20250620_DVLA_Keterbukaan Informasi terkait Aksi Korporasi_31897112_lamp1.pdf

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Darya-Varia

LABORATORIA

7. Untuk pemegang saham yang merupakan Wajib Pajak Dalam Negeri yang berbentuk badan
hukum, diminta untuk menyampaikan Nomor Pokok Wajib Pajak-nya kepada KSEI, di
Gedung Bursa Efek Indonesia, Tower I Lt. 5 Jl. Jend. Sudirman Kaveling 52-53 Jakarta 12190
atau kepada Biro Administrasi Efek Perseroan, yaitu PT Sharestar.

8. Untuk pemegang saham yang merupakan Wajib Pajak Luar Negeri yang ingin memperoleh
pengecualian atau pemotongan tarif Pajak Penghasilan (PPh) Pasal 26, pemegang saham
yang bersangkutan harus merupakan wajib pajak pada Negara Treaty Partner, dengan
persyaratan sebagai berikut:

a) yang sahamnya dalam Perseroan belum masuk dalam penitipan kolektif di KSEI,
wajib menyerahkan asli surat keterangan domisili atau fotokopinya yang telah
dilegalisir kepada Biro Administrasi Efek Perseroan, yaitu PT Sharestar Indonesia:

dan

b) yang sahamnya dalam Perseroan sudah masuk dalam penitipan kolektif di KSEI,
wajib menyerahkan asli surat keterangan domisili atau fotokopinya yang telah
dilegalisir kepada KSEI, melalui partisipan yang ditunjuk oleh pemegang saham
asing yang bersangkutan

9. Penyerahan surat keterangan domisili tersebut dilakukan selambatnya pada tanggal 1 Juli
2025 sampai dengan pukul 16:00 Waktu Indonesia Barat.

Jakarta, 20 Juni 2025
PT Oarya-Varia Laboratoria Tbk

PT Darya - Varia Laboratoria Tbk
Head Office

South Guarter, Tower C, 18-19" Floor
JR. A. Kartini, Kav. 8
Jakarta 12430, Indonesia
Tel : 162 (0)21 227 68000
Fax : #62 (0)21 227 68016
Website : www.darya-varia.com

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Darya-—Varia

LABORATORIA

ANNOUNCEMENT TO SHAREHOLDERS REGARDING SCHEDULE AND PROCEDURES FOR
DISTRIBUTION OF CASH DIVIDENDS PT DARYA-VARIA LABORATORIA Tbk
(“Company”)

The Company hereby would like to convey the distribution of cash dividends schedule as
described in below table:

Schedule of Cash Dividends Distribution:

1. | Annual General Meeting of Shareholders (“AGMS”) 18 June 2025
2. | Report on the AGMS result accompanied with the summary 20 June 2025
of AGMS minutes as announced on IDXNet

3. | Submit the Schedule of Dividend Payment through IDXNet 20 June 2025
4. | Cum dividend in the Regular Market and Negotiated Market 26 June 2025
5. | Ex dividend the Regular Market and Negotiated Market 30 June 2025
6. | Cum dividend in Cash Market 1 July 2025
7. | Ex dividend in Cash Market 2 July 2025
8. | Recording date to those who entitled for Dividend 1 July 2025
9. | Dividend Payment 17 July 2025

Cash Dividend will be disbursed to the shareholders whose name are registered in the
Shareholder Register on the 1 July 2025 (recording date) until 16:00 with due observance of
the Indonesia Stock Exchange regulations and for Company's shares placed collectively, the
prevailing schedule will follow the abovementioned.

Shareholders who have the Right: but whose shares have not been placed collectively into the
Securities Depository Services (PT Kustodian Sentral Efek Indonesia - KSEI), payment of the
Final Dividend will occur when the book-entry settlement (bank transfer) has been
implemented to each of the Shareholders who have the Right.

For the implementation of book-entry settlement, the Shareholders that have the Right to
shares that have not been placed collectively at KSEI are asked to inform the name of their
banks and account numbers which is, in their name (Shareholders who have the Right), in
writing to the Bureau of Securities Administration (Biro Administrasi Efek Perseroan - BAE), PT
Sharestar Indonesia, with the address of SOPO DEL Office Tower & Lifestyle Tower B Lantai 13,
Jl. Mega Kuningan Barat III, Lot 10.1-6, Kawasan Mega Kuningan, Jakarta Selatan 12950 orto
the Shareholder with the latest date of 1 July 2025 at 16:00 West Indonesia Time.

For Shareholders who have the right whose shares have been placed collectively at KSEI, the

Final Dividend will be distributed/transferred through the shareholders' bank account of KSEI
according to the procedural rules of the policies in place.

Dividend Taxes will be implemented for the Final Dividend distribution according to the valid
polices in place and will be withheld by the Company.

Shareholders who are Domestic Taxpayers in the form of Legal Entity, are reguired to convey

PT Darya - Varia Laboratoria Tbk
Head Office

South Ouarter, Tower C, 18-19” Floor
JL R.A, Kartini, Kav. 8
Jakarta 12430, Indonesia

Tel
Fax

14162 (0)21 227 68000
1 62 (0)21 227 68016

Website : www.darya-varia.com

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Darya-Varia

LABORATORIA

their Tax Payment Identification Number (NPWP) to the KSEI, with the address of Gedung
Bursa Efek Indonesia, Tower I Lt. 5 Jl. Jend. Sudirman Lot 52-53 Jakarta 12190 or to the Biro
Administrasi Efek Perseroan (Bureau of Securities Administration), PT Sharestar Indonesia, on
25 June 2024 up to 16:00 West Indonesia Time at the latest.

8. Shareholders who are Foreign Taxpayers and reguire exemption or Income Tax Tarif
Deduction- Paragraph 26 (PPh Pasal 26), should be Taxpayers of a “Treaty Country Partner”,
with the following Terms and Conditions:

a) If the Shareholder's shares in the Company is not included in the collective placement
at the KSEI, the Shareholders should disperse the original Certificate of Domicile or
photocopy of the Certificate of Domicile that has been legalized by the Biro
Administrasi Efek Perseroan (Bureau of Securities Administration), which is PT
Sharestar Indonesia, and

b) If the shares of the Shareholder in the Company have been entered into the collective
placement at KSEI, the Shareholder will therefore, need to handover their Certificate
of Domicile or photocopy of the Certificate of Domicile that has been legalized by KSEI,
through a participant that has been appointed by the Foreign Shareholder.

9. The handoverof the Certificate of Domicile should be implemented on 1 July 2025 up to 16:00
West Indonesia Time at the latest.

PT Darya - Varia Laboratoria Tbk
Head Office

South Oyarter, Tower C, 18-19 Floor
JL R.A. Kartini, Kav. 8
Jakarta 12430, Indonesia
Tel : 462 (0)21 227 68000
Fax : 462 (0)21 227 68016
Website : www.darya-varia.com

Jakarta, 20” June 2025
PT Darya-Varia Laboratoria Tbk