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20250410_AVIA_Laporan Informasi dan Fakta Material_31874697_lamp1.pdf
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Extracted text 3
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& Avian BRANDS No. 034/AA/CORSEC/IV/2025 Surabaya, 10 April/April 2025 Perihal: Laporan Informasi atau Fakta Subject: Disclosure of Information or Material Material Facts Kepada Yth./To: 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 Dengan Hormat, Kami merujuk kepada (i) Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan (ii) Peraturan Bursa Efek Indonesia No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan Laporan Informasi atau Fakta Material dengan uraian sebagai berikut: Nama Perusahaan/ Company Name Bidang Usaha / Line of Business Dear Sir, We refer to: (i) Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of Material Facts or Information by Issuers or Public Company, and (ii) Indonesia Stock Exchange Regulation No. I-E concerning Obligation of Information Submission, we hereby submit Disclosure of Information or Material Facts with detail as follows: : PT Avia Avian Tbk (“Perseroan/The Company”) : Industri dan Perdagangan Cat dan Tinta Cetak, Pernis, Lak, Perekat/Lem, Mortar atau Beton Siap Pakai/ Manufacture and Trade of Paints and Printing Inks, Varnishes, Lacguers, Adhesives/Glues, Mortars or Ready-mix Concrete Telepon/Phone Alamat surat elektronik/E-mail : 031-99850500 / 99850600 : corsec(@avianbrands.com PT AVIA AVIAN Tbk P wwwavianbrands.com ka 5:1 » P3 1 ME Lana Ma 53 Y jo yo Pi &. D. |
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& 1. 4. Avian BRANDS Tanggal Kejadian: 10 April 2025. Jenis Informasi atau Fakta Material: Perubahan susunan anggota Dewan Komisaris Perseroan. Uraian Informasi atau Fakta Material: Perseroan merujuk kepada hasil keputusan Rapat Umum Pemegang Saham Luar Biasa pada tanggal 10 April 2025, dimana pemegang saham Perseroan telah menyetujui perubahan susunan anggota Dewan Komisaris Perseroan dengan penambahan 1 (satu) anggota Dewan Komisaris, sehingga susunan anggota Dewan Komisaris dan Direksi Perseroan menjadi sebagai berikut: Komisaris Utama President Commissioner Komisaris Independen Independent Commissioner Komisaris Independen Independent Commissioner Direktur Utama President Director Wakil Direktur Utama Vice President Director PT AVIA AVIAN Tbk, p wwawavianbrands.com LM: Direktur Director Direktur Director Direktur Director Dampak Kejadian, Informasi atau 4. Fakta Material Tersebut Terhadap Kegiatan Operasional, — Hukum, Kondisi Keuangan atau Kelangsungan Usaha Perseroan: bay Sg | PI - aa KEL 1. 2. 3. 2 ana Date of Event: April 10, 2025. Type of Information or Material Facts: The changes in the composition of the members of the Company's Board of Commissioners. Description of Information or Material Facts: The Company refers to the resolution of the Extraordinary General Meeting of Shareholders on April 10, 2025, where the shareholders of the Company have approved changes to the composition of the members of the Company's Board of Commissioners with the addition of 1 (one) member of the Board of Commissioners, therefore the composition of the members of the Company's Board of Commissioners and Board of Directors to be as follows: : Hermanto Tanoko : Mohammad Noor Rachman Soejoeti : Oscar Christian Maria Jozef Wezenbeek : Wijono Tanoko : Ruslan Tanoko : Robert Christian Tanoko : Kurnia Hadi Sinanto : Angelica Tanisia Jozar The Impact of Such Event, Information or Material Facts to the Activities of Operational, Legal, Financial Condition or Business Continuity of the Company: TI bs Pig PN #1
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Tidak terdapat dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau keberlangsungan usaha Perseroan. There is no impact of such event, information or material facts on the activities of operational, legal, financial condition or the business continuity of the Company. Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Thus, we convey the information. Thank you Jor your attention. Hormat kami/Sincerely yours, PT Avia Avian Tbk & Hera Septi Astuti BRAND: Sekretaris Perusahaan/Corporate Secretary PT AVIA AVIAN Tbk. Pp wwwavianbrands.com
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
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Indonesia Stock Exchange
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Hera Septi Astuti BRAND:
· Sekretaris Perusahaan/Corporate Secretary
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 15:29
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Avia Avian Tbk',
'issuer_ticker': '',
'jenis': ': 2. Type of Information or Material Facts: Perubahan susunan '
'anggota Dewan The changes in the composition of the Komisaris '
"Perseroan. members of the Company's Board of Commissioners.",
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Subject: Disclosure of Information '
'or'}