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20251219_AVIA_Laporan Informasi dan Fakta Material_32014451_lamp1.pdf
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& Avian BRANDS No. 109/AA/CORSEC/XI1/2025 Surabaya, 19 Desember/December 2025 Perihal: Laporan Informasi atau Fakta Subject: Disclosure of Information or Material Material Fact Kepada Yth./To: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo, Lantai 2 Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Up./Attention: Direktur Penilaian Keuangan Perusahaan Sektor Riil Kepada Yth./To: Direksi PT Bursa Efek Indonesia 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, Dear Sir, Kami merujuk kepada: (i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015 tentang — Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik: (ii) Peraturan OJK No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik: dan (iii) Peraturan Bursa Efek Indonesia No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan Laporan Informasi atau Fakta Material (“Keterbukaan Informasi”) dengan uraian sebagai berikut: Nama Perusahaan/Company Name Bidang Usaha/ Line of Business We refer to: (1) Financial Services Authority (“OJK”) Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Fact by Issuers or Public Companies, (ii) OJK Regulation No. 45 Year 2024 concerning Development and Strengthening of Issuers and Public Companies: and Yiii) Indonesia Stock Exchange Regulation No. -E concerning Obligation of Information Submission, we hereby submit Disclosure of Information or Material Fact (“Disclosure of Information”) 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 Painis and Printing Inks, Varnishes, Lacguers, Adhesives/Glues, Mortars or Ready-mix Concrete Telepon/Phone Alamat surat elektronik/E-mail : 031-99850500 / 99850600 : corsec(@davianbrands.com (PT AVIA AVIAN Tbk, p wwwavianbrands.com » Ia PSA IN M3 Ia KAM Ata jeena fasi CN bang TOP |: CI ,
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BRANDS & Avian 1. Tanggal Kejadian: 20 Desember 2025. 2. Jenis Informasi atau Fakta Material: Penghentian seluruh segmen usaha entitas anak Perseroan. 3. Uraian Informasi atau Fakta Material: Entitas anak Perseroan yakni PT Multipro Paint Indonesia (“MPI”), yang dimiliki sebesar 67,00Y6 oleh Perseroan, secara resmi menghentikan kegiatan operasionalnya secara permanen terhitung sejak tanggal 20 Desember 2025. Keputusan tersebut diambil setelah manajemen melakukan evaluasi menyeluruh atas kinerja keuangan dan prospek usaha MPI, yang bergerak dalam bidang manufaktur cat pelindung dan cat kapal laut, dimana sejak tahun 2024, MPI mencatatkan penurunan kinerja dan kerugian operasional yang berkelanjutan. Sehubungan dengan penghentian kegiatan operasional MPI, Perseroan akan terus memfokuskan strategi usahanya pada lini bisnis inti (core industry) Perseroan yang memiliki kinerja dan prospek pertumbuhan yang lebih — optimal, — dengan tujuan meningkatkan efisiensi operasional, optimalisasi pemanfaatan sumber daya, serta penciptaan nilai jangka panjang bagi pemegang saham. 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 usaha Perseroan, mengingat kontribusi PT AVIA AVIAN Tbk, p P wwwavianbrands.com 3 1“ 7x3, SM 1. 2. (My aa jp una . The Impact of the Incident, Jinancial condition or Date of Event: Desember 20, 2025. Type of Information or Material Faci: Entire termination of business segments of the Company 's subsidiary. . Description of Information or Material Fact: The Company's subsidiary namely PT Multipro Paint Indonesia (“MPI”), which is 67.0046 owned by the Company, Officially ceased its operational activities as of December 20, 2025. The decision was taken after the management conducted a comprehensive evaluation of MPI's financial performance and business prospects, which is engaged in the manufacture of protective paint and marine paint, and in which, since 2024, MPI has recorded 'a decline in performance and continued operating losses. In connection to the cessation of MPI's operational activities, the Company will continue to focus its business strategy on its core business lines with sironger performance and more favorable growth prospects, with the aim of enhancing operational efficiency, optimizing the use of resources, and creating long-term value for shareholders. 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 Ihe business continuity of the Company, considering p In Ra OA IN AP AA)
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BRANDS pendapatan MPI dibandingkan jumlah that MPI's revenue contribution to the pendapatan konsolidasi Perseroan di Company 's consolidated revenue in 2024 tahun 2024 hanya berkisar 0,559. was only approximately 0.5546. Demikian informasi ini kami sampaikan. Atas Thus, we convey the information. Thank you perhatiannya kami ucapkan terima kasih. Jor your attention. Hormat kami/Sincerely Yougg, PT Avia Avian Tbk »— BRANDS Hera Septi Astuti Sekretaris Perusahaan/Corporate Secretary (PT AVIA AVIAN Tbk, p wwwavianbrands.com AN ME OP. ana ea MN Aa po ya bs! PNY :1
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