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20251107_AVIA_Laporan Informasi dan Fakta Material_31983696_lamp1.pdf
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No. 101/AA/CORSEC/X1/2025 Perihal: Laporan Informasi atau Fakta Material Kepada Yth./To: Surabaya, 7 November/November 2025 Subject: Disclosure of Information or Material Fact 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, 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 Dear Sir, 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: li) OJK Regulation No. 45 Year 2024 concerning Development and Strengthening of Issuers and Public Companies: and Citi) 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: Bidang Usaha/Line of Business (PT AVIA AVIAN Tbk, p n p wwwavianbrands.com P3 Z2 Na hg -uN : 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 Points and Printing Inks, Varnishes, Lacguers, Adhesives/Glues, Mortars or Ready-mix Concrete p MAN ip bi 3- ay Tea | VANS Ip CL SPP
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PR Avian BRANDS Telepon/Phone :031-99850500 / 99850600 Alamat surat elektronik/E-mail 1, Tanggal Kejadian: 7 November 2025. 2. Jenis Informasi atau Fakta Material: Pendapatan dividen interim — dari PT Tirtakencana Tatawarna, perusahaan yang sahamnya dimiliki 99,9999”5 oleh Perseroan (“Tirta”). 3. Uraian Informasi atau Fakta Material: Perseroan menerima dividen interim dari Tirta dengan jumlah sebesar Rp99.999.929.387,00. 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. Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami/Sincerely yours, PT Avia Avian Tbk Vian Hera Septi Astuti PRANPS Sekretaris Perusahaan/Corporate Secretary PT AVIA AVIAN Tbk p p www.avianbrands.com » 5: s3) avianbrands.com 1. Date of Event: November 7, 2025 2. Type of Information or Material Fact: Interim — dividend — income from PT Tirtakencana Tatawarna, in which the Company holds a 99.9999Y6 shares eguity interest (“Tirta”). 3. Description of Information or Material Fact: The Company received interim dividend of Rp99,999,929,387.00 from Tirta. 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 continuity of the Company. Thus, we convey the information. Thank you Jor your attention. MNELA BAN TAN
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Financial Services Authority
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Indonesia Stock Exchange
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PT Tirtakencana Tatawarna
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Hera Septi Astuti PRANPS
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