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20260603_LABS_Penyampaian Bukti Iklan_32096570_lamp1.pdf
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Page 1
Jakarta, 3 Juni 2026 Jakarta, June 3, 2026
Nomor: 027/CS-MM/LABS/VI/26 Number: 027/CS-MM/LABS/VI/26
Perihal: Penyampaian Bukti Panggilan Subject: Submission of Proof of the Invitation
Rapat Umum Pemegang Saham Tahunan of the Annual General Meeting of
PT UBC Medical Indonesia Tbk 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, as well as Financial
No.14 Tahun 2025 tentang Pelaksanaan Rapat Umum Services Authority Regulation No. 14 of 2025, which
Pemegang Saham, Rapat Umum Pemegang Obligasi, pertains to the electronic implementation of general
dan Rapat Umum Pemegang Sukuk Secara Elektronik meetings for shareholders, bondholders, and sukuk holders
(“POJK No.14/2025”), dengan ini Perseroan (referred to as POJK No. 14/2025). , the Company hereby
menginformasikan bukti penyampaian Panggilan Rapat provides proof of submission of the Invitation of the Annual
Umum Pemegang Saham Tahunan (“RUPST”) yang General Meeting of Shareholders ("AGMS") held on
telah dilakukan pada hari Rabu, 3 Juni 2026 melalui: Wednesday, June 3, 2026, through:
1. Situs Web e-RUPS (eASY.KSEI); 1. The e-RUPS Website (eASY.KSEI);
2. Situs Web Bursa Efek Indonesia; dan 2. The Indonesia Stock Exchange Website; 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
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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1. Screenshot Pengumuman di system eASY 1. Screenshot of the Announcement on the eASY
KSEI KSEI System
2. Screenshot pengumuman di Website IDX 2. Screenshot of the Announcement
on the IDX Website
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
Page 3
3. Screenshot Pengumuman di Website 3. Screenshot of the Announcement on the
Perseroan Company Website
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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Financial Services Authority
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Indonesia Stock Exchange
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