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20231011_AVIA_Laporan Informasi dan Fakta Material_31447861.pdf
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Nomor Surat 086/AA/CORSEC/X/2023
Nama Perusahaan PT Avia Avian Tbk
Kode Emiten AVIA
Lampiran 1
Laporan Informasi atau Fakta Material Pembagian dividen interim
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Avia Avian Tbk
Bidang Usaha Bergerak di bidang usaha industri dan perdagangan cat dan
Telepon 031 - 8968000
Faksimili
Alamat Surat Elektronik (email) corsec@avianbrands.com
Tanggal Kejadian 11 Oktober 2023
Jenis Informasi atau Fakta Material Pembagian dividen interim
Uraian Informasi atau Fakta Material Berdasarkan Keputusan Sirkuler Direksi Sebagai Pengganti
Rapat Direksi No. 014/AA/SK/DIR/X/2023 tanggal 11 Oktober
2023 yang telah mendapat persetujuan dari Dewan Komisaris
Perseroan sebagaimana tercantum dalam Keputusan Sirkuler
Dewan 11 Oktober 2023, Perseroan telah menyetujui untuk
membagikan dividen interim untuk tahun buku 2023 yang
diambil dari laba tahun berjalan berdasarkan Laporan
Keuangan Konsolidasian Tidak Diaudit Perseroan dan Entitas
Anaknya untuk periode yang berakhir pada tanggal 30 Juni
2023, yaitu sebesar Rp11 (sebelas Rupiah) per saham
kepada para pemegang saham Perseroan yang memiliki hak
untuk menerima dividen interim, dengan memperhatikan
peraturan perundang-undangan yang berlaku termasuk
peraturan perpajakan yang berlaku.
Informasi terkait jadwal dan tata cara pembagian dividen
interim akan diumumkan melalui situs web IDX dan situs web
Perseroan.
Dampak kejadian, informasi atau fakta Tidak ada dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan tersebut terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Avia Avian Tbk
Kurnia Hadi Sinanto
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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 13-10-2023 11:35
Lampiran 1. AVIA_086.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. 086/AA/CORSEC/X/2023
Issuer Name PT Avia Avian Tbk
Issuer Code AVIA
Attachment 1
Subject Material Information or Facts Report Distribution of interim dividend
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Avia Avian Tbk
Business Activities Bergerak di bidang usaha industri dan perdagangan cat dan
Telephone 031 - 8968000
Faximile
Email Address corsec@avianbrands.com
Date of Event 11 October 2023
Distribution of interim dividend
Type of Material Information or Facts
Description of Material Information or Based on the Circular Resolution of the Board of Directors in
Facts Lieu of the Board of Directors Meeting No.
014/AA/SK/DIR/X/2023 dated October 11, 2023 which has
been approved by the Board of Commissioners of the
Company as stated in the Circular Resolution of the Board of
Commissioners in Lieu of the Board of Commissioners
Meeting No. 007/AA/SK/KOM/X/2023 dated October 11, 2023,
the Company has agreed to distribute interim dividends for the
2023 financial year which is taken from the current year's profit
based on the Unaudited Consolidated Financial Statements of
the Company and its Subsidiaries for the period ended June
30, 2023 amounting to Rp11 (eleven Rupiah) per share to the
shareholders of the Company who have the right to receive
interim dividends, taking into account the applicable laws and
regulations including the applicable tax regulations.
Information regarding the schedule and procedure for the
distribution of interim dividends will be announced through the
IDX website and the Company's website.
Impact of event, material information or There is no material impact of the incident, the information or
facts towards Issuers or Public material fact to the activities of operational, legal or financial
Company’s operational activities, legal, condition or the business continuity of the Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Avia Avian Tbk
Kurnia Hadi Sinanto
Direktur
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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 13-10-2023 11:35
Attachment 1. AVIA_086.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
contained within this document.
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