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Avian — BRANDS No. 029/AA/CORSEC/111/2026 Kepada Yth./To: Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I, Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Surabaya, 25 Maret/March 2026 Up./Attention: Kepala Divisi Penilaian Perusahaan 1 Kepada Yth./To: 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 Perihal: Rencana Penyelenggaraan Public Expose Tahunan PT Avia Avian Tbk (“Perseroan”) Tahun 2026 Dengan Hormat, Dalam rangka — memenuhi ketentuan: (@) Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, dan (ii) Surat Edaran Direksi BEI No. SE-00003/BEI/05-2020 tanggal 29 Mei 2020 tentang Tata Cara Pelaksanaan Public Expose Secara Elektronik, melalui — surat ini kami sampaikan Rencana Penyelenggaraan Public Expose Tahunan Perseroan yang akan diselenggarakan secara elektronik melalui media Zoom pada: Re.: The Plan to Conduct the Annual Public Expose of PT Avia Avian Tbk (the “Company”) Year 2026 Dear Sirs, In compliance with the provisions of: (i) Regulation No. I-E concerning Obligation of Information Submission: and (ii) Circular Letter of the Board of Directors of BEI No. SE-00003/BEI/05-2020 dated May 29, 2020 regarding Procedures for Electronic Public Expose, with this letter we hereby submit the Plan to Conduct Annual Public Expose of the Company which will be held electronically through the Zoom media on: 4.00 pm— 5.00 pm Western Indonesia Time Secara elektronik melalui zoom webinar Hari/Tanggal Kamis/9 April 2026 Day/Date Thursday/April 9, 2026 Waktu 16.00 — 17.00 WIB Time Tempat Place Electronically via zoom webinar (https://tinyurl.com/PublicExposeTahunanAVIA Thn2026) PT AVIA AVIAN Tbk. Pp P wwwavianbrands.com
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& Avian BRANDS Anggota Direksi yang akan hadir dalam Public Expose Tahunan adalah Bapak Kurnia Hadi Sinanto selaku Direktur Perseroan, serta akan didampingi oleh Bapak Andreas Timothy Hadikrisno selaku Kepala Hubungan Investor Perseroan. Materi Public Expose Tahunan akan kami sampaikan selambat-lambatnya pada tanggal 6 April 2026 sesuai dengan ketentuan yang berlaku. Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami/Sincerely, PT Avia Avian Tbk 2 . . BRANDS Hera Septi Astuti Sekretaris Perusahaan/Corporate Secretary (PT AVIA AVIAN Tbk, p www avianbr » SM z rands.com SA ag The member of the Company's Board of Directors who will attend in the Annual Public Expose is Mr. Kurnia Hadi Sinanto as Director of the Company, and will be accompanied by Mr. Andreas Timothy Hadikrisno as Head of Investor Relations of the Company. We will provide the Annual Public Expose material no later than April 6, 2026 in accordance with applicable regulations. Thus, we convey this information. Thank you for your attention.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Andreas Timothy Hadikrisno
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Hera Septi Astuti
· Sekretaris Perusahaan/Corporate Secretary
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