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20240919_AVIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31727070_lamp1.pdf
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Avian BRANDS - No. 079/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 Audit PT Avia Avian Tbk Dengan Hormat, Dalam rangka memenuhi ketentuan: (1) Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, (di) Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan (iii) 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 Audit, yaitu Bapak Fitradewata Teramihardja, digantikan oleh Bapak Wardiman Wijaya, sehingga susunan anggota Komite Audit menjadi sebagai berikut: Re.: Disclosure of Information on Changes of the Composition of the Members of Audit Committee of PT Avia Avian Tbk Dear Sirs, In compliance with provisions of: (H Financial Services Authority Regulation No. 55/POJK.04/2015 concerning the Establishment and Guideline for the Work Implementation of the Audit Committee, (ti) Financial Services Authority Regulation Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Fact by Issuers or Public Company, and fiii) Indonesia Stock Exchange Regulation No. I-E concerning Obligation of Information Submission, PT Avia Avian Tbk (the “Company”) hereby notify the information as follow: 1. Whereas the Company has changed the composition of the members of the Audit Committee, namely Mr. Fitradewata Teramihardja, replaced by Mr. Wardiman Wijaya, therefore the composition of the Audit Committee is as Jollows: PT AVIA AVIAN Tbk. p toaryo 612” K te Pee . b wwwavianbrands.com
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- . LK VI b-— Avian Ketua : Bapak/Mr. Mohammad Noor Rachman Soejoeti Chairman Anggota: Bapak/Mr. Sammy TS Lalamentik Member Anggota: Bapak/Mr. Wardiman Wijaya Member 2. Bahwa susunan anggota Komite 2. Whereas the composition of the members Audit berlaku terhitung sejak tanggal of the Audit Committee is effective start 17 September 2024 dan akan berakhir pada rom September 17, 2024 and will end on tanggal — ditutupnya — Rapat Umum the closing date of the Fifth Annual Pemegang Saham Tahunan kelima yang General Meeting of Shareholders as of terhitung sejak tanggal 25 Juni 2021, June 25, 2021, except in the case of early kecuali diberhentikan lebih awal oleh termination by the Company's Board of Dewan Komisaris Perseroan. Commissioners. Demikian informasi ini kami sampaikan. Atas Thus, we convey this information. Thank you perhatiannya kami ucapkan terima kasih. for your attention. Hormat kami/Sincerely, PT Avia Avian Tbk Be BRANDS Hera Septi Astuti Sekretaris Perusahaan/Corporate Secretary PT AVIA AVIAN Tbk, P L P Leni 896 8000 1296 8 ' wwwavianbrands.com
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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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
· 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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no e-reporting cover - issuer taken from the announcement
Raw output
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'subject': 'Re.: Disclosure of Information on Changes Keterbukaan Informasi '
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