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& Avian BRANDS No. 028/AA/CORSEC/111/2025 Kepada Yth./To: Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I, Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Surabaya, 18 Maret/March 2025 Up./Attention: Kepala Divisi Penilaian Perusahaan 1 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 Perihal: Rencana Penyelenggaraan Public Expose Tahunan PT Avia Avian Tbk (“Perseroan”) Tahun 2025 Dengan Hormat, Dalam rangka — memenuhi ketentuan: @) Surat Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi: dan (ii) Surat Edaran Direksi BEI No. SE-00003/BEI/05-2020 tanggal 29 Mei 2020 tentang Tata Cara Pelaksanaan Public Expose Secara Elektronik, melalui surat ini kami sampaikan Rencana Penyelenggaraan Public Expose Tahunan Perseroan yang akan diselenggarakan secara elektronik melalui media zoom pada: PPT AVIA AVIAN Tbk, p wwwavianbrands.com SMA Ps : Ie NA Re.: The Plan to Conduct the Annual Public Expose of PT Avia Avian Tbk (the “Company”) Year 2025 Dear Sirs, In compliance with the provisions of: (i) Decision Letter of the Board of Directors of PT Bursa Efek Indonesia (“BEI”) No. Kep-00066/BE!1/09-2022 dated September 30, 2022 concerning the Amendment to Regulation No. IE concerning Obligation of Information Submissions and (ii) Circular Letter of the Board of Directors of BEI No. SE-00003/BEI/05-2020 dated May 29, 2020 regarding Procedures for Electronic Public Expose, with this letter we hereby submit the Plan to Conduct Annual Public Expose of the Company which will be held electronically Ihrough the zoom media on: SI 98 C'
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3.00 pm — 4.00 pm Western Indonesia Time Hari/Tanggal Kamis/10 April 2025 Day/Date Thursday/April 10, 2025 Waktu 15.00 — 16.00 WIB Time Tempat Secara elektronik melalui zoom webinar Place Electronically via zoom webinar (https://tinyurl.com/PublicExposeTahunanAVIA2025) Anggota Direksi yang akan hadir dalam Public Expose Tahunan adalah Bapak Kurnia Hadi Sinanto selaku Direktur Perseroan, serta akan didampingi oleh Bapak Andreas Timothy Hadikrisno selaku Kepala Hubungan Investor Perseroan. Materi Public Expose Tahunan akan kami sampaikan selambat-lambatnya pada tanggal 27 Maret 2025 sesuai dengan ketentuan yang berlaku. Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami/Sincerely, PT Avia Avian Tbk Hera Septi Astuti RANDS Sekretaris Perusahaan/Corporate Secretary (PT AVIA AVIAN Tbk, p wwwavianbrands.com CU: p The member of the Company's Board of Directors who will attend in the Annual Public Expose is Mr. Kurnia Hadi Sinanto as Director of the Company, and will be accompanied by Mr. Andreas Timothy Hadikrisno as Head of Investor Relations of the Company. We will provide the Annual Public Expose material no later than March 27, 2025 in accordance with applicable regulations. Thus, we convey this information. Thank you for your attention. VAN 24 Oa bs hu - ISS NLI TPA
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PPT AVIA AVIAN Tbk
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Andreas Timothy Hadikrisno
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Hera Septi Astuti RANDS
· Sekretaris Perusahaan/Corporate Secretary
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