20240614_DVLA_Keterbukaan Informasi terkait Aksi Korporasi_31661740_lamp1.pdf

   7. Untuk pemegang saham yang merupakan Wajib Pajak Dalam Negeri yang berbentuk badan
      hukum, diminta untuk menyampaikan Nomor Pokok Wajib Pajak-nya kepada KSEI, di
      Gedung Bursa Efek Indonesia, Tower I Lt. 5 Jl. Jend. Sudirman Kaveling 52-53 Jakarta 12190
      atau kepada Biro Administrasi Efek Perseroan, yaitu PT Sharestar.

   8. Untuk pemegang saham yang merupakan Wajib Pajak Luar Negeri yang ingin memperoleh
      pengecualian atau pemotongan tarif Pajak Penghasilan (PPh) Pasal 26, pemegang saham
      yang bersangkutan harus merupakan wajib pajak pada Negara Treaty Partner, dengan
      persyaratan sebagai berikut:

               a) yang sahamnya dalam Perseroan belum masuk dalam penitipan kolektif di KSEI,
                  wajib menyerahkan asli surat keterangan domisili atau fotokopinya yang telah
                  dilegalisir kepada Biro Administrasi Efek Perseroan, yaitu PT Sharestar Indonesia;
                  dan

               b) yang sahamnya dalam Perseroan sudah masuk dalam penitipan kolektif di KSEI,
                  wajib menyerahkan asli surat keterangan domisili atau fotokopinya yang telah
                  dilegalisir kepada KSEI, melalui partisipan yang ditunjuk oleh pemegang saham
                  asing yang bersangkutan

   9. Penyerahan surat keterangan domisili tersebut dilakukan selambatnya pada tanggal 25 Juni
      2024 sampai dengan pukul 16:00 Waktu Indonesia Barat.



                                                Jakarta, 14 Juni 2024
                                           PT Darya-Varia Laboratoria Tbk




PT Darya - Varia Laboratoria Tbk
Head Office
South Quarter, Tower C, 18th-19th Floor
J l. R . A . K a r t i n i , K a v . 8
Jakarta       12430, Indonesia
Tel     : + 6 2 ( 0 ) 2 1 2 27 6 8 0 0 0
Fax    : + 62 (0)21 227 68016
Website : www.darya-varia.com

       ANNOUNCEMENT TO SHAREHOLDERS REGARDING SCHEDULE AND PROCEDURES FOR
           DISTRIBUTION OF CASH DIVIDENDS PT DARYA-VARIA LABORATORIA Tbk
                                     (“Company”)

1.    The Company hereby would like to convey the distribution of cash dividends schedule as
      described in below table:

                                        Schedule of Cash Dividends Distribution:

         1.      Annual General Meeting of Shareholders (“AGMS”)                   11 June 2024
         2.      Report on the AGMS result accompanied with the summary            12 June 2024
                 of AGMS minutes as announced on IDXNet
         3.      Submit the Schedule of Dividend Payment through IDXNet            14 June 2024
         4.      Cum dividend in the Regular Market and Negotiated Market          21 June 2024
         5.      Ex dividend the Regular Market and Negotiated Market              24 June 2024
         6.      Cum dividend in Cash Market                                       25 June 2024
         7.      Ex dividend in Cash Market                                        26 June 2024
         8.      Recording date to those who entitled for Dividend                 25 June 2024
         9.      Dividend Payment                                                  12 July 2024

2.    Cash Dividend will be disbursed to the shareholders whose name are registered in the
      Shareholder Register on the 25 June 2024 (recording date) until 16:00 with due observance of
      the Indonesia Stock Exchange regulations and for Company’s shares placed collectively, the
      prevailing schedule will follow the abovementioned.

3.    Shareholders who have the Right; but whose shares have not been placed collectively into the
      Securities Depository Services (PT Kustodian Sentral Efek Indonesia - KSEI), payment of the
      Final Dividend will occur when the book-entry settlement (bank transfer) has been
      implemented to each of the Shareholders who have the Right.

4.    For the implementation of book-entry settlement, the Shareholders that have the Right to
      shares that have not been placed collectively at KSEI are asked to inform the name of their
      banks and account numbers which is, in their name (Shareholders who have the Right), in
      writing to the Bureau of Securities Administration (Biro Administrasi Efek Perseroan - BAE), PT
      Sharestar Indonesia, with the address of SOPO DEL Office Tower & Lifestyle Tower B Lantai 18,
      Jl. Mega Kuningan Barat III, Lot 10.1-6, Kawasan Mega Kuningan, Jakarta Selatan 12950 or to
      the Shareholder with the latest date of 25 June 2024 at 16:00 West Indonesia Time.

5.    For Shareholders who have the right whose shares have been placed collectively at KSEI, the
      Final Dividend will be distributed/transferred through the shareholders’ bank account of KSEI
      according to the procedural rules of the policies in place.


6.    Dividend Taxes will be implemented for the Final Dividend distribution according to the valid
      polices in place and will be withheld by the Company.

7.    Shareholders who are Domestic Taxpayers in the form of Legal Entity, are required to convey
 PT Darya - Varia Laboratoria Tbk
 Head Office
 South Quarter, Tower C, 18th-19th Floor
 J l. R . A . K a r t i n i , K a v . 8
 Jakarta       12430, Indonesia
 Tel     : + 6 2 ( 0 ) 2 1 2 27 6 8 0 0 0
 Fax    : + 62 (0)21 227 68016
 Website : www.darya-varia.com

      their Tax Payment Identification Number (NPWP) to the KSEI, with the address of Gedung
      Bursa Efek Indonesia, Tower I Lt. 5 Jl. Jend. Sudirman Lot 52-53 Jakarta 12190 or to the Biro
      Administrasi Efek Perseroan (Bureau of Securities Administration), PT Sharestar Indonesia, on
      25 June 2024 up to 16:00 West Indonesia Time at the latest.

8.    Shareholders who are Foreign Taxpayers and require exemption or Income Tax Tarif
      Deduction– Paragraph 26 (PPh Pasal 26), should be Taxpayers of a “Treaty Country Partner”,
      with the following Terms and Conditions:

          a) If the Shareholder’s shares in the Company is not included in the collective placement
             at the KSEI, the Shareholders should disperse the original Certificate of Domicile or
             photocopy of the Certificate of Domicile that has been legalized by the Biro
             Administrasi Efek Perseroan (Bureau of Securities Administration), which is PT
             Sharestar Indonesia; and

          b) If the shares of the Shareholder in the Company have been entered into the collective
             placement at KSEI, the Shareholder will therefore, need to handover their Certificate
             of Domicile or photocopy of the Certificate of Domicile that has been legalized by KSEI,
             through a participant that has been appointed by the Foreign Shareholder.

9.    The handover of the Certificate of Domicile should be implemented on 25 June 2024 up to
      16:00 West Indonesia Time at the latest.


                                                Jakarta, 14th June 2024
                                            PT Darya-Varia Laboratoria Tbk




 PT Darya - Varia Laboratoria Tbk
 Head Office
 South Quarter, Tower C, 18th-19th Floor
 J l. R . A . K a r t i n i , K a v . 8
 Jakarta       12430, Indonesia
 Tel     : + 6 2 ( 0 ) 2 1 2 27 6 8 0 0 0
 Fax    : + 62 (0)21 227 68016
 Website : www.darya-varia.com