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20240405_AVIA_Ringkasan Risalah//Risalah RUPS_31624912.pdf
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Nomor Surat 034/AA/CORSEC/IV/2024
Nama Perusahaan PT Avia Avian Tbk
Kode Emiten AVIA
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 026/AA/CORSEC/III/2024 tanggal 13 Maret 2024, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 04 April 2024, sebagai
berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 59.595.151.446 saham atau
96,671% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan
Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 96,671%59.595.1 100% 100 0% 300 0% Setuju
Laporan Keuangan
51.046
Tahunan
Hasil Keputusan I. Menerima dengan baik dan menyetujui Laporan Tahunan untuk tahun buku yang berakhir
pada tanggal 31 Desember 2023 dan mengesahkan Laporan Keuangan Konsolidasian
Auditan Perseroan dan Entitas Anak untuk tahun buku yang berakhir pada tanggal 31
Desember 2023 yang telah diaudit oleh Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis
& Rekan (firma anggota jaringan global PwC) dengan opini tanpa modifikasian sebagaimana
tercantum dalam laporannya No. 00202/2.1025/AU.1/04/1737-2/1/II/2024 tertanggal 27
Februari 2024.
II. Menerima dengan baik dan menyetujui Laporan atas Fungsi Pengawasan Dewan
Komisaris untuk tahun buku yang berakhir pada tanggal 31 Desember 2023 serta
memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de charge)
kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan, atas tindakan pengurusan
dan pengawasan selama tahun buku 2023 sejauh tindakan tersebut tercermin dalam
Laporan Tahunan, dan Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2023, kecuali perbuatan penipuan, penggelapan atau tindak pidana
lainnya.
Page 2
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 96,671%59.595.1 100% 100 0% 300 0% Setuju
Bersih
51.046
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan I. Menetapkan bahwa berdasarkan Laporan Keuangan Konsolidasian Diaudit Perseroan per
31 Desember 2023, maka jumlah laba bersih Perseroan adalah sebesar
Rp1.643.095.450.420,- (satu triliun enam ratus empat puluh tiga miliar sembilan puluh lima
juta empat ratus lima puluh ribu empat ratus dua puluh Rupiah) (selanjutnya disebut Laba
Bersih 2023).
II. Menetapkan penggunaan Laba Bersih 2023 sebagai berikut:
1. sebesar Rp22,- (dua puluh dua Rupiah) per saham dibagikan sebagai dividen tunai untuk
tahun buku yang berakhir pada tanggal 31 Desember 2023 kepada para pemegang saham
yang memiliki hak untuk menerima dividen tunai, dimana jumlah dividen tunai tersebut
sudah termasuk dividen interim, dengan penjelasan sebagai berikut:
(i) mengesahkan pembagian dividen interim untuk tahun buku 2023 dari Laba Bersih 2023
sebesar Rp11,- (sebelas Rupiah) per saham atau sebesar Rp681.489.111.600,- (enam ratus
delapan puluh satu miliar empat ratus delapan puluh sembilan juta seratus sebelas ribu
enam ratus Rupiah) dan pembayarannya telah dilakukan pada tanggal 31 Oktober 2023
kepada pemegang/pemilik 61.953.555.600 (enam puluh satu miliar sembilan ratus lima
puluh tiga juta lima ratus lima puluh lima ribu enam ratus) saham Perseroan; dan
(ii) membagikan dividen tunai untuk tahun buku 2023 dari Laba Bersih 2023 sebesar Rp11,-
(sebelas Rupiah) per saham kepada pemegang/pemilik saham Perseroan yang berhak atas
pembagian dividen, dimana untuk saham treasuri (treasury stock) tidak berhak mendapat
pembagian dividen;
dengan memperhatikan peraturan perundang-undangan yang berlaku termasuk peraturan
perpajakan yang berlaku.
Atas pembayaran dividen tersebut berlaku syarat dan ketentuan sebagai berikut:
a. sisa dividen untuk tahun buku 2023 akan dibayarkan untuk setiap saham yang
dikeluarkan oleh Perseroan yang tercatat dalam Daftar Pemegang Saham Perseroan pada
tanggal pencatatan (recording date) yang ditetapkan oleh Direksi;
b. atas pembayaran sisa dividen untuk tahun buku 2023, Direksi akan melakukan
pemotongan pajak dividen sesuai dengan peraturan perpajakan yang berlaku;
c. Direksi diberi kuasa dan wewenang untuk menetapkan hal-hal yang berkaitan dengan
pelaksanaan pembayaran sisa dividen tahun buku 2023, antara lain (akan tetapi tidak
terbatas):
- menentukan tanggal pencatatan (recording date) yang dimaksud dalam huruf a untuk
menentukan para pemegang saham Perseroan yang berhak menerima pembayaran sisa
dividen tahun buku 2023; dan
- menentukan tanggal pelaksanaan pembayaran sisa dividen tahun buku 2023 dan hal-hal
teknis lainnya dengan tidak mengurangi peraturan Bursa Efek dimana saham Perseroan
tercatat;
2. sisa dari Laba Bersih 2023 dibukukan sebagai saldo laba yang belum ditentukan
penggunaannya.
III. Menyetujui untuk memberikan wewenang dan kuasa penuh kepada Direksi Perseroan
dengan hak substitusi untuk melakukan segala tindakan yang diperlukan sehubungan
dengan keputusan tersebut, satu dan lain hal tanpa ada yang dikecualikan.
Page 3
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 96,671%58.886.6 98,811%708.470. 1,189% 300 0% Setuju
Publik dan/atau
80.431 715
Kantor Akuntan
Publik
Hasil Keputusan I. Mendelegasikan kewenangan kepada Dewan Komisaris Perseroan untuk menunjuk
Akuntan Publik dan/atau Kantor Akuntan Publik Terdaftar di Indonesia yang akan melakukan
Audit atas Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang berakhir
pada tanggal 31 Desember 2024, dengan memperhatikan rekomendasi dari Komite Audit,
dengan ketentuan Akuntan Publik dan/atau Kantor Akuntan Publik tersebut terdaftar di
Otoritas Jasa Keuangan, memiliki reputasi yang baik dan tidak memiliki benturan
kepentingan dengan Perseroan serta afiliasinya; dan
II. Memberikan wewenang kepada Direksi Perseroan untuk menetapkan jumlah honorarium
Akuntan Publik dan/atau Kantor Akuntan Publik Terdaftar tersebut serta persyaratan lainnya
sehubungan dengan penunjukan tersebut.
Agenda 4 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji/honorarium dan
Ya 96,671%59.420.0 99,706%175.049. 0,294% 2.800 0% Setuju
tunjangan lainnya
98.946 700
bagi anggota Dewan
Komisaris dan
anggota Direksi
Perseroan untuk
tahun 2024
Hasil Keputusan Memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan:
1. untuk menetapkan gaji/honorarium dan tunjangan lainnya bagi anggota Dewan Komisaris
dan anggota Direksi Perseroan untuk tahun 2024 melalui rapat Dewan Komisaris; dan
2. untuk menetapkan besarnya pembagiannya di antara anggota Dewan Komisaris dan
anggota Direksi;
dengan memperhatikan rekomendasi dari Komite Nominasi dan Remunerasi, ketentuan
anggaran dasar serta peraturan dan ketentuan yang berlaku.
Agenda 5 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Realisasi
Ya 96,671% 0 0% 0 0% 0 0% Setuju
Penggunaan Dana
Hasil Keputusan Mata Acara Kelima hanya bersifat Laporan sehubungan dengan Realisasi Penggunaan
Dana Hasil Penawaran Umum Perdana Saham, maka tidak dilakukan pemungutan
suara/persetujuan dari Rapat.
Demikian untuk diketahui.
Hormat Kami,
PT Avia Avian Tbk
Kurnia Hadi Sinanto
Direktur
PT Avia Avian Tbk
Jalan Raya Surabaya Sidoarjo KM. 19, Desa Wadungasih, Kecamatan Buduran,
Telepon : 031 - 8968000, Fax : , www.avianbrands.com
Nama Pengirim Kurnia Hadi Sinanto
Jabatan Direktur
Tanggal dan Waktu 05-04-2024 11:06
Page 4
Lampiran 1. AVIA_034_Ringkasan Risalah RUPST Tahun 2024.pdf
Dokumen ini merupakan dokumen resmi PT Avia Avian Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Avia Avian Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 5
Go To Indonesian Page
Letter / Announcement No. 034/AA/CORSEC/IV/2024
Issuer Name PT Avia Avian Tbk
Issuer Code AVIA
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 026/AA/CORSEC/III/2024 Date 13 March 2024, Listed companies giving
report of general meeting of shareholder’s result on 04 April 2024, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 59.595.151.446 shares or
96,671% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 96,671%59.595.1 100% 100 0% 300 0% Setuju
Laporan Keuangan
51.046
Tahunan
Hasil Keputusan I. Accepted and approved the Annual Report of the Company for financial year ended on
December 31, 2023 and ratified the Audited Consolidated Financial Statements of the
Company and the Subsidiaries for financial year ended on December 31, 2023 which has
been audited by Public Accounting Firm of Tanudiredja, Wibisana, Rintis & Rekan (a
member firm of the PwC global network) with an unmodified opinion as stated in its report
No. 00202/2.1025/AU.1/04/1737-2/1/II/2024 tertanggal February 27, 2024;
II. Accepted and approved the Report of Supervisory Duties of the Board of Commissioners
for financial year ended on December 31, 2023 and grant of full release and discharge of
liability (acquit et de charge) to all members of the Board of Directors and the Board of
Commissioners of the Company, for the management and supervisory actions during the
2023 financial year provided that those actions are reflected in the Annual Report, and the
Financial Statements of the Company for financial year ended on December 31, 2023,
except for fraudulent, embezzlement or other criminal acts.
Page 6
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 96,671%59.595.1 100% 100 0% 300 0% Setuju
Bersih
51.046
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan I. Determining that according to the Companys Audited Consolidated Financial Statements
as of December 31, 2023, the Companys net profit is amounted to IDR1,643,095,450,420.-
(one trillion six hundred forty three billion ninety five million four hundred and fifty thousand
four hundred twenty Rupiah) (hereinafter referred to as 2023 Net Profit).
II. Appropriating the Companys 2023 Net Profit as follows:
1. an amount of IDR22.- (twenty two Rupiah) per share will be distributed as cash dividends
for the financial year ended on December 31, 2023 to the shareholders entitled to receive
cash dividends, where the amount of cash dividends include the interim dividends, with the
following explanation:
(i) to ratify the distribution of interim dividends for the 2023 financial year from 2023 Net
Profit of IDR11.- (eleven Rupiah) per share or IDR681,489,111,600.- (six hundred eighty one
billion four hundred eighty nine million one hundred eleven thousand six hundred Rupiah)
and the payment has been made on October 31, 2023 to the holders/owners of
61,953,555,600 (sixty one billion nine hundred fifty three million five hundred fifty five
thousand six hundred) shares of the Company; and
(ii) to distribute cash dividends for the 2023 financial year from 2023 Net Profit of IDR11.-
(eleven Rupiah) per share to holders/owners of the Companys shares who are entitled to
dividend distribution, whereas treasury stock is not entitled to dividend distribution;
with due observance of the prevailing laws and regulations including the applicable tax
regulations;
As regards such dividend payments, the following terms and conditions shall apply:
a. the remaining dividends for the 2023 financial year will be paid out for each share issued
by the Company as recorded in the Companys Register of Shareholders as at the record
date, which will be determined by the Board of Directors;
b. as regards the payments of the remaining dividends for the 2023 financial year, the Board
of Directors shall withhold tax on such dividends in accordance with the tax regulations in
force;
c. the Board of Directors is granted the power and attorney to stipulate any matters
concerning the payment of the remaining dividends for the 2023
financial year, including (but not limited to):
- stipulating the record date as referred to in letter a to determine the shareholders of the
Company eligible to receive payments on the remaining dividends for the 2023 financial
year; and
- stipulating the date of payment of the remaining dividends for the 2023 financial year and
any other technical matters with due observance of the regulations of the Stock Exchange
where the Companys shares are listed;
2. the remaining of 2023 Net Profit is recorded as retained earnings that have not yet been
determined.
III. Approved to give full authority and power to the Board of Directors of the Company with
the right of substitution to take all necessary actions in connection with the resolution, one
and another thing without any exceptions.
Page 7
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 96,671%58.886.6 98,811%708.470. 1,189% 300 0% Setuju
Publik dan/atau
80.431 715
Kantor Akuntan
Publik
Hasil Keputusan I. delegate authority to the Companys Board of Commissioners to appoint a Registered
Public Accountant and/or Registered Public Accounting Firm in Indonesia that will conduct
an audit of the Companys Consolidated Financial Statements for the financial year ending
December 31, 2024, by taking into account the recommendation of the Audit Committee,
provided that the Public Accountant and/or the Public Accounting Firm is registered in the
Financial Services Authority, has a good reputation and has no conflict of interest with the
Company and its affiliates; and
II. grant authority to the Companys Board of Directors to determine honorarium of the
Registered Public Accountant and/or Registered Public Accounting Firm as well as its
appointment terms.
Agenda 4 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji/honorarium dan
Ya 96,671%59.420.0 99,706%175.049. 0,294% 2.800 0% Setuju
tunjangan lainnya
98.946 700
bagi anggota Dewan
Komisaris dan
anggota Direksi
Perseroan untuk
tahun 2024
Hasil Keputusan To grant power and authority to the Company's Board of Commissioners:
1. to determine the salary/honorarium and other allowances for members of the Board of
Commissioners and Board of Directors of the Company for the year 2024 through the
Meeting of the Board of Commissioners; and
2. to determine the amount of distribution among members of the Board of Commissioners
and members of the Board of Directors;
by taking into account the recommendations of the Nomination and Remuneration
Committee, the provisions of the Articles of Association and the applicable rules and
regulations.
Agenda 5 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Realisasi
Ya 96,671% 0 0% 0 0% 0 0% Setuju
Penggunaan Dana
Hasil Keputusan The Fifth Agenda is only a Report in connection with the Realization of the Use of Proceeds
from the Initial Public Offering, then there is no voting/approval from the Meeting is
conducted.
Thus to be informed accordingly.
Respectfully,
PT Avia Avian Tbk
Kurnia Hadi Sinanto
Direktur
PT Avia Avian Tbk
Jalan Raya Surabaya Sidoarjo KM. 19, Desa Wadungasih, Kecamatan Buduran,
Phone : 031 - 8968000, Fax : , www.avianbrands.com
Sender Name Kurnia Hadi Sinanto
Function Direktur
Page 8
Date and Time 05-04-2024 11:06
Attachment 1. AVIA_034_Ringkasan Risalah RUPST Tahun 2024.pdf
This is an official document of PT Avia Avian Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Avia Avian Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Tanudiredja
p.1
unresolved
org
Rintis & Rekan
p.1 ×2
unresolved
org
Kantor Akuntan Publik
p.3 ×2
unresolved
org
Financial Services Authority
p.7
unresolved
person
Function
· Direktur
p.7
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.500
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12 Sep 2026 23:05
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0',
'pct_against': '99.706',
'pct_for': '96.671',
'seq': 3,
'votes_abstain': '2800',
'votes_against': '175049',
'votes_for': '59420'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '99.706',
'pct_for': '96.671',
'resolution_items': [],
'resolution_text': 'ort of the Company for financial year ended '
'on December 31, 2023 and ratified the Audited '
'Consolidated Financial Statements of the '
'Company and the Subsidiaries for financial '
'year ended on December 31, 2023 which has '
'been audited by Public Accounting Firm of '
'Tanudiredja, Wibisana, Rintis & Rekan (a '
'member firm of the PwC global network) with '
'an unmodified opinion as stated in its report '
'No. 00202/2.1025/AU.1/04/1737-2/1/II/2024 '
'tertanggal February 27, 2024; II. Accepted '
'and approved the Report of Supervisory Duties '
'of the Board of Commissioners for financial '
'year ended on December 31, 2023 and grant of '
'full release and discharge of liability '
'(acquit et de charge) to all members of the '
'Board of Directors and the Board of '
'Commissioners of the Company, for the '
'management and supervisory actions during the '
'2023 financial year provided that those '
'actions are reflected in the Annual Report, '
'and the Financial Statements of the Company '
'for financial year ended on December 31, '
'2023, except for fraudulent, embezzlement or '
'other criminal acts. Agenda 2 Persetujuan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Penggunaan Laba Ya 96,671%59.595.1 '
'100% 100 0% 300 0% Setuju Bersih 51.046 X '
'Dividen Tunai Hasil Keputusan I. Determining '
'that according to the Companys Audited '
'Consolidated Financial Statements as of '
'December 31, 2023, the Companys net profit is '
'amounted to IDR1,643,095,450,420.- (one '
'trillion six hundred forty three billion '
'ninety five million four hundred and fifty '
'thousand four hundred twenty Rupiah) '
'(hereinafter referred to as 2023 Net Profit). '
'II. Appropriating the Companys 2023 Net '
'Profit as follows: 1. an amount of IDR22.- '
'(twenty two Rupiah) per share will be '
'distributed as cash dividends for the '
'financial year ended on December 31, 2023 to '
'the shareholders entitled to receive cash '
'dividends, where the amount of cash dividends '
'include the interim dividends, with the '
'following explanation: (i) to ratify the '
'distribution of interim dividends for the '
'2023 financial year from 2023 Net Profit of '
'IDR11.- (eleven Rupiah) per share or '
'IDR681,489,111,600.- (six hundred eighty one '
'billion four hundred eighty nine million one '
'hundred eleven thousand six hundred Rupiah) '
'and the payment has been made on October 31, '
'2023 to the holders/owners of 61,953,555,600 '
'(sixty one billion nine hundred fifty three '
'million five hundred fifty five thousand six '
'hundred) shares of the Company; and (ii) to '
'distribute cash dividends for the 2023 '
'financial year from 2023 Net Profit of '
'IDR11.- (eleven Rupiah) per share to '
'holders/owners of the Companys shares who are '
'entitled to dividend distribution, whereas '
'treasury stock is not entitled to dividend '
'distribution; with due observance of the '
'prevailing laws and regulations including the '
'applicable tax regulations; As regards such '
'dividend payments, the following terms and '
'conditions shall apply: a. the remaining '
'dividends for the 2023 financial year will be '
'paid out for each share issued by the Company '
'as recorded in the Companys Register of '
'Shareholders as at the record date, which '
'will be determined by the Board of Directors; '
'b. as regards the payments of the remaining '
'dividends for the 2023 financial year, the '
'Board of Directors shall withhold tax on such '
'dividends in accordance with the tax '
'regulations in force; c. the Board of '
'Directors is granted the power and attorney '
'to stipulate any matters concerning the '
'payment of the remaining dividends for the '
'2023 financial year, including (but not '
'limited to): - stipulating the record date as '
'referred to in letter a to determine the '
'shareholders of the Company eligible to '
'receive payments on the remaining dividends '
'for the 2023 financial year; and - '
'stipulating the date of payment of the '
'remaining dividends for the 2023 financial '
'year and any other technical matters with due '
'observance of the regulations of the Stock '
'Exchange where the Companys shares are '
'listed; 2. the remaining of 2023 Net Profit '
'is recorded as retained earnings that have '
'not yet been determined. III. Approved to '
'give full authority and power to the Board of '
'Directors of the Company with the right of '
'substitution to take all necessary actions in '
'connection with the resolution, one and '
'another thing without any exceptions. Agenda '
'3 Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penunjukkan Akuntan '
'Ya 96,671%58.886.6 98,811%708.470. 1,189% 300 '
'0% Setuju Publik dan/atau 80.431 715 Kantor '
'Akuntan Publik Hasil Keputusan I. delegate '
'authority to the Companys Board of '
'Commissioners to appoint a Registered Public '
'Accountant and/or Registered Public '
'Accounting Firm in Indonesia that will '
'conduct an audit of the Companys Consolidated '
'Financial Statements for the financial year '
'ending December 31, 2024, by taking into '
'account the recommendation of the Audit '
'Committee, provided that the Public '
'Accountant and/or the Public Accounting Firm '
'is registered in the Financial Services '
'Authority, has a good reputation and has no '
'conflict of interest with the Company and its '
'affiliates; and II. grant authority to the '
'Companys Board of Directors to determine '
'honorarium of the Registered Public '
'Accountant and/or Registered Public '
'Accounting Firm as well as its appointment '
'terms. Agenda 4 Penetapan Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS '
'gaji/honorarium dan Ya 96,671%59.420.0 '
'99,706%175.049. 0,294% 2.800 0% Setuju '
'tunjangan lainnya 98.946 700 bagi anggota '
'Dewan Komisaris dan anggota Direksi Perseroan '
'untuk tahun 2024 Hasil Keputusan To grant '
"power and authority to the Company's Board of "
'Commissioners: 1. to determine the '
'salary/honorarium and other allowances for '
'members of the Board of Commissioners and '
'Board of Directors of the Company for the '
'year 2024 through the Meeting of the Board of '
'Commissioners; and 2. to determine the amount '
'of distribution among members of the Board of '
'Commissioners and members of the Board of '
'Directors; by taking into account the '
'recommendations of the Nomination and '
'Remuneration Committee, the provisions of the '
'Articles of Association and the applicable '
'rules and regulations. Agenda 5 Persetujuan '
'Laporan Kuorum Kehadiran Setuju Tidak Setuju '
'Abstain Hasil RUPS Realisasi Ya 96,671% 0 '
'Penggunaan Dana Hasil Keputusan The Fifth '
'Agenda is only a Report in connection with '
'the Realization of the Use of Proceeds from '
'the Initial Public Offering, then there is no '
'voting/approval from the Meeting is '
'conducted. Thus to be informed accordingly. '
'Respectfully, PT Avia Avian Tbk Kurnia Hadi '
'Sinanto Direktur PT Avia Avian Tbk Jalan Raya '
'Surabaya Sidoarjo KM. 19, Desa Wadungasih, '
'Kecamatan Buduran, Phone : 031 - 8968000, Fax '
': , www.avianbrands.com Sender Name Kurnia '
'Hadi Sinanto Function Direktur Date and Time '
'05-04-2024 11:06 Attachment 1. '
'AVIA_034_Ringkasan Risalah RUPST Tahun '
'2024.pdf This is an official document of PT '
'Avia Avian Tbk that does not require a '
'signature as it was generated electronically '
'by the electronic reporting system. PT Avia '
'Avian Tbk is fully responsible for the '
'information contained within this document.',
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