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20260428_DGNS_Penambahan Modal Tanpa HMETD_32074854.pdf
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Nomor Surat 020/CORSEC/DGNS/IV/2026
Nama Perusahaan PT Diagnos Laboratorium Utama Tbk
Kode Emiten DGNS
Lampiran 1
Perihal Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan
Modal Tanpa HMETD
Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:
Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
Tanggal Rapat Umum Pemegang Saham 06 April 2026
Tanggal Keterbukaan Informasi 28 April 2026
Jumlah Saham Sebelum Penambahan Modal 1.250.000.000
Nilai Nominal IDR 25 per saham
Jumlah Saham 29.651.500
Harga Pelaksanaan IDR 269 per saham
Jumlah Penambahan Modal 741.287.500
Jumlah Saham Setelah penambahan modal 1.279.651.500
Tanggal Pelaksanaan penambahan modal 08 Mei 2026
Total Saham yang telah dilaksanakan 0
Sisa Saham Belum dilaksanakan 0
Informasi Lain
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
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Nama Pengirim Stefanus Ivanly
Jabatan VP Sekretaris Perusahaan
Tanggal dan Waktu 28-04-2026 20:16
Lampiran 1. DGNS-Pengumuman Rencana Pelaksanaan PMTHMETD Final.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.
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Letter Number 020/CORSEC/DGNS/IV/2026
Issuer Name PT Diagnos Laboratorium Utama Tbk
Issuer Code DGNS
Attachment 1
Subject Capital Increase without Preemptive Rights Implementation Plan of Capital
Increase without Preemptive Rights
We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters:
Implementation Plan of Capital Increase without Preemptive
Date of general shareholder meeting 06 April 2026
Date of announcement 28 April 2026
Number of share before capital increase 1.250.000.000
Nominal Value IDR 25 per share
Number of share 29.651.500
Exercise Price IDR 269 per share
Total capital increase 741.287.500
Number of share after capital increase 1.279.651.500
Implementation date of capital increase 08 May 2026
Total share executed 0
Leftover share unexecuted 0
Other Information
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
Page 4
Sender Name Stefanus Ivanly
Function VP Sekretaris Perusahaan
Date and Time 28-04-2026 20:16
Attachment 1. DGNS-Pengumuman Rencana Pelaksanaan PMTHMETD Final.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.
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