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Nomor Surat 024/AA/CORSEC/III/2024
Nama Perusahaan PT Avia Avian Tbk
Kode Emiten AVIA
Lampiran 3
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 13 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://avianbrands.com/investor/l3/laporan-tahunan pada tanggal 12 Maret 2024
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 12-03-2024 18:48
Lampiran 1. AVIA_2023 Annual Report 2023_final.pdf
2. AVIA_Laporan Tahunan 2023_final.pdf
3. AVIA_024_.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 2
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Letter / Announcement No. 024/AA/CORSEC/III/2024
Issuer Name PT Avia Avian Tbk
Issuer Code AVIA
Attachment 3
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 13 March 2024
The information referred above has been published on the Company’s website
https://avianbrands.com/investor/l3/laporan-tahunan at 12 March 2024
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 12-03-2024 18:48
Attachment 1. AVIA_2023 Annual Report 2023_final.pdf
2. AVIA_Laporan Tahunan 2023_final.pdf
3. AVIA_024_.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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