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s Avian BRANDS No. 028/AA/CORSECY/111/2024 Kepada Yth. /To: Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I, Lantai 6 Jl. Jend. Sudirman Kav. 53-53 Jakarta 12190 Surabaya, 20 Maret/March 2024 Up. / Attention: Kepala Divisi Penilaian Perusahaan 1 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 Perihal: Rencana Penyelenggaraan Public Expose Tahunan PT Avia Avian Tbk (“Perseroan”) Tahun 2024 Dengan Hormat, Dalam rangka memenuhi ketentuan: (i) Surat Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) No. Kep-00066/BEI/09- 2022 tanggal 30 September 2022 tentang Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, dan (ii) Surat Edaran Direksi BEI No. SE-00003/BEI/05-2020 tanggal 29 Mei 2020 tentang Tata Cara Pelaksanaan Public Expose Secara Elektronik, melalui surat ini kami sampaikan Rencana Penyelenggaraan Public Expose Tahunan Perseroan yang akan diselenggarakan secara elektronik melalui media zoom pada: PT AVIA AVIAN Tbk. p wwwavianbrands.com CNG 1 WAT IR SY2 big 2" PAP AP Re.: The Plan to Conduct the Annual Public Expose of PT Avia Avian Tbk (the “Company”) Year 2024 Dear Sirs, In compliance with the provisions of: (i) Decision Letter of the Board of Directors of PT Bursa Efek Indonesia (“BEI”) No. Kep-00066/BEI1/09-2022 dated September 30, 2022 concerning the Amendment to Regulation No. I-E concerning Obligation of Information Submission, and (ii) Circular Letter of the Board of Directors of BEI No. SE-00003/BE1/05-2020 dated May 29, 2020 regarding Procedures for Electronic Public Expose, with this letter we hereby submit the Plan to Conduct Annual Public Expose of the Company which will be held electronically through the zoom media on: SAN KN “3 “2 jp. 2 3 C3 &'
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Avian BRANDS bb— Hari/Tanggal Day/Date Waktu Time Tempat Place : Kamis/04 April 2024 Thursday/April 04, 2024 114.30 — 15.30 WIB 2.30 pm — 3.30 pm Western Indonesia Time : Secara elektronik melalui zoom webinar Electronically via zoom webinar (https://bit.Iy/PublicExposeTahunanA VIA2024) Anggota Direksi yang akan hadir dalam Public Expose Tahunan adalah Bapak Kurnia Hadi Sinanto selaku Direktur Perseroan, serta akan didampingi oleh Bapak Andreas Timothy Hadikrisno selaku Kepala Hubungan Investor Perseroan. Materi Public Expose Tahunan akan kami sampaikan selambat-lambatnya pada tanggal 01 April 2024 sesuai dengan ketentuan yang berlaku. Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami/Sincerely, PT Avia Avian Tbk R BRANDS Hera Septi Astuti Sekretaris Perusahaan/Corporate Secretary The member of the Company's Board of Directors who will attend in the Annual Public Expose is Mr. Kurnia Hadi Sinanto as Director of the Company, and will be - accompanied by Mr. Andreas Timothy Hadikrisno as Head of Investor Relations of the Company. We will provide the Annual Public Expose material no later than April 01, 2024 in accordance with applicable regulations. Thus, we convey this information. Thank you Jor your attention. PT AVIA AVIAN Tok, P Sid. wwwavianbrands.com CMD: :
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Andreas Timothy Hadikrisno
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Hera Septi Astuti
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PT AVIA AVIAN Tok
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