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20251020_DVLA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31978410.pdf

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 Nomor Surat                             183/DVL/LCA/X/25A

 Nama Perusahaan                         Darya-Varia Laboratoria Tbk

 Kode Emiten                             DVLA

 Lampiran                                1

 Perihal                                 Jadwal Dividen Tunai Interim(KOREKSI)


Mengoreksi surat kami nomor : 183/DVL/LCA/X/25A tanggal 20 Oktober 2025 perihal Jadwal Dividen Tunai Interim,
dengan ini perseroan menyampaikan hal sebagai berikut:

Perseroan melaporkan hal-hal berikut :

Dividen Tunai Interim

Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2025

Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 17 Oktober 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                            IDR        45.920.000.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham          Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan             IDR        41
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                         IDR        45.920.000.000

Total Nilai Dividen setinggi-tingginya                                         IDR        45.920.000.000

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham            Tidak

Dividen per saham                                                              IDR        41

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi           28 Oktober 2025
                                                                   2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi            29 Oktober 2025
                                                                   1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                 30 Oktober 2025
                                                                   HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                  31 Oktober 2025
                                                                   1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas               30 Oktober 2025             Waktu 16:00
dividen tunai
                                                                   Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                         17 November 2025
                                                                   Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 30 Juni 2025 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk        IDR          121.438.972.000
Page 2
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya             IDR         1.155.674.913.000

Total Ekuitas                                                    IDR         1.493.075.851.000

Demikian untuk diketahui.


Hormat Kami,
Darya-Varia Laboratoria Tbk




Widya Olivia Tobing

Corporate Secretary




Darya-Varia Laboratoria Tbk
South Quarter, Tower C, 18th-19th Floor
Telepon : 021 227 68000, Fax : 021 227 68016, http://www.darya-varia.com



 Nama Pengirim                     Widya Olivia Tobing

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 20-10-2025 11:03

 Lampiran                          1. 183-Dividen Interim Distribution.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 3
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 Letter Number                         183/DVL/LCA/X/25A

 Issuer Name                           Darya-Varia Laboratoria Tbk

 Issuer Code                           DVLA

 Attachment                            1

 Subject                               Schedule of Interim Cash Dividend(CORRECTION)



Mengoreksi surat kami nomor : 183/DVL/LCA/X/25A tanggal 20 Oktober 2025 perihal Schedule of Interim Cash
Dividend, dengan ini perseroan menyampaikan hal sebagai berikut:

The Company reports the following:

Interim Cash Dividend

The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2025 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 17 October
2025 with details of the Interim Dividend to be paid as follows:

Total value of dividend have been Determined

Total Value of Dividend                                                         IDR         45.920.000.000

Other securities in the form of equity that are convertible into shares         Tidak


Dividend per share (if the receiving number of shares has been                   IDR         41
determined)

Dividend per share have been determined

Minimum total value of dividend                                                  IDR         45.920.000.000

Maximum total value of dividend                                                  IDR         45.920.000.000

Other securities in the form of equity that are convertible into shares          Tidak

Dividend per share                                                               IDR         41

Dividend distribution schedule :

Dividend cum date in Regular Market and Negotiation Market
                                                                     2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market            29 October 2025
                                                                     1 Exchange Days after Dividend Cum in Regular and
                                                                     Negotiation Market


Dividend cum date in Cash Market                                     30 October 2025
                                                                     Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                      31 October 2025
                                                                     1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash        30 October 2025              Time 16:00
dividends
                                                                     Soonest 16 Exchange Days after Announcement

Dividend payment date                                                17 November 2025
                                                                     At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 30 June 2025 for the distribution of dividends are as follows :
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Net profit attributable to parent entity                             IDR         121.438.972.000

Unrestricted retained earnings                                       IDR         1.155.674.913.000

Total equity                                                         IDR         1.493.075.851.000


Thus to be informed accordingly.


Respectfully,
Darya-Varia Laboratoria Tbk




Widya Olivia Tobing

Corporate Secretary




Darya-Varia Laboratoria Tbk
South Quarter, Tower C, 18th-19th Floor
Phone : 021 227 68000, Fax : 021 227 68016, http://www.darya-varia.com



Sender Name                                Widya Olivia Tobing

Function                                   Corporate Secretary

Date and Time                              20-10-2025 11:03

Attachment                             1. 183-Dividen Interim Distribution.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.

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Published20 Oct 2025
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Darya-Varia Laboratoria Tbk · Nama Perusahaan p.1 ×9
unresolved org Widya Olivia Tobing · Corporate Secretary p.2 ×3

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