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20260225_DIVA_Laporan Informasi dan Fakta Material_32029293.pdf
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Nomor Surat 19/EXT-CORP/DIVA/II/2026
Nama Perusahaan PT Distribusi Voucher Nusantara Tbk
Kode Emiten DIVA
Lampiran 2
Keterbukaan Atas Informasi atau Fakta Material oleh Emiten/Perusahaan
Perihal
Publik terkait Rencana Pengalihan Saham Hasil Pembelian Kembali Saham PT
Distribusi Voucher Nusantara Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Distribusi Voucher Nusantara Tbk
Bidang Usaha Bergerak dalam bidang usaha Jasa Teknologi Informasi dan
Digital
Telepon +6221 30480712
Faksimili +6221 30480713
Alamat Surat Elektronik (email) corporate@ptdvn.com
Tanggal Kejadian 25 Februari 2026
Jenis Informasi atau Fakta Material Keterbukaan Atas Informasi atau Fakta Material oleh
Emiten/Perusahaan Publik terkait Rencana Pengalihan Saham
Hasil Pembelian Kembali Saham PT Distribusi Voucher
Nusantara Tbk
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Distribusi Voucher Nusantara Tbk
Septi Suryani
Corporate Secretary
PT Distribusi Voucher Nusantara Tbk
AXA Tower Lt. 7, Suite 5, Kuningan City Jl Prof. Dr. Satrio Kav. 18, Setiabudi Jakarta
Telepon : +6221 30480712, Fax : +6221 30480713, www.ptdvn.com
Page 2
Nama Pengirim Septi Suryani
Jabatan Corporate Secretary
Tanggal dan Waktu 25-02-2026 15:47
Lampiran 1. DIVA - Penyampaian KI Rencana Pengalihan Saham.pdf
2. DIVA - KI Rencana Pengalihan Saham.pdf
Dokumen ini merupakan dokumen resmi PT Distribusi Voucher Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Distribusi Voucher Nusantara Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 19/EXT-CORP/DIVA/II/2026
Issuer Name PT Distribusi Voucher Nusantara Tbk
Issuer Code DIVA
Attachment 2
Subject Disclosure of Material Information or Facts by Issuers/Public Companies
regarding the Planned Transfer of Shares Resulting from Share Buybacks PT
Distribusi Voucher Nusantara Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Distribusi Voucher Nusantara Tbk
Business Activities Bergerak dalam bidang usaha Jasa Teknologi Informasi dan
Digital
Telephone +6221 30480712
Faximile +6221 30480713
Email Address corporate@ptdvn.com
Date of Event 25 February 2026
Disclosure of Material Information or Facts by Issuers/Public
Type of Material Information or Facts Companies regarding the Planned Transfer of Shares
Resulting from Share Buybacks PT Distribusi Voucher
Nusantara Tbk
Description of Material Information or Attached
Facts
Impact of event, material information or Attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Distribusi Voucher Nusantara Tbk
Septi Suryani
Corporate Secretary
PT Distribusi Voucher Nusantara Tbk
AXA Tower Lt. 7, Suite 5, Kuningan City Jl Prof. Dr. Satrio Kav. 18, Setiabudi Jakarta
Phone : +6221 30480712, Fax : +6221 30480713, www.ptdvn.com
Sender Name Septi Suryani
Function Corporate Secretary
Page 4
Date and Time 25-02-2026 15:47
Attachment 1. DIVA - Penyampaian KI Rencana Pengalihan Saham.pdf
2. DIVA - KI Rencana Pengalihan Saham.pdf
This is an official document of PT Distribusi Voucher Nusantara Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Distribusi Voucher Nusantara 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
person
Septi Suryani
· Corporate Secretary
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