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20250620_DVLA_Laporan Informasi dan Fakta Material_31897250_lamp1.pdf
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»b Jakarta, 20 Juni 2025 Darya-Varia LABORATORIA No. :104/DVL/LCA/VI/2025 Perihal/Re : Laporan Informasi atau Fakta Material/ Information Report or Material Fact Lampiran/Appendix 1 Kepada Yth./To: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up./Attn: Direktur Penilaian Keuangan Perusahaan Sektor Riil Dengan hormat, Untuk memenuhi ketentuan Peraturan OJK No.31/POIK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31”), bersama ini kami sampaikan laporan keterbukaan informasi sebagai berikut: Nama Emiten/Emiten Name: Bidang Usaha/Business Sector: Dear sir/madam, In order comply with OJK Regulation No.31/POJK.04/2015 regarding Disclosure on Material Information or Facts by Issuers or Public Companies (“POJK 31”), we hereby convey disclosure of information report as follows: PT Darya-Varia Laboratoria Tbk (“Perseroan”/”the Company”) Industri farmasi dan produk obat kimia, industri kosmetik/Pharmaceutical and chemical medicine product industry, cosmetic industry Telepon/Phone Alamat Surat Elektronik/Emall Address (021) 22768000 widya.tobin, darya-varia.com (Corporate Secretar | Tanggal kejadian/Event date 18 Juni 2025 Jenis informasi — dan — fakta material/information type and | material fact composition. Persetujuan pengangkatan Kembali anggota Dewan Komisaris dan perubahan susunan Dewan Direksi Perseroan /Approval of reappointment of Company 's Board of Commissioners member changes in the Company's Board of Directors PT Darya-Varia Laboratoria Tbk Head Office Kas T 122 6 227 68015 Webite -wwm datya-var
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»b Darya-Varia LABORATORIA (3. | Uraian informasi dan fakta material/Information detail and material fact 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, /In regards with the implementation of the Annual General Meeting of Sharehoiders on June 18, 2025 (the "Meeting") with the agenda for approval of reappointment of Company Board of Commissioners member changes in the Company's Board of Directors composition, namely the @ppointment 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 Dengan memperhatikan Pasal 6 POJK 31, maka susunan selengkapnya dari Direksi Perseroan setelah ditutupnya Rapat adalah sebagai berikut/By considering Article 6 POJK 31, therefore, the composition of the Company's Board of Directors as of the closing of the Meeting is as follows: Dewan Komisaris / Board of Commissi 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 Antariksa Komisaris Independen / Independent Commissioner : Marlia Hayati Goestam Direksi/Board of Directors Presiden Direktur/President Director 2 dr. lan 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 4. | Dampak kejadian atau informasi tersebut terhadap kegiatan | operasional, hukum, kondisi | keuangan, atau kelangsungan usaha Emiten / The impact of such events or information on the operational | Tidak ada dampak kejadian yang bersifat material terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan / No material impact Of the incident on the operational activities, law, financial condition or business continuity of the Company PT Darya-Varia Leboratoria Tbk Hosd Ofce Ao Kart xax
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pb Darya-Varia LABORATORIA activities, law, financial condition, or the Issuer5 business activity Keterangan lain-lain/Other remarks | Tidak ada / None Hormat Kami/Best Regards, PT Darya-Varia LaMpratoria Tbk Widya Olivia Tobing Head of Legal and Corporate Secretary Tembusan: - Direktur PT Bursa Efek Indonesia (“BEF'): - Kepala Divisi Penilaian Perusahaan | BEI. PT Darya-Varia Laboratoria Tbk Hand Office Ouete to " RA. Kartini, Kav akarta 12410, Indone pi por eng Fax 820121 127 68016 Website» waw varia
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Mariano John Lim Tan
· Komisaris
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Sonny Kalona
· Komisaris Independen
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Jose
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H. Narvaez
· Direktur
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Angelito Celso Corsame Racho
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Alexander S. Panlilio
· Direktur
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Jose Luis H. Narvaez
· Director
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Clinton Andrew Campos Hess
· President Commissioner
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Eric Albert Lim Gotuaco
· President Commissioner
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Sancoyo Antariksa
· Commissioner
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Marlia Hayati Goestam
· Commissioner
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Celso Paz Lim
· Director
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Yustina Endang Setyowati
· Director
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Dennis Tee Co
· Director
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Darya-Varia Leboratoria Tbk
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Darya-Varia LaMpratoria Tbk
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Widya Olivia Tobing
· Head of Legal and Corporate Secretary
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