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20240417_AVIA_Penyampaian Bukti Iklan_31627022_lamp1.pdf
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No. 038/AA/CORSEC/IV/2024 Surabaya, 17 April/April 2024
Lampiran : Bukti Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
Attachment : Proof of Announcement of Summary of Minutes of Annual General Meeting of
Shareholders
Kepada Yth./To:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo, Lantai 2
Jl. Lapangan Banteng Timur 2-4
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: Penyampaian Bukti Pengumuman Re: Submission of Proof of Announcement
Ringkasan Risalah Rapat Umum of Summary of Minutes of Annual
Pemegang Saham Tahunan General Meeting of Shareholders
(“RUPST”) PT Avia Avian Tbk (“AGMS”) of PT Avia Avian Tbk
(“Perseroan”) (the “Company”)
Dengan Hormat, Dear Sir,
Dalam rangka memenuhi ketentuan: In compliance with: (i) Financial Services
(i) Peraturan Otoritas Jasa Keuangan Nomor Authority (“OJK”) Regulation Number
15/POJK.04/2020 tanggal 21 April 2020 15/POJK.04/2020 dated 21 April 2020
tentang Rencana dan Penyelenggaraan Rapat concerning Planning and Holding General
Umum Pemegang Saham Perusahaan Terbuka; Meeting of Shareholders of Public Limited
dan (ii) Peraturan Bursa Efek Indonesia No. Companies; and (ii) Indonesia Stock
I-E tentang Kewajiban Penyampaian Exchange Regulation No. I-E concerning
Informasi, bersama surat ini kami sampaikan Obligation of Information Submission, with
Bukti Pengumuman Ringkasan Risalah this letter we hereby submit Proof of
RUPST yang telah diumumkan di situs web Announcement of Summary of Minutes of
Perseroan, IDXNet dan SPE OJK pada hari AGMS, which has been announced on the
Jumat, tanggal 05 April 2024 serta situs web Company’s website, IDXNet and SPE OJK
eASY.KSEI pada hari Sabtu, tanggal 06 April on Friday, 05 April 2024 and the eASY.KSEI
2024. website on Saturday, 06 April 2024.
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Demikian surat ini kami sampaikan. Atas Thus, we convey this letter. Thank you for perhatiannya kami ucapkan terima kasih. your attention. Hormat kami/Sincerely yours, PT Avia Avian Tbk Hera Septi Astuti Sekretaris Perusahaan/Corporate Secretary
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Pengumuman pada Situs Web eASY.KSEI Announcement on eASY.KSEI Website
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Pengumuman pada Situs Web IDXNet dan Announcement on IDXNet and SPE OJK SPE OJK Website
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Pengumuman pada Situs Web Perseroan Announcement on the Company's Website
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hera Septi Astuti
· Sekretaris Perusahaan/Corporate Secretary
p.2
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