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» Darya-Varia TABORATORIA No. Ref.: 084/DVL/LCA/V/24 Jakarta, 28 Mei/May 2024 Kepada Yth./To: Kepala Divisi Penilaian Perusahaan 1 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I, Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal: Pemberitahuan Rencana Paparan Publik PT Darya-Varia Laboratoria Tbk (“Perseroan”) Dengan hormat, Dalam rangka memenuhi ketentuan butir 1II.3.3 Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) No. KEP-00066/BEI/09-2022 Tahun 2022 tanggal 30 September 2022 (“Peraturan I-E”) perihal Kewajiban Penyampaian Informasi, bersama ini kami sampaikan rencana penyelenggaraan Paparan Publik Tahunan Perseroan yang akan diselenggarakan pada : Re: Announcement of Public Expose of PT Darya-Varia Laboratoria Tbk (“The Company”) Dear Sirs, In order to comply with the article 11l.3.3 of the Decree of the Board of Directors of the Indonesia Stock Exchange (“BEI”) No. KEP-00066/BEI/09- 2022 Tahun 2022 dated 30 September 2022 (“Rule I-E”) regarding Obligation of Information Submission, we hereby convey that the Company's Annual Public Expose event to be held as follows: Hari/Tanggal £ Day/Date Selasa, 11 Juni 2024 / Tuesday, June 11, 2024 Waktu/Time 13.30 — 14.30 WIB Tempat/Venue Park Hyatt Jakarta, Jl. Kebon Sirih.17-19 Kebon Sirih, Menteng, Jakarta Media & Tautan Registrasi / Media & Registration Link https://forms.office.com/r/KyGzH4MtrU Manajemen yang hadir / Attendance from management Direksi dan Perwakilan Perseroan Lainnya / Director and other Representatives of the Company Paparan publik dapat dilakukan secara fisik untuk 35 peserta yang telah melengkapi formulir kehadiran berikut https://forms.office.com/r/KyGzH4MtrU (first come first served basis). PT Darya-Varia Laboratoria Tbk Head Office South Guarter, Tower C, 18”-19" Floor Jl. R.A. Kartini, Kav.8 Jakarta 12430, Indonesia Tel : #62(0)21 227 68000 Fax : #62/0)21 227 68016 Website : www.darya-varia.com Public Expose can be attended physically for 35 participants who have completed the registration link https://forms.office.com/r/KyGzH4MtrU (first come, first served basis).
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Darya-Varia Bagi peserta yang akan mengikuti acara Paparan Publik secara virtual, tautan (link) akan disampaikan melalui email kepada peserta yang telah melakukan registrasi pada tautan di atas. Pendaftaran harus dilakukan paling lambat 10 Juni 2024. Perseroan akan mengirimkan materi Paparan Publik kepada BEI selambat-lambatnya 3 (tiga) hari bursa sebelum tanggal penyelenggaraan Paparan Publik, yang mana materi tersebut juga akan disediakan dalam situs web Perseroan. Demikian kami sampaikan, atas perhatian bapak/Ibu kami ucapkan terima kasih. Hormat kami/Best Regards, PT Darya-Varia Laboratoria Tbk na Widya Olivia Tobing For participants who will attend the Public Expose event virtually, the link to the event will be sent separately by email to those who have registered through the above link. Registration must be made no later than June 10, 2024. The Company will provide materials for the Public Expose in 3 (three) stock exchange days before the Public Expose event, where the materials are also provided on the Company's website. Hereby this announcement is conveyed, thank you for your kind attention. Legal and Corporate Affairs Division Head, Corporate Secretary Tembusan/Attention: - Direktur Penilaian Keuangan Perusahaan Sektor Riil Otoritas Jasa Keuangan. PT Darya-Varia Laboratoria Tbk Head Office South Ouarter, Tower C, 18”-19" Floor JI. R.A. Kartini, Kav.8 Jakarta 12430, Indonesia Tel : #62(0)21 227 68000 Fax : 462(0)21 227 68016 Website : www.darya-varia.com
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