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20241023_DVLA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31748628_lamp1.pdf
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»b Darya-Varia LABORATORIA Jakarta, 21 Oktober 2024 Nomor 2 159/DVL/LCA/XI/24 Lampiran #- Perihal : Laporan Informasi atau Fakta Material/ / Report on Material Information of Facts Kepada/To: » Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Market Supervision Otoritas Jasa Keuangan @ Kepala Divisi Penilaian Perusahaan I/ Head of Corporate Appraisal Division I PT Bursa Efek Indonesia @ Direktur dan Kepala Direksi Jasa Kustodian Sentral/ Director and Head of theBoard of Directors of Central Depository Services PT Kustodian Sentral Efek Indonesia Dengan hormat, Untuk memenuhi ketentuan PeraturanOtoritas Jasa Keuangan (POJK) No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dengan ini kami untuk dan atas nama PT Darya- (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Varia — Laboratoria — Tbk Material, sebagai berikut: Nama Emiten/ Name of Issuer Bidang Usaha/ Line of Business Telepon/ Telephone Number Alamat surat elektronik/ E-mail address Dear Sir/Madam, ompliance with the provision of the Financial Services Authority Regulation (POIK) No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, we for and on behalf of PT Darya-Varia Laboratoria Tbk (“the Company”) hereby convey a Report on the Information or Material Fact, as follows: : PT Darya-Varia Laboratoria Tbk “Industri farmasi dan produk obat kimia, industri kosmetik termasuk pasta gigi, industri obat tradisional, dan aktivitas konsultasi managemen lainnya / Pharmaceutical industry and chemical drug products, cosmetic industry including toothpaste, traditional medicine industry, and other management consultation services : (021) 22768000 : widya.tobing@darya-varia.com 1. Tanggal Kejadian/ Date af Event 21 Oktober 2024 / October 21, 2024 2. Yenis Informasi atau Fakta Material / Type of Material Fact or Information Pembagian Dividen Interim / Distribution of Interim Dividend PT Darya - Varia Laboratoria Tbk Head Office South Guarter, Tower C, 18198 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
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» Darya-Varia LABORATORIA 3. Uraian Informasi atau Fakta Material / Description of Material Fact of Information Berdasarkan Keputusan Sirkuler Sebagai Pengganti Rapat Direksi dan Keputusan Sirkuler Sebagai Pengganti Rapat Dewan Komisaris Perseroan, keduanya tertanggal 21 Oktober 2024 (“Keputusan Sirkuler Direksi dan Dewan Komisaris Perseroan”), Direksi dan Dewan Komisaris Perseroan telah menyetujui keputusan dan tindakan Direksi Perseroan sebagaimana dinyatakan dalam Keputusan Sirkuler Direksi dan Dewan Komisaris Perseroan tersebut terkait penetapan dan pembagian Dividen Interim Perseroan untuk tahun buku 2024 yang akan dibagikan kepada para pemegang saham Perseroan, dengan rincian sebagai berikut: / Based on the Circular Resolution in Lieu of the Board of Directors and the Circular Resolution in Lieu of Board of Commissioners' Meeting of the Company both on October 21, 2024 (“Circular Resolution of Board of Directors and Board of Commissioners of the Company”), the Board of Directors and the Board of Commissioners of the Company have approved the decisions and actions of the Board of Directors Of the Company as stated in the Circular Resolution af Board of Directors and Board of Commissioners of the Company regarding the determination and distribution of Interim Dividends of the Company for the financial year 2024 which will be distributed to the shareholders of the Company, with the following details: - Jumlah Dividen Interim yang dibagikan/Amount of the distributed Interim Dividend: Rp 48.160.000.000 (empat puluh delapan miliar seratus enam puluh puluh juta Rupiah)/IDR 48.160.000.000 (forty-eight billion one hundred sixty million Rupiah). - Dividen Interim per saham/Interim Dividend pershare: Rp 43,- (empat puluh tiga Rupiah) / IDR 43 (forty-three Rupiah) Jadwal Pembagian Dividen Interim/ Schedule of Interim Dividend Distribution Cum Dividen Interim di Pasar Regular : 31 Oktober 2024 dan Negosiasi/Interim Dividend Cum date in the Regular and Negotiated Market Ex Dividen Interim di Pasar Reguler : 1 November 2024 dan Negosiasi/Interim Dividend Ex date in the Regular and Negotiated Market PT Darya - Varia Laboratoria Tbk Head Office South Ouarter, Tower C, 18-19 Floor JL R.A. Kartini, Kav. 8 Jakarta Tel Fax Website : 12430, Indonesia 1162 (0)21 227 68000 14162 (0)21 227 68016 www.darya-varia.com s
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»b Darya-Varia LABORATORIA Cum Dividen Interim di Pasar 1 4 November 2024 Tunai/Interim Dividend Cum date in Cash Market Ex Dividen Interim di Pasar : 5 November 2024 Tunai/ Interim Dividend Ex date in the Cash Market: Recording Date / Recording Date: 1 1 November 2024 Pembayaran Dividen Interim kepada : 21 November 2024 para Pemegang Saham Perseroan yang berhak / Payment of Interim Dividend to the Company eligible Sharehoiders 4. (Dampak kejadian, informasi atau fakta | Pembagian Dividen Interim sebagaimana dijelaskan di atas, Imaterial tersebut terhadap kegiatan tidak berdampak material, baik terhadap kegiatan loperasional, hukum, kondisi keuangan, | operasional, hukum, kondisi keuangan, atau kelangsungan atau kelangsungan usaha Emiten atau | usaha Perseroan. / Perusahaan Publik / The impact ofthe | Distribution of Interim Dividend as described above does not levent, information or material facts on | have any material impact, either on theoperational activities, Ithe operational activities, legal, legal, financial condition, or business continuity of the financial condition or business Company. Icontinuity of the Issuer 5. Keterangan lain-lain / Other | - Information Demikian keterbukaan informasi yang dapat kami sampaikan, atas perhatian dan kerjasamanya diucapkan terima kasih./Thus we convey the information disclosure, thank you for your kind attention and cooperation. Hormat kami/ Sincerely, £ PT DARYA-VARIA LABORATORIA Tbk Wi, a To Legal and Corporate Secretary Division Head, Corporate Secretary PT Darya - Varia Laboratoria Tbk Head Office South Ouarter, Tower C,18"-19" Floor JL R.A. Kartini, Kav. 8 Jakarta 12430, Indonesia Tel 1461 (0)21 227 68000 Fax 1162 (0)21 227 68016 Website : www.darya-varia.com
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Varia Laboratoria Tbk
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