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& Avian BRANDS No. 088/AA/CORSEC/X/2023 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 Surabaya, 20 Oktober/October 2023 Up. / Attention: Kepala Divisi Penilaian Perusahaan 1 Kepada Yth. /To: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo, Lantai 2 Jl. Lapangan Banteng Timur 2-4 Up. / Attention: Direktur Penilaian Keuangan Perusahaan Sektor Riil Perihal: Rencana Penyelenggaraan Public Expose Tahunan PT Avia Avian Tbk. (“Perseroan”) Tahun 2023 Dengan Hormat, Dalam rangka memenuhi Surat Keputusan Direksi BEI No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan 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: ketentuan: (1) Re.: The Plan to Conduct the Annual Public Expose of PT Avia Avian Tbk. (the “Company”) Year 2023 Dear Sirs, In compliance with the provisions of: (i) Decision Letter of the Board of Directors of' BEI No Kep-00066/BEI/09-2022 dated 30 September 2022 concerning the Amendment to Regulation No. I-E concerning Obligation of Information Submission, and (ti) Circular Letter of the Board of Directors of BEI No. SE-00003/BE1/05-2020 dated 29 May 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: Hari/Tanggal : Jumat/03 November 2023 Day/Date Friday/03 November 2023 Waktu 110.00 — 11.00 WIB Time 10.00 — 11.00 Western Indonesia Time PT AVIA AVIAN Tok. p mwwavianbrands com “C SL AN Ip -A0 6: KONTEN
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& Avian BRANDS Tempat : Secara elektronik melalui zoom meeting Place Electronically via zoom meeting (https://bit.ly/PublicExposeTahunanAVIA2023) 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. Materi Public Expose Tahunan akan kami sampaikan selambat-lambatnya pada tanggal 31 Oktober 2023 sesuai dengan ketentuan yang berlaku. Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami/Sincerely, PT Avia Avian Tbk. TAN BRANDS Hera Septi Astuti Sekretaris Perusahaan/Corporate Secretary PT AVIA AVIAN Tok. p wwavianbrands com MN: PON 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. We will provide the Annual Public Expose material no later than 31 October 2023 in accordance with applicable regulations. Thus, we convey this information. Thank you for your attention. P TEA 3 Mala ' 4 1 FAT da "Ca
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