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No Surat 0310/IRSX/VIII/2025
Nama Perusahaan PT Aviana Sinar Abadi Tbk
Kode Emiten IRSX
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0309/CORSEC/IRSX-OJK/RUPSLB/VIII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 25 September 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan di Informasikan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 September 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Aviana Sinar Abadi Tbk
Fajar Indrayanto
Corporate Secretary
PT Aviana Sinar Abadi Tbk
Nama Pengirim Fajar Indrayanto
Jabatan Corporate Secretary
Tanggal dan Waktu 19-08-2025
Lampiran 1. PENGUMUMAN RUPSLB_IRSX_English.pdf
2. PENGUMUMAN RUPSLB_IRSX.pdf
Dokumen ini merupakan dokumen resmi PT Aviana Sinar Abadi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Aviana Sinar Abadi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 0310/IRSX/VIII/2025
Issuer Name PT Aviana Sinar Abadi Tbk
Issuer Code IRSX
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0309/CORSEC/IRSX-OJK/RUPSLB/VIII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 25 September 2025 Time : 14:00
Location : Akan di Informasikan kemudian
Recording date of Shareholders which are entitled to : 02 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Aviana Sinar Abadi Tbk
Fajar Indrayanto
Corporate Secretary
PT Aviana Sinar Abadi Tbk
Sender Name Fajar Indrayanto
Function Corporate Secretary
Date and Time 19-08-2025
Attachment 1. PENGUMUMAN RUPSLB_IRSX_English.pdf
2. PENGUMUMAN RUPSLB_IRSX.pdf
This is an official document of PT Aviana Sinar Abadi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Aviana Sinar Abadi Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Aviana Sinar Abadi Tbk
· Nama Perusahaan
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