20231129_DGNS_Pemanggilan RUPS_31543437_lamp1.pdf

     a.   Hadir dalam Rapat secara fisik, dengan ketentuan bahwa Perseroan membatasi
          jumlah kehadiran fisik sampai dengan 20 (dua puluh) pemegang saham atau kuasa
          pemegang saham yang telah melengkapi formulir pendaftaran sebagai berikut :
          https://forms.gle/T9KK6AJ9r1ry6QiB9 ; atau
     b. Hadir dalam Rapat secara elektronik melalui platform eASY.KSEI
4.   Para pemegang saham atau kuasanya yang akan menghadiri Rapat diminta dengan
     hormat untuk membawa dan menyerahkan kepada petugas Perseroan fotokopi Surat
     Kolektif Saham dan fotokopi Kartu Tanda Penduduk (KTP) atau tanda pengenal lainnya
     kepada petugas pendaftaran Perseroan, sebelum masuk ke ruang Rapat. Untuk
     pemegang saham dalam Penitipan Kolektif wajib membawa Surat KTUR yang dapat
     diperoleh melalui anggota bursa atau bank kustodian. Tata tertib penyelenggaraan Rapat
     dapat diakses melalui situs web Perseroan;
5.   Bagi para pemegang saham yang tidak dapat hadir dan tidak memberikan kuasa melalui
     fasilitas eASY.KSEI:
     a. Pemegang saham dapat diwakili oleh kuasanya dengan membawa surat kuasa yang
           sah sebagaimana ditentukan oleh Direksi Perseroan, dengan ketentuan para
           anggota Direksi, Dewan Komisaris dan karyawan Perseroan diperkenankan untuk
           bertindak sebagai kuasa pemegang saham dalam Rapat, namun suara yang mereka
           keluarkan selaku Kuasa dalam Rapat tidak dihitung dalam pemungutan suara dan
           bagi pemegang saham yang alamatnya terdaftar di luar negeri, surat kuasa harus
           dilegalisasi oleh Notaris atau pejabat yang berwenang dan Kedutaan Besar Republik
           Indonesia setempat;
     b. Perseroan meminta agar para pemegang saham menggunakan fasilitas surat kuasa
           dari Biro Administrasi Efek atau yang disediakan oleh Perseroan di situs
           www.diagnos.co.id yang dapat diisi dan dikirimkan beserta kelengkapannya melalui
           Kantor Biro Administrasi Efek: PT Adimitra Jasa Korpora, Rukan Kirana Boutique
           Office, Jl. Kirana Avenue III Blok F3 No. 5 Jakarta 14250 Ph: +6221 29745222, Fax:
           +6221 29289961, Email : opr@adimitra-jk.co.id, selambat-lambatnya 3 (tiga) hari
           kerja sebelum tanggal Rapat sampai dengan pukul 16.00 WIB;
6.   Sejak tanggal pemanggilan Rapat ini sampai dengan tanggal penyelenggaraan Rapat,
     bahan-bahan yang akan dibicarakan dalam Mata Acara Rapat tersedia di Kantor Pusat
     Perseroan;
7.   Bagi pemegang saham Perseroan berbentuk badan hukum, seperti perseroan terbatas,
     koperasi, yayasan, atau dana pensiun agar membawa fotokopi anggaran dasarnya yang
     lengkap berikut surat keputusan pengesahan/persetujuan dari pihak yang berwenang
     dan akta susunan pengurus terakhir;
8.   Untuk mempermudah pengaturan dan tertibnya Rapat, para pemegang saham atau
     kuasanya diminta dengan hormat untuk hadir di tempat Rapat 30 (tiga puluh) menit
     sebelum Rapat dimulai.


                              Jakarta, 29 November 2023
                                    Direksi Perseroan

                         PT DIAGNOS LABORATORIUM UTAMA TBK
                                     ("Perseroan")

                                 CONVOCATION
                 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of the Company hereby invites the Shareholders of the Company to
attend the Extraordinary General Meeting of Shareholders (“Meeting”), which will be held on:

 Day, date     : Thursday, December 21, 2023
 Place         : Rg. Auditorium Rizal Sini Lt. 4, BIC 2,
                 Jl. Teuku Cik Ditiro No. 11-12,
                 Gondangdia, Menteng, Jakarta Pusat
 Time          : 10.00 WIB to finished

The Agenda for the Meeting are as follows:
1. Approval of Changes in the Composition of Members of the Company's Board of Directors
    and Board of Commissioners.

 Explanation of agenda items in the Meeting:
 1. Based on (i) the provisions of Article 94 and Article 111 of Law no. 40 of 2007 concerning
     Limited Liability Companies, (ii) provisions of Article 11 and Article 14 of the Company's
     Articles of Association, and (iii) provisions of Article 23 of Financial Services Authority
     Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of
     Commissioners of Issuers or Public Companies regulates changes to members of the Board
     of Directors and Board of Commissioners decided at the General Meeting of Shareholders.
     Therefore, the Company makes this agenda item the agenda of the Meeting.

Notes for Meeting :
1. The Company does not send separate invitations to each of the Company's shareholders, so
   that this convocation advertisement is in accordance with the provisions of Article 18
   paragraph (27) The Company's Articles of Association and constitute an official invitation for
   the Company's shareholders;
2. Those who are entitled to attend or be represented at the Meeting are:
   a. for the Company's shares which have not been put into Collective Custody, only the
        legitimate shareholders or proxies of the Company's shareholders whose names are
        recorded in the Company's Register of Shareholders on Tuesday, November 28th, 2023
        no later than 15.00 WIB;
   b. for the Company's shares that are in Collective Custody, only the shareholders or the
        proxies of the shareholders whose names are registered in the register of account
        holders or the custodian bank at PT Kustodian Sentral Efek Indonesia ("KSEI") on
        Tuesday, November 28th, 2023 no later than 15.00 WIB;
   c. for KSEI securities account holders in Collective Custody, they are required to provide
        the List of Shareholders they manage to KSEI to obtain a Written Confirmation for
        Meetings ("KTUR").
3. Participation of shareholders in the Meeting can be carried out with the following
   mechanism:

     a.   Be physically present at the Meeting, provided that the Company limits the number of
          physical attendance to 20 (twenty) shareholders or their proxies who have completed
          the registration form as follows: https://forms.gle/T9KK6AJ9r1ry6QiB9 ; or
     b. Attend the Meeting electronically via the eASY.KSEI platform
4.   Shareholders or their proxies who will attend the Meeting are kindly requested to bring and
     submit to the Company's officers a copy of the Collective Share Certificate and a photocopy
     of Identity Card (KTP) or other identification to the Company's registrar, before entering the
     Meeting room. Shareholders in Collective Custody must bring a KTUR Letter which can be
     obtained through an exchange member or custodian bank. The rules for organizing the
     Meeting can be accessed through the Company's website.
5.   For shareholders who are unable to attend and do not provide power of attorney through
     the eASY.KSEI facility:
     a. Shareholders can be represented by their proxies by bringing a valid power of attorney
          as determined by the Board of Directors of the Company, provided that members of the
          Board of Directors, Board of Commissioners and employees of the Company are
          permitted to act as proxies for shareholders at the Meeting, but the votes they cast as
          Attorneys at the Meeting are not counted. in voting and for shareholders whose
          addresses are registered abroad, the power of attorney must be legalized by a Notary or
          an authorized official and the local Embassy of the Republic of Indonesia;
     b. The company requests that the shareholders use the power of attorney facility from the
          Securities Administration Bureau or provided by the Company on the website
          www.diagnos.co.id which can be filled in and sent along with the completeness through
          the Securities Administration Bureau Office: PT Adimitra Jasa Korpora, Rukan Kirana
          Boutique Office , Jl. Kirana Avenue III Block F3 No. 5 Jakarta 14250 Ph: +6221 29745222,
          Fax: +6221 29289961, Email : opr@adimitra-jk.co.id, no later than 3 (three) working days
          prior to the Meeting date by 16.00 WIB.
6.   Since the date of the convocation for this Meeting until the date of holding the Meeting, the
     materials to be discussed in the Agenda of the Meeting are available at the Company's Head
     Office.
7.   Shareholders of the Company in the form of a legal entity, such as a limited liability company,
     cooperative, foundation, or pension fund are required to bring a copy of their complete
     articles of association along with a letter of approval/approval from the competent authority
     and the latest deed of management composition.
8.   To facilitate the arrangement and order of the Meeting, the shareholders or their proxies are
     kindly requested to be present at the Meeting venue 30 (thirty) minutes before the Meeting
     begins.


                                 Jakarta, November 29th, 2023
                                       Board of Directors