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20231106_AVIA_Laporan Informasi dan Fakta Material_31505309_lamp1.pdf
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& Avian BRANDS No. 110/AA/CORSEC/XI1/2023 Perihal: Material Kepada Yth./To: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo, Lantai 2 Jl. Lapangan Banteng Timur 2-4 Laporan Informasi atau Fakta Subject: Material Fact Surabaya, 06 November 2023/November 2023 Disclosure of Information or 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 OJK No. 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan (ii) 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) OJK Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Fact by Issuers or Public Company: and fii) IDX Regulation No. I-E concerning Obligation of Information Submission, we hereby submit Disclosure of Information or Material Fact (“Disclosure of Information”) with detail as Jollows: : 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 1. Tanggal Kejadian: 02 November 2023. PT AVIA AVIAN Tok p www.avianbrands.com bala 3) : 031-99850500 / 99850600 : corsec@avianbrands.com ' I. Date of Event: 02 November 2023. Ke P sogas4ao20 Ona fp IS
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& Avian BRANDS 2. Jenis Informasi atau Fakta Material: 2. Type of Information or Material Fact: Pendapatan berupa dividen interim dari Income in the form of interim dividends entitas anak. Jom a subsidiary. 3. Uraian Informasi atau Fakta 3. Description of Information or Material Material: Fact: PT Tirtakencana Tatawarna (“Tirta”), PT Tirtakencana Tatawarna (“Tirta”), a entitas — anak Perseroan dengan subsidiary of the Company with 99.9946 kepemilikan saham 99,999 telah Share ownership, has agreed to distribute menyetujui untuk melaksanakan interim dividends taken from the current pembagian dividen interim yang year's profit for 2023 to Tirta's diambil dari laba tahun berjalan tahun shareholders based on the Circular 2023 kepada para pemegang saham Resolution of the Board of Directors in Tirta berdasarkan Keputusan Sirkuler Lieu of the Board of Directors Meeting of Direksi Sebagai Pengganti Rapat Direksi Tirta dated 02 November 2023, which Tirta tertanggal 02 November 2023, has been obtained approval fom the yang telah mendapat persetujuan dari Board of Commissioners of Tirta dated Dewan Komisaris Tirta tertanggal 02 November 2023. The Company, as a 02 November 2023. Perseroan, shareholder of Tirta will receive interim sebagai pemegang saham Tirta akan dividends — of Rp114,999,918,793.- menerima dividen interim sebesar no later than 08 November 2023. Rp114.999.918.795,- selambatnya pada tanggal 08 November 2023. 4. Dampak Kejadian, Informasi atau 4. The Impact of the Incident, the Fakta Material Tersebut Terhadap Information or Material Fact to the Kegiatan Operasional, — Hukum, Activities of Operational, Legal, Kondisi Keuangan atau Kelangsungan Financial Condition or Business Usaha Perseroan: Continuity of the Company: Tidak terdapat dampak kejadian, There is no material impact of the informasi atau fakta material tersebut incident, the information or material fact terhadap kegiatan operasional, hukum, to the activities of operational, legal or kondisi keuangan atau keberlangsungan financial condition or the business usaha Perseroan. continuity af the Company. Demikian informasi ini kami sampaikan. Thus, we convey the information. Thank you Atas perhatiannya kami ucapkan terima Sor your attention. kasih. PT Avia Avian Tbk. Hormat Lan Te SN . BRANDS' Hera Septi Astuti Sekretaris Perusahaan/Corporate Secretary PT AVIA AVIAN Tok p wwnwavianbtands.com Nagan ATA
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