AVIA

PT Avia Avian Tbk

RUPS Tahunan electronic voting

9 April 2026 · 09:50–11:22 Ruang Rapat Gedung Avian Brands Jalan Ahmad Yani No. 317, Surabaya, 60234, Jawa Timur, Indonesia Mekanisme : RUPS Tahunan diselenggarakan secara fisik dan elektronik menggunakan fasilitas eASY.KSEI Dengan

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Shares present

56,056,448,215

94.76% of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

56,017,948,748

—

Against

5,200

—

Abstain

38,494,267

—

Agenda 2 approved

For

56,014,969,248

—

Against

2,984,700

—

Abstain

38,494,267

—

Agenda 3 approved

For

54,950,861,296

—

Against

1,067,092,652

—

Abstain

38,494,267

—

Agenda 4 approved

For

55,206,588,396

—

Against

811,365,452

—

Abstain

38,494,367

—

Agenda 5 approved

For

56,012,093,348

—

Against

5,860,600

—

Abstain

38,494,267

—

Agenda 6 approved

For

56,039,914,848

—

Against

5,200

—

Abstain

9,203,767

—