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20250812_AVIA_Laporan Informasi dan Fakta Material_31932422_lamp1.pdf
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& Avian BRANDS No. 075/AA/CORSEC/VIII/2025 Kepada Yth./To: Surabaya, 12 Agustus/August 2025 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 Perihal: Keterbukaan Informasi mengenai Perubahan Susunan Anggota Komite Transaksi Pihak Berelasi PT Avia Avian Tbk Dengan Hormat, Dalam rangka memenuhi ketentuan: (i) Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik: dan (ii) Peraturan PT Bursa Efek Indonesia Nomor I-E tentang Kewajiban Penyampaian Informasi, dengan ini PT Avia Avian Tbk (“Perseroan”) memberitahukan informasi sebagai berikut: 1. Bahwa Perseroan telah mengubah susunan anggota Komite Transaksi Pihak Berelasi (“RPT”), yaitu Bapak Bobby Septian Yahya, digantikan oleh Bapak Kristanto Nagatan, sehingga susunan Komite RPT menjadi sebagai berikut: PT AVIA AVIAN Tbk, p wwwavianbrands.com 2 pungyy 2 yet 4 Ya Pp Re.: Disclosure of Information on Changes of the Composition of the Members of the Related Party Transaction Committee of PT Avia Avian Tbk Dear Sir, In compliance with provisions of: (i) Financial Services — Authority — Regulation — No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Company, and (ii) Indonesia Stock Exchange Regulation No. I-E concerning Obligation of Information Submission, PT Avia Avian Tbk (the “Company”) hereby notif the information as follow: I. Whereas the Company has changed the composition of the members of the Related Party Transaction (“RPT”) Committee, namely Mr. Bobby Septian Yahya, replaced by Mr. Kristanto Nagatan, therefore the composition of the RPT Committee is as Jollows: Sy pb: CR LAN TPA "Ci
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& Avian BRANDS Ketua : Bapak/Mr. Kurnia Hadi Sinanto Chairman Anggota : Bapak/Mr. Wardiman Member Anggota : Bapak/Mr. Kristanto Nagatan Member 2. Bahwa susunan anggota Komite 2. Whereas the composition of the members RPT berlaku untuk masa jabatan of the RPT Committee is effective 3 (tiga) tahun terhitung sejak tanggal with term of office of 3 (three) years 12 Agustus 2025 sampai dengan tanggal start from August 12, 2025 until 11 Agustus 2028. August 11, 2028. 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 s BRANDS Hera Septi Astuti Sekretaris Perusahaan/Corporate Secretary PT AVIA AVIAN Tbk p SET EMAAN wwwavianbrands.com TEMAN A
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PT Bursa Efek Indonesia Nomor I-E
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Indonesia Stock Exchange
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Hera Septi Astuti
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