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20240417_DGNS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31626938.pdf
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Extracted text 4
Page 1
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Nomor Surat 023/CORSEC/DGNS/IV/2024
Nama Perusahaan PT Diagnos Laboratorium Utama Tbk
Kode Emiten DGNS
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Martinus Eliatulo Zega Martinus Eliatulo Periode Ke-1
Zega
ANGGOTA Eti Yulianti Maria Widiastuti Periode Ke-1
ANGGOTA Novarni Ryan Adi Putra Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004-K/KOM/DGNS/IV/2024 , tanggal SK Dewan
Komisaris: 12 April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://diagnos.co.id/en/investor/management-report 17 April 2024
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 17-04-2024 18:40
Page 2
Lampiran 1. Perubahan Susunan Komite Audit DGNS.pdf
2. SK Pengangkatan Anggota Komite Audit.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
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Letter / Announcement No. 023/CORSEC/DGNS/IV/2024
Issuer Name PT Diagnos Laboratorium Utama Tbk
Issuer Code DGNS
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 April 2024 as follows :
Information New Old Service Period
Head Martinus Eliatulo Zega Martinus Eliatulo Zega Periode Ke-1
Member Eti Yulianti Maria Widiastuti Periode Ke-1
Member Novarni Ryan Adi Putra Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 004-
K/KOM/DGNS/IV/2024, Decree of the Board of Commissioners Number: 12 April 2024
The information referred to above has been published on the Company's Website at nature
https://diagnos.co.id/en/investor/management-report17 April 2024
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 17-04-2024 18:40
Attachment 1. Perubahan Susunan Komite Audit DGNS.pdf
2. SK Pengangkatan Anggota Komite Audit.pdf
Page 4
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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Eti Yulianti
· Member
p.3
unresolved
person
Novarni
· Member
p.3
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Raw output
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'effective_date': '2024-04-12',
'name': 'Maria Widiastuti',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-12',
'name': 'Eti Yulianti',
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'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-12',
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