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20250929_AVIA_Laporan Informasi dan Fakta Material_31952903_lamp1.pdf
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Page 1 OCR 0.904
No. 087/AA/CORSEC/IX/2025 Perihal: Laporan Informasi atau Fakta Material Kepada Yth./To: Subject: Surabaya, 29 September/September 2025 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: PT AVIA AVIAN Tbk. p P wwwavianbrands.com KA PAS SN Muat Dear Sir, We refer to: (i) Financial Services Authority (“OJK”) Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Fact by Issuers or Public Companies, (Gi) OJK Regulation No. 45 Year 2024 concerning Development and Strengthening of Issuers and Public Companies, and iii) Indonesia Stock Exchange Regulation No. I-E concerning Obligation of Information Submission, we hereby submit Disclosure of Information or Material Fact (“Disclosure of Information”) with detail as follows: MAN an IR esa P3
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Nama Perusahaan/ Company Name Bidang Usaha / Line of Business Telepon/Phone Alamat surat elektronik/E-mail 1. : 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 Paints and Printing Inks, Varnishes, Lacguers, Adhesives/Glues, Mortars or Ready-mix Concrete : COrS Tanggal Kejadian: 29 September 2025. 2. Jenis Informasi atau Fakta Material: Pendapatan dividen dari PT Dextone Lemindo, perusahaan yang sahamnya dimiliki 16,670 oleh Perseroan (“Dextone”). 3. Uraian Informasi atau Fakta Material: Perseroan menerima dividen tunai dari Dextone dengan jumlah sebesar Rp 15.350.000.000,-. . 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. PT AVIA AVIAN Tbk. p Pp wwwavianbrands.com Ket AA 2 SAN Mula SISA . The Impact of the Incident, Sa 107.2 : 031-99850500 / 99850600 @avianbrands.com . Date of Event: September 29, 2025 Type of Information or Material Fact: Dividend income Jom PT Dextone Lemindo, in which the Company holds a 16.6746 shares eguity interest (“Dextone”). . Description of Information or Material Fact: The Company received cash dividends of Rp 15,350,000,000.- from Dextone.-. the Information or Material Fact to the Activities of Operational, Legal, Financial Condition or Business Continuiry 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 continuity of the Company. business FTA Ta Ml NIP Ma NN Las 2 P3
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Demikian informasi ini kami sampaikan. Atas Thus, we convey this information. Thank you perhatiannya kami ucapkan terima kasih. Jor your attention. Hormat kami/Sincerely, PT Avia Avian Tbk Ss Hera Septi Astuti BRANDS Sekretaris Perusahaan/Corporate Secretary PT AVIA AVIAN Tbk p wwwavianbrands.com » CM 54 “3 2. Fs hk Yan peka B3: KE AI C!
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Financial Services Authority
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Indonesia Stock Exchange
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PT Dextone Lemindo
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Hera Septi Astuti BRANDS
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