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20231222_DGNS_Perubahan Profesi Penunjang_31562200.pdf
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Nomor Surat 049/CORSEC/DGNS/XII/2023
Nama Perusahaan PT Diagnos Laboratorium Utama Tbk
Kode Emiten DGNS
Lampiran 0
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 19 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 22 Desember 2023 Tanggal tanda tangan perikatan
kerja pada 24 Agustus 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanubrata Sutanto
Fahmi Bambang dan Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Susanto Bong untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Diagnos Laboratorium Utama Tbk
Fanfan Riksani
GM Sekretaris Perusahaan
PT Diagnos Laboratorium Utama Tbk
Gedung Graha Anam Lantai 2
Telepon : +62 21 3193 1883, Fax : 0, www.diagnos.co.id
Nama Pengirim Fanfan Riksani
Jabatan GM Sekretaris Perusahaan
Tanggal dan Waktu 22-12-2023 23:18
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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Letter / Announcement No. 049/CORSEC/DGNS/XII/2023
Issuer Name PT Diagnos Laboratorium Utama Tbk
Issuer Code DGNS
Attachment 0
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 19 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 22 December 2023 Date of signature of work
engagement 24 August 2023 , The Company decided to use the services of a Public Accounting Firm: Tanubrata
Sutanto Fahmi Bambang dan Rekan with Public Accountant (Signing Partner) ,namely: Mr. Susanto Bong To conduct an
audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Diagnos Laboratorium Utama Tbk
Fanfan Riksani
GM Sekretaris Perusahaan
PT Diagnos Laboratorium Utama Tbk
Gedung Graha Anam Lantai 2
Phone : +62 21 3193 1883, Fax : 0, www.diagnos.co.id
Sender Name Fanfan Riksani
Function GM Sekretaris Perusahaan
Date and Time 22-12-2023 23:18
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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