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20231011_AVIA_Laporan Informasi dan Fakta Material_31447861_lamp1.pdf
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& Avian BRANDS No. 086/AA/CORSEC/X/2023 Perihal: Laporan Informasi atau Fakta Material Kepada Yth./To: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo, Lantai 2 Jl. Lapangan Banteng Timur 2-4 Surabaya, 13 Oktober/October 2023 Subject: Disclosure of Information or Material Fact Up./Attention: Direktur Penilaian Keuangan Perusahaan Sektor Riil Kepada Yth./To: Direksi PT Bursa Efek Indonesia (“BEI”) 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 dengan uraian sebagai berikut: Nama Perusahaan/ Company Name Bidang Usaha / Line of Business Dear Sir, We refer to: (H) OJK Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Fact by Issuers or Public Company: and (ii) IDX Regulation No. LE concerning Obligation of Information Submission, we hereby submit Disclosure of Information or Material Fact with detail as follows: : 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 : 031-99850500 / 99850600 : corsec@avianbrands.com PT AVIA AVIAN Tok p p #wwavianbrands.com PS ZA &. Har fps UB p P2 AN 6 0.1ro joe
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& 1. Avian BRANDS Tanggal Kejadian: 11 Oktober 2023. Jenis Informasi atau Fakta Material: Pembagian dividen interim kepada para pemegang saham Perseroan untuk tahun buku 2023 (“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 Komisaris Sebagai Pengganti Rapat Dewan Komisaris No. 007/AA/SK/KOM/X/2023 tanggal 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 Rp1! (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. PT AVIA AVIAN Tbk wwwavianbrands.com To ON “9 1. 2. Date of Event: October 11, 2023. Type of Information or Material Fact: Distribution of interim dividends to the shareholders of the Company for the 2023 financial year (“Interim Dividends Distribution”). Description of Information or Material Fact: Based on the Circular Resolution of the Board of Directors in 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 Jom 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 Rp1 1 (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. Pp 9
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& Avian BRANDS 4. Dampak Kejadian, Informasi atau Fakta Material Tersebut Terhadap Kegiatan Operasional, — Hukum, Kondisi Keuangan atau Kelangsungan Usaha Perseroan: Tidak terdapat dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau keberlangsungan 4. The Impact of the Incident, the Information or Material Fact to the Activities of Operational, Legal, Financial Condition or Business Continuity of the Company: There is no material impact of the incident, the information or material fact to the activities of operational, legal or Jinancial condition or the business usaha Perseroan. continuity of the Company. K Demikian informasi ini kami sampaikan. Thus, we convey the information. Thank you Atas perhatiannya kami ucapkan terima Jor your attention. kasih. Hormat kami/Sincerely yours, PT Avia Avian Tbk. BRAND3 Hera Septi Astuti Sekretaris Perusahaan/Corporate Secretary PT AVIA AVIAN Tbk p WA MK AN be MI Ia PA LAN Kei MANTAN IRR OS P1 DRL
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