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No Surat 012/CORSEC/DGNS/III/2024
Nama Perusahaan PT Diagnos Laboratorium Utama Tbk
Kode Emiten DGNS
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 008/CORSEC/DGNS/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 19 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium RSU Bunda Jakarta Lt. 8, Jalan
diumumkan dan sesuai iklan) Teuku Cik Ditiro No. 21, Menteng, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Diagnos Laboratorium Utama Tbk
Fanfan Riksani
GM Sekretaris Perusahaan
PT Diagnos Laboratorium Utama Tbk
Nama Pengirim Fanfan Riksani
Jabatan GM Sekretaris Perusahaan
Tanggal dan Waktu 13-03-2024
Lampiran
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.
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No 012/CORSEC/DGNS/III/2024
Issuer Name PT Diagnos Laboratorium Utama Tbk
Issuer Code DGNS
Attchment 0
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.008/CORSEC/DGNS/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 19 April 2024 Time : 10:00
Location : Auditorium RSU Bunda Jakarta Lt. 8, Jalan
Teuku Cik Ditiro No. 21, Menteng, Jakarta
Recording date of Shareholders which are entitled to : 27 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Diagnos Laboratorium Utama Tbk
Fanfan Riksani
GM Sekretaris Perusahaan
PT Diagnos Laboratorium Utama Tbk
Sender Name Fanfan Riksani
Function GM Sekretaris Perusahaan
Date and Time 13-03-2024
Attachment
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.
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