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20260304_AVIA_Laporan Informasi dan Fakta Material_32040738.pdf

Other Text extracted AVIA

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 Nomor Surat                           021/AA/CORSEC/III/2026

 Nama Perusahaan                       PT Avia Avian Tbk

 Kode Emiten                           AVIA

 Lampiran                              1
                                       Pendapatan dividen yang diterima oleh PT Tirtakencana Tatawarna,
 Perihal
                                       perusahaan yang sahamnya dimiliki 99,99% oleh Perseroan (TKTW).


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
                                               tinta cetak, pernis, lak, perekat/lem, mortar atau beton siap


 Telepon                                       031 - 8968000

 Faksimili

 Alamat Surat Elektronik (email)               corsec@avianbrands.com


 Tanggal Kejadian                              04 Maret 2026
 Jenis Informasi atau Fakta Material           Pendapatan dividen yang diterima oleh PT Tirtakencana
                                               Tatawarna, perusahaan yang sahamnya dimiliki 99,99% oleh
                                               Perseroan (TKTW).

 Uraian Informasi atau Fakta Material          TKTW menerima dividen dengan jumlah sebesar
                                               Rp7.998.222.222,00 dari PT Tirtakencana Batamindo,
                                               perusahaan yang sahamnya dimiliki 99,99% oleh Perseroan
                                               secara tidak langsung melalui TKTW.
 Dampak kejadian, informasi atau fakta         Tidak terdapat dampak kejadian, informasi atau fakta material
 material tersebut terhadap kegiatan           tersebut terhadap kegiatan operasional, hukum, kondisi
 operasional, hukum, kondisi keuangan,         keuangan atau keberlangsungan usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Avia Avian Tbk




 Kurnia Hadi Sinanto

 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
Page 2
Jabatan                          Direktur
Tanggal dan Waktu                04-03-2026 16:47

Lampiran                        1. AVIA_021_.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.
Page 3
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 Letter / Announcement No.            021/AA/CORSEC/III/2026

 Issuer Name                          PT Avia Avian Tbk

 Issuer Code                          AVIA

 Attachment                           1

 Subject                              Income in the form of dividends received by PT Tirtakencana Tatawarna, in
                                      which the Company holds a 99.99% shares equity interest (TKTW).

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
                                                tinta cetak, pernis, lak, perekat/lem, mortar atau beton siap

 Telephone                                      031 - 8968000

 Faximile

 Email Address                                  corsec@avianbrands.com


 Date of Event                                  04 March 2026

                                                Income in the form of dividends received by PT Tirtakencana
 Type of Material Information or Facts          Tatawarna, in which the Company holds a 99.99% shares
                                                equity interest (TKTW).
 Description of Material Information or         TKTW received dividends of Rp7,998,222,222.00 from PT
 Facts                                          Tirtakencana Batamindo, in which the Company holds a
                                                99.99% indirect share ownership through TKTW.

 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




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                        04-03-2026 16:47
Page 4
Attachment                         1. AVIA_021_.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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Published4 Mar 2026
Pages4
Characters5,543
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Avia Avian Tbk · Nama Perusahaan p.1 ×36
linked person Kurnia Hadi Sinanto · Nama Pengirim p.1 ×5
unresolved org PT Tirtakencana Tatawarna p.1 ×3
unresolved org PT Tirtakencana Batamindo p.1
unresolved org PT Tirtakencana p.3
unresolved person Function · Direktur p.3

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