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20260408_DGNS_Ringkasan Risalah//Risalah RUPS_32069021_lamp1.pdf
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Diagnos
CLINICAL LABORATORY
Your Reliable Diagnostik Partner
No. 1. 143-K/DIR/DGNS/IV/2026
Tanggal/ Date 1 7 April 2026/ April 79, 2026
Lampiran/Attachment :
1 (satu)/ 1 (one)
Perihal/ Re Laporan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa
Independen PT Diagnos Laboratorium Utama Tbk / Report on the Summary of the
Minutes of the Extraordinary Genera! Meeting of Independent Shareholders PT
Diagnos Laboratorium Utama Tbk
Kepada Yth/Ta
1. Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo Departemen Keuangan RI
Jl Lapangan Banteng Timur No. 2-4, Jakarta 10710
Up/Attn: Kepala Eksekutif Pengawas Pasar Modal OJK/ OJK Capital Market Supervision Chief
Executive
2. Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Up/Attn: Direktur Penilaian Perusahaan/ Director of Corporate Assessment
Dengan hormat,
Merujuk pada Pasal 49 dan Pasal 51 Peraturan
Otoritas Jasa Keuangan ("OJK") No.
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka, Direksi Perseroan
dengan ini menyampaikan bahwa Rapat Umum
Pemegang Saham Luar Biasa Independen PT
Diagnos Laboratorium Utama Tbk (“Perseroan”)
telah dilaksanakan pada:
Hari/tanggal Senin, 6 April 2026
Tempat 1» Auditorium Lantai 8, BMHS
Diagnos Tower
Waktu 1 10.00 WIB s.d. Selesai
Dear Sirs,
We refer to Article 49 and Article 51 of Otoritas
Jasa Keuangan ("OJK") Regulation — No.
15/POJK.04/2020 on Planning and Convening a
General Meeting of Shareholders of a Public
Company, the Board of Directors of the Company
hereby conveys that the Extraordinary General
Meeting of Independent Shareholders of PT
Diagnos Laboratorium Utama Tbk (“Company”) has
been conducted on:
Day/Date Monday, April 6", 2026
Venue 1 Auditorium Lantai 8, BMHS
Diagnos Tower
Time 1 10.00 WIB —end
PT. DIAGNOS LABORATORIUM UTAMA Tbk
HEAD OFFICEI Gedung Graha Anam, Jl. Teuku Cik Ditiro No.11 A-C, Gondangdia, Menteng - Jakarta Pusat
IDIAGNOS MENTENG | Lab BIC-1 RSIA Bunda Jakarta, Jl. Teuku Cik Ditiro 1 No.12, Gondangdia, Menteng - Jakarta Pusat
DIAGNOS CIPUTAT | Jl. R. E. Martadinata No. 28 Ciputat, Tangerang Selatan - Banten
DIAGNOS DENPASARI Jl. Diponegoro No. 147 Dauh Puri Klod - Denpasar Barat - Kota Denpasar -Bali
DIAGNOS PADANG! Jl. Proklamasi No.39 RT.8 RW.2, Alang Laweh, Kec. Padang Selatan, Kota Padang - Sumatera Barat
DIAGNOS MAKASSARI Jl. Urip Sumoharjo No.90, Sinrijala, Kec. Panakkukang, Kota Makassar, Sulawesi Selatan 2 member ot
DIAGNOS BATAM! Jl. Abulyatama Ruko UNIBA Blok. 8 No. 12Kel. Belian, Kec. Batam Kota Batam - Kepulauan Riau GG bmhs
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Diagnos CLINICAL LABORATORY Your Reliable Diagnostic Partner Sehubungan dengan hal di atas, bersama ini In connection with that, we hereby convey the kami sampaikan ringkasan risalah Rapat Umum summary of the minutes of the Extraordinary Pemegang Saham Luar Biasa Independen General Meeting of Independent Shareholders of Perseroan. the Company. Demikian surat ini kami sampaikan. Atas Thus, we convey this letter. Thank you for your perhatiannya, kami ucapkan terima kasih. kind attention. Hormat kami, PT DIAGNOS LABORATORIUM UTAMA TBK PT DIAGNOS LABORATORIUM UTAMA Tbk E irektur Utama PT. DIAGNOS LABORATORIUM UTAMA Tbk HEAD OFFICE Gedung Graha Anam, Jl. Teuku Cik Ditiro No.11 A-C, Gondangdia, Menteng - Jakarta Pusat DIAGNOS MENTENG | Lab BIC-1 RSIA Bunda Jakarta, Jl. Teuku Cik Ditiro 1 No.12, Gondangdia, Menteng- Jakarta Pusat DIAGNOS CIPUTAT | Jl. R. E. Martadinata No. 28 Ciputat, Tangerang Selatan - Banten 'DIAGNOS DENPASARI Jl. Diponegoro No. 147 Dauh Puri Klod - Denpasar Barat - Kota Denpasar -Bali DIAGNOS PADANGI Jl. Proklamasi No.39 RT.8 RW.2, Alang Laweh, Kec. Padang Selatan, Kota Padang -Sumatera Barat DIAGNOS MAKASSARI Jl. Urip Sumoharjo No.90, Sinrijala, Kec. Panakkukang, Kota Makassar, Sulawesi Selatan 2 member ot 'DIAGNOS BATAM JI. Abulyatama Ruko UNIBA Blok. B No. 12Kel. Belian, Kec. Batam Kota Batam - Kepulauan Riau G bmhs
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan RI
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13 Sep 2026 14:28
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