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20230818_AVIA_Laporan Informasi dan Fakta Material_31372082.pdf
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Nomor Surat 072/AA/CORSEC/VIII/2023
Nama Perusahaan PT Avia Avian Tbk
Kode Emiten AVIA
Lampiran 1
Laporan Informasi atau Fakta Material pengangkatan kembali seluruh anggota
Perihal
Komite Good Corporate Governance ("GCG") PT Avia Avian Tbk.
("Perseroan")
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 16 Agustus 2023
Jenis Informasi atau Fakta Material pengangkatan kembali seluruh anggota Komite Good
Corporate Governance ("GCG") PT Avia Avian Tbk.
("Perseroan")
Uraian Informasi atau Fakta Material 1. Bahwa Perseoran telah mengangkat kembali seluruh
anggota Komite GCG yang menjabat sebelumnya, sehingga
susunan Komite GCG menjadi sebagai berikut:
Ketua : Bapak Robert Christian Tanoko
Anggota Tetap : Bapak Kurnia Hadi Sinanto
Anggota Tetap : Bapak Iwan Sigit
Anggota Ad Hoc/ : Pimpinan divisi/departemen fungsional
terkait yang ditentukan berdasarkan kebijakan Ketua Komite
GCG.
2. Susunan anggota Komite GCG tersebut berlaku sejak
tanggal 17 Agustus 2023 sampai dengan tanggal 16 Agustus
2026.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
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,
Telepon : 031 - 8968000, Fax : , www.avianbrands.com
Nama Pengirim Kurnia Hadi Sinanto
Jabatan Direktur
Tanggal dan Waktu 20-08-2023 19:53
Lampiran 1. AVIA_072.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. 072/AA/CORSEC/VIII/2023
Issuer Name PT Avia Avian Tbk
Issuer Code AVIA
Attachment 1
Subject Material Information or Facts Report reappointment of all members of the Good
Corporate Governance ("GCG'') Committee of PT Avia Avian Tbk. (the
"Company'')
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 16 August 2023
reappointment of all members of the Good Corporate
Type of Material Information or Facts Governance ("GCG'') Committee of PT Avia Avian Tbk. (the
"Company'')
Description of Material Information or 1. Whereas the Company has reappointed all members of the
Facts GCG Committee who served previously, so that the
composition of the GCG Committee is as follows:
Chairperson : Mr. Robert Christian Tanoko
Permanent Member : Mr. Kurnia Hadi Sinanto
Permanent Member : Mr. Iwan Sigit
Ad Hoc Members The Head of related division/department
which is determined based on the policy of Chairperson of the
GCG Committee
2. The composition of the members of the GCG Committee is
valid from 17 August 2023 to 16 August 2026.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Avia Avian Tbk
Kurnia Hadi Sinanto
Direktur
PT Avia Avian Tbk
Jalan Raya Surabaya Sidoarjo KM. 19, Desa Wadungasih, Kecamatan Buduran,
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Phone : 031 - 8968000, Fax : , www.avianbrands.com
Sender Name Kurnia Hadi Sinanto
Function Direktur
Date and Time 20-08-2023 19:53
Attachment 1. AVIA_072.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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