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20251020_DVLA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31978410_lamp1.pdf
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»b Darya-Varia LABORATORIA Nomor 1 183/DVL/LCA/X/25 Lampiran 1- Perihal of Facts Kepada/To: Jakarta, 20 Oktober 2025 : 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 I PT Bursa Efek Indonesia » Direktur dan Kepala Direksi Jasa Kustodian Sentral/ Director and Head af theBoard of Directors of Central Depositary 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 H 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, industri kosmetik termasuk pasta gigi, industri obat tradisional, dan aktivitas konsultasi managemen lainnya / Pharmaceutical industry and drug products, cosmetic — industry — including toothpaste, traditional medicine industry, and other management consultation services : (021) 22768000 widya.tobing@darya-varia.com Tanggal Kejadian/ Date of Event 17 Oktober 2025 / October 17, 2025 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 Ouarter, Tower C, 18.195 Floor JL R.A. Kartini, Kav. 8 Jakarta 12430, Indonesia Tel 1-62 (0)21 227 68000 Fax 1 262 (0)21 227 68016 Website : www.darya-varia.com
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»b Darya-Varia LABORATORIA 3. | Uraian Informasi atau Fakta Fact of Information Material/ Description of Material Berdasarkan Keputusan Sirkuler Sebagai Pengganti Rapat Direksi dan Keputusan Sirkuler Sebagai Pengganti Rapat Dewan Komisaris Perseroan, keduanya tertanggal 17 Oktober 2025 (“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 2025 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 17, 2025 ( “Circular Resolution of Board of Directors and Board of Commissioners of the Company”), the Board of Directors and the Board of Commissioners af 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 2022 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 45.920.000.000 atau empat puluh lima miliar embilan ratus dua puluh juta Rupiah / IDR 45.920.000.000 or forty-five billion nine hundred twenty million Rupiah - Dividen Interim per saham/ Interim Dividend per share: Rp 41,- atau empat puluh satu Rupiah / IDR 41 or forty-one Rupiah Jadwal Pembagian Dividen Interim/ Schedule of Interim Dividend Distribution Cum Dividen Interim di Pasar Regular 29 Oktober dan Negosiasi / Interim Dividend 2025 Cum date in the Regular and Negotiated Market Ex Dividen Interim di Pasar Reguler 1 30 Oktober dan Negosiasi / Interim Dividend Ex 2025 date in the Regular and Negotiated Market Cum Dividen Interim di Pasar 1 31 Oktober Tunai/ Interim Dividend Cum date 2025 PT Darya - Varia Laboratoria Tbk Head Office South Ouarter, Tower C, 1819 Floor JUL R.A. Kartini, Kav. 8 Jakarta 12430, Indonesia Tel : “621 (0)21 227 68900 Fax: 462 (0)21 227 68016 Website : www.darya-varia.com
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pb Darya-Varia LABORATORIA in the Cash Market: Ex Dividen Interim di Pasar 1 3 November Tunai/ Interim Dividend Ex 2025 date in the Cash Market: Recording Date / Recording Date: 31 Oktober 2025 Pembayaran Dividen Interim kepada 17 November para Pemegang Saham Perseroan 2025 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 event, 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 v Widya Olivia Tobirig Legal and Corporate Secretary Division Head, Corporate Secretary PT Darya - Varia Laboratoria Tbk Head Office South Ouarter, Tower C, 18-19 Floor #L R.A, Kartini, Kav. 8 Jakarta 12430, Indonesia Tel : 462 (O)21 227 68000 Fax 1: 162 (0)21 227 68016 Website : www.darya-varia.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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PT Darya
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Varia Laboratoria Tbk
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Widya Olivia Tobirig
· Legal and Corporate Secretary Division Head, Corporate Secretary
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