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20250417_AVIA_Laporan Informasi dan Fakta Material_31876281_lamp1.pdf
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'» jp! “ x s Avian BRANDS No. 041/AA/CORSEC/IV/2025 Kepada Yth./To: Surabaya, 17 April/April 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: Penunjukan Anggota Bursa untuk Pembelian — Kembali Saham PT Avia Avian Tbk (“Perseroan”) Dengan Hormat, 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/11/2025 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. PT AVIA AVIAN Tbk Pp wwwavianbrands.com z3 Pp tin : TI nd tee 7» RA ME Re.: Appointment of an Exchange Member for the Share Buyback of PT Avia Avian Tbk (the “Company”) Dear Sir/Madam, We refer to: (i) Financial Services Authority Regulation No. 29 Year 2023 concerning Buyback of Shares Issued by Public Companies: (ii) Indonesia Stock Exchange (“IDX”) Regulation No. I-E concerning Obligation of Information Submission, Gii) Information Disclosure on the Company's Share Buyback — Plan No. 019/AA/CORSEC/11/2025 —— dated February 28, 2025, and (iv) Resolution ofthe 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 Ihrough the IDX. Ore j5 RN
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& Avian BRANDS Demikian informasi ini kami sampaikan. Thus, we convey this information. Thank you Atas perhatiannya kami ucapkan terima kasih. for your attention. Hormat kami / Sincerely, PT Avia Avian Tbk G Hera Septi AstutP 'ANDS Sekretaris Perusahaan/Corporate Secretary PT AVIA AVIAN Tbk, p wwwavianbrands.com EM 3 ar ag V TI bi 7 » AK TAS AD Ao LARI
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PT Verdhana Sekuritas Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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Hera Septi AstutP 'ANDS
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