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20250620_DVLA_Laporan Informasi dan Fakta Material_31897250.pdf
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Nomor Surat 104/DVL/LCA/VI/2025
Nama Perusahaan Darya-Varia Laboratoria Tbk
Kode Emiten DVLA
Lampiran 1
Laporan Informasi atau Fakta Material
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Darya-Varia Laboratoria Tbk
Bidang Usaha Industri Produk Farmasi untuk Manusia, Industri Kosmetik
termasuk Pasta Gigi, Industri Produk Obat Tradisional, dan
Telepon 021 227 68000
Faksimili 021 227 68016
Alamat Surat Elektronik (email) info@darya-varia.com
Tanggal Kejadian 18 Juni 2025
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material
Page 2
Uraian Informasi atau Fakta Material Sehubungan dengan pelaksanaan Rapat Umum Pemegang
Saham Tahunan pada 18 Juni 2025 (Rapat) dengan agenda
persetujuan Persetujuan pengangkatan Kembali anggota
Dewan Komisaris dan perubahan susunan Dewan Direksi
Perseroan, yaitu menyetujui pengangkatan kembali Bapak
Mariano John Lim Tan, Jr. sebagai Komisaris, dan Bapak
Sonny Kalona sebagai Komisaris Independen, pengangkatan
Bapak Jose Luis H. Narvaez sebagai Direktur yang baru
menggantikan Bapak Angelito Celso Corsame Racho, Jr. yang
memasuki masa purnabakti, serta pengangkatan Bapak
Alexander S. Panlilio sebagai Direktur Perseroan yang baru
Dengan memperhatikan Pasal 6 POJK 31, maka susunan
selengkapnya dari Direksi Perseroan setelah ditutupnya Rapat
adalah sebagai berikut
Dewan Komisaris / Board of Commissioners
Presiden Komisaris / President Commissioner : Clinton
Andrew Campos Hess
Wakil Presiden Komisaris/ Vice President Commissioner: Eric
Albert Lim Gotuaco
Komisaris / Commissioner :
Mariano John Lim Tan, Jr.
Komisaris Independen / Independent Commissioner : Sonny
Kalona
Komisaris Independen / Independent Commissioner :
Sancoyo Antarikso
Komisaris Independen / Independent Commissioner : Marlia
Hayati Goestam
Direksi/Board of Directors
Presiden Direktur/President Director : dr. Ian Martin
Wibawa Kloer
Direktur/Director : Celso Paz Lim
Direktur /Director : Yustina Endang
Setyowati
Direktur/Director : Alexander S.
Panlilio
Direktur/Director : Dennis Tee Co
Direktur/Director : Jose Luis H
Narvaez
Dampak kejadian, informasi atau fakta Tidak ada dampak kejadian yang bersifat material terhadap
material tersebut terhadap kegiatan kegiatan operasional, hukum, kondisi keuangan atau
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Darya-Varia Laboratoria Tbk
Widya Olivia Tobing
Corporate Secretary
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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 20-06-2025 17:14
Lampiran 1. 104-Laporan Informasi atau Fakta Material.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.
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Letter / Announcement No. 104/DVL/LCA/VI/2025
Issuer Name Darya-Varia Laboratoria Tbk
Issuer Code DVLA
Attachment 1
Subject Information Report or Material Fact
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Darya-Varia Laboratoria Tbk
Business Activities Industri Produk Farmasi untuk Manusia, Industri Kosmetik
termasuk Pasta Gigi, Industri Produk Obat Tradisional, dan
Telephone 021 227 68000
Faximile 021 227 68016
Email Address info@darya-varia.com
Date of Event 18 June 2025
Information Report or Material Fact
Type of Material Information or Facts
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Description of Material Information or In regards with the implementation of the Annual General
Facts Meeting of Shareholders on June 18, 2025 (the Meeting) with
the agenda for approval of reappointment of Company Board
of Commissioners member changes in the Company Board of
Directors composition, namely the appointment of to approve
the reappointment of Mr. Mariano John Lim Tan, Jr. as
Commissioner of the Company, dan Mr. Sonny Kalona as
Independent Commissioner of the Company, as well as the
appointment of Mr. Jose Luis H. Narvaez as the new Director
of the Company to replace Mr. Angelito Celso Corsame
Racho, Jr. who will be entering retirement, and appointment of
Mr. Alexander S. Panlilio as new Director of the Company
By considering Article 6 POJK 31, therefore, the composition
of the Company Board of Directors as of the closing of the
Meeting is as follows:
Dewan Komisaris / Board of Commissioners
Presiden Komisaris / President Commissioner : Clinton
Andrew Campos Hess
Wakil Presiden Komisaris/ Vice President Commissioner: Eric
Albert Lim Gotuaco
Komisaris / Commissioner :
Mariano John Lim Tan, Jr.
Komisaris Independen / Independent Commissioner : Sonny
Kalona
Komisaris Independen / Independent Commissioner :
Sancoyo Antarikso
Komisaris Independen / Independent Commissioner : Marlia
Hayati Goestam
Direksi/Board of Directors
Presiden Direktur/President Director : dr. Ian Martin
Wibawa Kloer
Direktur/Director : Celso Paz Lim
Direktur /Director : Yustina Endang
Setyowati
Direktur/Director : Alexander S.
Panlilio
Direktur/Director : Dennis Tee Co
Direktur/Director : Jose Luis H
Narvaez
Impact of event, material information or No material impact of the incident on the operational activities,
facts towards Issuers or Public law, financial condition or business continuity of the Company
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Darya-Varia Laboratoria Tbk
Widya Olivia Tobing
Corporate Secretary
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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 20-06-2025 17:14
Attachment 1. 104-Laporan Informasi atau Fakta Material.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 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mariano John Lim Tan
· Komisaris
p.2 ×3
unresolved
person
Sonny Kalona
· Komisaris Independen
p.2 ×3
unresolved
person
Jose Luis H. Narvaez
· Direktur
p.2 ×2
unresolved
person
H. Narvaez
p.2 ×2
unresolved
person
Angelito Celso Corsame Racho
p.2 ×2
unresolved
person
Alexander S. Panlilio
· Direktur
p.2 ×2
unresolved
person
Eric
· President Commissioner
p.2 ×4
unresolved
person
Sonny
· Commissioner
p.2 ×2
unresolved
person
Marlia
· Commissioner
p.2 ×2
unresolved
person
dr. Ian Martin Wibawa Kloer
p.2 ×2
unresolved
person
Widya Olivia Tobing
· Corporate Secretary
p.2 ×2
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