suyanto X -
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 29-06-2026 11:15
Page 4
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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Franciscus Xaverius Yoshua Raintjung
· Direktur Utama
p.1 ×8
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
346 ms
12 Sep 2026 22:01
Raw output
{'announced_date': '2026-06-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-26',
'name': 'FX Yoshua Raintjung',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2024-02-26',
'name': 'Franciscus Xaverius Yoshua Raintjung',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': '-'},
{'change_type': 'OUT',
'effective_date': '2024-02-26',
'name': 'Marcella Angelin',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': 'Vacant'},
{'change_type': 'OUT',
'effective_date': '2025-12-30',
'name': 'Dr. Yudha Indrawirawan',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2025-12-30',
'name': 'Yudha indrawirawan',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': '-'}],
'event_date': None,
'issuer_name': 'PT UBC Medical Indonesia Tbk',
'issuer_ticker': 'LABS',
'letter_number': '031/CS-MM/LABS/VI/26',
'positions': [{'is_independent': False,
'name': 'Franciscus Xaverius Yoshua Raintjung',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-02-26'},
{'is_independent': False,
'name': 'Yudha indrawirawan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-12-30'},
{'is_independent': False,
'name': 'Nathan Tirtana',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-02-26'},
{'is_independent': True,
'name': 'Suyanto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-02-26'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}