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20260409_AVIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32069416.pdf
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Nomor Surat 034/AA/CORSEC/IV/2026
Nama Perusahaan PT Avia Avian Tbk
Kode Emiten AVIA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Lukas Rusli M. Noor Rachman Periode Ke-1
Soejoeti
ANGGOTA Sammy TS Lalamentik Sammy TS Periode Ke-2
Lalamentik
ANGGOTA Wardiman Wardiman Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Avia Avian Tbk
Kurnia Hadi Sinanto
Direktur
PT Avia Avian Tbk
Jalan Raya Surabaya Sidoarjo KM. 19, Desa Wadungasih, Kecamatan Buduran,
Telepon : 031 - 8968000, Fax : , www.avianbrands.com
Nama Pengirim Kurnia Hadi Sinanto
Jabatan Direktur
Tanggal dan Waktu 09-04-2026 22:12
Lampiran 1. AVIA_034.pdf
Dokumen ini merupakan dokumen resmi PT Avia Avian Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Avia Avian Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 034/AA/CORSEC/IV/2026
Issuer Name PT Avia Avian Tbk
Issuer Code AVIA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 09 April 2026 as follows :
Information New Old Service Period
Head Lukas Rusli M. Noor Rachman Soejoeti Periode Ke-1
Member Sammy TS Lalamentik Sammy TS Lalamentik Periode Ke-2
Member Wardiman Wardiman Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Avia Avian Tbk
Kurnia Hadi Sinanto
Direktur
PT Avia Avian Tbk
Jalan Raya Surabaya Sidoarjo KM. 19, Desa Wadungasih, Kecamatan Buduran,
Phone : 031 - 8968000, Fax : , www.avianbrands.com
Sender Name Kurnia Hadi Sinanto
Function Direktur
Date and Time 09-04-2026 22:12
Attachment 1. AVIA_034.pdf
This is an official document of PT Avia Avian Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Avia Avian Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.2
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-09',
'name': 'M. Noor Rachman Soejoeti',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-09',
'name': 'Lukas Rusli',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Avia Avian Tbk',
'issuer_ticker': 'AVIA',
'letter_number': '034/AA/CORSEC/IV/2026',
'positions': [{'is_independent': False,
'name': 'Lukas Rusli',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-09'},
{'is_independent': False,
'name': 'Sammy TS Lalamentik',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-09'},
{'is_independent': False,
'name': 'Wardiman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}