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20260428_DGNS_Keterbukaan Informasi terkait Aksi Korporasi_32074783.pdf
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Go To English Page Nomor Surat 019-R/CORSEC/DGNS/IV/2026 Nama Perusahaan PT Diagnos Laboratorium Utama Tbk Kode Emiten DGNS Lampiran 5 Perihal Keterbukaan Informasi terkait Aksi Korporasi (KOREKSI) Mengoreksi surat kami nomor : 019/CORSEC/DGNS/IV/2026 tanggal 27 April 2026 perihal Penambahan modal tanpa HMETD - Rencana Pelaksanaan Penambahan Modal Tanpa HMETD , dengan ini perseroan menyampaikan hal sebagai berikut: Dengan ini Perusahaan Menyampaikan 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
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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
Jabatan VP Sekretaris Perusahaan
Tanggal dan Waktu 28-04-2026 17:29
Lampiran 1. rev_Pencatatan Saham - Pelaksanaan PMTMHMETD.pdf
2. Risalah RUPSLB Diagnos.pdf
3. Pengumuman RUPSLB DGNS 250226.pdf
4. DGNS - Harga Penutupan 13 Maret - 24 April 2026.pdf
5. DGNS Perubahan Keterbukaan Informasi PMTHMETD.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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Go To Indonesian Page Letter Number 019-R/CORSEC/DGNS/IV/2026 Issuer Name PT Diagnos Laboratorium Utama Tbk Issuer Code DGNS Attachment 5 Subject Information Disclosure Concerning Corporate Action (CORRECTION) Correction to our previous announcement number : 019/CORSEC/DGNS/IV/2026 dated 27 April 2026 with the subject of Penambahan modal tanpa HMETD, the company hereby submit the following information: We inform report about 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
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Gedung Graha Anam Lantai 2
Phone : +62 21 3193 1883, Fax : 0, www.diagnos.co.id
Sender Name Stefanus Ivanly
Function VP Sekretaris Perusahaan
Date and Time 28-04-2026 17:29
Attachment 1. rev_Pencatatan Saham - Pelaksanaan PMTMHMETD.pdf
2. Risalah RUPSLB Diagnos.pdf
3. Pengumuman RUPSLB DGNS 250226.pdf
4. DGNS - Harga Penutupan 13 Maret - 24 April 2026.pdf
5. DGNS Perubahan Keterbukaan Informasi PMTHMETD.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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