20240328_DGNS_Pemanggilan RUPS_31620535_lamp1.pdf

     maka hendak diusulkan kepada Rapat untuk memberikan wewenang kepada Dewan
     Komisaris untuk menunjuk Kantor Akuntan Publik Terdaftar (termasuk Akuntan Publik
     yang    tergabung     dalam   Kantor    Akuntan Publik   Terdaftar)  yang   akan
     mengaudit/memeriksa buku dan catatan Perseroan untuk tahun buku yang
     berakhir pada tanggal 31 Desember 2024.

Catatan untuk Rapat :
1.   Perseroan tidak mengirimkan undangan tersendiri kepada masing-masing pemegang
     saham Perseroan, sehingga iklan pemanggilan ini sesuai dengan ketentuan Pasal 18 ayat
     (27) Anggaran Dasar Perseroan dan merupakan undangan resmi bagi pemegang saham
     Perseroan.
2.   Yang berhak hadir atau diwakili dalam Rapat adalah:
     a. untuk saham-saham Perseroan yang belum dimasukkan ke dalam Penitipan Kolektif
          hanyalah pemegang saham atau para kuasa pemegang saham Perseroan yang sah
          yang nama-namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari
          Rabu, tanggal 27 Maret 2024 selambat-lambatnya pukul 15.00 WIB;
     b. untuk saham-saham Perseroan yang berada dalam Penitipan Kolektif hanyalah para
          pemegang saham atau para kuasa pemegang saham yang namanya tercatat dalam
          daftar yang terdapat pada pemegang rekening atau bank kustodian di PT Kustodian
          Sentral Efek Indonesia ("KSEI") pada hari Rabu, tanggal 27 Maret 2024 selambat-
          lambatnya pukul 15.00 WIB;
     c. Bagi pemegang rekening efek KSEI dalam Penitipan Kolektif diwajibkan
          memberikan Daftar Pemegang Saham yang dikelolanya kepada KSEI untuk
          mendapatkan Konfirmasi Tertulis untuk Rapat ("KTUR").
3.      Keikutsertaan pemegang saham dalam Rapat dapat dilakukan dengan mekanisme
        sebagai berikut :
        a.   Hadir dalam Rapat secara fisik, dengan ketentuan bahwa Perseroan membatasi
              jumlah kehadiran fisik sampai dengan 20 (dua puluh) pemegang saham atau kuasa
              pemegang saham yang telah melengkapi formulir pendaftaran sebagai berikut :
              https://forms.gle/ENzDdwzhxYR1dnF36 ; atau
      b. Hadir dalam Rapat secara elektronik melalui platform eASY.KSEI
4.    Para pemegang saham atau kuasanya yang akan menghadiri Rapat diminta dengan
      hormat untuk membawa dan menyerahkan kepada petugas Perseroan fotokopi Surat
      Kolektif Saham dan fotokopi Kartu Tanda Penduduk (KTP) atau tanda pengenal lainnya
      kepada petugas pendaftaran Perseroan, sebelum masuk ke ruang Rapat. Untuk
      pemegang saham dalam Penitipan Kolektif wajib membawa Surat KTUR yang dapat
      diperoleh melalui anggota bursa atau bank kustodian. Tata tertib penyelenggaraan Rapat
      dapat diakses melalui situs web Perseroan.
   5. Bagi para pemegang saham yang tidak dapat hadir dan tidak memberikan kuasa melalui
         fasilitas eASY.KSEI:
      a. Pemegang saham dapat diwakili oleh kuasanya dengan membawa surat kuasa yang
          sah sebagaimana ditentukan oleh Direksi Perseroan, dengan ketentuan para anggota
          Direksi, Dewan Komisaris dan karyawan Perseroan diperkenankan untuk bertindak
          sebagai kuasa pemegang saham dalam Rapat, namun suara yang mereka keluarkan
          selaku Kuasa dalam Rapat tidak dihitung dalam pemungutan suara dan bagi
          pemegang saham yang alamatnya terdaftar di luar negeri, surat kuasa harus
          dilegalisasi oleh Notaris atau pejabat yang berwenang dan Kedutaan Besar Republik
          Indonesia setempat;

  b.   Perseroan meminta agar para pemegang saham menggunakan fasilitas surat kuasa
       dari Biro Administrasi Efek atau yang disediakan oleh Perseroan di situs
       www.diagnos.co.id yang dapat diisi dan dikirimkan beserta kelengkapannya melalui
       Kantor Biro Administrasi Efek: PT Adimitra Jasa Korpora, Rukan Kirana Boutique
       Office, Jl. Kirana Avenue III Blok F3 No. 5 Jakarta 14250 Ph: +6221 29745222, Fax:
       +6221 29289961, Email : opr@adimitra-jk.co.id, selambat-lambatnya 3 (tiga) hari kerja
       sebelum tanggal Rapat sampai dengan pukul 16.00 WIB.
6. Sejak tanggal pemanggilan Rapat ini sampai dengan tanggal penyelenggaraan Rapat,
      bahan-bahan yang akan dibicarakan dalam Mata Acara Rapat tersedia di Kantor Pusat
      Perseroan.
7. Bagi pemegang saham Perseroan berbentuk badan hukum, seperti perseroan terbatas,
      koperasi, yayasan, atau dana pensiun agar membawa fotokopi anggaran dasarnya
      yang lengkap berikut surat keputusan pengesahan/persetujuan dari pihak yang
      berwenang dan akta susunan pengurus terakhir.
8. Untuk mempermudah pengaturan dan tertibnya Rapat, para pemegang saham atau
      kuasanya diminta dengan hormat untuk hadir di tempat Rapat 30 (tiga puluh) menit
      sebelum Rapat dimulai.


                                 Jakarta, 28 Maret 2024
                                    Direksi Perseroan

                        PT DIAGNOS LABORATORIUM UTAMA TBK
                                    ("Perseroan")

                                 CONVOCATION
                     ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of the Company hereby invites the Shareholders of the Company to
attend the Annual General Meeting of Shareholders (“Meeting”), which will be held on:

Day, date     : Friday, April 19, 2024
Place         : Auditorium RSU Bunda Jakarta Lantai 8,
                Jalan Teuku Cik Ditiro No. 21, Menteng, Jakarta Pusat
Time          : 09.00 WIB to finished

The Agenda for the Meeting are as follows:
1. Approval and ratification of the Company's annual report for the 2023 Financial Year as well
    as approval and ratification of the Company's financial reports including the Company's
    balance sheet and profit/loss calculation for the 2023 Financial Year.
2. Approval to grant authority and power to the Company's Board of Commissioners to
    appoint a Public Accounting Firm to conduct an audit of the Company's Financial Report in
    the 2024 Fiscal Year and to grant power and authority to the Company's Board of Directors
    to determine service fees and other requirements necessary in connection with the
    appointment of the Firm. The Public Accountant is for the purposes and interests of the
    Company.
3. Approval of granting authority to the Board of Commissioners to determine salaries and
    allowances for members of the Company's Board of Directors and Board of Commissioners
    for the performance of the 2024 Financial Year.
4. Approval of the use of the Company's net profit for the 2023 financial year.

Explanation of agenda items in the Meeting:
1. The 1st, 3rd and 4th agenda items are routinely held agenda items The Company's Annual
    General Meeting of Shareholders. This is in accordance with the provisions in the Company's
    Articles of Association ("Articles of Association"), Law no. 40 of 2007 concerning Limited
    Liability Companies (“UUPT”), and related regulations issued by the Financial Services
    Authority (“OJK”).
2. The 2nd agenda item is based on Article 19 paragraph 3 letter c of the Company's Articles
    of Association, appointment of a Registered Public Accounting Firm or authorization to do
    so the appointment of a Registered Public Accounting Firm is the authority of the General
    Meeting of Shareholders Share. In connection with this matter, the Company will get a
    choice of accountants the best public in terms of quality, conditions and competitive prices
    for the Company then it will be proposed to the Meeting to give authority to the Council

     Commissioner to appoint a Registered Public Accounting Firm (including Public
     Accountants incorporated in the Registered Public Accounting Firm) which will
     audited/examined the Company's books and records for the current financial year ends on
     December 31, 2024.

Notes for Meeting :
1. The Company does not send separate invitations to each of the Company's shareholders, so
   that this convocation advertisement is in accordance with the provisions of Article 18
   paragraph (27) The Company's Articles of Association and constitute an official invitation for
   the Company's shareholders.
2. Those who are entitled to attend or be represented at the Meeting are:
   a. for the Company's shares which have not been put into Collective Custody, only the
        legitimate shareholders or proxies of the Company's shareholders whose names are
        recorded in the Company's Register of Shareholders on Wednesday, March 27 2024 no
        later than 15.00 WIB;
   b. for the Company's shares that are in Collective Custody, only the shareholders or the
        proxies of the shareholders whose names are registered in the register of account
        holders or the custodian bank at PT Kustodian Sentral Efek Indonesia ("KSEI") on
        Wednesday, March 27 2024 no later than 15.00 WIB;
   c. for KSEI securities account holders in Collective Custody, they are required to provide
        the List of Shareholders they manage to KSEI to obtain a Written Confirmation for
        Meetings ("KTUR").
3. Participation of shareholders in the Meeting can be carried out with the following
   mechanism:
   a. Be physically present at the Meeting, provided that the Company limits the number of
        physical attendance to 20 (twenty) shareholders or their proxies who have completed
        the registration form as follows: https://forms.gle/ENzDdwzhxYR1dnF36 ; or
   b. Attend the Meeting electronically via the eASY.KSEI platform.
4. Shareholders or their proxies who will attend the Meeting are kindly requested to bring and
   submit to the Company's officers a copy of the Collective Share Certificate and a photocopy
   of Identity Card (KTP) or other identification to the Company's registrar, before entering the
   Meeting room. Shareholders in Collective Custody must bring a KTUR Letter which can be
   obtained through an exchange member or custodian bank. The rules for organizing the
   Meeting can be accessed through the Company's website.
5. For shareholders who are unable to attend and do not provide power of attorney through
   the eASY.KSEI facility:
   a. Shareholders can be represented by their proxies by bringing a valid power of attorney
        as determined by the Board of Directors of the Company, provided that members of the
        Board of Directors, Board of Commissioners and employees of the Company are
        permitted to act as proxies for shareholders at the Meeting, but the votes they cast as
        Attorneys at the Meeting are not counted. in voting and for shareholders whose
        addresses are registered abroad, the power of attorney must be legalized by a Notary or
        an authorized official and the local Embassy of the Republic of Indonesia;
   b. The company requests that the shareholders use the power of attorney facility from the
        Securities Administration Bureau or provided by the Company on the website
        www.diagnos.co.id which can be filled in and sent along with the completeness through
        the Securities Administration Bureau Office: PT Adimitra Jasa Korpora, Rukan Kirana
        Boutique Office , Jl. Kirana Avenue III Block F3 No. 5 Jakarta 14250 Ph: +6221 29745222,
        Fax: +6221 29289961, Email : opr@adimitra-jk.co.id, no later than 3 (three) working days
        prior to the Meeting date by 16.00 WIB.
6. Since the date of the convocation for this Meeting until the date of holding the Meeting, the
   materials to be discussed in the Agenda of the Meeting are available at the Company's Head
   Office.

7.   Shareholders of the Company in the form of a legal entity, such as a limited liability company,
     cooperative, foundation, or pension fund are required to bring a copy of their complete
     articles of association along with a letter of approval/approval from the competent authority
     and the latest deed of management composition.
8.   To facilitate the arrangement and order of the Meeting, the shareholders or their proxies are
     kindly requested to be present at the Meeting venue 30 (thirty) minutes before the Meeting
     begins.


                                      Jakarta, March 28 2024
                                       Board of Directors