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20260701_CHEK_Perubahan Pengurus_32107171_lamp1.pdf

Board change Needs review CHEK

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Page 1 OCR 0.934 
Diastika
Biotekindo

Jakarta, 01 Juli 2026
Nomor:  125/DIR/DB/VII/2026

Kepada

PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia - Tower 1

Jl. Jend. Sudirman kav 52-53 Jakarta 12190,
Indonesia

U.p. Yth. Direktur Penilaian Perusahaan

Otoritas Jasa Keuangan (“OJK”)

Gedung Soemitro Djojohadikusumo Jln. Lapangan
Banteng Timur 2-4 Jakarta 10710

U.p. Yth. Kepala Eksekutif Pengawas Pasar

Modal.

Perihal: Laporan Informasi atau Fakta Material
tentang Perubahan Susunan Pengurus
Perseroan

Dengan hormat,

Dalam rangka memenuhi ketentuan Peraturan Otoritas
Jasa Keuangan (“POJK”) No 31/POJK.04/2015
Tentang Keterbukaan Informasi atau Fakta Material
oleh Emiten atau Perusahaan Publik, Peraturan
Otoritas Jasa Keuangan Nomor 33/POJK.04/2014
tentang Direksi dan Dewan Komisaris Emiten atau
Perusahaan Publik ("POJK 33/2014”), dan Ketentuan
Peraturan I-E Lampiran Keputusan Direksi PT Bursa
Efek Indonesia Nomor Kep 306/BEJ/07-2004 tanggal
19 Juli 2004 tentang Kewajiban Penyampaian
Informasi, maka bersama ini PT Diastika Biotekindo
Tbk (“Perseroan”) menyampaikan informasi atau

Jakarta, July 1" , 2026
Number: 125/DIR/DB/VI1/2026

To

Indonesia Stock Exchange

Gedung Bursa Efek Indonesia - Tower 1

Jl. Jend. Sudirman kav 52-53 Jakarta 12190,
Indonesia

Attn. Director Company Valuation

Financial Services Authority (“OJK”)

Soemitro Djojohadikusumo Building Jln.

Lapangan Banteng Timur 2-4, Jakarta 10710

Attn. Chief Executive of the Capital Market
Supervision.

Subject : Report of Material Information or Facts

on Announcement  Resignation of
Independent Commissioner and Company
Director

Dear Sir,

To comply with the provisions of Financial Services
Authority (OJK) Regulation No.31/POJK.04/2015
regarding the Disclosure of Material Information or
Facts by Issuers or Public Companies, Financial
Services Authority Regulation No.33/POJK.04/2014
regarding the Board of Directors and Board of
Commissioners of Issuers or Public Companies
(POJK 33/2014), and the Provisions of Regulation
I-E, Appendix to the Decree of the Board of
Directors of PT Bursa Efek Indonesia No. Kep-
306/BEM07 2004 dated July 19, 2004 regarding the
Obligation to Submit Information, PT Diastika
Biotekindo Tbk (the “Company”) hereby submits the
Jollowing material information or facts:

: Perdagangan Besar Alat Laboratorium, Alat Farmasi, dan Alat Kedokteran untuk

Wholesale Distribution of Laboratory Instruments, Pharmaceutical Eguipment, and

fakta material sebagai berikut:
Nama Emiten : PT Diastika Biotekindo Tbk
Name of the Issuer
Bidang Usaha
Manusia.
Business Activities
Medical Devices for Human Healthcare
Telepon 1146221) 3886 5038
Phone
Email : Corpsec@diastika.co.id

www.diastika.co.id
Page 2 OCR 0.937 
Diastika

Biotekindo
Tanggal Kejadian 25 Juni 2026
Date of the Event June 25, 2026
Tipe Informasi Berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan
Information Type Perseroan pada Kamis, 25 Juni 2026, telah diputuskan perubahan

susunan Dewan Komisaris dan Direksi Perseroan. Adapun susunan
Dewan Komisaris Perseroan dan Direksi Perseroan setelah
keputusan Rapat adalah sebagai berikut:

Based on the resolutions adopted at the Company's Annual General
Meeting of Shareholders held on Thursday, June 25, 2026, changes
to the composition af the Company's Board of Commissioners and
Board of Directors were approved. The composition of the
Company's Board af Commissioners and Board of Directors
Jollowing the resolutions of the Meeting is as follows:

Uraian Informasi atau Fakta Material
Description of Information

Dewan Komisaris

Pengurus Saat Ini:

Komisaris Utama : Tuan Nathan Tirtana

Komisaris : Nyonya Doktoranda Theresia Maria Nelly Susanti
Komisaris Independen : Tuan Prof. Dr. Abdul Kadir, Ph.D,
Sp-.T.H.T.K.L(K),Mars

Pengurus Sebelumnya:

Komisaris Utama : Tuan Nathan Tirtana

Komisaris : Nyonya Doktoranda Theresia Maria Nelly Susanti
Komisaris Independen : Tuan Sundoyo Sh.Mkm.Mh

Dewan Direksi

Pengurus Saat Ini:

Direktur Utama : Tuan Franciscus Xaverius Yoshua Raintjung
Direktur : Tuan Ricki Budiman

Pengurus Sebelumnya:
Direktur Utama : Tuan Franciscus Xaverius Yoshua Raintjung
Direktur : Nona Marcella Angelin

Board Of Commissioners

Current Composition:

President Commissioner: Mr. Nathan Tirtana

Commissioner: Dr. Theresia Maria Nelly Susanti

Independent Commissioner: Prof. Dr. Abdul Kadir, Ph.D.,
Sp.T.H.T.K.L. (K), MARS

Previous Composition:

President Commissioner: Mr. Nathan Tirtana

Commissioner: Dr. Theresia Maria Nelly Susanti

Independent Commissioner: Mr. Sundoyo, S.H., M.K.M., M.H.

Board Of Directors
Current Composition:
President Director: Mr. Franciscus Xaverius Yoshua Raintjung

www.diastika.co.id
Page 3 OCR 0.936 
Diastika
Biotekindo

Dampak kejadian, informasi
Impact of the Information

Director: Mr. Ricki Budiman

Previous Composition:
President Director: Mr. Franciscus Xaverius Yoshua Raintjung
Director: Ms. Marcella Angelin

“| Tidak terdapat dampak material terhadap Perseroan atas informasi

dimaksud. Perseroan akan tetap menjalankan kegiatan usahanya
dengan tetap memperhatikan prinsip kepatuhan terhadap ketentuan
peraturan perundang undangan dan tata kelola perusahaan yang baik.

The aforementioned information does not have any material impact
on the Company. The Company will continue to conduct its business
operations while adhering to the applicable laws and regulations
and upholding the principles of good corporate governance.

Keterangan Lain — lain
Other Information

N/A

Demikian disampaikan, atas perhatian dan kerja Accordingly, we hereby convey this information, and

samanya, kami mengucapkan terima kasih.

Hormat Kami / Regards,
PT Diastika Bioteki

Your Partner for ws: Solution

F.X Yoshua Raintjung
Direktur Utama / President Director

we thank you for your attention and cooperation.

www.diastika.co.id

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Source IDX
Size0.21 MB
Published1 Jul 2026
Pages3
Characters5,784
Text sourceOCR
OCR confidence0.936

Names mentioned 19 people and organisations named in the text · linked when the evidence is strong

linked org Diastika Biotekindo Tbk · Nama Emiten p.1 ×11
linked person Nathan Tirtana · Komisaris Utama p.2 ×12
linked person Prof. Dr. Abdul Kadir · Komisaris Independen p.2 ×6
linked person F.X Yoshua Raintjung · Direktur Utama / President Director p.3
possible org PT Bursa Efek Indonesia p.1 ×5
possible org Otoritas Jasa Keuangan p.1 ×3
possible person Sundoyo Sh. · Komisaris Independen p.2 ×3
unresolved org Indonesia Stock Exchange p.1
unresolved org Financial Services Authority p.1 ×3
unresolved person Doktoranda Theresia Maria Nelly Susanti · Komisaris p.2 ×5
unresolved person H.T.K. p.2
unresolved person Franciscus Xaverius Yoshua Raintjung · Direktur Utama p.2 ×13
unresolved person Ricki Budiman Pengurus Sebelumnya · Direktur p.2 ×4
unresolved person Marcella Angelin Board Of Commissioners Current Composition · Direktur p.2 ×4
unresolved person Dr. Theresia Maria Nelly Susanti Independent p.2 ×2
unresolved person H.T.K.L. p.2
unresolved person M.K.M. p.2
unresolved person Ricki Budiman Previous Composition p.3
unresolved org PT Diastika Bioteki Your Partner p.3

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