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20231221_AVIA_Laporan Informasi dan Fakta Material_31561474.pdf
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Nomor Surat 129/AA/CORSEC/XII/2023
Nama Perusahaan PT Avia Avian Tbk
Kode Emiten AVIA
Lampiran 1
Penunjukan Anggota Bursa untuk Pembelian Kembali Saham Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Avia Avian Tbk
Bidang Usaha Bergerak di bidang usaha industri dan perdagangan cat dan
tinta cetak, pernis, lak, perekat/lem, mortar atau beton siap
Telepon 031 - 8968000
Faksimili
Alamat Surat Elektronik (email) corsec@avianbrands.com
Tanggal Kejadian 21 Desember 2023
Jenis Informasi atau Fakta Material Penunjukan Anggota Bursa untuk Pembelian Kembali Saham
Perseroan
Uraian Informasi atau Fakta Material Kami merujuk kepada: (i) Peraturan OJK Nomor
30/POJK.04/2017 tentang Pembelian Kembali Saham Yang
Dikeluarkan Oleh Perusahaan Terbuka; (ii) Surat Keputusan
Direksi BEI No. Kep-00066/BEI/09-2022 tanggal 30
September 2022 tentang Perubahan Peraturan Nomor I-E
tentang Kewajiban Penyampaian Informasi; (iii) Keterbukaan
Informasi atas Rencana Pembelian Kembali Saham Perseroan
No. 095/AA/CORSEC/X/2023 tanggal 31 Oktober 2023; dan
(iv) Keputusan Rapat Umum Pemegang Saham Luar Biasa
tanggal 07 Desember 2023, maka dengan surat ini, kami
informasikan bahwa Perseroan telah menunjuk PT Sucor
Sekuritas selaku anggota bursa yang akan melakukan proses
pembelian kembali saham Perseroan melalui Bursa Efek
Indonesia.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan tersebut terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Avia Avian Tbk
Kurnia Hadi Sinanto
Direktur
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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 22-12-2023 13:35
Lampiran 1. AVIA_129_KI Penunjukan Anggota Bursa.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. 129/AA/CORSEC/XII/2023
Issuer Name PT Avia Avian Tbk
Issuer Code AVIA
Attachment 1
Subject Appointment of Exchange Member for the Buyback of the Company's Shares
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Avia Avian Tbk
Business Activities Bergerak di bidang usaha industri dan perdagangan cat dan
tinta cetak, pernis, lak, perekat/lem, mortar atau beton siap
Telephone 031 - 8968000
Faximile
Email Address corsec@avianbrands.com
Date of Event 21 December 2023
Appointment of Exchange Member for the Buyback of the
Type of Material Information or Facts Company's Shares
Description of Material Information or We refer to: (i) OJK Regulation No. 30/POJK.04/2017
Facts regarding the Buyback of Shares Issued by Public Companies;
(ii) IDX Board of Directors Decree No. Kep-00066/BEI/09-2022
dated 30 September 2022 regarding the Amendment to
Regulation No. I-E regarding the Obligation to Submit
Information; (iii) Information Disclosure on the Company's
Share Buyback Plan No. 095/AA/CORSEC/X/2023 dated 31
October 2023; and (iv) Resolution of Extraordinary General
Meeting of Shareholders dated 07 December 2023, therefore
with this letter, we would like to inform you that the Company
has appointed PT Sucor Sekuritas as an exchange member
that will carry out the process of the Company's share buyback
through the Indonesia Stock Exchange.
Impact of event, material information or There is no impact of such events, information or material facts
facts towards Issuers or Public on the operational activities, legal, financial condition, or
Company’s operational activities, legal, business continuity of the Company.
financial condition, or going concern
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,
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Phone : 031 - 8968000, Fax : , www.avianbrands.com
Sender Name Kurnia Hadi Sinanto
Function Direktur
Date and Time 22-12-2023 13:35
Attachment 1. AVIA_129_KI Penunjukan Anggota Bursa.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.
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