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20250814_AVIA_Laporan Informasi dan Fakta Material_31932941_lamp1.pdf
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& Avian BRANDS No. 076/AA/CORSEC/VIII/2025 Perihal: Laporan Informasi atau Fakta Material Kepada Yth. /To: Surabaya, 14 Agustus/August 2025 Disclosure of Material Facts or Information Subject: 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 Kepada Yth./To: Direksi PT Kustodian Sentral Efek Indonesia Gedung Bursa Efek Indonesia Tower II, Lantai 3 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 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 dengan uraian sebagai berikut: Nama Perusahaan / Company Name PT AVIA AVIAN Tbk, p www.avianbrands.com » 5: » PSS: SM Dear Sir, We refer to: (i) Financial Service Authority (“OJK”) Regulation No. 31/POJK.04/2015 concerning Disclosure of Material Facts or Information 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. LE concerning Obligation of Information Submission, we hereby submit Disclosure of Material Facts or Information with detail as follows: PT Avia Avian Tbk (“Perseroan/The Company”) AN Li TAUS TI bt PAN,
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B Line of Business idang Usaha / 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 Telepon / Phone 031-99850500 / 99850600 Alamat surat elektronik / E-mail : corsee(@davianbrands.com 1. Tanggal Kejadian: 1, Date of Event: 14 Agustus 2025. August 14, 2025. 2. Jenis Informasi atau Fakta Material: 2. Type of Material Facts or Information: Perubahan Biro Administrasi Efek. Change of Securities Administration Bureau. 3. Uraian Informasi atau Fakta Material: 3. Description of Material Information or Facts: Perseroan akan melakukan perubahan The Company will make changes of the Biro Administrasi Efek (“BAE”), dengan Securities — Administration Bureau rincian sebagai berikut: (“BAE”), with the following details: sebelumnya: before: PT Bima Registra PT Bima Registra Satrio Tower, Lantai 9 A2 Satrio Tower, 9th Floor A2 Jl. Prof. Dr. Satrio Blok C4, Jl. Prof, Dr. Satrio Blok C4, Kuningan, Setiabudi, Kuningan, Setiabudi, Jakarta Selatan 12590 Jakarta Selatan 12590 berubah menjadi: changed into: PT Raya Saham Registra PT Raya Saham Registra Gedung Plaza Sentral Lantai 2 Plaza Sentral Building, 2th Floor Jl. Jend. Sudirman Kav. 47-48 Jl. Jend. Sudirman Kav. 47-48 Jakarta 12930 Jakarta 12930 Perubahan BAE sebagaimana dimaksud The change of BAE as intended will be akan berlaku secara efektif mulai tanggal effective starting August 23, 2025. 23 Agustus 2025. 4. Dampak kejadian, informasi atau 4. Impact of event, material information or fakta material tersebut terhadap facts towards Issuers or Public kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik: Tidak ada. PT AVIA AVIAN Tbk. p wwwavianbrands, C5: pa p WAP com NN Company's operational activities, legal, Jinancial condition, or going concern: None. FG bu PN
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& Avian BRANDS Demikian informasi ini kami sampaikan. Atas Thus, we convey the information. Thank you perhatiannya kami ucapkan terima kasih. for your attention. Hormat kami/Sincerely yours, PT Avia Avian Tbk 3 BRANDS Hera Septi Astuti Sekretaris Perusahaan/Corporate Secretary PT AVIA AVIAN Tbk, Pa si p wati UN ABE www.avianbrands.com TM NA POS
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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PT Bima Registra
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PT Bima Registra Satrio Tower
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PT Raya Saham Registra
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Hera Septi Astuti
· Sekretaris Perusahaan/Corporate Secretary
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