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20260427_DGNS_Keterbukaan Informasi terkait Aksi Korporasi_32074093.pdf
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Go To English Page Nomor Surat 019/CORSEC/DGNS/IV/2026 Nama Perusahaan PT Diagnos Laboratorium Utama Tbk Kode Emiten DGNS Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Rencana Pelaksanaan Penambahan Modal Tanpa HMETD Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD sebagaimana terlampir sebagai berikut: Rencana Pelaksanaan Penambahan Modal Tanpa HMETD Tanggal Rapat Umum Pemegang Saham 06 April 2026 Tanggal Keterbukaan Informasi 28 April 2026 Jumlah Saham Sebelum Penambahan Modal 1.250.000.000 Nilai Nominal IDR 25 per saham Jumlah Saham 125.000.000 Harga Pelaksanaan IDR 269 per saham Jumlah Penambahan Modal 3.125.000.000 Jumlah Saham Setelah penambahan modal 1.375.000.000 Tanggal Pelaksanaan penambahan modal 08 Mei 2026 Total Saham yang telah dilaksanakan 0 Sisa Saham Belum dilaksanakan 0 Informasi Lain Demikian untuk diketahui. Hormat Kami, PT Diagnos Laboratorium Utama Tbk Stefanus Ivanly VP Sekretaris Perusahaan PT Diagnos Laboratorium Utama Tbk Gedung Graha Anam Lantai 2
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Telepon : +62 21 3193 1883, Fax : 0, www.diagnos.co.id
Nama Pengirim Stefanus Ivanly
Jabatan VP Sekretaris Perusahaan
Tanggal dan Waktu 27-04-2026 21:37
Lampiran 1. rev_Pencatatan Saham - Pelaksanaan PMTMHMETD.pdf
Dokumen ini merupakan dokumen resmi PT Diagnos Laboratorium Utama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Diagnos Laboratorium Utama Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number 019/CORSEC/DGNS/IV/2026 Issuer Name PT Diagnos Laboratorium Utama Tbk Issuer Code DGNS Attachment 1 Subject Information Disclosure Concerning Corporate Action We inform report about Capital Increase without Preemptive Rights , Implementation Plan of Capital Increase without Preemptive Rights We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters: Implementation Plan of Capital Increase without Preemptive Date of general shareholder meeting 06 April 2026 Date of announcement 28 April 2026 Number of share before capital increase 1.250.000.000 Nominal Value IDR 25 per share Number of share 125.000.000 Exercise Price IDR 269 per share Total capital increase 3.125.000.000 Number of share after capital increase 1.375.000.000 Implementation date of capital increase 08 May 2026 Total share executed 0 Leftover share unexecuted 0 Other Information Thus to be informed accordingly. Respectfully, PT Diagnos Laboratorium Utama Tbk Stefanus Ivanly VP Sekretaris Perusahaan PT Diagnos Laboratorium Utama Tbk Gedung Graha Anam Lantai 2 Phone : +62 21 3193 1883, Fax : 0, www.diagnos.co.id
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Sender Name Stefanus Ivanly
Function VP Sekretaris Perusahaan
Date and Time 27-04-2026 21:37
Attachment 1. rev_Pencatatan Saham - Pelaksanaan PMTMHMETD.pdf
This is an official document of PT Diagnos Laboratorium Utama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Diagnos Laboratorium Utama Tbk is fully
responsible for the information contained within this document.
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