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20250812_AVIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31932423_lamp1.pdf
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& Avian BRANDS No. 074/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 Kepala Unit Audit Internal PT Avia Avian Tbk (“Perseroan”) Dengan Hormat, Dalam rangka memenuhi ketentuan: (1) Peraturan Otoritas Jasa Keuangan (“POJK”) No. 56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, (ii) POJK No. 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik: dan (iii) Peraturan Bursa Efek Indonesia No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini Perseroan — memberitahukan informasi bahwa Perseoran telah melakukan perubahan Kepala Unit Audit Internal yang semula dijabat oleh Bapak Bobby Septian Yahya dan digantikan oleh Bapak Kristanto Nagatan terhitung sejak tanggal 12 Agustus 2025. PT AVIA AVIAN Tbk, p www avianbrands.com SI A7 Re.: Disclosure of Information on Changes of the Head of Internal Audit Unit of PT Avia Avian Tbk (the “Company”) Dear Sir, In compliance with provisions of: (H) Financial Services Authority Regulation (“POJK”) No. 56/POJK.04/2015 concerning Establishment and Guidelines for Internal Audit Unit Charter, (ii) POJK No. 31/POJK.04/2015 concerning Disclosure of Information or Material Fact by Issuers or Public Company: and iii) Indonesia Stock Exchange Regulation No. I-E concerning Obligation of Information Submission, we hereby notif the information whereas the Company has changed the Head of Internal Audit Unit which was previously held by Mr. Bobby Septian Yahya and replaced by Mr. Kristanto Nagatan effective start from August 12, 2025.
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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!
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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Hera Septi Astuti BRANDS
· Sekretaris Perusahaan/Corporate Secretary
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Extraction attempts how the parser did, and what it refused
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confidence 0.100
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Avia Avian Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi mengenai Re.: Disclosure of Information on'}