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20250327_DGNS_Pengumuman RUPS_31871701_lamp1.pdf
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PT DIAGNOS LABORATORIUM UTAMA TBK
(“PERSEROAN”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (“RUPST”)
Dan
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (“RUPSLB”)
Dengan ini diumumkan kepada para pemegang saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang
Saham Luar Biasa di Jakarta pada hari Rabu, tanggal 14 Mei 2025.
Sesuai ketentuan Pasal 18 ayat 11 Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa
Keungan No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), selanjutnya Pemanggilan Rapat
akan dilakukan pada tanggal 22 April 2025 sekurang-kurangnya dalam: situs web Bursa Efek
Indonesia (“BEI”), situs web Perseroan (www.diagnos.co.id), dan situs web PT Kustodian
Sentral Efek Indonesia (“eASY.KSEI”) selaku Penyedia e-RUPS.
Yang berhak hadir atau diwakili dalam Rapat tersebut hanyalah para Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 21
April 2025 sampai dengan pukul 15.00 Waktu Indonesia Barat.
Sesuai dengan ketentuan Pasal 16 POJK 15/2020, usul pemegang saham akan dimasukkan
ke dalam mata acara Rapat apabila usul tersebut, antara lain: (i) diajukan secara tertulis
kepada Direksi oleh seorang atau lebih pemegang saham yang mewakili 1/20 (satu per dua
puluh) atau setara dengan 5% (lima persen) dari seluruh jumlah saham dengan hak suara
yang dikeluarkan Perseroan (ii) diterima oleh Direksi Perseroan sekurang-kurangnya 7 (tujuh)
hari sebelum Tanggal Pemanggilan dan (iii) dilakukan dengan itikad baik mempertimbangkan
kepentingan Perseroan, menyertakan alasan, merupakan mata acara yang membutuhkan
keputusan Rapat dan bahan usulan mata acara Rapat yang tidak bertentangan dengan
peraturan perundang-undangan.
Jakarta, 27 Maret 2025
Direksi Perseroan
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PT DIAGNOS LABORATORIUM UTAMA TBK
(“COMPANY”)
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGSM”)
AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGSM”)
Hereby announces to the Shareholders of the Company that the Company will convene an
Annual General Meeting of Shareholders and Extraordinary General Meeting of
Shareholders in Jakarta on Wednesday, May 14, 2025.
In accordance with provisions of Article 18, paragraph 11 of the Company’s Articles of
Association and Financial Services Authority Regulation No.15/POJK.04/2020 concerning the
Planning and Organization of General Meeting of Shareholders of the Public Companies
(“POJK 15/2020”), the Meeting Invitation will be announced on April 22, 2025 at a minimum
through the following platforms: the website of Indonesia Stock Exchange ("IDX"), the
Company's official website (www.diagnos.co.id), and the website of PT Kustodian Sentral
Efek Indonesia ("eASY.KSEI").
Only shareholders whose names are recorded in the Company’s Shareholders Register as of
April 21, 2025, until 15.00 West Indonesia Time are entitled to attend or be representing in
the Meeting.
Pursuant to Article 16 POJK 15/2020, shareholder proposal will be included in the Meeting
Agenda if such proposal: (i) Are submitted in writing to the Board of Directors by one or
more shareholders representing 1 /20 (one per twenty) or equivalent to 5% (five percent) of
the total voting shares issued by the Company (ii) Are received by the Board of Directors at
least 7 (seven) days before the Meeting Invitation Date and (iii) Are made in good faith,
taking into account the interests of the Company,providing reasons, constituting an agenda
item that requires a Meeting resolution, and including support materials that do not
contradict prevailing laws and regulations.
Jakarta, March 27, 2025
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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