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20260410_AVIA_Laporan Informasi dan Fakta Material_32069806_lamp1.pdf
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& Avian BRANDS No. 042/AA/CORSEC/IV/2026 Perihal: Laporan Informasi atau Fakta Material Kepada Yth./To: Surabaya, 10 April/April 2026 Subject: Disclosure of Information or Material Fact Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo, Lantai 2 Jl. Lapangan Banteng Timur 2-4 Up./Attention: Direktur Penilaian Keuangan Perusahaan Sektor Riil Kepada Yth./To: Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I, Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up./Attention: Kepala Divisi Penilaian Perusahaan 1 Dengan Hormat, Kami merujuk kepada: (i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik: (ii) Peraturan OJK No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, dan (iii) Peraturan Bursa Efek Indonesia No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan Laporan Informasi atau Fakta Material (“Keterbukaan Informasi”) dengan uraian sebagai berikut: Nama Perusahaan/Company Name Bidang Usaha/ Line of Business Dear Sir, We refer to: (i) Financial Services Authority (“OJK”) Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Fact by Issuers or Public Companies: (GH) OJK Regulation No. 45 Year 2024 concerning Development and Strengthening of Issuers and Public Companies: and iii) Indonesia Stock Exchange Regulation No. -E concerning — Obligation of Submission, we hereby submit Disclosure of Information or Material Fact (“Disclosure of Information”) with detail as follows: Information : PT Avia Avian Tbk (“Perseroan”/the “Company”) : Industri dan Perdagangan Cat dan Tinta Cetak, Pernis, Lak, Perekat/Lem, Mortar atau Beton Siap Pakai/ Manufacture and Trade of Paints and Printing Inks, Varnishes, Lacguers, Adhesives/Glues, Mortars or Ready-mix Concrete Telepon/Phone Alamat surat elektronik/E-mail PT AVIA AVIAN Tok. p wwwavianbrands.com CMP MN EA KA oxyo Tmn z3 :031-99850500 / 99850600 : corsec@avianbrands.com AO aa IS IS » CG
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& Avian BRANDS 1. Tanggal Kejadian: 1. 10 April 2026. 2. Jenis Informasi atau Fakta Material: 2. Pengangkatan Kembali Anggota Dewan Komisaris dan Direksi PT Tirtakencana Batamindo (“TKBI”), perusahaan yang sahamnya dimiliki 99,9IYO oleh Perseroan secara tidak langsung melalui PT Tirtakencana Tatawarna. 3. Uraian Informasi atau Fakta Material: 3. Perseroan merujuk pada Keputusan Tertulis Para Pemegang Saham Sebagai Pengganti Rapat Umum Pemegang Saham Luar Biasa TKBI tertanggal 10 April 2026 (“Keputusan”), dimana pemegang saham TKBI telah menyetujui pengangkatan kembali anggota Dewan Komisaris dan Direksi untuk periode 5 tahun yang berlaku terhitung sejak tanggal Keputusan, sehingga susunan anggota Dewan Komisaris dan Direksi TKBI adalah sebagai berikut: Komisaris Utama : Bapak/Mr. President Commissioner Komisaris : Bapak/Mr. Commissioner Direktur Utama : Bapak/Mr. President Director Wakil Direktur Utama : Bapak/Mr. Vice President Director Direktur : Bapak/Mr. Director 4. Dampak Kejadian, Informasi atau Fakta 4. Material Tersebut Terhadap Kegiatan Operasional, Hukum, Kondisi Keuangan atau Kelangsungan Usaha Perseroan: Tidak terdapat dampak kejadian, informasi atau fakta material tersebut terhadap PT AIA AVIAN Tbk p www avianbrands.com .y: » Date of Event: April 10, 2026. Type of Information or Material Fact: Reappointment of Members of the Board of Commissioners and Board of Directors of PT Tirtakencana Batamindo (“TKBI”), in which the Company holds a 999946 indirecily through PT Tirtakencana Tatawarna. Description of Information or Material Fact: The Company refers to the Circular Resolution of Shareholders in Lieu of Extraordinary General Meeting of Shareholders of TKBI dated April 10, 2026 (“Resolution”), where — the Shareholders of TKBI have approved the reappointment of the members of the Board of Commissioners and Board of Directors for a 3-year period effective as of the date ofthe Resolution, therefore the composition of the members of TKBI's Board of Commissioners and Board of Directors is as follows: Wijono Tanoko Hermanto Tanoko Rusian Tanoko Robert Christian Tanoko Drs. Johnny Lukas The Impact of ihe Incident, the Information or Material Fact to the Activities of Operational, Legal, Financial Condition or Business Continuity of the Company: There is no material impact of the incident, the information or material fact ba KA 1
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& Avian BRANDS kegiatan operasional, hukum, kondisi to the activities of operational, legal or keuangan atau keberlangsungan usaha financial condition or the business Perseroan. continuity of the Company. Demikian informasi ini kami sampaikan. Atas Thus, we convey the information. Thank you perhatiannya kami ucapkan terima kasih. for your attention. Hormat kami/Sincerely yours, PT Avia Avian Tbk 2 BRANDS Al Hera Septi Astuti Sekretaris Perusahaan/Corporate Secretary PT AVIA AVIAN Tbk, p wwwavianbrands.com SEMEN AO UE MA Lara fpi ban Ki &'
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Financial Services Authority
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Indonesia Stock Exchange
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PT AVIA AVIAN Tok.
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PT Tirtakencana Batamindo
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PT Tirtakencana Tatawarna.
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Vice
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AIA AVIAN Tbk
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PT Tirtakencana Tatawarna. Description
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Drs. Johnny Lukas The Impact
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Hera Septi Astuti
· Sekretaris Perusahaan/Corporate Secretary
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