Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 003/CORSEC/DGNS/II/2026
Nama Perusahaan PT Diagnos Laboratorium Utama Tbk
Kode Emiten DGNS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 002/CORSEC/DGNS/II/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 06 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Lantai 8 - BMHS Diagnos Tower
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Diagnos Laboratorium Utama Tbk
Stefanus Ivanly
VP Sekretaris Perusahaan
PT Diagnos Laboratorium Utama Tbk
Nama Pengirim Stefanus Ivanly
Jabatan VP Sekretaris Perusahaan
Tanggal dan Waktu 26-02-2026
Lampiran 1. Pengumuman RUPSLB DGNS 250226.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.
Page 2
Go To Indonesian Page
No 003/CORSEC/DGNS/II/2026
Issuer Name PT Diagnos Laboratorium Utama Tbk
Issuer Code DGNS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/CORSEC/DGNS/II/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 06 April 2026 Time : 10:00
Location : Auditorium Lantai 8 - BMHS Diagnos Tower
Recording date of Shareholders which are entitled to : 12 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Diagnos Laboratorium Utama Tbk
Stefanus Ivanly
VP Sekretaris Perusahaan
PT Diagnos Laboratorium Utama Tbk
Sender Name Stefanus Ivanly
Function VP Sekretaris Perusahaan
Date and Time 26-02-2026
Attachment 1. Pengumuman RUPSLB DGNS 250226.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.