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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | AVIA |
20250812_AVIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31932423_lamp1.pdf
Audit Internal yang semula dijabat oleh Bapak Bobby Septian Yahya dan digantikan oleh Bapak Kristanto Nagatan terhitung sejak tanggal 12 Agustus 2025. PT AVIA AVIAN Tbk, p www avianbrands.com … Unit which was previously held by Mr. Bobby Septian Yahya and replaced by Mr. Kristanto Nagatan effective start from August 12, 2025. Demikian informasi ini kami sampaikan. Atas Thus |
OCR | 13 Aug 2025 |
| Board change | Parsed | AVIA |
20250812_AVIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31932423.pdf
Sebagai Berikut : Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama Kristanto Nagatan Bobby Septian Yahya Demikian untuk diketahui. Hormat Kami, PT Avia Avian Tbk Kurnia Hadi … Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Kristanto Nagatan Bobby Septian Yahya Thus to be informed accordingly. Respectfully, PT Avia Avian Tbk Kurnia Hadi Sinanto |
Embedded text layer | 13 Aug 2025 |
| Other | Text extracted | AVIA |
20250812_AVIA_Laporan Informasi dan Fakta Material_31932422_lamp1.pdf
anggota Komite Transaksi Pihak Berelasi (“RPT”), yaitu Bapak Bobby Septian Yahya, digantikan oleh Bapak Kristanto Nagatan, sehingga susunan Komite RPT menjadi sebagai berikut: PT AVIA AVIAN Tbk, p wwwavianbrands.com … Related Party Transaction (“RPT”) Committee, namely Mr. Bobby Septian Yahya, replaced by Mr. Kristanto Nagatan, therefore the composition of the RPT Committee is as Jollows |
OCR | 13 Aug 2025 |
| Other | Needs review | AVIA |
20250812_AVIA_Laporan Informasi dan Fakta Material_31932422.pdf
anggota Komite Transaksi Pihak Berelasi (RPT), yaitu Bapak Bobby Septian Yahya, digantikan oleh Bapak Kristanto Nagatan, sehingga susunan Komite RPT menjadi sebagai berikut: Ketua : Bapak Kurnia Hadi Sinanto Anggota : Bapak … Wardiman Anggota : Bapak Kristanto Nagatan 2. RPT berlaku untuk masa jabatan 3 (tiga) tahun terhitung sejak tanggal 12 Agustus 2025 sampai dengan tanggal 11 Agustus 2028. Dampak kejadian, informasi atau |
Embedded text layer | 13 Aug 2025 |
| Other | Text extracted | AVIA |
AnnualReport2025-AVIA-att3.pdf
Hera Septi Astuti Hendrik Antonius Unit Audit Internal Total Gerai Ritel yang Dipasok Kristanto Nagatan Sumatra Jawa Kalimantan Sulawesi Wilayah Indonesia Lainnya Total … profil masing-masing anggota Komite Good Corporate Governance. Wardiman Anggota Komite Transaksi Pihak Berelasi Kristanto Nagatan*) Anggota Komite Transaksi Pihak Berelasi Pelaksanaan Tugas Komite Good Corporate Governance Pelaksanaan tugas Komite |
Embedded text layer | 16 Mar 2026 |
| Other | Text extracted | AVIA |
AnnualReport2025-AVIA-att2.pdf
Hera Septi Astuti Hendrik Antonius The Audit Internal Unit Number of Retail Outlets Supplied Kristanto Nagatan Sumatra Java Kalimantan Sulawesi Other Areas in Indonesia Total … Good Corporate Governance Committee’s duties is carried out by prioritizing the principles of Kristanto Nagatan*) Member of the Related Party Transaction Committee prudence, objectivity, and integrity in every corporate |
Embedded text layer | 16 Mar 2026 |
| Other | Text extracted | AVIA |
AnnualReport2025-AVIA-att2.pdf
Hera Septi Astuti Hendrik Antonius Unit Audit Internal Total Gerai Ritel yang Dipasok Kristanto Nagatan Sumatra Jawa Kalimantan Sulawesi Wilayah Indonesia Lainnya Total … profil masing-masing anggota Komite Good Corporate Governance. Wardiman Anggota Komite Transaksi Pihak Berelasi Kristanto Nagatan*) Anggota Komite Transaksi Pihak Berelasi Pelaksanaan Tugas Komite Good Corporate Governance Pelaksanaan tugas Komite |
Embedded text layer | 30 Mar 2026 |
| Other | Text extracted | AVIA |
AnnualReport2025-AVIA-att3.pdf
Hera Septi Astuti Hendrik Antonius The Audit Internal Unit Number of Retail Outlets Supplied Kristanto Nagatan Sumatra Java Kalimantan Sulawesi Other Areas in Indonesia Total … Good Corporate Governance Committee’s duties is carried out by prioritizing the principles of Kristanto Nagatan*) Member of the Related Party Transaction Committee prudence, objectivity, and integrity in every corporate |
Embedded text layer | 30 Mar 2026 |