Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 071/DVL/LCA/V/26
Nama Perusahaan Darya-Varia Laboratoria Tbk
Kode Emiten DVLA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 070/DVL/LCA/IV/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 19 Juni 2026 Waktu : 14:15
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The St. Regis Jakarta, Rajawali Place, Jl. H.
diumumkan dan sesuai iklan) R. Rasuna Said No. 4, Blok Kav. B,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Darya-Varia Laboratoria Tbk
Widya Olivia Tobing
Corporate Secretary
Darya-Varia Laboratoria Tbk
Nama Pengirim Widya Olivia Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2026
Lampiran 1. 071-Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi Darya-Varia Laboratoria Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Darya-Varia Laboratoria Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 071/DVL/LCA/V/26
Issuer Name Darya-Varia Laboratoria Tbk
Issuer Code DVLA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.070/DVL/LCA/IV/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 19 June 2026 Time : 14:15
Location : The St. Regis Jakarta, Rajawali Place, Jl. H.
R. Rasuna Said No. 4, Blok Kav. B,
Recording date of Shareholders which are entitled to : 26 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Darya-Varia Laboratoria Tbk
Widya Olivia Tobing
Corporate Secretary
Darya-Varia Laboratoria Tbk
Sender Name Widya Olivia Tobing
Function Corporate Secretary
Date and Time 13-05-2026
Attachment 1. 071-Pengumuman RUPST.pdf
This is an official document of Darya-Varia Laboratoria Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Darya-Varia Laboratoria Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Widya Olivia Tobing
· Corporate Secretary
p.1 ×3
unresolved
person
H. R. Rasuna Said
p.2
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.