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20260409_AVIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32069416_lamp1.pdf
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&S Avian BRANDS No. 034/AA/CORSEC/IV/2026 Kepada Yth./To: Surabaya, 9 April/April 2026 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo, Lantai 2 Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 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 Perihal: Keterbukaan Informasi mengenai Perubahan Susunan Anggota Komite Audit PT Avia Avian Tbk Dengan Hormat, Kami merujuk kepada: (i) Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tentang — Pembentukan — dan — Pedoman Pelaksanaan Kerja Komite Audit, dan (ii) Keputusan Sirkuler Dewan Komisaris Sebagai Pengganti Rapat Dewan Komisaris PT Avia Avian Tbk (“Perseroan”) No. 004/AA/SK/KOM/IV/2026 — tanggal 9 April 2026, dengan ini Perseoran memberitahukan informasi sebagai berikut: 1. Bahwa masa jabatan anggota Komite Audit sebelumnya telah berakhir pada penutupan Rapat Umum Pemegang Saham Tahunan yang diselenggarakan pada tanggal 9 April 2026, PT AVIA AVIAN Tbk. p p wwwavianbrands.com Disclosure of Information on Changes of the Composition of the Members of the Audit Committee of PT Avia Avian Tbk Subject: Dear Sir, We refer to: (i) Financial Services Authority Regulation No. 55/POJK.04/2015 concerning the Establishment and Guidelines for the Work Implementation of the Audit Committee: (ii) and Circular Resolution of The Board of Commissioners in Lieu of The Board of Commissioners Meeting of PT Avia Avian Tbk (the “Company”) No. 004/AA/SK/KOMIIV/2026 dated April 9, 2026, the Company hereby notifis the information as follow: 1. Whereas the term of office of the previous members of the Audit Committee expired at the closing of the Annual General Meeting of Shareholders held on April 9, 2026, pe ANA Le
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& Avian BRANDS 2. Bahwa Perseroan telah menunjuk individu- 2. Whereas the Company has appointed the individu berikut ini sebagai anggota Komite Audit Perseroan yang baru, yaitu: following individuals as the new members ofthe Company's Audit Committee, namely Ketua : Bapak/Mr. Lukas Rusli Chairman Anggota : Bapak/Mr. Sammy TS Lalamentik Member Anggota — : Bapak/Mr. Wardiman Member 3. Bahwa susunan anggota Komite 3. Whereas the composirion of the members Audit berlaku sejak tanggal 9 April 2026 hingga masa jabatan Dewan Komisaris yang saat ini menjabat, kecuali diberhentikan lebih awal oleh Dewan Komisaris Perseroan. of the Audit Committee is effective from April 9, 2026 until the term of office of he current Board of Commissioners, unless lerminated earlier by the Board of Commissioners of the Company. Demikian informasi ini kami sampaikan. Atas Thus, we convey this information. Thank you Jor your attention. perhatiannya kami ucapkan terima kasih. Hormat kami/Sincerely, PT Avia Avian Tbk tan Hera Septi Astuti BRANDS Sekretaris Perusahaan/Corporate Secretary PT AVIA AVIAN Tbk, p www avianbrands.com S2
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Sirkuler
· Komisaris
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Financial Services Authority
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Hera Septi Astuti BRANDS
· Sekretaris Perusahaan/Corporate Secretary
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