Back to announcement
20250410_AVIA_Laporan Informasi dan Fakta Material_31874736_lamp1.pdf
Other Text extracted AVIASource file signed link, expires in 15 minutes
Extracted text 5
Page 1
Page 2
PT Avia Avian Tbk
SIARAN PERS / PRESS RELEASE
Gelar RUPST 2025, Avian Brands Avian Brands Announces Total Cash
Umumkan Total Dividen Tunai Senilai Dividend of IDR1.33 Trillion in its 2025
Rp1,33 Triliun, Simak Rangkaian AGMS, Read Here to Find Out Other
Keputusan Strategis Lainnya! Strategic Decisions of the Company!
Surabaya, 10 April 2025 – PT Avia Avian Surabaya, April 10, 2025 – PT Avia Avian
Tbk (“AVIA” atau “Avian Brands”), produsen Tbk (“AVIA” or “Avian Brands”), the leading
cat dekoratif terkemuka di Indonesia, telah decorative paint manufacturer in Indonesia,
menyelenggarakan Rapat Umum Pemegang held its Annual General Meeting of
Saham Tahunan (RUPST) dan Rapat Umum Shareholders (AGMS) and Extraordinary
Pemegang Saham Luar Biasa (RUPSLB) General Meeting of Shareholders (EGMS)
pada hari ini di Surabaya. Rapat tersebut today in Surabaya. The meetings produced
menghasilkan sejumlah keputusan strategis, several strategic decisions, including the
termasuk pembagian dividen tunai, distribution of cash dividends, the
pelaksanaan program pembelian kembali implementation of a share buyback program,
saham (share buyback), serta pengangkatan and the appointment of an independent
anggota dewan komisaris independen. member of the board of commissioners.
Sebagai bentuk komitmen terhadap As a form of commitment to shareholders,
pemegang saham, RUPST menyetujui the AGMS approved the distribution of Cash
pembagian Dividen Tunai sebesar Rp1,33 Dividends of IDR1.33 Trillion. The dividend
Triliun. Nilai dividen tersebut setara dengan value is equivalent to IDR 22 per share. The
Rp 22 per lembar saham. Dividen tersebut dividends represent a dividend payout ratio
mencerminkan rasio pembayaran dividen of 80.41% of the net profit for the 2024
dengan porsi sebesar 80,41% dari laba financial year, which was recorded at IDR
bersih tahun buku 2024, yang tercatat 1.66 trillion with a net profit margin of 22.3%.
sebesar Rp 1,66 triliun dengan marjin laba This cash dividend amount has factored in
bersih 22,3%. Jumlah dividen tunai ini telah the interim dividend of IDR 672 billion that
memperhitungkan dividen interim sebesar Rp was distributed in November 2024. With this
672 miliar yang telah dibagikan pada dividend payout ratio of 80.41%, AVIA
November 2024. Dengan rasio pembayaran reiterates its commitment to delivering
dividen yang mencapai 80,41% ini, AVIA greater value to shareholders, far exceeding
kembali menunjukkan komitmennya untuk the minimum dividend policy of 50% of net
memberikan nilai lebih kepada pemegang profit.
saham, jauh di atas kebijakan dividen
minimum sebesar 50% dari laba bersih.
Selain dividen, RUPSLB juga menyetujui In addition to dividends, the EGMS also
program pembelian kembali saham dengan approved a share buyback program with a
total alokasi dana sebesar Rp 1 triliun. total fund allocation of IDR 1 trillion.
Sebelumnya, AVIA telah menjalankan Previously, AVIA had implemented a
program buyback yang dimulai pada buyback program that commenced in
Desember 2023, dengan jumlah maksimal December 2023, with a maximum of 1.425
1,425 miliar lembar saham dan total alokasi billion shares and a total fund allocation of
dana Rp 1 triliun. Program buyback ini telah IDR 1 trillion. This buyback program was
Page 1 of 4
Page 3
PT Avia Avian Tbk
SIARAN PERS / PRESS RELEASE
rampung pada Februari 2025 dengan completed in February 2025 by achieving
tercapainya jumlah maksimal lembar saham the maximum number of shares allowed for
yang dapat dibeli kembali. Pelaksanaan the buyback. The implementation of this
buyback tambahan ini mencerminkan additional buyback reflects the
keyakinan manajemen terhadap fundamental management's confidence in Avian Brands'
bisnis dan prospek jangka panjang Avian business fundamentals and long-term
Brands, serta diharapkan dapat semakin prospects. It is also expected to further boost
meningkatkan kepercayaan investor. investor confidence.
Dalam agenda lainnya, pemegang saham Other agenda items included the
juga menyetujui pengangkatan Oscar shareholders' approval of the appointment of
Wezenbeek sebagai Komisaris independen Oscar Wezenbeek as an independent
dalam jajaran Dewan Komisaris. Dengan Commissioner on the Board of
lebih dari 34 tahun pengalaman di industri cat Commissioners. With more than 34 years of
serta berbagai posisi kepemimpinan experience in the paint industry and various
strategis, kehadiran beliau diharapkan dapat strategic leadership positions, his presence
memperkuat tata kelola perusahaan dan is expected to reinforce corporate
memberikan wawasan strategis dalam governance and provide strategic insights
pengembangan bisnis Avian Brands ke into Avian Brands' future business
depan. development.
Sebagai pemimpin pasar cat dekoratif di As the leading player in the Indonesian
Indonesia, Avian Brands terus mengukuhkan decorative paint market, Avian Brands
posisinya melalui inovasi produk continuously solidifies its position through
berkelanjutan, ekspansi jaringan distribusi, sustainable product innovation, distribution
serta layanan unggulan dan program network expansion, and outstanding service
loyalitas bagi para pelanggan. Dengan and loyalty programs for its customers. With
strategi yang berfokus pada pertumbuhan a strategy focused on sustainable growth,
berkelanjutan, AVIA optimis dapat terus AVIA is optimistic that it can continue to
menciptakan peluang pertumbuhan yang generate solid growth opportunities in the
solid di masa depan. future.
*** ***
Page 2 of 4
Page 4
PT Avia Avian Tbk
SIARAN PERS / PRESS RELEASE
Sekilas Tentang PT Avia Avian Tbk PT Avia Avian Tbk at a Glance
PT Avia Avian Tbk didirikan pada 1978 PT Avia Avian Tbk was founded in 1978 as
sebagai per usahaan manufaktur cat an integrated paint manufacturing company.
terintegrasi. Dikenal dengan nama Avian Known as Avian Brands. For more than 4
Brands. Selama lebih dari 4 dekade Avian decades, Avian Brands has colored the lives
Brands telah memberikan warna bagi of millions of Indonesian families, through a
kehidupan jutaan keluarga Indonesia, melalui variety of products including Sunguard All in
aneka ragam produk-produk diantaranya Cat One, Supersilk Anti Noda and Avitex in wall
tembok Sunguard All in One, Supersilk Anti paints, No Drop waterproofing paint, and
Noda dan Avitex, cat pelapis anti bocor No Avian wood & metal paint.
Drop, serta cat kayu & besi Avian.
Tercatat di Bursa Efek Indonesia (BEI) pada Listed on the Indonesia Stock Exchange
tanggal 8 Desember 2021 dengan kode (IDX) on December 8, 2021, with stock code
saham (IDX: AVIA), AVIA merupakan pabrik (IDX: AVIA), AVIA is the largest decorative
cat dekoratif terbesar dan merupakan paint manufacturer and the market leader in
pemimpin pasar di industri cat dan pelapis the decorative paint and coating industry in
dekoratif di Indonesia berdasarkan survei Indonesia, based on the survey conducted
yang dilakukan oleh Frost & Sullivan. by Frost & Sullivan.
Saat ini, AVIA menguasai sekitar 24% Currently, AVIA has around 24% market
pangsa pasar di industri cat dan pelapis share in the decorative paint and coating
dekoratif di Indonesia. AVIA memiliki industry in Indonesia. AVIA has strong
kapasitas dan kemampuan manufaktur yang manufacturing capacity and capabilities
kuat melalui fasilitas manufaktur di Sidoarjo through its manufacturing facilities in
dan Serang. Integrasi vertikal memungkinkan Sidoarjo and Serang, as well as vertical
AVIA untuk memproduksi bahan baku secara integration capability which enables AVIA to
internal. produce some of its raw materials internally.
Penjualan AVIA terbagi menjadi solusi AVIA’s sales are divided into the
arsitektur dan barang dagangan. Solusi architectural solutions and trading goods
arsitektur berkontribusi sekitar 80% segments. The architectural solutions
penjualan dan segmen barang dagangan contributed around 80% of sales, and the
berkontribusi sekitar 20% penjualan. trading goods segment contributed around
20% of sales.
Sejak tahun 2020, Avian Brands memiliki Since 2020, Avian Brands is equipped with
pusat riset, pengembangan dan inovasi the first research, development, and
pertama di Indonesia bernama Avian innovation center in Indonesia called the
Innovation Center (AIC) seluas 5.000 meter Avian Innovation Center (AIC), covering an
persegi. area of 5,000 square meters.
Page 3 of 4
Page 5
PT Avia Avian Tbk
SIARAN PERS / PRESS RELEASE
Sebagai wujud dari komitmen Avian Brands As a manifestation of Avian Brands'
atas pengelolaan lingkungan, kesehatan dan commitment to environmental management,
keselamatan kerja, serta GCG (Good occupational health and safety, and GCG
Corporate Governance) sesuai dengan (Good Corporate Governance) in
standar internasional, Avian Brands telah accordance with international standards,
berhasil memperoleh dan menerapkan ISO Avian Brands has successfully obtained and
9001:2015 (Sistem Manajemen Mutu), ISO implemented ISO 9001:2015 (Quality
14001:2015 (Sistem Manajemen Management System), ISO 14001:2015
Lingkungan), ISO 45001:2018 (Sistem (Environmental Management System), ISO
Manajemen Keselamatan dan Kesehatan 45001:2018 (Occupational Health and
Kerja), ISO 50001:2018 (Sistem Manajemen Safety Management System), ISO
Energi), dan ISO 27001:2013 (Sistem 50001:2018 (Energy Management System),
Manajemen Keamanan Informasi). and ISO 27001:2013 (Information Security
Management System).
Keberadaan Avian Brands bertujuan untuk The presence of Avian Brands aims to
memberikan manfaat terdepan dan provide leading benefits and to contribute to
berkontribusi dalam mewarnai Indonesia. creating a more colorful Indonesia.
Untuk keterangan lebih lanjut, silahkan For further information, please contact:
menghubungi:
Sekretaris Perusahaan Corporate Secretary
Email: corsec@avianbrands.com Email: corsec@avianbrands.com
investor.relations@avianbrands.com investor.relations@avianbrands.com
PT Avia Avian Tbk PT Avia Avian Tbk
@avianbrands @avianbrands
Avian Brands Avian Brands
https://avianbrands.com/ https://avianbrands.com/
Page 4 of 4
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Wezenbeek
· Komisaris
p.3
unresolved
org
Indonesia Stock Exchange
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.