DGNS

PT Diagnos Laboratorium Utama Tbk

RUPS Luar Biasa

14 May 2025

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

1,000,105,500

—

Against

0

—

Abstain

0

—

Agenda 4 approved

For

1,000,105,500

—

Against

0

—

Abstain

—

—

Agenda 5 approved

For

1,000,028,400

—

Against

0

—

Abstain

77

—

Agenda 8 approved

For

1,000,034,300

—

Against

0

—

Abstain

0

—

Agenda 9

For

1,000,111,400

—

Against

—

—

Abstain

100

—