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20260428_DGNS_Keterbukaan Informasi terkait Aksi Korporasi_32074783_lamp3.pdf
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PT DIAGNOS LABORATORIUM UTAMA TBK.
(“Perseroan” / the “Company”)
PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM LUAR THE EXTRAORDINARY GENERAL
BIASA KEPADA PARA PEMEGANG MEETING OF SHAREHOLDERS TO THE
SAHAM SHAREHOLDERS
Sesuai ketentuan Pasal 14 Peraturan In accordance with the provisions of Article
Otoritas Jasa Keuangan No. 14 of the Financial Services Authority
15/POJK.04/2020 Tahun 2020 tentang Regulation No. 15/POJK.04/2020 of 2020
Rencana dan Penyelenggaraan Rapat concerning the Planning and Implementation
Umum Pemegang Saham Perusahaan of General Meetings of Shareholders of
Terbuka (“POJK 15/2020”), Perseroan wajib Public Companies (“POJK 15/2020”), the
melakukan pengumuman Rapat Umum Company is required to announce the
Pemegang Saham (RUPS) kepada General Meeting of Shareholders (GMS) to
pemegang saham paling lambat 14 (empat shareholders no later than 14 (fourteen)
belas) hari sebelum pemanggilan RUPS days before the GMS invitation, excluding
dengan tidak memperhitungkan tanggal the announcement date and the invitation
pengumuman dan tanggal pemanggilan. date. It is hereby notified to the Shareholders
Dengan ini diberitahukan kepada Para of the Company that the Company intends to
Pemegang Saham Perseroan bahwa hold an Extraordinary General Meeting of
Perseroan bermaksud untuk Shareholders (“Meeting”) on Monday, April
menyelenggarakan Rapat Umum Pemegang 6, 2026.
Saham Luar Biasa (“Rapat”) pada hari
Senin, tanggal 6 April 2026.
Panggilan Rapat kepada pemegang saham The Meeting Invitation to shareholders will
akan diumumkan melalui situs web Bursa be announced through the Indonesia Stock
Efek Indonesia dan situs web Perseroan Exchange’s website and the Company's
pada hari Jumat, tanggal 13 Maret 2026. website on Friday, March 13, 2026.
Pemegang Saham Perseroan yang berhak The Company's Shareholders who are
hadir atau diwakili dalam Rapat adalah para entitled to attend or be represented at the
pemegang saham yang namanya tercatat Meeting are the shareholders whose names
dalam Daftar Pemegang Saham Perseroan are registered in the Company's Shareholder
pada hari Kamis, tanggal 12 Maret 2026 Register on Thursday, March 12, 2026, until
sampai dengan pukul 16.00 WIB. 16.00 WIB.
Berdasarkan Pasal 21 ayat (6) Anggaran Based on Article 21 paragraph (6) of the
Dasar Perseroan, 1 (satu) pemegang saham Company's Articles of Association, 1 (one) or
atau lebih yang mewakili 1/20 (satu per dua more shareholders representing 1/20 (one
puluh) atau lebih dari jumlah seluruh saham twentieth) or more of the total issued shares
dengan hak suara dapat mengusulkan mata with valid voting rights may propose agenda
acara Rapat secara tertulis kepada Direksi items for the Meeting in writing to the
Perseroan paling lambat 7 (tujuh) hari Company's Board of Directors no later than 7
kalender sebelum tanggal panggilan Rapat (seven) calendar days before the date of the
atau pada hari Jumat, tanggal 6 Maret Meeting invitation or on Friday, March 6,
2026, dengan ketentuan usulan yang 2026, provided that such proposal complies
bersangkutan memenuhi ketentuan Pasal 16 with the provisions of Article 16 POJK
POJK 15/2020 yaitu dilakukan dengan itikad 15/2020, namely that it is carried out in good
baik, mempertimbangkan kepentingan faith, duly considering the interests of the
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Perseroan, merupakan mata acara yang Company, is an agenda item that requires a
membutuhkan keputusan Rapat, decision of the Meeting, includes the
menyertakan alasan dan bahan usulan mata reasons and materials for the proposed
acara Rapat, dan tidak bertentangan dengan agenda item of the Meeting, and does not
peraturan perundang-undangan dan conflict with laws and regulations and the
Anggaran Dasar Perseroan. Company's Articles of Association.
Sehubungan dengan mata acara Rapat yang In connection with the agenda of the Meeting
membutuhkan persetujuan pemegang that requires the approval of independent
saham independen, RUPS Independen shareholders, an Independent GMS may be
dapat dilangsungkan jika dihadiri lebih dari held if attended by more than 1/2 (one half)
1/2 (satu per dua) bagian dari jumlah seluruh of the total issued shares with valid voting
saham dengan hak suara yang sah yang rights owned by independent shareholders
dimiliki pemegang saham independen dan and shareholders who are not affiliated with
pemegang saham yang bukan merupakan the Company, members of the Board of
pihak terafiliasi dengan Perseroan, anggota Directors, members of the Board of
Direksi, anggota Dewan Komisaris, Commissioners, major shareholders, or
pemegang saham utama, atau Pengendali. Controlling Shareholders.
Keputusan RUPS Independen sebagaimana The decision of the Independent GMS as
dimaksud di atas adalah sah jika disetujui referred to above is valid if it is approved by
oleh lebih dari 1/2 (satu per dua) bagian dari more than 1/2 (one half) of the total issued
jumlah seluruh saham dengan hak suara shares with valid voting rights owned by
yang sah yang dimiliki oleh pemegang independent shareholders and shareholders
saham independen dan pemegang saham who are not affiliated with the Company,
yang bukan merupakan pihak terafiliasi members of the Board of Directors, members
dengan Perseroan, anggota Direksi, anggota of the Board of Commissioners, major
Dewan Komisaris, pemegang saham utama, shareholders, or Controlling Shareholders.
atau Pengendali.
Dalam hal kuorum kehadiran pemegang In the event that the required quorum of
saham independen yang disyaratkan tidak attendance of independent shareholders is
diperoleh dalam Rapat pertama, maka rapat not achieved at the first Meeting, the
selanjutnya direncanakan akan subsequent Meeting shall be scheduled to
diselenggarakan dalam jangka waktu paling be held no earlier than 10 (ten) days and no
cepat 10 (sepuluh) hari dan paling lambat 21 later than 21 (twenty-one) days after the first
(dua puluh satu) hari setelah Rapat pertama Meeting is convened.
diselenggarakan.
RUPS kedua dapat dilangsungkan jika The second GMS may be convened if it is
RUPS dihadiri lebih dari 1/2 (satu per dua) attended by more than 1/2 (one-half) of the
bagian dari jumlah seluruh saham dengan total number of shares with valid voting
hak suara yang sah yang dimiliki pemegang rights held by independent shareholders and
saham independen dan pemegang saham shareholders who are not affiliated with the
yang bukan merupakan pihak terafiliasi Company, members of the Board of
dengan Perseroan, anggota Direksi, anggota Directors, members of the Board of
Dewan Komisaris, pemegang saham utama, Commissioners, the major shareholder, or
atau Pengendali. the Controlling Shareholder.
Keputusan RUPS kedua adalah sah jika The decision of the second GMS is valid if it
disetujui oleh lebih dari 1/2 (satu perdua) is approved by more than 1/2 (one half) of
bagian dari jumlah seluruh saham dengan the total issued shares with valid voting
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hak suara yang sah yang dimiliki oleh rights owned by independent shareholders
pemegang saham independen dan and shareholders who are not affiliated with
pemegang saham yang bukan merupakan the Company, members of the Board of
pihak terafiliasi dengan Perseroan, anggota Directors, members of the Board of
Direksi, anggota Dewan Komisaris, Commissioners, major shareholders, or
pemegang saham utama, atau Pengendali Controllers who are present at the GMS.
yang hadir dalam RUPS.
Dalam hal kuorum kehadiran dalam RUPS If the quorum for the second GMS is not
kedua tidak diperoleh, Perseroan dapat achieved, the Company may submit a
mengajukan permohonan penyelenggaraan request to hold a third GMS to the Financial
RUPS ketiga kepada Otoritas Jasa Services Authority (“OJK”), no later than 14
Keuangan (“OJK”), paling lambat 14 (empat (fourteen) days after the second GMS is
belas) hari setelah RUPS kedua held. The third GMS may only be held
diselenggarakan. RUPS ketiga hanya dapat subject to the provisions regarding the
dilaksanakan dengan ketentuan mengenai invitation and implementation of the third
pemanggilan dan pelaksanaan RUPS ketiga GMS determined by OJK and may only be
ditetapkan oleh OJK dan hanya dapat held by the Company after obtaining the
dilaksanakan Perseroan setelah determination from the OJK.
mendapatkan penetapan dari OJK.
Keputusan RUPS ketiga adalah sah jika The decision of the third GMS is valid if it is
disetujui oleh pemegang saham independen approved by independent shareholders and
dan pemegang saham yang bukan shareholders who are not affiliated with the
merupakan pihak terafiliasi dengan Company, members of the Board of
Perseroan, anggota Direksi, anggota Dewan Directors, members of the Board of
Komisaris, pemegang saham utama, atau Commissioners, major shareholders, or
Pengendali yang mewakili lebih dari 50% Controlling Shareholder who represent more
(lima puluh persen) saham yang dimiliki oleh than 50% (fifty percent) of the shares owned
pemegang saham independen dan by independent shareholders and
pemegang saham yang bukan merupakan shareholders who are not affiliated with the
pihak terafiliasi dengan Perseroan, anggota Company, members of the Board of
Direksi, anggota Dewan Komisaris, Directors, members of the Board of
pemegang saham utama, atau Pengendali Commissioners, major shareholders, or
yang hadir dalam RUPS. Controllers who are present at the GMS.
Jakarta, 26 February 2026
Direksi Perseroan/Board of Director of the Company
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Names mentioned 27 people and organisations named in the text · linked when the evidence is strong
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In accordance with the provisions of Article
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Financial Services Authority
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Regulation No. 15/POJK.04/2020 of 2020
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concerning the Planning and Implementation
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General Meetings of Shareholders
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Public Companies (“POJK 15/2020”),
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is required to announce
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shareholders no later than 14 (fourteen)
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days before the GMS invitation, excluding
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announcement
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hold an Extraordinary General Meeting
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org
be announced through the Indonesia Stock
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Exchange’s
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on Friday, March 13, 2026.
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entitled to attend or be represented at
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are registered in the Company's Shareholder
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Register on Thursday, March 12, 2026, until
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Based on Article 21 paragraph (6)
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person
Articles of Association, 1 (one) or
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more shareholders representing 1/20 (one
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twentieth) or more of the total issued
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items for the Meeting in writing to
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(seven) calendar days before
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person
Meeting invitation or on Friday, March 6,
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2026, provided that such proposal complies
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with the provisions of Article 16
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Extraction attempts how the parser did, and what it refused
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-04-06',
'meeting_type': 'EGM'}