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No Surat 117/AA/CORSEC/XI/2023
Nama Perusahaan PT Avia Avian Tbk
Kode Emiten AVIA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 094/AA/CORSEC/X/2023 , Tanggal 31 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 07 Desember 2023 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Avian Brands, Jl. Ahmad Yani No.
diumumkan dan sesuai iklan) 317, Surabaya, 60234, Jawa Timur,
Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pembelian Kembali Saham Perusahaan
Terbuka (Buyback)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Avia Avian Tbk
Kurnia Hadi Sinanto
Direktur
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 15-11-2023 15:04
Page 2
Lampiran 1. AVIA_117.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. 117/AA/CORSEC/XI/2023
Issuer Name PT Avia Avian Tbk
Issuer Code AVIA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 094/AA/CORSEC/X/2023 , dated 31 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 07 December 2023 Time : 09:30
Venue information of the General Meeting of Shareholders : Gedung Avian Brands, Jl. Ahmad Yani No.
317, Surabaya, 60234, Jawa Timur,
Indonesia
Recording date of Shareholders which are entitled to : 14 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Public Company's Shares buyback
Other Information:
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,
Phone : 031 - 8968000, Fax : , www.avianbrands.com
Sender Name Kurnia Hadi Sinanto
Function Direktur
Date and Time 15-11-2023 15:04
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Attachment 1. AVIA_117.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
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