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20250417_AVIA_Laporan Informasi dan Fakta Material_31876281.pdf
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Nomor Surat 041/AA/CORSEC/IV/2025
Nama Perusahaan PT Avia Avian Tbk
Kode Emiten AVIA
Lampiran 1
Penunjukan Anggota Bursa untuk Pembelian Kembali Saham Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Avia Avian Tbk
Bidang Usaha Bergerak di bidang usaha industri dan perdagangan cat dan
tinta cetak, pernis, lak, perekat/lem, mortar atau beton siap
Telepon 031 - 8968000
Faksimili
Alamat Surat Elektronik (email) corsec@avianbrands.com
Tanggal Kejadian 17 April 2025
Jenis Informasi atau Fakta Material Penunjukan Anggota Bursa untuk Pembelian Kembali Saham
Perseroan
Uraian Informasi atau Fakta Material Kami merujuk kepada: (i) Peraturan Otoritas Jasa Keuangan
No. 29 Tahun 2023 tentang Pembelian Kembali Saham yang
Dikeluarkan oleh Perusahaan Terbuka; (ii) Peraturan Bursa
Efek Indonesia (BEI) No. I-E tentang Kewajiban Penyampaian
Informasi; (iii) Keterbukaan Informasi atas Rencana Pembelian
Kembali Saham Perseroan No. 019/AA/CORSEC/II/2025
tanggal 28 Februari 2025; dan (iv) Keputusan Rapat Umum
Pemegang Saham Luar Biasa tanggal 10 April 2025, maka
dengan surat ini, kami informasikan bahwa Perseroan telah
menunjuk PT Verdhana Sekuritas Indonesia selaku anggota
bursa yang akan melakukan proses pembelian kembali saham
Perseroan melalui BEI.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Avia Avian Tbk
Kurnia Hadi Sinanto
Direktur
Page 2
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 17-04-2025 15:17
Lampiran 1. AVIA_041.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.
Page 3
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Letter / Announcement No. 041/AA/CORSEC/IV/2025
Issuer Name PT Avia Avian Tbk
Issuer Code AVIA
Attachment 1
Subject Appointment of Exchange Member for the Buyback of the Company's Shares
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Avia Avian Tbk
Business Activities Bergerak di bidang usaha industri dan perdagangan cat dan
tinta cetak, pernis, lak, perekat/lem, mortar atau beton siap
Telephone 031 - 8968000
Faximile
Email Address corsec@avianbrands.com
Date of Event 17 April 2025
Appointment of Exchange Member for the Buyback of the
Type of Material Information or Facts Company's Shares
Description of Material Information or We refer to: (i) Financial Services Authority Regulation No. 29
Facts Year 2023 concerning Buyback of Shares Issued by Public
Companies; (ii) Indonesia Stock Exchange (IDX) Regulation
No. I-E concerning Obligation of Information Submission; (iii)
Information Disclosure on the Company's Share Buyback Plan
No. 019/AA/CORSEC/II/2025 dated February 28, 2025; and
(iv) Resolution of the Extraordinary General Meeting of
Shareholders dated April 10, 2025, therefore with this letter,
we would like to inform you that the Company has appointed
PT Verdhana Sekuritas Indonesia as an exchange member
that will carry out the process of the Company's share buyback
through the IDX.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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,
Page 4
Phone : 031 - 8968000, Fax : , www.avianbrands.com
Sender Name Kurnia Hadi Sinanto
Function Direktur
Date and Time 17-04-2025 15:17
Attachment 1. AVIA_041.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.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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org
PT Verdhana Sekuritas Indonesia
p.1 ×2
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org
Financial Services Authority
p.3
unresolved
org
Indonesia Stock Exchange
p.3
unresolved
person
Function
· Direktur
p.4
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