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20260506_LABS_Laporan Informasi dan Fakta Material_32077777_lamp1.pdf
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Extracted text 2
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No.: 01.020A/CS-MM/LABS/V/26 Jakarta, 6 Mei 2026
Perihal: Laporan Informasi atau Fakta Material/Report on Material Information of Facts
Kepada Yth. / To
Otoritas Jasa Keuangan (“OJK”) PT Bursa Efek Indonesia (“IDX”)
Gedung Sumitro Djojohadikusuomo Indonesia Stock Exchange Building, 1st Tower,
Jl. Lapangan Banteng Timur No. 2-4 Jl. Jend Sudirman Kav 52-53
Jakarta 10710, Indonesia Jakarta Selatan
Yth: Kepala Eksekutif Pengawas Pasar Modal Up./Attn: Direktur Penilaian Perusahaan
Chief Executive of the Capital Market Director of Listing
Supervision
Dengan hormat, With due respect,
Untuk memenuhi ketentuan Peraturan Otoritas Jasa To comply with the OJK Regulation No.
Keuangan (“OJK”) No. 31/POJK.04/2015 tentang 31/POJK.04/2015 on Disclosure of Material
Keterbukaan atas Informasi atau Fakta Material oleh Information or Facts by Issuers or Public Companies
Emiten atau Perusahaan Publik dan Keputusan and the IDX Board of Directors Decree No. Kep-
Direksi BEI No. Kep-00066/BEI/09-2022 dan 00066/BEI/09-2022, Amendment to Regulation No. I-
Perubahan Peraturan No. I-E tentang Kewajiban E on Obligation to Submit Information, we, PT UBC
Penyampaian Informasi, dengan ini kami, PT UBC Medical Indonesia Tbk (the “Company”), hereby
Medical Indonesia Tbk (“Perseroan”), submit a Report on Material Information or Facts as
menyampaikan Laporan Informasi atau Fakta follows:
Material sebagai berikut
1 Tanggal Kejadian / Date of Occurrence 5 Mei 2026 / 5th May 2026
2 Jenis Transaksi atau Fakta Material / Type of Pengunduran diri anggota Direksi Perseroan /
Material Information or Facts Resignation of members of the Company Board of
Directors
3 Uraian Informasi atau Fakta Material / Perseroan pada tanggal 5 Mei 2026 telah menerima
Description of Material Information or Facts surat permohonan pengunduran diri dari Ibu
Marcella Angelin dari jabatannya selaku Direktur
Perseroan.
On 5th May 2026, the Company received a letter of
resignation from Mrs/Ms. Marcella Angelin from her
position as the Director of the Company.
4 Dampak kejadian, informasi atau fakta material Tidak ada/There isn't any.
tersebut terhadap kegiatan operasional, hukum,
kondisi keuangan, atau kelangsungan usaha
Emiten atau Perusahaan Publik / The impact of
such event, information or material facts
towards operational activities, legal, financial
condition, or business continuity of the
Issuer or Public Company
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 2
5 Keterangan lain-lain/
Pengunduran diri ini akan diputuskan dalam agenda
Other information
Rapat Umum Pemegang Saham Tahunan (RUPST)
yang akan diinformasikan oleh Perseroan secara
terpisah.
Demikian informasi dan penjelasan yang dapat kami sampaikan/Thus we convey the above information and
explanation.
Hormat kami/Respectfully
PT UBC Medical Indonesia Tbk
F.X Yoshua Raintjung
Direktur Utama
Bu sekalian mau nanya juga, saya bingung juga kan skrg reporting line ada Pak Gene, Pak Yuda R, Pak Dhira,
Pak Ricky. Nah itu pembagiannya gimana yah Bu? semuanya di share ke mereka its okay atau ada
limitationnya?
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
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT UBC Penyampaian Informasi
p.1
unresolved
org
PT UBC
p.1
unresolved
org
Medical Indonesia Tbk
p.1
unresolved
person
Gene
p.2
unresolved
person
Yuda R
p.2
unresolved
person
Dhira
p.2
unresolved
person
Ricky. Nah
p.2
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 0.650
238 ms
12 Sep 2026 22:28
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-05-06',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2026-05-06',
'name': 'Marcella Angelin',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur',
'reason_text': '/ Perseroan pada tanggal 5 Mei 2026 telah '
'menerima Description of Material Information or '
'Facts surat permohonan pengunduran diri dari Ibu '
'Marcella Angelin dari jabatannya selaku Direktur '
'Perseroan. On 5th May 2026, the Company received '
'a letter of resignation from Mrs/Ms. Marcella '
'Angelin from her position as the Director of the '
'Company. 4'}],
'event_date': None,
'issuer_name': 'PT UBC Medical Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'Laporan Informasi atau Fakta Material/Report on Material '
'Information of Facts',
'uraian': '/ Perseroan pada tanggal 5 Mei 2026 telah menerima Description of '
'Material Information or Facts surat permohonan pengunduran diri '
'dari Ibu Marcella Angelin dari jabatannya selaku Direktur '
'Perseroan. On 5th May 2026, the Company received a letter of '
'resignation from Mrs/Ms. Marcella Angelin from her position as the '
'Director of the Company. 4'}