Back to announcement
20231102_DVLA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31484399_lamp1.pdf
Other Text extracted DVLASource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.914
»b Darya-Varia A Nomor 1 147/DVL/LCA/XI/23 Lampiran Perihal af Facts Kepada/To: Jakarta, 2 November 2023 : Laporan Informasi atau Fakta Material/ / Report on Material Information @ Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Market Supervision Otoritas Jasa Keuangan @ Kepala Divisi Penilaian Perusahaan I/ Head of Corporate Appraisal Division 1 PT Bursa Efek Indonesia @ Direktur dan Kepala Direksi Jasa Kustodian Sentral/ Directar and Head of theBoard of Directors of Central Depository Services PT Kustodian Sentral Efek Indonesia Dengan hormat, Untuk memenuhi ketentuan PeraturanOtoritas Jasa Keuangan (POJK) No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dengan ini kami untuk dan atas nama PT Darya- Varia Laboratoria Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten/ Name of Issuer Bidang Usaha/ Line of Business Telepon/ Telephone Number Alamat surat elektronik/ E-mail address Dear Sir/Madam, In compliance with the provision of the Financial Services Authority Regulation(POJK) No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, we hereby for and on behalf of the PT Darya-Varia Laboratoria Tbk (“Company”) submit a Report on Information or Material Facts as follows: PT Darya-Varia Laboratoria Tbk : Industri farmasi dan produk obat kimia, industri kosmetik termasuk pasta gigi, industri obat tradisional, dan aktivitas konsultasi managemen lainnya / Pharmaceutical industry and chemical drug products, cosmetic industry including toothpaste, traditional medicine industry, and other management consultation services (021) 22768000 widya.tobing@darya-varia.com 1. | Tanggal Kejadian/ Date of Event 31 Oktober 2023 / October 31, 2023 Jenis Informasi atau Fakta Material/ Type of Material Fact or Information Pembagian Dividen Interim / Distribution of Interim Dividends PT Darya - Varia Laboratoria Tbk Head Office South uarter, Tower C,185-198 Floor JL R.A. Kartini, Kav. 8 Jakarta 12430, Indonesia Tel : 462 (0)21 227 68000 Fax : 462 (0)21 227 68016 Website : www,darya-varia.com
Page 2 OCR 0.923
- Darya-Varia LABORATORIA 3. Uraian Informasi atau Fakta Material/ Description of Material Fact of Information Berdasarkan Keputusan Sirkuler Sebagai Pengganti Rapat Direksi dan Keputusan Sirkuler Sebagai Pengganti Rapat Dewan Komisaris Perseroan, keduanya tertanggal 31 Oktober 2023 (“Keputusan Sirkuler Direksi dan Dewan Komisaris Perseroan”), Direksi dan Dewan Komisaris Perseroan telah menyetujui keputusan dan tindakan Direksi Perseroan sebagaimana dinyatakan dalam Keputusan Sirkuler Direksi dan Dewan Komisaris Perseroan tersebut terkait penetapan dan pembagian Dividen Interim Perseroan untuk tahun buku 2023 yang akan dibagikan kepada para pemegang saham Perseroan, dengan rincian sebagai berikut: Based on the Circular Resolution in Lieu of the Board of Directors and the Circular Resolution in Lieu of Board of Commissioners' Meeting of the Company both on October 31, 2023 (“Circular Resolution of Board of Directors and Board of Commissioners of the Company”), the Board of Directors and the Board of Commissioners of the Company have approved the decisions and actions of the Board of Directors of the Company as stated in the Circular Resolution of Boardof Directors and Board of Commissioners of the Company regarding the determination and distributionof Interim Dividends of the Company for the financial year 2023 which will be distributed to the shareholders of the Company, with the following details: - Jumlah Dividen Interim yang dibagikan/ Amount of Interim Dividend distributed: (Rp 48.160.000.000 atau empat puluh delapan miliar seratus enam puluh puluh juta Rupiah) / IDR 48,160,000,000 or forty- eight billion one hundred sixty million Rupiah - Dividen Interim per saham/ Interim Dividend per share: Rp 43,- (empat puluh tiga Rupiah) / IDR 43 (forty-three Rupiah) Jadwal Pembagian Dividen Interim/ Schedule of Interim Dividend Distribution Cum Dividen Interim di Pasar Regular : 10 November dan Negosiasi / Interim Dividend 2023 Cum date in the Regular and Negotiated Market Ex Dividen Interim di Pasar Reguler 13 November dan Negosiasi / Interim Dividend Ex 2023 date in the Regular and Negotiated Market Cum Dividen Interim di Pasar Tunai/ Interim Dividend Cum date 14 November 2023 PT Darya - Varia Laboratoria Tbk Head Office South Ouarter, Tower C,181-19th Floor JL R.A. Kartini, Kav. 8 Jakarta Tel Fax Website : 12430, Indonesia 162 (0)21 227 68000 1462 (0)21 227 68016 www.darya-varia.com
Page 3 OCR 0.916
»b Darya-Varia LABORATORIA in the Cash Market: Ex Dividen Interim di Pasar 1 15 November Tunai/ Interim Dividend Ex 2023 date in the Cash Market: Recording Date / Recording Date: 14 November 2023 Pembayaran Dividen Interim kepada 28 November para Pemegang Saham Perseroan 2023 yang berhak / Payment of Interim Dividend to the Company'seligible Shareholders 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ The activities, legal, financial condition — or business continuity of the Issuer impact of the evenit,| information or material facts on the Operational Pembagian Dividen Interim sebagaimana dijelaskan di atas, tidak berdampak material, baik terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. Distribution of Interim Dividend as described above does not have any material impact, either on theoperational activities, legal, financial condition, or business continuity of the Company. 5. | Keterangan lain-lain/ Other Information Demikian keterbukaan informasi yang dapat kami sampaikan. Kami ucapkan terimakasih atas perhatian dan kerjasamanya./ Thus the disclosure of information that we can provide. Thank you for your attention and cooperation. Hormat kami/ Sincerely, PT DARYA-VARIA LABORATORIA Tbk ra Widya Olivia Tobing Legal and Corporate Secretary Division Head, Corporate Secretary PT Darya - Varia Laboratoria Tbk Head Office South Ouarter, Tower C, 181198 Floor JL R.A. Kartini, Kav. 8 Jakarta 12430, Indonesia Tel : 4621 (0)21 227 68000 Fax : 462 (0)21 227 68016 Website : www.darya-varia.com
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.