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No Surat 059/DVL/LCA/V/25
Nama Perusahaan Darya-Varia Laboratoria Tbk
Kode Emiten DVLA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 056/DVL/LCA/V/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 18 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The St. Regis Jakarta, Rajawali Place, Jl.
diumumkan dan sesuai iklan) H. R. Rasuna Said No. 4 Blok Kav. B,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Darya-Varia Laboratoria Tbk
Widya Olivia Tobing
Corporate Secretary
Darya-Varia Laboratoria Tbk
Nama Pengirim Widya Olivia Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. 059-Pengumuman RUPST DVL.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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No 059/DVL/LCA/V/25
Issuer Name Darya-Varia Laboratoria Tbk
Issuer Code DVLA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.056/DVL/LCA/V/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 18 June 2025 Time : 10:00
Location : The St. Regis Jakarta, Rajawali Place, Jl.
H. R. Rasuna Said No. 4 Blok Kav. B,
Recording date of Shareholders which are entitled to : 26 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Darya-Varia Laboratoria Tbk
Widya Olivia Tobing
Corporate Secretary
Darya-Varia Laboratoria Tbk
Sender Name Widya Olivia Tobing
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. 059-Pengumuman RUPST DVL.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. R. Rasuna Said
p.1 ×2
unresolved
org
Widya Olivia Tobing
· Corporate Secretary
p.1 ×3
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