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20260623_DVLA_Laporan Informasi dan Fakta Material_32103591_lamp1.pdf
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»b Darya-Varia LABORATORIA Jakarta, 23 Juni 2026 No. 1 119/DVE/LCA/VI/26 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 Penitaian Keuangan Perusahaan Sektor Riil Dengan hormat, Untuk memenuhi ketentuan Peraturan OIK No.31/POIK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”), bersama ini kami sampaikan laporan keterbukaan informasi sebagai berikut: Nama Emiten/Emiten Name: Bidang Usaha/Business Sector: Dear sir/madam, In order compiy with OJK Regulation No.31/POIK.04/2015 regarding Disclosure on Material Information or Facts by Issuers or Public Companies (“POJK 31/2015”), we hereby convey disclosure of Information report as follows: PT Darya-Varia Laboratoria Tbk (“Perseroan”/”the Company”) Industri produk farmasi untuk manusia, industri kosmetik untuk manusia termasuk pasta gigi, dan industri produk obat tradisional untuk manusia / Pharmaceutical product industry for humans, cosmetic industry for humans including toothpaste, and traditional medicinal product industry for humans Telepon/Phone Alamat Surat Elektronik/Email Address (021) 22768000 widya.tobing@darya-varia.com (Corporate Secretary) (xi. | Tanggai kejadian/Event date 19 Juni 2026 2. | Jenis informasi dan fakta | Persetujuan pengangkatan Kembali anggota Dewan Komisaris dan perubahan | | material/information — type and | susunan Dewan Direksi Perseroan /Approval of reappointment of Company's Board | material fact composition. of Commissioners member changes in the Companys Board of Directors PT Darya-Varia Laboratoria Tbk Head Office RA Kart Kav 8 Jakarta 1243 2 ye 6210121 227 680 Fax 6210171 727 68016 Website : www darya
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pb Darya-Varia LABORATORIA '3. fakta and Uraian informasi dan material/information detail material fact | Sehubungan dengan pelaksanaan Rapat Umum Pemegang Saham Tahunan pada 19 Juni 2026 (“Rapat”) dengan agenda persetujuan Persetujuan pengangkatan Kembali anggota Dewan Komisaris dan perubahan susunan Dewan Direksi Perseroan, yaitu menyetujui pengangkatan kembali Bapak Sancoyo Antarikso sebagai Komisaris Independen, pemberhentian dengan hormat Ibu Yustina Endang Setyowati dari jabatannya sebagai Direktur Perseroan, dan pengangkatan Bapak | Deddy Septiadi sebagai Direktur yang baru / In regards with the implementation of the Annual General Meeting of Shareholders | on June 19, 2026 (the "Meeting") with the agenda for approval of reappointmeni of Company's Board of Commissioners member changes in the Company's Board | Of Directors composition, namely to approve the reappointment of Mr. Sancoyo Antarikso as Independent Commissioner of the Company, honorable dismissal of | Ms. Yustina Endang Setyowati from her position as Director of the Company, and | the appointment of Mr. Deddy Septiadi as a new Director of the Company. Dengan memperhatikan Pasal 6 POJK 31/2015 maka susunan selengkapnya dari Direksi Perseroan setelah ditutupnya Rapat adalah sebagai berikut/ By considering Article 6 POJK 31/2015, therefore, the composition of the Company 's 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 | irektur/Director | ktur/Director Direktur/Director Direktur/Directar Direktur/Director : lan Martin Wibawa Kloer : Alexander S. Panlilio : Dennis Tee Co : Celso Paz Lim : Jose Luis H Narvaez : Deddy Septiadi ai 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 activities, law, financial condition, or the Issuer's business activity 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 5. 1K Keterangan lain-lain/Other remarks Tidak ada / None PT Darya-Varis Laboratoria Tbk. Head Office R.A. Kartini, Kav 8 Jakarta 1243 Ter 6210121 227 6 Fax 62 217 6 Website » waw.daty LL
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pb Darya-Varia LAPORATORIA Hormat Kami/Best Regards, PT Darya-Varia Laboratoria Tbk Head of Legal and Corporate Secretary Tembusan: - Direktur PT Bursa Efek Indonesia (“BEI”): - Kepala Divisi Penilaian Perusahaan 1 BEI. PT Darya- Head Office One " JI, RA. Kartial, Kav harta 1243 Tel 26210121 227 640 Fax 26210171 227 820 Website - www darya-varia c
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Sancoyo Antarikso
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Yustina Endang Setyowati
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Deddy Septiadi
· Direktur
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Clinton Andrew Campos Hess
· President Commissioner
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Eric Albert Lim Gotuaco
· President Commissioner
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Mariano John Lim Tan
· Commissioner
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Sonny Kalona
· Commissioner
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Marlia Hayati Goestam
· Commissioner
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Darya-Varis Laboratoria Tbk.
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PT Darya-Head Office One
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