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20260701_AVIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106851_lamp1.pdf
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2 bp:1, &' s Avian BRANDS No. 064/AA/CORSEC/VI1/2026 Kepada Yth./To: Surabaya, 1 Juli/July 2026 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 Susunan Anggota Komite Audit PT Avia Avian Tbk Dengan Hormat, Kami merujuk kepada: (i) Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tentang — Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit dan Gi) Keputusan Sirkuler Dewan Komisaris Sebagai Pengganti Rapat Dewan Komisaris PT Avia Avian Tbk (“Perseroan”) No. 007/AA/SK/KOMI/VII/2026 — tanggal 1 Juli 2026, dengan ini Perseroan memberitahukan informasi sebagai berikut: 1. Bahwa Perseoran telah mengubah susunan anggota Komite Audit, yaitu Bapak Sammy TS Lalamentik, digantikan oleh Bapak Muhammad Kurniawan, sehingga susunan anggota Komite Audit menjadi sebagai berikut: PT AVIA AVIAN Tbk p p wwwavianbrands.com TENANG KE MATA Subject: Disclosure of Information on Changes of the Composition of the Members of the Audit Committee of PT Avia Avian Tbk Dear Sir, We refer to: (i) Financial Services Authority Regulation No. 55/POJK.04/2015 concerning the Establishment and Guidelines for the Work Implementation of the Audit Committee: (ii) and Circular Resolution of The Board of Commissioners in Lieu of The Board of Commissioners Meeting of PT Avia Avian Tbk (the “Company”) No. 007/AA/SK/KOMI/VI1/2026 dated July 1, 2026, the Company hereby notif the information as follow: 1. Whereas the Company has changed the composition of the members of the Audit Committee, namely Mr. Sammy TS Lalamentik, replaced by Mr. Muhammad Kurniawan, therefore the composition of the Audit Committee is as follows: p 6 IN 2 bp 5
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& Avian BRANDS Ketua : Bapak/Mr. Lukas Rusli Chairman Anggota : Bapak/Mr. Wardiman Member Anggota : Bapak/Mr. Muhammad Kurniawan Member 2. Bahwa susunan anggota Komite 2. Whereas the composition of the members Audit berlaku sejak tanggal 1 Juli 2026 hingga masa jabatan Dewan Komisaris yang saat ini menjabat, kecuali diberhentikan lebih awal oleh Dewan Komisaris Perseroan. of the Audit Committee is effective from July 1, 2026 until the term of office of the current Board of Commissioners, unless lterminated earlier by the Board of Commissioners of the Company. Demikian informasi ini kami sampaikan. Atas Thus, we convey this information. Thank you perhatiannya kami ucapkan terima kasih. Hormat kami/Sincerely, PT Avia Avian Tbk 2 “an BRANUS Hera Septi Astuti Sekretaris Perusahaan/Corporate Secretary PT AVIA AVIAN Tbk, p wwwavianbrands.com SNI: an NT bi 7» 2 CW “1x9 Jor your attention.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Muhammad Kurniawan
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Financial Services Authority
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Hera Septi Astuti
· Sekretaris Perusahaan/Corporate Secretary
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13 Sep 2026 14:09
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