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20241122_LABS_Laporan Informasi dan Fakta Material_31780771.pdf
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Page 1
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Nomor Surat 01.008/SP/MM/UBC/XI/24
Nama Perusahaan PT UBC Medical Indonesia Tbk
Kode Emiten LABS
Lampiran 1
sebagaimana terlampir
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT UBC Medical Indonesia Tbk
Bidang Usaha Distributor Alat Kesehatan
Telepon 021-38865110
Faksimili
Alamat Surat Elektronik (email) corsec@ubcindonesia.com
Tanggal Kejadian 20 November 2024
Jenis Informasi atau Fakta Material sebagaimana terlampir
Uraian Informasi atau Fakta Material sebagaimana terlampir
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Direktur Utama
Tanggal dan Waktu 22-11-2024 17:53
Lampiran 1. Notulen Rapat Komite Audit 20 Nov 24.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.
Page 3
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Letter / Announcement No. 01.008/SP/MM/UBC/XI/24
Issuer Name PT UBC Medical Indonesia Tbk
Issuer Code LABS
Attachment 1
Subject as attached
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT UBC Medical Indonesia Tbk
Business Activities Distributor Alat Kesehatan
Telephone 021-38865110
Faximile
Email Address corsec@ubcindonesia.com
Date of Event 20 November 2024
as attached
Type of Material Information or Facts
Description of Material Information or as attached
Facts
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 22-11-2024 17:53
Page 4
Attachment 1. Notulen Rapat Komite Audit 20 Nov 24.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Franciscus Xaverius Yoshua Raintjung
· Nama Pengirim
p.1 ×6
unresolved
person
Function
· Direktur Utama
p.3
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