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20260428_DGNS_Rencana Transaksi Perubahan Kegiatan Usaha_32074875.pdf
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Page 1
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Nomor Surat 021-K/CORSEC/DGNS/IV/2026
Nama Perusahaan PT Diagnos Laboratorium Utama Tbk
Kode Emiten DGNS
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Aktivitas Pelayanan Penunjang Kesehatan (86903)
Kegiatan Usaha Baru Aktivitas Pelayanan Penunjang Kesehatan
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Tersedia
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Maksud dan tujuan penyusunan kajian kelayakan
2. Asumsi dan Kondisi Pembatas 1. Studi Kelayakan ini bersifat non-disclaimer
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Berdasarkan hal-hal sebagaimana diungkapkan di
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Perseroan bergerak di bidang laboratorium klinik
Tanggal RUPS 08 Juni 2026
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
28 April 2026 www.diagnos.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Diagnos Laboratorium Utama Tbk
Stefanus Ivanly
VP 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 Stefanus Ivanly
Page 2
Jabatan VP Sekretaris Perusahaan
Tanggal dan Waktu 28-04-2026 20:17
Lampiran 1. KI_Penambahan KBLI DGNS 2026.pdf
2. FINAL Report DGNS SSNG -signed.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. 021-K/CORSEC/DGNS/IV/2026
Issuer Name PT Diagnos Laboratorium Utama Tbk
Issuer Code DGNS
Attachment 2
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Health Support Services (86903) and Private
New Business Activities Health Support Services (86903), Private Clinic
Availability of experts related to changes in business activities Available
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives The purpose of this feasibility study is to analyze
2. Assumptions and Limiting Conditions 1. This Feasibility Study constitutes a non-
3. Opinion on the feasibility of changing Business Activities Based on the matters outlined above, the
Explanation, considerations, and reasons for changing Business The company operates in the field of clinical
AGMS Date 08 Juni 2026
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
28 April 2026 www.diagnos.co.id
Thus to be informed accordingly.
Respectfully,
PT Diagnos Laboratorium Utama Tbk
Stefanus Ivanly
VP 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 Stefanus Ivanly
Function VP Sekretaris Perusahaan
Page 4
Date and Time 28-04-2026 20:17
Attachment 1. KI_Penambahan KBLI DGNS 2026.pdf
2. FINAL Report DGNS SSNG -signed.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 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.455
788 ms
12 Sep 2026 22:29
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