Back to announcement
20260827_AVIA_Laporan Informasi dan Fakta Material_32133033_lamp1.pdf
Other Text extracted AVIASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.898
Wvian BRANDS No. 091/AA/CORSECI/VII1/2026 Kepada Yth./To: Surabaya, 27 Agustus/August 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 Good Corporate Governance PT Avia Avian Tbk Dengan Hormat, Kami merujuk kepada: (i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik: (ii) Peraturan OJK No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik: (iii) Peraturan Bursa Efek Indonesia No. I-E tentang Kewajiban Penyampaian Informasi: dan (iv) Keputusan Sirkuler Dewan Komisaris Sebagai Pengganti Rapat Dewan Komisaris PT Avia Avian Tbk (“Perseroan”) No. 009/AA/SK/KOM/VII1/2026 tanggal 27 Agustus 2026, dengan ini Perseoran memberitahukan informasi sebagai berikut: PT AVIA AVIAN Tbk p wwwavianbrands.com » S2 '4 Subject: Disclosure of Information on Changes of the Composition of the Members of the Good Corporate Governance Committee of PT Avia Avian Tbk Dear Sir, We refer to: (i) Financial Services Authority (COJK”) Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Fact by Issuers or Public Companies: (ii) OJK Regulation No. 45 Year 2024 concerning Development and Strengthening — of Issuers and — Public Companies: (iii) Indonesia Stock Exchange Regulation No. I-E concerning Obligation of Information Submission: and (iv) Circular Resolution of The Board of Commissioners in Lieu of The Board of Commissioners Meeting of PT Avia Avian Tbk (the “Company”) No. 009/4A/SK/KOMI/VIII/2026 dated August 27, 2026, we hereby notifp the information as follow:
Page 2 OCR 0.923
1. Bahwa masa jabatan anggota Komite /. Whereas the term of office of the Good Corporate Governance (“GCG”) previous members of the Good Corporate sebelumnya telah berakhir pada tanggal Governance (“GCG”) Committee expired 16 Agustus 2026, on August 16, 2026, 2. Bahwa Perseroan telah mengubah susunan 2. Whereas the Company has changed the anggota Komite GCG, sehingga susunan composition of the members of the GCG Komite GCG menjadi sebagai berikut: Committee, therefore the composition of the GCG Committee is as follows: Ketua/Chairperson : Bapak/Mr. Lukas Rusli Anggota/Member : Bapak/Mr. Eko Hajar Prakoeswo Anggota/Member : Ibu/Mrs. Beelinda Yapri 3. Bahwa susunan anggota Komite GCG 3. Whereas the composition of the members of berlaku sejak tanggal 17 Agustus 2026 the GCG Committee effective from sampai dengan tanggal 16 Agustus 2029, August 17, 2026 to August 16, 2029, unless kecuali diberhentikan lebih awal oleh Dewan terminated earlier by the Board of Komisaris Perseroan. Commissioners of the Company. Demikian informasi ini kami sampaikan. Atas Thus, we convey this information. Thank you for perhatiannya kami ucapkan terima kasih. your attention. Hormat kami/Sincerely, PT Avia Avian Tbk & n , BRANDS Hera Septi Astuti Sekretaris Perusahaan/Corporate Secretary PT AVIA AVIAN Tbk, p d wwwavianbrands.com
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Eko Hajar Prakoeswo
p.2
unresolved
person
Beelinda Yapri
p.2
unresolved
person
Hera Septi Astuti
· Sekretaris Perusahaan/Corporate Secretary
p.2
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.