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20250304_DGNS_Laporan Informasi dan Fakta Material_31866003_lamp1.pdf
Board change Needs review DGNSSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM DALAM RANGKA MEMENUHI
PERATURAN OTORITAS JASA KEUANGAN NO. 31/POJK.04/2015
TENTANG KETERBUKAAN ATAS INFORMASI ATAU FAKTA MATERIAL OLEH EMITEN ATAU
PERUSAHAAN PUBLIK
DISCLOSURE OF INFORMATION TO SHAREHOLDERS IN ORDER TO COMPLY WITH THE
FINANCIAL SERVICES AUTHORITY REGULATION NO. 31/POJK.04/2015 REGARDING
DISCLOSURE OF MATERIAL INFORMATION OR FACTS BY ISSUERS OR PUBLIC COMPANIES
PT DIAGNOS LABORATORIUM UTAMA Tbk.
Bidang Usaha/ Line of Business:
Bergerak di bidang Aktivitas Pelayanan Penunjang Kesehatan
Berkedudukan di Jakarta, Indonesia / Engaged in Health Support Services Activities
Based in Jakarta, Indonesia
Kantor Pusat/ Head Office
Gedung Graha Anam Lantai 2
Jalan Teuku Cik Ditiro No. 11 A-C
Kelurahan Gondangdia, Kecamatan Menteng
Jakarta Pusat 10350, Indonesia
Telp/Telephone : (021) 3193 1883
Email : corsec @diagnos.co.id
Website : www.diagnos.co.id
Page 2
Tanggal Kejadian/
1 3 Maret 2025 / 3rd March 2025
Date of occurrence
Jenis Informasi atau Fakta
Pengunduran diri Anggota Direksi Perseroan/
Material/
2 Resignation of members of the Board of
Type of Material Information or
Directors of the Company
Fact
Pada tanggal 3 Maret 2025 Perseroan telah
menerima surat pengunduran diri Ibu Dilly
Dwiasri selaku anggota Direksi Perseroan.
Selanjutnya Perseroan akan memenuhi
ketentuan yang diatur dalam POJK Nomor
33/POJK.04/2024 tentang Direksi dan Dewan
Komisaris Emiten atau Perusahaan Publik
(“POJK 33”) dan Anggaran Dasar Perseroan
untuk mengadakan Rapat Umum Pemegang
Saham dan meminta persetujuan dari
pemegang saham atas pengunduran diri
Uraian Informasi atau Fakta tersebut.
Material/
3
Desciption of Material On March 3rd 2025 the Company has received
Information or Facts a letter of resignation from Mrs. Dilly Dwiasri
from her position as Director of Company.
Furthermore, the Company will follow and
implement the provisions stipulated in
Financial Services Authority Regulation
Number 33/POJK.04/2014 concerning the
Board of Directors and Board of
Commissioners of Issuers of Public
Companies (“POJK 33” and the Company’s
Articles of Association to hold a General
Meeting of shareholders and seek approval
from the shareholders for her resignation.
Page 3
Dampak Kejadian, Informasi
atau fakta material tersebut
terhadap kegiatan operasional, Tidak ada dampak material yang merugikan
hukum, kondisi keuangan, atau terhadap kegiatan operasional, hukum,
kelangsungan usaha Emiten kondisi keuangan atau kelangsungan
4 atau Perusahaan Publik/ Perseroan / there is no adverse material
The impact of the event, impact on operational activities, legal
information or material fact on matters, financial condition or the continuity
the operational activities, law, of the Company.
financial condition or business
continuity of the company.
Jakarta, 4 Maret 2025/ Jakarta, 4th March 2025
PT DIAGNOS LABORATORIUM UTAMA Tbk
Direksi/ Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
Partial
confidence 0.550
191 ms
12 Sep 2026 22:53
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-03-04',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2025-03-04',
'name': 'Dilly Dwiasri',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'anggota Direksi',
'reason_text': 'Fakta Pengunduran diri Anggota Direksi '
'Perseroan/ Material/ 2 Resignation of members of '
'the Board of Type of Material Information or '
'Directors of the Company Fact Pada tanggal 3 '
'Maret 2025 Perseroan telah menerima surat '
'pengunduran diri Ibu Dilly Dwiasri selaku '
'anggota Direksi Perseroan. Selanjutnya Perseroan '
'akan memenuhi ketentuan yang diatur dalam POJK '
'Nomor 33/POJK.04/2024 tentang Direksi dan Dewan '
'Komisaris Emiten atau Perusahaan Publik (“POJK '
'33”) dan Anggaran Dasar Perse'}],
'event_date': None,
'issuer_name': 'PT DIAGNOS LABORATORIUM UTAMA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}