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20260225_DIVA_Laporan Pengalihan Saham Hasil Buy Back_32029291.pdf
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Nomor Surat 18/EXT-CORP/DIVA/II/2026
Nama Perusahaan PT Distribusi Voucher Nusantara Tbk
Kode Emiten DIVA
Lampiran 2
Perihal Rencana Pengalihan Kembali Saham Hasil Buy Back
Rencana Pengalihan Kembali Saham Hasil Buy Back
Perseroan telah melakukan Pembelian Kembali Saham (Buy Back), dengan informasi sebagai berikut:
Tanggal RUPSLB persetujuan Buy Back 18 Maret 2020
Tanggal Penyelesaian Buy Back 09 September 2020
Jumlah saham hasil Buy Back* 28.583.800
Harga rata-rata Buy Back* 308
Jumlah Realisasi Dana yang digunakan Buy Back 8.829.590.000
Selanjutnya, Perseroan akan melakukan Pengalihan Kembali Saham Hasil Buy Back dengan cara
dijual di Bursa, dengan informasi sebagai berikut:
Dijual Di Bursa
Tanggal Dimulainya Penjualan Saham hasil Buy Back 11 Maret 2026
Harga minimal penjualan saham hasil Buy Back* 308
Jumlah Saham Hasil Buy Back yang akan dijual* 28.583.800
Batas waktu berakhirnya periode penjualan saham hasil Buy Back 17 Juni 2026
Anggota Bursa yang ditunjuk PANCA GLOBAL SEKURITAS (PG)
Tanggal Penerbitan Nama Media Penerbitan
Situs Website Perseroan
Situs Website PT Bursa Efek Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Distribusi Voucher Nusantara Tbk
Septi Suryani
Corporate Secretary
PT Distribusi Voucher Nusantara Tbk
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Nama Pengirim Septi Suryani
Jabatan Corporate Secretary
Tanggal dan Waktu 25-02-2026
Lampiran 1. DIVA - Pengantar 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.
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Letter / Announcement No. 18/EXT-CORP/DIVA/II/2026
Issuer Name PT Distribusi Voucher Nusantara Tbk
Issuer Code DIVA
Attachment 2
Subject Plan of Shares Transfer From Shares Buy Back
Plan of Shares Transfer From Shares Buy Back
The Company has conducted Buy Back, the information as follows :
Date of The EGM approval of Buy back 18 March 2020
Completion Date of Buy Back 09 September 2020
The number of Shares Buy Back* 28.583.800
Average price of Buy Back* 308
Realization fund used for Buy Back 8.829.590.000
Furthermore, The Company will transfer shares of buy back by way of
Selling on the Exchange , the information as follows :
Sold on the Exchange
Starting Date of selling shares from the Buy Back 11 March 2026
Minimum selling price of the shares from the Buy Back* 308
Amount of shares to be sold from the Buy Back* 28.583.800
End Date of selling shares from the Buy Back 17 June 2026
Appointed exchange member PANCA GLOBAL SEKURITAS (PG)
Publication Date Name of Media
25 February 2026 Situs Website Perseroan
25 February 2026 Situs Website PT Bursa Efek Indonesia
Thus to be informed accordingly.
Respectfully,
PT Distribusi Voucher Nusantara Tbk
Septi Suryani
Corporate Secretary
PT Distribusi Voucher Nusantara Tbk
Page 4
Sender Name Septi Suryani
Function Corporate Secretary
Date and Time 25-02-2026
Attachment
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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