Back to announcement
20241129_DGNS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31792997.pdf
Board change Parsed DGNSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 090/CORSEC/DGNS/XI/2024
Nama Perusahaan PT Diagnos Laboratorium Utama Tbk
Kode Emiten DGNS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Desember 2024 Sebagai berikut :
Jenis Baru Lama
Nama Stefanus Ivanly Fanfan Riksani
Alamat Villa Melati Mas Blok J6 no 22,
RT/RW: 003/006, Pondok
Jagung, Serpong Utara,
Tangerang Selatan
Telp 021-31931833 + 62 21 3193 1833
Fax -
Hp 0819-2770-3051
E-mail corsec@diagnos.co.id corsec@diagnos.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Diagnos Laboratorium Utama Tbk
Fanfan Riksani
GM Sekretaris Perusahaan
PT Diagnos Laboratorium Utama Tbk
Gedung Graha Anam Lantai 2
Telepon : +62 21 3193 1883, Fax : 0, www.diagnos.co.id
Nama Pengirim Fanfan Riksani
Jabatan GM Sekretaris Perusahaan
Tanggal dan Waktu 29-11-2024 16:34
Page 2
Lampiran 1. 087-K DIR Penyampaian Perubahan Corsec.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 3
Go To Indonesian Page
Letter / Announcement No. 090/CORSEC/DGNS/XI/2024
Issuer Name PT Diagnos Laboratorium Utama Tbk
Issuer Code DGNS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 December 2024 as follows:
Information New Old
Name Stefanus Ivanly Fanfan Riksani
Address Villa Melati Mas Blok J6 no 22,
RT/RW: 003/006, Pondok
Jagung, Serpong Utara,
Tangerang Selatan
Phone Number 021-31931833 + 62 21 3193 1833
Fax -
Hp 0819-2770-3051
E-mail corsec@diagnos.co.id corsec@diagnos.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Diagnos Laboratorium Utama Tbk
Fanfan Riksani
GM Sekretaris Perusahaan
PT Diagnos Laboratorium Utama Tbk
Gedung Graha Anam Lantai 2
Phone : +62 21 3193 1883, Fax : 0, www.diagnos.co.id
Sender Name Fanfan Riksani
Function GM Sekretaris Perusahaan
Date and Time 29-11-2024 16:34
Page 4
Attachment 1. 087-K DIR Penyampaian Perubahan Corsec.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 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
478 ms
12 Sep 2026 22:55
Raw output
{'announced_date': '2024-11-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-02',
'name': 'Fanfan Riksani',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-02',
'name': 'Stefanus Ivanly',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Diagnos Laboratorium Utama Tbk',
'issuer_ticker': 'DGNS',
'letter_number': '090/CORSEC/DGNS/XI/2024',
'positions': [{'is_independent': False,
'name': 'Stefanus Ivanly',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-12-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}