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20260408_AVIA_Laporan Informasi dan Fakta Material_32069088_lamp1.pdf
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No. 033/AA/CORSEC/IV/2026 Perihal: Laporan Informasi atau Fakta Material Kepada Yth./To: Surabaya, 9 April/April 2026 Subject: Disclosure of Information or Material Facts 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 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: (1) Financial Services Authority (“OJK”) Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Fact by Issuers or Public Companies, Gi) 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 Information Submission, we hereby submit Disclosure of Information or Material Fact (“Disclosure of Information”) with detail as follows: : 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 Tbk, p www.avianbrands.com sen Fa sing zyan :031-99850500 / 99850600 : corsec@avianbrands.com Nae Pad e:i TPA,
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& Avian 4. Dampak Kejadian, BRANDS 1. Tanggal Kejadian: 9 April 2026. 2. Jenis Informasi atau Fakta Material: Perubahan susunan anggota Dewan Komisaris dan Direksi Perseroan. 3. Uraian Informasi atau Fakta Material: Perseroan — merujuk kepada hasil keputusan Rapat Umum Pemegang Saham Tahunan — pada — tanggal 9 April 2026, dimana pemegang saham Perseroan telah menyetujui perubahan susunan anggota Dewan Komisaris dan Direksi Perseroan, sehingga susunan anggota Dewan Komisaris dan Direksi Perseroan menjadi sebagai berikut: Komisaris Utama President Commissioner Komisaris Independen Independent Commissioner Komisaris Independen Independent Commissioner Direktur Utama President Director Wakil Direktur Utama Vice President Director Direktur Director Direktur Director Direktur Director Informasi atau Fakta Material Tersebut Terhadap Kegiatan Operasional, Hukum, Kondisi Keuangan atau Kelangsungan Usaha Perseroan: Tidak terdapat dampak kejadian, informasi atau fakta material tersebut PT AVIA AVIAN Tbk p p www.avianbrands.com ap jga bp PPN 1. Date of Event: April 9, 2026. 2. Type of Information or Material Facts: The changes in the composition of the members of the Company's Board of Commissioners and Board of Directors. 3. Description of Information or Material Facts: The Company refers to the resolution of the Annual General Meeting of Shareholders on April 9, 2026, where the shareholders of the Company have approved changes to the composition of the members of the Company's Board of Commissioners and Board of Directors, therefore the composition of the members of the Company's Board of Commissioners and Board of Directors to be as follows: : Bapak/Mr. Hermanto Tanoko : Bapak/Mr. Oscar Christian Maria Jozef Wezenbeek : Bapak/Mr. Lukas Rusli : Bapak/Mr. Wijono Tanoko : Bapak/Mr. Ruslan Tanoko : Bapak/Mr. Robert Christian Tanoko : Bapak/Mr. Kurnia Hadi Sinanto : Ibu/Mrs. Angelica Tanisia Jozar 4. The Impact of Such Event, Information or Material Facts to the Activities of Operational, Legal, Financial Condition or Business Continuity of the Company: There is no impact of such event, information or material facts on the - Lean AS Maa 0.9
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BRANDS terhadap kegiatan operasional, hukum, activities of operational, legal, financial kondisi keuangan atau keberlangsungan condition or the business continuity of usaha Perseroan. the Company. Demikian informasi ini kami sampaikan. Atas Thus, we convey the information. Thank perhatiannya kami ucapkan terima kasih. you for your attention. Hormat kami/Sincerely yours, PT Avia Avian Tbk Hera Septi Astutie Anos Sekretaris Perusahaan/Corporate Secretary PT AVIA AVIAN Tbk P doayo Pena www.avianbrands.com en " . (hunt Hi “ Tg done TEMAN UE ME MN Be
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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Oscar Christian Maria Jozef Wezenbeek
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Hera Septi Astutie Anos
· Sekretaris Perusahaan/Corporate Secretary
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