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20260409_AVIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32069512_lamp1.pdf
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BRANDS & Avian No. 035/AA/CORSEC/TV/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 Nominasi dan Remunerasi PT Avia Avian Tbk Dengan Hormat, Kami merujuk kepada: (i) Peraturan Otoritas Jasa Keuangan No. 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik: dan (ii) Keputusan Sirkuler Dewan Komisaris Sebagai Pengganti Rapat Dewan Komisaris PT Avia Avian Tbk (“Perseroan”) No. 003/AA/SK/KOM/IV/2026 — tanggal 9 April 2026, dengan ini Perseroan memberitahukan informasi sebagai berikut: 1. Bahwa masa jabatan anggota Komite Nominasi dan Remunerasi sebelumnya telah berakhir pada penutupan Rapat Umum Pemegang Saham Tahunan yang diselenggarakan pada tanggal 9 April 2026: PT AVIA AVIAN Tk. p wwwavianbrands.com END Ta, Subject: Disclosure of Information on Changes of the Composition of the Members of the Nomination and Remuneration Committee of PT Avia Avian Tbk Dear Sir, We refer to: (i) Financial Services Authority Regulation No. 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies: and (ii) Circular Resolution of The Board of Commissioners in Lieu of The Board of Commissioners Meeting of PT Avia Avian Tbk (the “Company”) No. 003/AA/SK/KOMIIV/2026 dated April 9, 2026, the Company hereby notify the information as follow: 1. Whereas the term of office of the previous members of the Nomination and Remuneration Committee expired at the closing of the Annual General Meeting of Shareholders held on April 9, 2026,
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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 following individuals as the new members Nominasi dan Remunerasi Perseroan yang of the Company's Nomination and baru, yaitu: Remuneration Committee, namely: Ketua : Bapak/Mr. Lukas Rusli Chairman Anggota — : Bapak/Mr. Hermanto Tanoko Member Anggota : Bapak/Mr. Iwan Sigit Member 3. Bahwa susunan anggota Komite 3. Whereas the composition of the members Nominasi dan Remunerasi berlaku sejak of the Nomination and Remuneration tanggal 9 April 2026 hingga masa jabatan Committee is effective from April 9, 2026 Dewan Komisaris yang saat ini menjabat, until the term of office of the current Board kecuali diberhentikan lebih awal oleh Dewan of Commissioners, unless terminated Komisaris Perseroan. earlier by the Board of Commissioners of the Company. Demikian informasi ini kami sampaikan. Atas Thus, we convey this information. Thank you perhatiannya kami ucapkan terima kasih. for your attention. Hormat kami/Sincerely, PT Avia Avian Tbk BRANDS Hera Septi Astuti Sekretaris Perusahaan/Corporate Secretary PT AVIA AVIAN Tbk. p h 1 1 n p Ic BUTA wwwaavianbrands.com
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Sirkuler
· Komisaris
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PT AVIA AVIAN Tk.
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Financial Services Authority
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Iwan Sigit
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Hera Septi Astuti
· Sekretaris Perusahaan/Corporate Secretary
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13 Sep 2026 14:27
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