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20250812_AVIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31932423.pdf

Board change Parsed AVIA

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 Nomor Surat                             074/AA/CORSEC/VIII/2025

 Nama Perusahaan                         PT Avia Avian Tbk

 Kode Emiten                             AVIA

 Lampiran                                1

 Perihal                                 Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 12 Agustus
2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                      Nama Ketua Unit Internal Audit Lama

                     Kristanto Nagatan                                     Bobby Septian Yahya



 Demikian untuk diketahui.


 Hormat Kami,
 PT Avia Avian Tbk




 Kurnia Hadi Sinanto

 Direktur




 PT Avia Avian Tbk
 Jalan Raya Surabaya Sidoarjo KM. 19, Desa Wadungasih, Kecamatan Buduran,
 Telepon : 031 - 8968000, Fax : , www.avianbrands.com



 Nama Pengirim                           Kurnia Hadi Sinanto

 Jabatan                                 Direktur
 Tanggal dan Waktu                       13-08-2025 07:27

 Lampiran                                1. AVIA_074.pdf


  Dokumen ini merupakan dokumen resmi PT Avia Avian Tbk yang tidak memerlukan tanda tangan karena dihasilkan
   secara elektronik oleh sistem pelaporan elektronik. PT Avia Avian Tbk bertanggung jawab penuh atas informasi
                                         yang tertera didalam dokumen ini.
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 Letter / Announcement No.              074/AA/CORSEC/VIII/2025

 Issuer Name                            PT Avia Avian Tbk

 Issuer Code                            AVIA

 Attachment                             1

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 12 August 2025 as follows :



    Chairman of the New Internal Audit Unit Name                Chairman of the Old Internal Audit Unit Name

                    Kristanto Nagatan                                      Bobby Septian Yahya



Thus to be informed accordingly.


 Respectfully,
 PT Avia Avian Tbk




 Kurnia Hadi Sinanto

 Direktur




 PT Avia Avian Tbk
 Jalan Raya Surabaya Sidoarjo KM. 19, Desa Wadungasih, Kecamatan Buduran,
 Phone : 031 - 8968000, Fax : , www.avianbrands.com



 Sender Name                            Kurnia Hadi Sinanto

 Function                               Direktur

 Date and Time                          13-08-2025 07:27

 Attachment                           1. AVIA_074.pdf


         This is an official document of PT Avia Avian Tbk that does not require a signature as it was generated
        electronically by the electronic reporting system. PT Avia Avian Tbk is fully responsible for the information
                                               contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published13 Aug 2025
Pages2
Characters2,862
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Avia Avian Tbk · Nama Perusahaan p.1 ×30
linked person Kristanto Nagatan p.1 ×2
linked person Bobby Septian Yahya p.1 ×2
linked person Kurnia Hadi Sinanto · Direktur p.1 ×5
unresolved person Function · Direktur p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 165 ms 12 Sep 2026 22:59
Raw output
{'announced_date': '2025-08-13',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-08-12',
              'name': 'Bobby Septian Yahya',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-08-12',
              'name': 'Kristanto Nagatan',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Avia Avian Tbk',
 'issuer_ticker': 'AVIA',
 'letter_number': '074/AA/CORSEC/VIII/2025',
 'positions': [{'is_independent': False,
                'name': 'Kristanto Nagatan',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-08-12'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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