Back to announcement
20230818_AVIA_Laporan Informasi dan Fakta Material_31372082_lamp1.pdf
Other Text extracted AVIASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
No. 072/AA/CORSECNill/2023 Surabaya, 18 Agustus/August 2023
Kepada Yth. /To:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan ("OJK")
Gedung Soemitro Djojohadikusumo, Lantai 2
JI. Lapangan Banteng Timur 2-4
Up./ Atte11tion: Direktur Penilaian Keuangan Perusahaan Sektor Riil
Kepada Yth. /To:
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I, Lantai 6
n. Jend. Sudinnan Kav. 53-53
Jakarta 12190
Up./ Atte11tion: Kepala Divisi Penilaian Perusahaan 1
Peribal: Keterbukaan Informasi mengenai Re.: Disclosure of Informatio11 regarding
pengangkatan kembaJi seluruh the reappointment of all members of
anggota Komite Good Corporate the Good Corporate Governa11ce
Govemance ("GCG") PT Avia ("GCG'') Committee of PT Avia Avian
Avian Tbk. ("Perseroan") Tbk. (the "Company'')
Dengan Honnat, Dear Sirs,
Dalam rangka memenuhi ketentuan: In compliance with provisions of' (i)
(i) Peraturan Otoritas Jasa Keuangan No. Financial Services Authority Regulation
31/POJK.04/2015 tentang Keterbukaan atas Regulation No. 31/POJK.04/2015
Infonnasi atau Fakta Material oleh Emiten atau concerning Disclosure of lnfonnation or
Perusahaan Publik tanggal 22 Desember 2015; Material Fact by Issuers or Public Company
dan (ii) Peraturan PT Bursa Efek Indonesia dated 22 December 2015; and (ii) Indonesia
Nomor I-E tentang Kewajiban Penyampaian Stock Exchange Regulation No. l-E
Informasi tanggal 30 September 2022, concerning Obligation and Information
dengan mt Perseroan memberitahukan Submission dated 30 September 2022, we
info1masi sebagai berikut: hereby notify the information as follow:
I. Bahwa Perseoran telah mengangkat 1. Whereas the Company has reappointed
kembali seluruh anggota Komite GCG all members of the GCG Committee who
yang menjabat sebelumnya, sehingga served previously, so that the composition
susunan Komite GCG menjadi sebagai of the GCG Committee is as follows:
berikut:
Ketua/ : Bapak/Mr. Robert Christian Tanoko
Chabperson
Anggota Tetap/ : Bapak/Mr. Kurnia Hadi Sinanto
Permanent Member
PT AVIA AVIAN Tbk.
Gedung Avian Brands Lt 9 10 S1doarjo Factory Serang Factory
JI Ahmad \'om 317 JI. Raya Surabaya S1cioarjo Km 19 JI. Raya Serang Km. 60
SiJr,lbW.l 60.t�,1 · !ndnnt•<.tl Desa w�rlunn.=t,ih KPr Budu•an K:,wa.,,,.,, Pc4nrc.1ti1ma V K,1.,- 50
P , G2j I 9985 05(1() I 9985 oi;ou (l1Unl1119 ) SidO,l'jO 61252 lndoncsl,l Dc�.1 Louwi l1niu� Kuc Gk,mdr
P , 6})1 8% 8000) 8% '000 (hllr+llng) Sriang 42136 - Indonesia
w.vw.avlanbrands.com P • 6US4 401',S�
Page 2
-s �Avian
�11111£�
BRANDS
Anggota Tetap/ : Bapak/Mr. Iwan Sigit
Pennanent Member
Anggota Ad Hoc/ : Pimpinan divisi/departemen fimgsional terkait yang
ditentukan berdasarkan kebijakan Ketua Komite GCG.
Ad Hoc Members The Head of related division/department which is
determined based on the policy of Chairperson of the
GCG Committee
2. Susunan anggota Komite GCG tersebut 2. The composition of the members of the
berlaku sejak tanggal 17 Agustus 2023 GCG Committee is valid from
sampai dengan tanggal 16 Agustus 2026. 17 August 2023 to 16 August 2026.
Demik:ian inforrnasi ini kami sampaik:an. Atas Thus, we convey this information. Thank you
perhatiannya kami ucapkan terima kasih. for your attention.
Hormat kami/Sincerely,
-
PT Avia Avian Tbk.
BRANDS
Hera Septi Astuti
Sekretaris Perusahaan/C01porate Secretary
PT AVIA AVIAN Tok.
Ged,,ng Av:an Sra:lCl:s LI. 9 10 Sidoarjo Factcl)' Serang Facto')'
JI AfHrud Yan, 317 JI. Raya Surab.iya-S, oarjo Km 19 JI. Raya Serang Km 60
JtHGL.17d €J2 .. , l'iJ<.-t -::.
Q Ona V/dd a,ih. l(,,c Gulu1un Ko,Vd><ln P,n,.tdmd V K.,,. SJ
p • 62 H 9985 0500 I 9935 0800 (hu1tm9J s·doorio 61252 lndoncs,a Oesa l.et.'W1 umus Kee C,�ande
P • 6231 8% 8000 I 896 9000 lh1.m1:ngJ Se<ang 42186 • lndone.(a
WIVW.A anbrands.com P •0225 I 402 GSS
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.