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20260623_DVLA_Ringkasan Risalah//Risalah RUPS_32103561.pdf
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Nomor Surat 118/DVL/LCA/VI/26
Nama Perusahaan Darya-Varia Laboratoria Tbk
Kode Emiten DVLA
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 075/DVL/LCA/V/26 tanggal 28 Mei 2026, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 19 Juni 2026, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 1.031.916.803 saham atau
92,135% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan
Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Laporan Tahunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan mengenai
Ya 92,135%1.031.86 99,995% 44.000 0,004% 6.000 0% Setuju
kegiatan usaha dan
6.803
kinerja keuangan
Perseroan untuk
tahun buku yang
berakhir pada tanggal
31 Desember 2025,
dan Persetujuan dan
pengesahan Laporan
Tahunan dan
Laporan Keuangan
Perseroan tanggal 31
Desember 2025 dan
tahun yang berakhir
pada tanggal tersebut
Hasil Keputusan Keputusan atas Mata Acara Rapat Pertama
Menyetujui usulan keputusan Mata Acara Rapat Pertama sebagai berikut:
Menyetujui dan mengesahkan Laporan Tahunan dan Laporan Keuangan Perseroan serta
memberikan pelunasan serta pembebasan tanggung jawab sepenuhnya (acquit et de
charge) kepada seluruh anggota Dewan Komisaris dan Direksi Perseroan atas tindakan-
tindakan yang telah mereka lakukan selama tahun buku 2025, sejauh tercermin dalam
Laporan Tahunan serta Laporan Keuangan Perseroan.
Page 2
Agenda 2 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penggunaan laba
Ya 92,135%1.031.86 99,995% 44.000 0,004% 6.100 0% Setuju
bersih Perseroan
6.703
untuk tahun buku
yang berakhir pada
tanggal 31 Desember
2025
Hasil Keputusan Menyetujui usulan keputusan Mata Acara Rapat Kedua sebagai berikut
1. Penggunaan laba bersih Perseroan untuk tahun buku yang berakhir pada 31 Desember
2025 adalah sebagai berikut:
a. Sejumlah Rp. 45.920.000.000 atau sejumlah Rp. 41 per saham diperhitungkan sebagai
Dividen Interim yang telah dibayarkan pada bulan November 2025.
Rapat ini juga menerima dan mengesahkan keputusan Direksi dan Dewan Komisaris,
keduanya tertanggal 17 Oktober 2025, serta tindakan Direksi untuk membagikan Dividen
Interim kepada para pemegang saham pada bulan November 2025
b. Sejumlah Rp71.680.000.000, (tujuh puluh satu miliar, enam ratus delapan puluh juta
Rupiah) atau sejumlah Rp64 (enam puluh empat Rupiah) per saham dibagikan sebagai
Dividen Tunai untuk para pemegang saham yang namanya tercatat dalam Daftar Pemegang
Saham pada Tanggal Pencatatan. Oleh karenanya, total dividen Perseroan yang akan
diterima oleh pemegang saham Perseroan untuk tahun buku berakhir 31 Desember 2025
adalah sejumlah Rp105 (seratus lima Rupiah) per saham atau sejumlah
Rp117.600.000.000. seratus tujuh belas miliar, enam ratus juta Rupiah)
c. Sisanya dicatat sebagai Saldo Laba Perseroan untuk digunakan sebagai tambahan modal
kerja dan atau investasi
2. Jadwal dan tata cara pembagian Dividen Tunai adalah sebagai berikut:
a. Pengumuman hasil Rapat 23 Juni 2026
Cum Dividen untuk Pasar Regular dan Negosiasi: 29 Juni 2026
Ex Dividen untuk Pasar Regular dan Negosiasi: 30 Juni 2026
Cum Dividen untuk Pasar Tunai : 1 Juli 2026
Tanggal Pencatatan Dividen: 1 Juli 2026
Ex Dividen untuk Pasar Tunai: 2 Juli 2026
Pembayaran Dividen Tunai: 22 Juli 2026
b. Pemegang Saham yang berhak atas Dividen Tunai adalah para Pemegang Saham yang
namanya tercatat pada Daftar Pemegang Saham Perseroan pada tanggal 1 Juli 2026 Pukul
16.00 WIB.
c. Dividen hanya akan dibayarkan dalam mata uang Indonesia Rupiah. Semua biaya
pengiriman uang (biaya bank) atas pembayaran dividen jika ada akan ditanggung oleh
penerima Pemegang Saham.
d. Bagi Pemegang Saham yang sahamnya tercatat dalam penitipan kolektif KSEI,
pembayaran Dividen Tunai akan dilaksanakan melalui KSEI dan akan didistribusikan ke
dalam Rekening Efek Perusahaan Efek dan atau Bank Kustodian pada tanggal 22 Juli 2026.
e. Pemegang Saham wajib memastikan data yang tercatat di Biro Administrasi Efek BAE
Perseroan sudah benar dan diperbarui.
f. Bagi Pemegang Saham yang tidak berada dalam penitipan di KSEI, maka pembayaran
Dividen Tunai akan dilakukan dengan cara transfer ke rekening bank Pemegang Saham
yang berhak menerima dividen.
3. Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk melakukan semua
tindakan yang diperlukan berkaitan dengan pembayaran Dividen Tunai tersebut.
Page 3
Agenda 3 Penunjukan Akuntan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Publik yang akan
Ya 92,135%1.031.86 99,995% 44.000 0,004% 6.000 0% Setuju
melakukan audit atas
6.803
Laporan Keuangan
Perseroan untuk
tahun buku yang
berakhir pada tanggal
31 Desember 2026
Hasil Keputusan 3. Keputusan atas Mata Acara Rapat Ketiga
Menyetujui usulan keputusan Mata Acara Rapat Ketiga sebagai berikut:
1. Menunjuk Bapak Tjoa Tjek Nien sebagai Akuntan Publik Independen yang terdaftar
di OJK, dari Kantor Akuntan Publik atau KAP Purwanto Susanti dan Surja (firma anggota
Ernst and Young Global Limited) untuk audit atas Laporan Keuangan konsolidasian
Perseroan tanggal 31 Desember 2026 dan untuk tahun yang berakhir pada tanggal tersebut.
Apabila Bapak Tjoa Tjek Nien berhalangan oleh sebab apapun, Rapat memberikan
wewenang dan kuasa kepada Dewan Komisaris Perseroan untuk menunjuk Akuntan Publik
Independen lain dari KAP Purwanto Susanti dan Surja, untuk audit atas Laporan Keuangan
konsolidasian Perseroan tanggal 31 Desember 2026 dan untuk tahun yang berakhir pada
tanggal tersebut.
2. Memberikan wewenang dan kuasa kepada Direksi Perseroan untuk menetapkan jumlah
honorarium Akuntan Publik Independen tersebut dan persyaratan lainnya.
Page 4
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pengangkatan
Ya 92,135%1.031.84 99,993% 65.200 0,006% 6.000 0% Setuju
kembali anggota
5.603
Dewan Komisaris
Perseroan dan
perubahan anggota
Direksi Perseroan
Hasil Keputusan 4. Keputusan atas Mata Acara Rapat Keempat
Pengangkatan Kembali anggota Dewan Komisaris Perseroan dan perubahan anggota
Direksi Perseroan sebagai berikut:
1. Menyetujui pengangkatan kembali Bapak Sancoyo Antarikso sebagai Komisaris
Independen Perseroan.
2. Menyetujui pemberhentian dengan hormat Ibu Yustina Endang Setyowati dari
jabatannya sebagai Direktur Perseroan, terhitung sejak ditutupnya Rapat ini.
3. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et
de charge) kepada Ibu Yustina atas tindakan pengurusan yang telah dilaksanakan selama
masa jabatannya, sepanjang tindakan tersebut tercermin dalam pembukuan Perseroan dan
dilaksanakan sesuai dengan peraturan perundang-undangan yang berlaku.
4. Menyetujui pengangkatan Bapak Deddy Septiadi sebagai Direktur Perseroan yang
baru.
5. Masa jabatan anggota Dewan Komisaris yang diangkat kembali dan anggota
Direksi yang baru diangkat ini, berlaku efektif untuk periode lima tahun terhitung sejak
tanggal ditutupnya Rapat ini sampai tanggal ditutupnya Rapat Umum Pemegang Saham
Tahunan Perseroan yang kelima. Dengan demikian susunan selengkapnya dari Direksi
Perseroan setelah ditutupnya Rapat adalah sebagai berikut:
Dewan Komisaris
Presiden Komisaris : Clinton Andrew Campos Hess
Wakil Presiden Komisaris: Eric Albert Lim Gotuaco
Komisaris : Mariano John Lim Tan, Jr.
Komisaris Independen : Sonny Kalona
Komisaris Independen : Sancoyo Antarikso
Komisaris Independen: Marlia Hayati Goestam
Direksi
Presiden Direktur : Ian Martin Wibawa Kloer
Direktur : Alexander S. Panlilio
Direktur : Dennis Tee Co
Direktur : Celso Paz Lim
Direktur : Jose Luis H. Narvaez
Direktur : Deddy Septiadi
6. Memberikan wewenang dan kuasa kepada Direksi Perseroan dengan hak
substitusi untuk menghadap Notaris agar menuangkan keputusan pengangkatan kembali
anggota Dewan Komisaris dan pengangkatan anggota Direksi Perseroan tersebut dalam
akta notaris, dan melakukan semua tindakan yang diperlukan sebagaimana disyaratkan oleh
peraturan perundang-undangan yang berlaku.
Page 5
Agenda 5 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium bagi
Ya 92,135%1.031.84 99,993% 65.200 0,006% 6.000 0% Setuju
anggota Dewan
5.603
Komisaris dan
pemberian wewenang
kepada Dewan
Komisaris Perseroan
untuk menetapkan
honorarium bagi
Direksi Perseroan
Hasil Keputusan 5. Keputusan atas Mata Acara Rapat Kelima
Menyetujui usulan keputusan Mata Acara Rapat Kelima, sebagai berikut:
1. Menyetujui penyesuaian honorarium bagi anggota Dewan Komisaris Perseroan
untuk tahun buku yang berakhir pada 31 Desember 2026, yang mencerminkan rata-rata
kenaikan sekitar 9% per tahun selama periode 2023 hingga 2026, serta memberikan kuasa
dan wewenang penuh kepada Presiden Komisaris Perseroan untuk menetapkan rincian
besaran dan alokasi honorarium tersebut di antara anggota Dewan Komisaris Perseroan
2. Memberikan kewenangan kepada Dewan Komisaris Perseroan untuk menetapkan
honorarium bagi anggota Direksi Perseroan untuk tahun buku yang berakhir pada 31
Desember 2026.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Ian Martin Wibawa PRESIDEN 22 Juni 2023 22 Juni 2028 4
Kloer DIREKTUR
Bapak Celso Paz Lim DIREKTUR 28 Juni 2022 28 Juni 2027 4
Bapak Dennis Tee Co DIREKTUR 22 Juni 2023 22 Juni 2028 4
Bapak Alexander S. DIREKTUR 18 Juni 2025 18 Juni 2030 2
Panlilio
Bapak Jose Luis H. DIREKTUR 18 Juni 2025 18 Juni 2030 2
Narvaez
Bapak Deddy Septiadi DIREKTUR 19 Juni 2026 19 Juni 2031 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Sonny Kalona KOMISARIS 18 Juni 2025 18 Juni 2030 2 X
Bapak Clinton Andrew PRESIDEN 11 Juni 2024 11 Juni 2029 3
Campos Hess KOMISARIS
Bapak Eric Albert Lim WAKIL PRESIDEN 11 Juni 2024 11 Juni 2029 3
Gotuaco KOMISARIS
Bapak Mariano John Lim KOMISARIS 18 Juni 2025 18 Juni 2030 2
Tan, Jr.
Ibu Marlia Hayati KOMISARIS 22 Juni 2023 22 Juni 2028 4
X
Goestam
Bapak Sancoyo Antarikso KOMISARIS 19 Juni 2026 19 Juni 2031 1 X
Demikian untuk diketahui.
Hormat Kami,
Darya-Varia Laboratoria Tbk
Widya Olivia Tobing
Corporate Secretary
Page 6
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 23-06-2026 17:00
Lampiran 1. 118-Surat Pengantar.pdf
2. Ringkasan Risalah RUPST.pdf
3. Cover Note BA RUPST.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.
Page 7
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Letter / Announcement No. 118/DVL/LCA/VI/26
Issuer Name Darya-Varia Laboratoria Tbk
Issuer Code DVLA
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 075/DVL/LCA/V/26 Date 28 May 2026, Listed companies giving report of
general meeting of shareholder’s result on 19 June 2026, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 1.031.916.803 shares or 92,135%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Laporan Tahunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan mengenai
Ya 92,135%1.031.86 99,995% 44.000 0,004% 6.000 0% Setuju
kegiatan usaha dan
6.803
kinerja keuangan
Perseroan untuk
tahun buku yang
berakhir pada tanggal
31 Desember 2025,
dan Persetujuan dan
pengesahan Laporan
Tahunan dan
Laporan Keuangan
Perseroan tanggal 31
Desember 2025 dan
tahun yang berakhir
pada tanggal tersebut
Hasil Keputusan Resolutions of the First Agenda
Approve the proposed resolutions of the First Agenda as follows:
Approve and ratify the Annual Report and Financial Statements of the Company, as well as
provides full release and discharge of responsibility (acquit et de charge) to all members of
the Board of Commissioners and Board of Directors of the Company for the actions they
have taken during the 2025 financial year, to the extent reflected in the Annual Report and
Financial Statements of the Company.
Page 8
Agenda 2 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penggunaan laba
Ya 92,135%1.031.86 99,995% 44.000 0,004% 6.100 0% Setuju
bersih Perseroan
6.703
untuk tahun buku
yang berakhir pada
tanggal 31 Desember
2025
Hasil Keputusan Approve the proposed resolutions of the Second Agenda as follows
1. Allocation of Companys net profit for financial year ended December 31, 2025, is as
follows
a. Rp. 45,920,000,000 or equivalent to Rp. 41 per share is accounted as an Interim
Dividend, which was distributed in November 2025.
This Meeting also acknowledged and ratified the resolutions of the Board of Directors and
the Board of Commissioners, both dated 17 October 2025, as well as the actions of the
Board of Directors in distributing the Interim Dividend to the shareholders in November 2025
b. An amount of Rp71,680,000,000 or Rp64 per share, shall be distributed as Cash
Dividends to the shareholders whose names are recorded in the Shareholders Register on
the Recording Date. Accordingly, the total dividends to be received by the Companys
shareholders for the financial year ended 31 December 2025 shall be Rp105 per share, or in
the total amount of Rp117,600,000,000
c. The remaining amount shall be recorded as the Companys retained earnings to be used
for additional working capital and or investments
2. The schedule and procedure of the Cash Dividend distribution are as follows:
a. Announcement of the Meeting resolutions: June 23, 2026
Cum Dividend for Regular and Negotiation Market: June 29, 2026
Ex Dividend for Regular and Negotiation Market: June 30, 2026
Cum Dividend for Cash Market: July 1, 2026
Dividend Recording Date: July 1, 2026
Ex Dividend for Cash Market: July 2, 2026
Payment of Cash Dividend: July 22, 2026
b. The Shareholders entitled for the Cash Dividend are the Shareholders whose names are
recorded in the Shareholders List of the Company on July 1, 2026, at 16.00 WIB.
c. Dividend shall only be paid in Indonesian currency (IDR). The payment transfer fee (bank
fee) on dividend payment (if any) will be borne by the recipient (Shareholders).
d. For the Shareholders, whose shares are listed in custody collective deposit of KSEI, the
payment of the Cash Dividend will be conducted through KSEI and distributed to the
Securities Account of the Securities Company and or Custodian Bank on July 22, 2026.
e. The Shareholders must ensure the data recorded in the Share Registrar (BAE) of the
Company is valid and updated.
f. For the Shareholders who are not in custody deposit in KSEI, the Cash Dividend payment
shall be made by transfer to the bank account of the Shareholder entitled to receive dividend
3. Grant authorization to the Companys Board of Directors to perform and take all necessary
actions in connection with the Cash Dividend payment
Page 9
Agenda 3 Penunjukan Akuntan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Publik yang akan
Ya 92,135%1.031.86 99,995% 44.000 0,004% 6.000 0% Setuju
melakukan audit atas
6.803
Laporan Keuangan
Perseroan untuk
tahun buku yang
berakhir pada tanggal
31 Desember 2026
Hasil Keputusan 3. Resolutions of the Thrid Agenda
Approve the proposed resolutions of the Third Agenda as follows:
1. To appoint Mr. Tjoa Tjek Nien as an Independent Public Accountant registered with
the OJK, from the Public Accounting Firm Purwanto Susanti dan Surja (member of EY
Global Limited), to audit the Company consolidated financial statements as of 31 December
2026 and for the financial year then ended. In the event Mr. Tjoa Tjek Nien is unable to act
for any reason whatsoever, the Meeting hereby grants authority and power to the Company
Board of Commissioners to appoint another Independent Public Accountant from Purwanto
Susanti dan Surja Public Accounting Firm, to audit the Company consolidated financial
statements as of 31 December 2026 and for the financial year then ended.
2. To grant authority and power to the Company Board of Directors to determine the
honorarium of the said Independent Public Accountant and all other related terms and
conditions.
Page 10
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pengangkatan
Ya 92,135%1.031.84 99,993% 65.200 0,006% 6.000 0% Setuju
kembali anggota
5.603
Dewan Komisaris
Perseroan dan
perubahan anggota
Direksi Perseroan
Hasil Keputusan 4. Resolutions of the Fourth Agenda
Reappoint Company Board of Commissioners member and changes to the
composition of the Board of Directors of the Company, as follows:
1. Approve the reappointment of Mr. Sancoyo Antarikso as the Independent
Commissioner of the Company.
2. Approve the honorable dismissal of Ms. Yustina Endang Setyowati from her
position as a Director of the Company, effective as of the closing of this Meeting.
3. Grant full release and discharge (acquit et de charge) to Ms. Yustina Endang
Setyowati for the management actions carried out during her tenure, to the extent that such
actions are reflected in the Company books and have been performed in accordance with
the applicable laws and regulations.
4. Approve the appointment of Mr. Deddy Septiadi as a new Director of the Company.
5. The term of office for the reappointed members of the Company Board of
Commissioners and new members of the Board of Directors shall commence for 5 years
effective from the closing date of this Meeting until the closing date of the fifth Annual
General Meeting of Shareholders of the Company.
Therefore, the composition of the Company Board of Directors as of the closing of the
Meeting is as follows:
Board of Commissioners
President Commissioner : Clinton Andrew Campos Hess
Vice President Commissioner : Eric Albert Lim Gotuaco
Commissioner : Mariano John Lim Tan, Jr.
Independent Commissioner : Sonny Kalona
Independent Commissioner : Sancoyo Antarikso
Independent Commissioner : Marlia Hayati Goestam
Board of Directors
President Director : Ian Martin Wibawa Kloer
Director : Alexander S. Panlilio
Director : Dennis Tee Co
Director : Celso Paz Lim
Director : Jose Luis H. Narvaez
Director : Deddy Septiadi
3. Grant the authority and Power of Attorney to the Company Board of Directors with
the right of substitution to appear before the Notary to formalize the resolutions regarding the
reappointment of the members of the Board of Commissioners and the appointment of
members of the Board of Directors into a notarial deed, and to carry out all necessary
actions as required under the prevailing laws and regulations.
Page 11
Agenda 5 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium bagi
Ya 92,135%1.031.84 99,993% 65.200 0,006% 6.000 0% Setuju
anggota Dewan
5.603
Komisaris dan
pemberian wewenang
kepada Dewan
Komisaris Perseroan
untuk menetapkan
honorarium bagi
Direksi Perseroan
Hasil Keputusan Resolutions of the Fifth Agenda
Approve the proposed resolutions of the Fifth Agenda as follows:
1. To approve the adjustment of the honorarium for the members of the Company
Board of Commissioners for the financial year ending 31 December 2026, reflecting an
average increase of approximately 9% per annum over the period 2023 to 2026, and to grant
full authority and power to the President Commissioner of the Company to determine the
detailed amount and allocation of such honorarium among the members of the Company
Board of Commissioners.
2. To grant authority to the Company Board of Commissioners to determine the honorarium
for members of the Board of Directors for the financial year ending December 31, 2026.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Ian Martin Wibawa PRESIDENT 22 June 2023 22 June 2028 4
Kloer DIRECTOR
Bapak Celso Paz Lim DIRECTOR 28 June 2022 28 June 2027 4
Bapak Dennis Tee Co DIRECTOR 22 June 2023 22 June 2028 4
Bapak Alexander S. DIRECTOR 18 June 2025 18 June 2030 2
Panlilio
Bapak Jose Luis H. DIRECTOR 18 June 2025 18 June 2030 2
Narvaez
Bapak Deddy Septiadi DIRECTOR 19 June 2026 19 June 2031 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Sonny Kalona COMMISSIONER 18 June 2025 18 June 2030 2 X
Bapak Clinton Andrew PRESIDENT 11 June 2024 11 June 2029 3
Campos Hess COMMINSSIONER
Bapak Eric Albert Lim VICE PRESIDENT 11 June 2024 11 June 2029 3
Gotuaco COMMINSSIONER
Bapak Mariano John Lim COMMISSIONER 18 June 2025 18 June 2030 2
Tan, Jr.
Ibu Marlia Hayati COMMISSIONER 22 June 2023 22 June 2028 4
X
Goestam
Bapak Sancoyo Antarikso COMMISSIONER 19 June 2026 19 June 2031 1 X
Thus to be informed accordingly.
Respectfully,
Darya-Varia Laboratoria Tbk
Widya Olivia Tobing
Corporate Secretary
Page 12
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 23-06-2026 17:00
Attachment 1. 118-Surat Pengantar.pdf
2. Ringkasan Risalah RUPST.pdf
3. Cover Note BA RUPST.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 23 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Tjoa Tjek Nien
· Akuntan Publik
p.3 ×4
unresolved
org
Purwanto Susanti
p.3 ×2
unresolved
org
Young Global Limited
p.3
unresolved
person
Sancoyo Antarikso
· Komisaris
p.4 ×3
unresolved
person
Yustina Endang Setyowati
p.4 ×3
unresolved
person
Yustina
p.4
unresolved
person
Deddy Septiadi
· Direktur
p.4 ×3
unresolved
person
Eric Albert Lim Gotuaco
· Presiden Komisaris
p.4 ×2
unresolved
person
Marlia Hayati Goestam
· Komisaris Independen
p.4 ×2
unresolved
person
Ian Martin Wibawa Kloer
· Presiden Direktur
p.4 ×2
unresolved
person
H. Narvaez
p.4 ×2
unresolved
person
Kloer
· DIREKTUR
p.5
unresolved
person
Celso Paz Lim
· DIREKTUR
p.5
unresolved
org
Dennis Tee Co
· DIREKTUR
p.5
unresolved
person
Jose Luis H.
· DIREKTUR
p.5
unresolved
person
Sonny Kalona
· KOMISARIS
p.5
unresolved
person
Gotuaco
· KOMISARIS
p.5
unresolved
person
Mariano John Lim
· KOMISARIS
p.5
unresolved
person
Widya Olivia Tobing
· Corporate Secretary
p.5 ×2
unresolved
org
EY Global Limited
p.9
unresolved
person
Clinton Andrew Campos Hess
· President Commissioner
p.10 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
375 ms
12 Sep 2026 22:04
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0',
'pct_against': '0.004',
'pct_for': '92.135',
'resolution_items': [],
'resolution_text': '',
'seq': 1,
'title': 'kegiatan usaha dan',
'votes_abstain': '6000',
'votes_against': '44000',
'votes_for': '1031'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '0.004',
'pct_for': '92.135',
'resolution_items': [],
'resolution_text': '',
'seq': 3,
'votes_abstain': '6100',
'votes_against': '44000',
'votes_for': '1031'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '0.004',
'pct_for': '92.135',
'resolution_items': [],
'resolution_text': 'Approve the proposed resolutions of the First '
'Agenda as follows: Approve and ratify the '
'Annual Report and Financial Statements of the '
'Company, as well as provides full release and '
'discharge of responsibility (acquit et de '
'charge) to all members of the Board of '
'Commissioners and Board of Directors of the '
'Company for the actions they have taken '
'during the 2025 financial year, to the extent '
'reflected in the Annual Report and Financial '
'Statements of the Company. Agenda 2 Penetapan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS penggunaan laba Ya 92,135%1.031.86 '
'99,995% 44.000 0,004% 6.100 0% Setuju bersih '
'Perseroan 6.703 untuk tahun buku yang '
'berakhir pada tanggal 31 Desember 2025 Hasil '
'Keputusan Approve the proposed resolutions of '
'the Second Agenda as follows 1. Allocation of '
'Companys net profit for financial year ended '
'December 31, 2025, is as follows a. Rp. '
'45,920,000,000 or equivalent to Rp. 41 per '
'share is accounted as an Interim Dividend, '
'which was distributed in November 2025. This '
'Meeting also acknowledged and ratified the '
'resolutions of the Board of Directors and the '
'Board of Commissioners, both dated 17 October '
'2025, as well as the actions of the Board of '
'Directors in distributing the Interim '
'Dividend to the shareholders in November 2025 '
'b. An amount of Rp71,680,000,000 or Rp64 per '
'share, shall be distributed as Cash Dividends '
'to the shareholders whose names are recorded '
'in the Shareholders Register on the Recording '
'Date. Accordingly, the total dividends to be '
'received by the Companys shareholders for the '
'financial year ended 31 December 2025 shall '
'be Rp105 per share, or in the total amount of '
'Rp117,600,000,000 c. The remaining amount '
'shall be recorded as the Companys retained '
'earnings to be used for additional working '
'capital and or investments 2. The schedule '
'and procedure of the Cash Dividend '
'distribution are as follows: a. Announcement '
'of the Meeting resolutions: June 23, 2026 Cum '
'Dividend for Regular and Negotiation Market: '
'June 29, 2026 Ex Dividend for Regular and '
'Negotiation Market: June 30, 2026 Cum '
'Dividend for Cash Market: July 1, 2026 '
'Dividend Recording Date: July 1, 2026 Ex '
'Dividend for Cash Market: July 2, 2026 '
'Payment of Cash Dividend: July 22, 2026 b. '
'The Shareholders entitled for the Cash '
'Dividend are the Shareholders whose names are '
'recorded in the Shareholders List of the '
'Company on July 1, 2026, at 16.00 WIB. c. '
'Dividend shall only be paid in Indonesian '
'currency (IDR). The payment transfer fee '
'(bank fee) on dividend payment (if any) will '
'be borne by the recipient (Shareholders). d. '
'For the Shareholders, whose shares are listed '
'in custody collective deposit of KSEI, the '
'payment of the Cash Dividend will be '
'conducted through KSEI and distributed to the '
'Securities Account of the Securities Company '
'and or Custodian Bank on July 22, 2026. e. '
'The Shareholders must ensure the data '
'recorded in the Share Registrar (BAE) of the '
'Company is valid and updated. f. For the '
'Shareholders who are not in custody deposit '
'in KSEI, the Cash Dividend payment shall be '
'made by transfer to the bank account of the '
'Shareholder entitled to receive dividend 3. '
'Grant authorization to the Companys Board of '
'Directors to perform and take all necessary '
'actions in connection with the Cash Dividend '
'payment Agenda 3 Penunjukan Akuntan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Publik yang akan Ya 92,135%1.031.86 '
'99,995% 44.000 0,004% 6.000 0% Setuju '
'melakukan audit atas 6.803 Laporan Keuangan '
'Perseroan untuk tahun buku yang berakhir pada '
'tanggal 31 Desember 2026 Hasil Keputusan 3. '
'Resolutions of the Thrid Agenda Approve the '
'proposed resolutions of the Third Agenda as '
'follows: 1. To appoint Mr. Tjoa Tjek Nien as '
'an Independent Public Accountant registered '
'with the OJK, from the Public Accounting Firm '
'Purwanto Susanti dan Surja (member of EY '
'Global Limited), to audit the Company '
'consolidated financial statements as of 31 '
'December 2026 and for the financial year then '
'ended. In the event Mr. Tjoa Tjek Nien is '
'unable to act for any reason whatsoever, the '
'Meeting hereby grants authority and power to '
'the Company Board of Commissioners to appoint '
'another Independent Public Accountant from '
'Purwanto Susanti dan Surja Public Accounting '
'Firm, to audit the Company consolidated '
'financial statements as of 31 December 2026 '
'and for the financial year then ended. 2. To '
'grant authority and power to the Company '
'Board of Directors to determine the '
'honorarium of the said Independent Public '
'Accountant and all other related terms and '
'conditions. Agenda 4 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS pengangkatan Ya 92,135%1.031.84 99,993% '
'65.200 0,006% 6.000 0% Setuju kembali anggota '
'5.603 Dewan Komisaris Perseroan dan perubahan '
'anggota Direksi Perseroan Hasil Keputusan 4. '
'Resolutions of the Fourth Agenda Reappoint '
'Company Board of Commissioners member and '
'changes to the composition of the Board of '
'Directors of the Company, as follows: 1. '
'Approve the reappointment of Mr. Sancoyo '
'Antarikso as the Independent Commissioner of '
'the Company. 2. Approve the honorable '
'dismissal of Ms. Yustina Endang Setyowati '
'from her position as a Director of the '
'Company, effective as of the closing of this '
'Meeting. 3. Grant full release and discharge '
'(acquit et de charge) to Ms. Yustina Endang '
'Setyowati for the management actions carried '
'out during her tenure, to the extent that '
'such actions are reflected in the Company '
'books and have been performed in accordance '
'with the applicable laws and regulations. 4. '
'Approve the appointment of Mr. Deddy Septiadi '
'as a new Director of the Company. 5. The term '
'of office for the reappointed members of the '
'Company Board of Commissioners and new '
'members of the Board of Directors shall '
'commence for 5 years effective from the '
'closing date of this Meeting until the '
'closing date of the fifth Annual General '
'Meeting of Shareholders of the Company. '
'Therefore, the composition of the Company '
'Board of Directors as of the closing of the '
'Meeting is as follows: Board of Commissioners '
'President Commissioner : Clinton Andrew '
'Campos Hess Vice President Commissioner '
'Commissioner Independent Commissioner '
'Independent Commissioner Independent '
'Commissioner Board of Directors President '
'Director Director Director Director Director '
'Director 3. Grant the authority and Power of '
'Attorney to the Company Board of Directors '
'with the right of substitution to appear '
'before the Notary to formalize the '
'resolutions regarding the reappointment of '
'the members of the Board of Commissioners and '
'the appointment of members of the Board of '
'Directors into a notarial deed, and to carry '
'out all necessary actions as required under '
'the prevailing laws and regulations. Agenda 5 '
'Penetapan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS honorarium bagi Ya '
'92,135%1.031.84 99,993% 65.200 0,006% 6.000 '
'0% Setuju anggota Dewan 5.603 Komisaris dan '
'pemberian wewenang kepada Dewan Komisaris '
'Perseroan untuk menetapkan honorarium bagi '
'Direksi Perseroan Hasil Keputusan Resolutions '
'of the Fifth Agenda Approve the proposed '
'resolutions of the Fifth Agenda as follows: '
'1. To approve the adjustment of the '
'honorarium for the members of the Company '
'Board of Commissioners for the financial year '
'ending 31 December 2026, reflecting an '
'average increase of approximately 9% per '
'annum over the period 2023 to 2026, and to '
'grant full authority and power to the '
'President Commissioner of the Company to '
'determine the detailed amount and allocation '
'of such honorarium among the members of the '
'Company Board of Commissioners. 2. To grant '
'authority to the Company Board of '
'Commissioners to determine the honorarium for '
'members of the Board of Directors for the '
'financial year ending December 31, 2026. X '
'Board of Director Prefix Direction Name '
'Position First Period of Last Period of '
'Period to Independent Positon Positon Bapak '
'Ian Martin Wibawa PRESIDENT 22 June 2023 22 '
'June 2028 4 Kloer DIRECTOR Bapak Celso Paz '
'Lim DIRECTOR 28 June 2022 28 June 2027 4 '
'Bapak Dennis Tee Co DIRECTOR 22 June 2023 22 '
'June 2028 4 Ba',
'seq': 5,
'title': 'melakukan audit atas',
'votes_abstain': '6000',
'votes_against': '44000',
'votes_for': '1031'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '0.006',
'pct_for': '92.135',
'seq': 7,
'votes_abstain': '6000',
'votes_against': '65200',
'votes_for': '1031'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '0.004',
'pct_for': '92.135',
'seq': 9,
'title': 'kegiatan usaha dan',
'votes_abstain': '6000',
'votes_against': '44000',
'votes_for': '1031'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '0.004',
'pct_for': '92.135',
'seq': 11,
'votes_abstain': '6100',
'votes_against': '44000',
'votes_for': '1031'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '0.004',
'pct_for': '92.135',
'seq': 13,
'title': 'melakukan audit atas',
'votes_abstain': '6000',
'votes_against': '44000',
'votes_for': '1031'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '0.006',
'pct_for': '92.135',
'seq': 15,
'votes_abstain': '6000',
'votes_against': '65200',
'votes_for': '1031'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '92.135',
'record_date': '2026-07-01',
'shares_present': '1031916803'}