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Nomor Surat 019/CORSEC/DGNS/V/2025
Nama Perusahaan PT Diagnos Laboratorium Utama Tbk
Kode Emiten DGNS
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan dan Luar
Biasa
Merujuk pada surat Perseroan nomor 014/CORSEC/DGNS/IV/2025 tanggal 22 April 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 14 Mei
2025, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 1.000.105.500 saham atau 80,01%
dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran
Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan dan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pengesahan atas
Ya 100% 1.000.10 100% 0 0% 0 0% Setuju
laporan tahunan
5.500
Perseroan untuk
Tahun Buku 2024
serta persetujuan dan
pengesahan atas
laporan keuangan
Perseroan untuk
Tahun Buku 2024
Hasil Keputusan 1. Menyetujui dan menerima baik Laporan Tahunan mengenai jalannya Perseroan untuk
Tahun Buku 2024 termasuk Laporan Direksi atas Kegiatan Perseroan dan Laporan
Pelaksanaan Tugas Pengawasan Dewan Komisaris;
2. Menyetujui untuk mengesahkan Laporan Keuangan Perseroan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2024 yang telah diaudit oleh Akuntan Publik
TANUBRATA SUTANTO FAHMI BAMBANG & REKAN, dalam Laporan
No.00031/3.0423/AU.1/10/1042-3/1/III/2025 tanggal 27 Maret 2025 dengan opini Laporan
Keuangan Perseroan menyajikan secara wajar, dalam semua hal yang material.
3. Menyetujui untuk mengesahkan Laporan Tugas Pengawasan Dewan Komisaris tahun
buku 2024;
4. Menyetujui untuk memberikan pembebasan dan pelunasan tanggung jawab sepenuhnya
(acquit et decharge) kepada anggota Direksi atas pengurusan serta mewakili Perseroan dan
anggota Dewan Komisaris Perseroan atas pengawasan serta memberikan nasihat yang
dilakukan selama tahun buku 2024 sejauh tindakan-tindakan tersebut tercermin dalam
Laporan Keuangan Perseroan tahun buku 2024.
Page 2
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
memberikan
Ya 100% 1.000.10 100% 0 0% 0 0% Setuju
wewenang dan kuasa
5.500
kepada Dewan
Komisaris Perseroan
untuk menunjuk
Kantor Akuntan
Publik untuk
melakukan audit atas
Laporan Keuangan
Perseroan pada
Tahun Buku 2025
dan memberikan
kuasa dan
kewenangan kepada
Direksi Perseroan
untuk menetapkan
biaya jasa dan
persyaratan-
persyaratan lain yang
diperlukan
sehubungan dengan
penunjukan Kantor
Akuntan Publik
tersebut untuk tujuan
dan kepentingan
Perseroan
Hasil Keputusan 1. Menyetujui untuk memberikan wewenang kepada Dewan Komisaris untuk
menunjuk Akuntan Publik untuk melakukan audit Laporan Keuangan Perseroan untuk Tahun
Buku 2025 dengan batasan Akuntan Publik yang ditunjuk adalah:
- Telah memperoleh izin untuk memberikan jasa audit sebagaimana diatur dalam
ketentuan perundang-undangan mengenai Akuntan Publik;
- Telah terdaftar di Otoritas Jasa Keuangan sebagai Akuntan Publik dan;
- Rekomendasi dari Komite Audit Perseroan.
2. Menyetujui untuk memberikan wewenang dan kuasa kepada Direksi untuk
menetapkan honorarium atau besaran jasa audit dan persyaratan lain bagi Kantor Akuntan
Publik tersebut atau Kantor Akuntan Publik Independen lain yang ditunjuk dan penetapan
honorarium Akuntan Publik tersebut.
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pemberian
Ya 100% 1.000.10 100% 0 0% 0 0% Setuju
kewenangan kepada
5.500
Dewan Komisaris
untuk menetapkan
gaji dan tunjangan
bagi anggota Direksi
dan Dewan Komisaris
Perseroan untuk
kinerja Tahun Buku
2025
Hasil Keputusan Menyetujui untuk memberikan kuasa kepada Dewan Komisaris untuk menetapkan besarnya
gaji atau honorarium, dan tunjangan lainnya yang diterima anggota Direksi dan Dewan
Komisaris Perseroan Pada tahun Buku 2025, dengan mempertimbangkan antara lain
rekomendasi dari Komite Nominasi dan Remunerasi Perseroan.
Page 3
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penggunaan laba
Ya 100% 1.000.02 99% 0 0% 77.100 0,01% Setuju
bersih Perseroan
8.400
untuk Tahun Buku
2024
Hasil Keputusan Dimana dengan perolehan laba bersih dan besarnya kebutuhan belanja modal perseroan,
maka manajemen mengusulkan tidak membagi dividen atas laba bersih Perseroan pada
tahun buku 2024.
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
1.000.111.400 saham atau 80,01% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Page 4
Agenda 1 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan anggota
Ya 100% 1.000.03 99,99% 0 0% 77.100 0,01% Setuju
Direksi Perseroan
4.300
Hasil Keputusan 1. Approved and duly accepted the resignation of Ms. DILLY DWIASRI and Ms.
RENOBULAN RIZAL SINI SUHEIMI from their respective positions as Directors of the
Company, effective as of the closing of this Meeting, along with the highest appreciation and
gratitude for their dedication, service, and contributions during their tenure. The Meeting also
granted full release and discharge (acquit et decharge) from any responsibilities for actions
taken during their term, insofar as such actions were in accordance with and not in deviation
from the Companys Articles of Association and were reflected in the Companys Financial
Statements;
2. Approved the dismissal of Mr. IR. MESHA RIZAL SINI from his position as
President Director of the Company, granting full release and discharge (acquit et decharge)
from all management and supervisory responsibilities carried out during his tenure, insofar
as such actions were in accordance with and did not deviate from the Companys Articles of
Association and were reflected in the Companys Financial Statements;
3. Approved the dismissal of Mr. FERGUS RICHARD from his position as Director of
the Company, granting full release and discharge (acquit et decharge) from all management
and supervisory actions carried out during his tenure, provided that such actions were in
accordance with and did not deviate from the Companys Articles of Association and were
reflected in the Companys Financial Statements;
4. Approved the appointment of Mr. FERGUS RICHARD as President Director of the
Company effective from the closing of this Meeting for a term of 5 (five) years, from 2025 to
2030, to be held at the Annual General Meeting of Shareholders in 2031, unless otherwise
determined in a General Meeting of Shareholders;
5. Approved the appointment of Mr. IR. MESHA RIZAL SINI as Director of the
Company effective from the closing of this Meeting for a term of 5 (five) years, from 2025 to
2030, to be held at the Annual General Meeting of Shareholders in 2031, unless otherwise
determined in a General Meeting of Shareholders.;
6. Approved the appointment of Mr. ANTONY SUBAGJA as Director of the Company
effective from the closing of the Meeting for a term of 5 (five) years, from 2025 to 2030, to be
held at the Annual General Meeting of Shareholders in 2031, unless otherwise determined in
a General Meeting of Shareholders;
7. Approved the appointment of Mr. RITO ALAM RIZAL SINI as Director of the
Company effective from the closing of this Meeting for a term of 5 (five) years, from 2025 to
2030, to be held at the Annual General Meeting of Shareholders in 2031, unless otherwise
determined in the General Meeting of Shareholders;
Thus, the composition of the Companys Board of Directors shall be as follows going forward:
BOARD OF DIRECTORS
President Director : Mr. FERGUS RICHARD
Director : Mr. IR. MESHA RIZAL SINI
Director : Mr. ANTONY SUBAGJA
Director : Mr. RITO ALAM RIZAL SINI
8. Approving to grant power and authority, with the right of substitution, to the
Companys Board of Directors to take all necessary actions related to the above decisions, to
formalize and reaffirm the Companys changes in a deed made before a Notary (Deed of
Meeting Resolution), to subsequently request approval for the changes in the Company's
data from the authorized agency, and to carry out all and any necessary actions related to
the decisions in accordance with the prevailing laws and regulations without any excluded
actions.
Page 5
Agenda 2 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pengangkatan
Ya 100% 1.000.03 99,99% 0 0% 77.100 0,01% Setuju
kembali anggota
4.300
Dewan Komisaris
Perseroan
Hasil Keputusan 1. Menyetujui memberhentikan Bapak IVAN RIZAL SINI dari jabatannya selaku
Komisaris Utama Perseroan dengan memberikan pelunasan dan pembebasan tanggung
jawab sepenuhnya atas semua tindakan pengurusan dan pengawasan yang telah dilakukan
selama menjabat, sepanjang tindak tersebut sesuai atau tidak menyimpang dari Anggaran
Dasar Perseroan dan tercermin dalam Laporan Keuangan Perseroan;
2. Menyetujui memberhentikan Bapak AGUS HERU DARJONO dari jabatannya
selaku Komisaris Perseroan dengan memberikan pelunasan dan pembebasan tanggung
jawab sepenuhnya atas semua tindakan pengurusan dan pengawasan yang telah dilakukan
selama menjabat, sepanjang tindak tersebut sesuai atau tidak menyimpang dari Anggaran
Dasar Perseroan dan tercermin dalam Laporan Keuangan Perseroan;
3. Menyetujui memberhentikan Bapak MARTINUS ELIATULO ZEGA dari jabatannya
selaku Komisaris Independen Perseroan dengan memberikan pelunasan dan pembebasan
tanggung jawab sepenuhnya atas semua tindakan pengurusan dan pengawasan yang telah
dilakukan selama menjabat, sepanjang tindak tersebut sesuai atau tidak menyimpang dari
Anggaran Dasar Perseroan dan tercermin dalam Laporan Keuangan Perseroan;
4. Menyetujui mengangkat kembali Bapak IVAN RIZAL SINI selaku Komisaris Utama
Perseroan terhitung sejak ditutupnya Rapat ini untuk masa jabatan 5 tahun yaitu dari tahun
2025 - tahun 2030 yang diselenggarakan pada Rapat Umum Pemegang Saham Tahunan
tahun 2031, kecuali ditentukan lain dalam Rapat Umum Pemegang Saham;
5. Menyetujui mengangkat kembali Bapak AGUS HERU DARJONO selaku Komisaris
Perseroan terhitung sejak ditutupnya Rapat ini untuk masa jabatan 5 tahun yaitu dari tahun
2025 - tahun 2030 yang diselenggarakan pada Rapat Umum Pemegang Saham Tahunan
tahun 2031, kecuali ditentukan lain dalam Rapat Umum Pemegang Saham;
6. Menyetujui mengangkat kembali Bapak MARTINUS ELIATULO ZEGA selaku
Komisaris Independen Perseroan terhitung sejak ditutupnya Rapat ini untuk masa jabatan 5
tahun yaitu dari tahun 2025 - tahun 2030 yang diselenggarakan pada Rapat Umum
Pemegang Saham Tahunan tahun 2031, kecuali ditentukan lain dalam Rapat Umum
Pemegang Saham;
sehingga untuk selanjutnya susunan Dewan Komisaris Perseroan menjadi sebagai berikut:
DEWAN KOMISARIS
Komisaris Utama : Bapak IVAN RIZAL SINI
Komisaris : Bapak AGUS HERU DARJONO
Komisaris Independen : Bapak MARTINUS ELIATULO ZEGA
7. Menyetujui memberikan kuasa dan wewenang dengan hak substitusi kepada
Direksi Perseroan, untuk melakukan segala tindakan yang diperlukan sehubungan dengan
keputusan tersebut di atas, untuk menuangkan dan menegaskan kembali keputusan
perubahan Perseroan tersebut dalam akta yang dibuat di hadapan Notaris, yang selanjutnya
memohon persetujuan atas perubahan data Perseroan tersebut pada instansi yang
berwenang, serta melakukan semua dan setiap tindakan yang diperlukan sehubungan
dengan keputusan tersebut sesuai dengan peraturan perundang-undangan yang berlaku
dan tidak ada tindakan yang dikecualikan.
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
Page 6
Telepon : +62 21 3193 1883, Fax : 0, www.diagnos.co.id
Nama Pengirim Stefanus Ivanly
Jabatan VP Sekretaris Perusahaan
Tanggal dan Waktu 16-05-2025 17:41
Lampiran 1. RINGKASAN RISALAH DGNS 2025.pdf
2. Ringkasan Risalah (Notaris).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 7
Go To Indonesian Page
Letter / Announcement No. 019/CORSEC/DGNS/V/2025
Issuer Name PT Diagnos Laboratorium Utama Tbk
Issuer Code DGNS
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annual and Extra
Ordinarynull
Reffering the announcement number 014/CORSEC/DGNS/IV/2025 Date 22 April 2025, Listed companies giving
report of general meeting of shareholder’s result on 14 May 2025, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 1.000.105.500 shares or 80,01%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan dan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pengesahan atas
Ya 100% 1.000.10 100% 0 0% 0 0% Setuju
laporan tahunan
5.500
Perseroan untuk
Tahun Buku 2024
serta persetujuan dan
pengesahan atas
laporan keuangan
Perseroan untuk
Tahun Buku 2024
Hasil Keputusan 1. Approving and accepting the Annual Report on the Companys operations for the
Fiscal Year 2024, including the Board of Directors Report on the Companys Activities and
the Supervisory Boards Report on the Implementation of its Duties;
2. Approving the ratification of the Company's Financial Statements for the fiscal year
ended December 31, 2024, which have been audited by the Public Accountant firm
TANUBRATA SUTANTO FAHMI BAMBANG & PARTNERS, in Report No. 00031/3.
0423/AU.1/10/1042-3/1/III/2025 dated March 27, 2025, with the opinion that the Companys
Financial Statements present fairly, in all material respects;
3. Approving the ratification of the Supervisory Duty Report of the Board of
Commissioners for the fiscal year 2024;
4. Approving to grant full release and discharge of responsibility (acquit et decharge)
to the members of the Board of Directors for the management and representation of the
Company, and to the members of the Board of Commissioners for supervision and advisory
activities carried out during the fiscal year 2024, insofar as such actions are reflected in the
Company's Financial Statements for the fiscal year 2024.
Page 8
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
memberikan
Ya 100% 1.000.10 100% 0 0% 0 0% Setuju
wewenang dan kuasa
5.500
kepada Dewan
Komisaris Perseroan
untuk menunjuk
Kantor Akuntan
Publik untuk
melakukan audit atas
Laporan Keuangan
Perseroan pada
Tahun Buku 2025
dan memberikan
kuasa dan
kewenangan kepada
Direksi Perseroan
untuk menetapkan
biaya jasa dan
persyaratan-
persyaratan lain yang
diperlukan
sehubungan dengan
penunjukan Kantor
Akuntan Publik
tersebut untuk tujuan
dan kepentingan
Perseroan
Hasil Keputusan 1. Approving to grant authority to the Board of Commissioners to appoint a Public
Accountant to audit the Companys Financial Statements for the Fiscal Year 2025 with the
condition that the appointed Public Accountant:
- Has obtained a license to provide audit services as regulated by the laws concerning Public
Accountants;
- Is registered with the Financial Services Authority (OJK) as a Public Accountant; and
- Has received a recommendation from the Companys Audit Committee.
2. Approving to grant authority and power to the Board of Directors to determine the
honorarium or audit fees and other requirements for the appointed Public Accounting Firm or
any other appointed Independent Public Accounting Firm, as well as the determination of the
honorarium for the Public Accountant.
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pemberian
Ya 100% 1.000.10 100% 0 0% 0 0% Setuju
kewenangan kepada
5.500
Dewan Komisaris
untuk menetapkan
gaji dan tunjangan
bagi anggota Direksi
dan Dewan Komisaris
Perseroan untuk
kinerja Tahun Buku
2025
Hasil Keputusan Approved to grant authority to the Board of Commissioners to determine the amount of
salary or honorarium, and other allowances to be received by members of the Board of
Directors and the Board of Commissioners of the Company for the 2025 Financial Year,
taking into consideration, among other things, the recommendations from the Companys
Nomination and Remuneration Committee.
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penggunaan laba
Ya 100% 1.000.02 99% 0 0% 77.100 0,01% Setuju
bersih Perseroan
8.400
untuk Tahun Buku
2024
Hasil Keputusan Due to the recorded net profit and the substantial capital expenditure requirements of the
Company, management proposed not to distribute dividends from the Companys net profit
for the 2024 fiscal year.
Page 9
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
1.000.111.400 share of 80,01% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan anggota
Ya 100% 1.000.03 99,99% 0 0% 77.100 0,01% Setuju
Direksi Perseroan
4.300
Hasil Keputusan 1. Approved and duly accepted the resignation of Ms. DILLY DWIASRI and Ms.
RENOBULAN RIZAL SINI SUHEIMI from their respective positions as Directors of the
Company, effective as of the closing of this Meeting, along with the highest appreciation and
gratitude for their dedication, service, and contributions during their tenure. The Meeting also
granted full release and discharge (acquit et decharge) from any responsibilities for actions
taken during their term, insofar as such actions were in accordance with and not in deviation
from the Companys Articles of Association and were reflected in the Companys Financial
Statements;
2. Approved the dismissal of Mr. IR. MESHA RIZAL SINI from his position as
President Director of the Company, granting full release and discharge (acquit et decharge)
from all management and supervisory responsibilities carried out during his tenure, insofar
as such actions were in accordance with and did not deviate from the Companys Articles of
Association and were reflected in the Companys Financial Statements;
3. Approved the dismissal of Mr. FERGUS RICHARD from his position as Director of
the Company, granting full release and discharge (acquit et decharge) from all management
and supervisory actions carried out during his tenure, provided that such actions were in
accordance with and did not deviate from the Companys Articles of Association and were
reflected in the Companys Financial Statements;
4. Approved the appointment of Mr. FERGUS RICHARD as President Director of the
Company effective from the closing of this Meeting for a term of 5 (five) years, from 2025 to
2030, to be held at the Annual General Meeting of Shareholders in 2031, unless otherwise
determined in a General Meeting of Shareholders;
5. Approved the appointment of Mr. IR. MESHA RIZAL SINI as Director of the
Company effective from the closing of this Meeting for a term of 5 (five) years, from 2025 to
2030, to be held at the Annual General Meeting of Shareholders in 2031, unless otherwise
determined in a General Meeting of Shareholders.;
6. Approved the appointment of Mr. ANTONY SUBAGJA as Director of the Company
effective from the closing of the Meeting for a term of 5 (five) years, from 2025 to 2030, to be
held at the Annual General Meeting of Shareholders in 2031, unless otherwise determined in
a General Meeting of Shareholders;
7. Approved the appointment of Mr. RITO ALAM RIZAL SINI as Director of the
Company effective from the closing of this Meeting for a term of 5 (five) years, from 2025 to
2030, to be held at the Annual General Meeting of Shareholders in 2031, unless otherwise
determined in the General Meeting of Shareholders;
Thus, the composition of the Company's Board of Directors shall be as follows going
forward:
BOARD OF DIRECTORS
President Director : Mr. FERGUS RICHARD
Director : Mr. IR. MESHA RIZAL SINI
Director : Mr. ANTONY SUBAGJA
Director : Mr. RITO ALAM RIZAL SINI
8. Approving to grant power and authority, with the right of substitution, to the
Companys Board of Directors to take all necessary actions related to the above decisions, to
formalize and reaffirm the Companys changes in a deed made before a Notary (Deed of
Meeting Resolution), to subsequently request approval for the changes in the Companys
data from the authorized agency, and to carry out all and any necessary actions related to
the decisions in accordance with the prevailing laws and regulations without any excluded
actions.
Page 10
Agenda 2 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pengangkatan
Ya 100% 1.000.03 99,99% 0 0% 77.100 0,01% Setuju
kembali anggota
4.300
Dewan Komisaris
Perseroan
Hasil Keputusan 1. Approving the dismissal of Mr. IVAN RIZAL SINI from his position as the President
Commissioner of the Company, granting full release and discharge of responsibility (acquit
et decharge) for all management and supervisory actions taken during his tenure, as long as
those actions are in accordance with or do not deviate from the Companys Articles of
Association and are reflected in the Companys Financial Statements;
2. Approving the dismissal of Mr. AGUS HERU DARJONO from his position as
Commissioner of the Company, granting full release and discharge of responsibility (acquit
et decharge) for all management and supervisory actions taken during his tenure, provided
that those actions are in accordance with or do not deviate from the Companys Articles of
Association and are reflected in the Companys Financial Statements;
3. Approving the dismissal of Mr. MARTINUS ELIATULO ZEGA from his position as
Independent Commissioner of the Company, granting full release and discharge of
responsibility (acquit et decharge) for all management and supervisory actions taken during
his tenure, provided that those actions are in accordance with or do not deviate from the
Companys Articles of Association and are reflected in the Companys Financial Statements;
4. Approving the reappointment of Mr. IVAN RIZAL SINI as the President
Commissioner of the Company, effective from the closing of this Meeting, for a term of 5
(five) years, from 2025 to 2030, to be held at the Annual General Meeting of Shareholders in
2031, unless otherwise determined in the General Meeting of Shareholders;
5. Approving the reappointment of Mr. AGUS HERU DARJONO as Commissioner of
the Company, effective from the closing of this Meeting, for a term of 5 (five) years, from
2025 to 2030, to be held at the Annual General Meeting of Shareholders in 2031, unless
otherwise determined in the General Meeting of Shareholders;
6. Approving the reappointment of Mr. MARTINUS ELIATULO ZEGA as Independent
Commissioner of the Company, effective from the closing of this Meeting, for a term of 5
(five) years, from 2025 to 2030, to be held at the Annual General Meeting of Shareholders in
2031, unless otherwise determined in the General Meeting of Shareholders;
Thus, the composition of the Company's Board of Commissioners shall be as follows:
BOARD OF COMMISSIONERS
President Commissioner : Mr. IVAN RIZAL SINI
Commissioner : Mr. AGUS HERU DARJONO
Independent Commissioner : Mr. MARTINUS ELIATULO ZEGA
7. Approving to grant power and authority with substitution rights to the Companys
Board of Directors to take all necessary actions related to the above decisions, to document
and reaffirm the Companys changes in a deed made before a Notary (Deed of Meeting
Resolutions), then to apply for approval of the changes to the Companys data at the
authorized agencies, as well as to carry out all and any necessary actions in connection with
the decisions in accordance with the applicable laws and regulations without any exceptions.
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
Page 11
Sender Name Stefanus Ivanly
Function VP Sekretaris Perusahaan
Date and Time 16-05-2025 17:41
Attachment 1. RINGKASAN RISALAH DGNS 2025.pdf
2. Ringkasan Risalah (Notaris).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 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Akuntan Publik TANUBRATA SUTANTO FAHMI BAMBANG & REKAN
p.1
unresolved
org
Kantor Akuntan Publik Independen
p.2
unresolved
person
FERGUS RICHARD
· President Director
p.4 ×7
unresolved
person
ANTONY SUBAGJA
· Director
p.4 ×5
unresolved
person
MARTINUS ELIATULO ZEGA
· Komisaris Independen
p.5 ×6
unresolved
org
Financial Services Authority
p.8
unresolved
person
AGUS HERU DARJONO Independent
· Komisaris
p.10 ×12
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.444
857 ms
12 Sep 2026 22:51
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '80.01',
'shares_present': '1000105500'}