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20260605_CHEK_Penyampaian Bukti Iklan_32097457_lamp1.pdf
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Diastika
Biotekindo
Jakarta, 5 Juni 2026 Jakarta, June 5m , 2026
Nomor: 116/DIR/DB/VI/2026 Number: 116/DIR/DB/VI/2026
Perihal: Penyampaian Bukti Publikasi Pemanggilan Subject: Submission of Proof of Publication of the
Rapat Umum Pemegang Saham Tahunan Invitation of the Annual General Meeting oj
2026 Tahun Buku 2025 PT Diastika Shareholders 2026 for Fiscal Year 2025 oj
Biotekindo Tbk. (CHEK) PT Diastika Biotekindo Tbk. (CHEK)
Kepada To
PT Bursa Efek Indonesia Indonesia Stock Exchange
Gedung Bursa Efek Indonesia - Tower 1 -
Gedung Bursa Efek Indonesia Tower 1
JI. Jend. Sudirman kav 52-53 JI. Jend. Sudirman kav 52-53
Jakarta 12190, Indonesia Jakarta 12190, Indonesia
U.p. Yth. Direktur Penilaian Perusahaan Attn. Director Company Valuation
Otoritas Jasa Keuangan (“OJK”) Financial Services Authority
Gedung Soemilro Djojohadikusumo (“OJK”) Soemitro Djojohadikusumo
Jin. Lapangan Banteng Timur 2-4 Building Jin. Lapangan Banteng
Jakarta 10710 Timur 2-4, Jakarta 10710
U.p. Yth. Kepala Eksekutif Pengawas Pasar Attn. Chief Executive of the Capital Market
Modal. Supervision.
Dengan hormat, Dear Sir/Madam,
Bersama ini kami sampaikan sebagaimana terlampir We hereby submit, as attached, the proof oj
bukti publikasi atas Pemanggilan Rapat Umum publication of the Invitation of the 2026 Annual
Pemegang Saham Tahunan Perseroan dalam situs web General Meeting of Shareholders for Fiscal Year
Bursa Efek Indonesia (BEI) (i), PT Kustodian Sentral 2025 on (i) the IDX website, (ii) the Company’s
Efek Indonesia sebagai penyedia e-RUPS KSEI (ii) website, and (iii) the KSEI website.
dan situs web perseroan (iii), sebagaimana terlampir.
Demikian kami sampaikan. Atas perhatiannya, kami Thus, we convey this submission. Thank you for your
mengucapkan terima kasih. kind attention.
Hormat kami,
Yours sincerely,
PT Diastika Biotekindo Tbk.
F.X’WstiudQRaintjnng
Direktur Utama
President Director
O. Jalan Rawa Ge<am V Blok L, Kav 11-13 Gedung Etana Lan
DK! Jakarta, 13930
P (+62) 21 38865038-38865045-388865047
E customer.servlce@diastika.co id www.diastika.co.id
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Diastika
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Biotekindo Tbk.
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Indonesia Stock Exchange
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PT Kustodian Sentral
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F.X’WstiudQRaintjnng
· Direktur Utama
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