DGNS

PT Diagnos Laboratorium Utama Tbk

RUPS Luar Biasa

14 May 2025 · 10:20–11:34

Shares present

1,000,111,400

80.01% of 1,250,000,000

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

1,000,105,500

—

Against

0

—

Abstain

0

—

Agenda 2 approved

For

1,000,105,500

—

Against

0

—

Abstain

0

—

Agenda 3 approved

For

1,000,105,500

—

Against

0

—

Abstain

0

—

Agenda 4 approved

For

1,000,028,400

—

Against

0

—

Abstain

77,100

—

Agenda 5

For

1,000,105,500

100.00%

Against

—

—

Abstain

—

—

Agenda 6 approved

For

1,000,034,300

—

Against

0

—

Abstain

77,100

—

Agenda 7

For

1,000,111,400

100.00%

Against

—

—

Abstain

—

—

Agenda 8 approved

For

1,000,034,300

—

Against

0

—

Abstain

77,100

—

Agenda 9

For

1,000,111,400

100.00%

Against

—

—

Abstain

—

—