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20241023_DVLA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31748628.pdf
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Nomor Surat 159/DVL/LCA/XI/24-Rev
Nama Perusahaan Darya-Varia Laboratoria Tbk
Kode Emiten DVLA
Lampiran 1
Perihal Jadwal Dividen Tunai Interim(KOREKSI)
Mengoreksi surat kami nomor : 159/DVL/LCA/XI/24 tanggal 22 Oktober 2024 perihal Jadwal Dividen Tunai Interim,
dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2024
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 21 Oktober 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 48.160.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 43
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 48.160.000.000
Total Nilai Dividen setinggi-tingginya IDR 48.160.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 43
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 31 Oktober 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 01 November 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 04 November 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 05 November 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 01 November 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 21 November 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 Juni 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 119.357.583.000
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.120.646.137.000
Total Ekuitas IDR 1.450.098.035.000
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 48.160.000.000
Dividen per saham IDR 43
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 23-10-2024 09:50
Lampiran 1. 159-Laporan Informasi-Fakta Material.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 159/DVL/LCA/XI/24-Rev
Issuer Name Darya-Varia Laboratoria Tbk
Issuer Code DVLA
Attachment 1
Subject Schedule of Interim Cash Dividend(CORRECTION)
Mengoreksi surat kami nomor : 159/DVL/LCA/XI/24 tanggal 22 Oktober 2024 perihal Schedule of Interim Cash
Dividend, dengan ini perseroan menyampaikan hal sebagai berikut:
The Company reports the following:
Interim Cash Dividend
The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2024 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 21 October
2024 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 48.160.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been IDR 43
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 48.160.000.000
Maximum total value of dividend IDR 48.160.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 43
Dividend distribution schedule :
Dividend cum date in Regular Market and Negotiation Market
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 01 November 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 04 November 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 05 November 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 01 November 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 21 November 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 June 2024 for the distribution of dividends are as follows :
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Net profit attributable to parent entity IDR 119.357.583.000
Unrestricted retained earnings IDR 1.120.646.137.000
Total equity IDR 1.450.098.035.000
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 48.160.000.000
Dividend per share IDR 43
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 23-10-2024 09:50
Attachment 1. 159-Laporan Informasi-Fakta Material.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
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org
Widya Olivia Tobing
· Corporate Secretary
p.2 ×3
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