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20250620_DVLA_Keterbukaan Informasi terkait Aksi Korporasi_31897112.pdf
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Nomor Surat 103/DVL/LCA/VI/25
Nama Perusahaan Darya-Varia Laboratoria Tbk
Kode Emiten DVLA
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 20062025
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024
sesuai dengan hasil RUPS Tahunan tanggal 18 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 75.040.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 67
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 75.040.000.000
Total Nilai Dividen setinggi-tingginya IDR 75.040.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 67
Jadwal pembagian dividen:
Tanggal Efektif 17 Juli 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 30 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 01 Juli 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 02 Juli 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 01 Juli 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 17 Juli 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 156.147.303.000
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.109.275.857.000
Total Ekuitas IDR 1.448.972.508.000
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 20-06-2025 16:36
Lampiran 1. Jadwal Pembagian Dividen Tunai.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 Number 103/DVL/LCA/VI/25
Issuer Name Darya-Varia Laboratoria Tbk
Issuer Code DVLA
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Tahunan General Meeting dated 18 June 2025 for the 2024 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 75.040.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 67
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 75.040.000.000
Maximum total value of dividend IDR 75.040.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 67
Dividend distribution schedule :
Effective Date 17 July 2025
Dividend cum date in Regular Market and Negotiation Market 26 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 30 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 01 July 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 02 July 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 01 July 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 17 July 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 156.147.303.000
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Unrestricted retained earnings IDR 1.109.275.857.000
Total equity IDR 1.448.972.508.000
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 20-06-2025 16:36
Attachment 1. Jadwal Pembagian Dividen Tunai.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Widya Olivia Tobing
· Corporate Secretary
p.2 ×3
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