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20260701_CHEK_Penyampaian Bukti Iklan_32107203_lamp1.pdf
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Diastika Biotekindo Jakarta, 01 Juli 2026 Nomor: — 126/DIR/DB/VII/2026 Perihal: Penyampaian Bukti Publikasi Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan 2026 Tahun Buku 2025 PT Diastika Biotekindo Tbk. (CHEK) 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. Dengan hormat, Bersama ini kami sampaikan sebagaimana terlampir bukti publikasi atas Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan Perseroan dalam situs web Bursa Efek Indonesia (BEI) (i), (ii) dan situs web perseroan, sebagaimana terlampir. Demikian kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih. Hormat kami, Jakarta, Juli 1" , 2026 Number: 126/DIR/DB/VII/2026 Subject: Submission of Proof of Publication of the Summary Annual General Meeting of Shareholders 2026 for Fiscal Year 2025 of PT Diastika Biotekindo Tbk. (CHEK) 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. Dear Sir/Madam, We hereby “submit, as attached, the proof of publication of the Summary 2026 Annual General Meeting of Shareholders for Fiscal Year 2025 on (i) the IDX website, (ii) the Company's website. Thus, we convey this submission. Thank you for your kind attention. Yours sincerely, PT Diastika Biotekindg Tbk. ) “JJ Di Bi Nag E: F.X Yoshug Raintjung Direktur Utama President Director www.diastika.co.id
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Diastika Biotekindo Company Website: RUPS — Diastika Biotekindo Parto « Es tika Biotekindo SGM NGAKAK MALAH INA AANG Ranah MOMEN mtk oa TT PEMANGGILAN PAT UMUM PEMEGANG MAHAM TAHU Summary of GMS CEK Pengumuman Rapat Pemanggilan Rapat 2026 Umum Pemegang Umum Pemegang (EMLINGUAL) Saham Saham CHEK2026 eka) asn Cowo) 2 PT Diastika Biotekindo 8 fe) RP naa Bd Keterbukaan Informasi Keerbukaamoenas Pewiwa lenis- Semua Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan ICHEK ) (@ 2020062661 Kungtasan Risetan/Bssiah RUPS I2NOSOSI Jam pd www.diastika.co.id
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Indonesia Stock Exchange
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Diastika Biotekindg Tbk.
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