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20240919_AVIA_Laporan Informasi dan Fakta Material_31727055_lamp1.pdf
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wwwavianbrands.com Pn LAN Avian BRANDS b-— No. 080/AA/CORSEC/IX/2024 Kepada Yth. /To: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo, Lantai 2 Jl. Lapangan Banteng Timur 2-4 Surabaya, 19 September/September 2024 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. 53-53 Jakarta 12190 Up. / Attention: Kepala Divisi Penilaian Perusahaan 1 Perihal: Keterbukaan Informasi mengenai Perubahan Susunan Anggota Komite Transaksi Pihak Berelasi PT Avia Avian Tbk Dengan Hormat, Dalam rangka memenuhi ketentuan: () Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan (ii) Peraturan PT Bursa Efek Indonesia Nomor I-E tentang Kewajiban Penyampaian Informasi, dengan ini PT Avia Avian Tbk (“Perseroan”) memberitahukan informasi sebagai berikut: 1. Bahwa Perseoran telah mengubah susunan anggota Komite Transaksi Pihak Berelasi, yaitu Bapak Fitradewata Teramihardja, digantikan oleh Bapak Wardiman Wijaya, sehingga susunan Komite Transaksi Pihak Berelasi menjadi sebagai berikut: PT AVIA AVIAN Tbk, Pp OT MN YO fb DLM PA Re.: Disclosure of Information on Changes of the Composition of the Members of the Related Party Transaction Committee of PT Avia Avian Tbk Dear Sirs, In compliance with provisions of: (i) Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Company: and (ii) Indonesia Stock Exchange Regulation No. I-E concerning Obligation of Information Submission, PT Avia Avian Tbk (the “Company”) hereby notif the information as follow: 1. Whereas the Company has changed the composition of the members of the Related Party Transaction Committee, namely Mr. Fitradewata Teramihardja, replaced by Mr. Wardiman Wijaya, therefore the composition of the Related Party Transaction Committee is as JFollows: ta bagi Pp 4 402 6 P3 TISU ojo 5 Kp
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& Avian BRANDS Ketua : Bapak/Mr. Kurnia Hadi Sinanto Chairman Anggota: Bapak/Mr. Wardiman Wijaya Member Anggota: Bapak/Mr. Bobby Septian Yahya Member 2. Bahwa susunan anggota Komite 2. Whereas the composition of the members Transaksi Pihak Berelasi berlaku terhitung of the Related Party Transaction sejak tanggal 17 September 2024 sampai Committee is effective start from dengan tanggal 19 Mei 2025. September 17, 2024 until May 19, 2025. Demikian informasi ini kami sampaikan. Atas Thus, we convey this information. Thank you perhatiannya kami ucapkan terima kasih. Jor your attention. Hormat kami/Sincerely, PT Avia Avian Tbk & ian BRANDS Hera Septi Astuti Sekretaris Perusahaan/Corporate Secretary PT AVIA AVIAN Tb. p wwwavianbrands.com ea mms IL Pe
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PT Bursa Efek Indonesia Nomor I-E
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Financial Services Authority
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Indonesia Stock Exchange
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Hera Septi Astuti
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PT AVIA AVIAN Tb.
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