20231221_AVIA_Laporan Informasi dan Fakta Material_31561474_lamp1.pdf

& Avian

BRANDS

No. 129/AA/CORSEC/XI1/2023

Kepada Yth. /To:

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)

Gedung Soemitro Djojohadikusumo, Lantai 2
Jl. Lapangan Banteng Timur 2-4

Surabaya, 21 Desember 2023/December 2023

Up. / Attention: Direktur Penilaian Keuangan Perusahaan Sektor Riil

Kepada Yth. /To:
Direksi PT Bursa Efek Indonesia (“BEI”)

Gedung Bursa Efek Indonesia Tower I, Lantai 6

Jl. Jend. Sudirman Kav. 53-53
Jakarta 12190

Up. / Attention: Kepala Divisi Penilaian Perusahaan 1

Perihal: Penunjukan Anggota Bursa untuk
Pembelian Kembali Saham
PT Avia Avian Tbk (“Perseroan”)

Dengan Hormat,

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.

PT AVIA AVIAN Tbk

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wuwavianbrands.com

TEMI:

MNELASS

Re.: Appointment of an Exchange Member
for the Share  Buyback of
PT Avia Avian Tbk (the “Company”)

Dear Sir/Madam,

We refer to: (i) OJK Regulation No.
30/POJK.04/2017 regarding the Buyback of
Shares Issued by Public Companies: (ii) IDX
Board of Directors Decree
No. Kep-00066/BEI1/09-2022 dated
30 September 2022  regarding the
Amendment to Regulation No. -E
regarding the  Obligation to Submit
Information, fiii) 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.