Background-Pusat-Informasi-Investor

Investor Relations

GMS (General Meeting of Shareholders)

Year 2026

April

AVIA_Announcement of the AGMS and the EGMS Year 2026
March 02, 2026

AVIA_Invitation of the AGMS and the EGMS Year 2026
March 17, 2026

AVIA_Template of Conventional Power of Attorney the AGMS and the EGMS Year 2026
March 17, 2026

AVIA_Materials of the AGMS Year 2026
March 17, 2026

AVIA_Materials of the EGMS Year 2026
March 17, 2026

AVIA_Rules of Conduct of the AGMS and the EGMS Year 2026
March 17, 2026

AVIA_Curriculum Vitae of The Candidates for the Members of the Board of Commissioners and the Board of Directors
March 17, 2026

AVIA_Materials of the EGMS Year 2026
March 17, 2026

AVIA_Summary of Minutes of the AGMS an the EGMS Year 2026
April 10, 2026

Year 2025

April

AVIA_Announcement of the AGMS and the EGMS Year 2025
February 28, 2025

AVIA_Disclosure of Information of Shares Buyback Plan of AVIA (Buyback)
February 28, 2025

AVIA_Invitation of the EGMS and the EGMS Year 2025
March 19, 2025

AVIA_Template of Conventional Power of Attorney the AGMS and the EGMS Year 2025
March 19, 2025

AVIA_Materials of the AGMS Year 2025
March 19, 2025

AVIA_Materials of the EGMS Year 2025
March 19, 2025

AVIA_Rules of Conduct of the AGMS and the EGMS Year 2025
March 19, 2025

AVIA_Curriculum Vitae of Mr. Oscar Wezenbeek
March 19, 2025

AVIA_Summary of Minutes of the AGMS and the EGMS Year 2025
April 11, 2025

AVIA_Announcement of Schedule and Procedure for the Cash Dividends Distribution for 2024 FY
April 11, 2025

Year 2024

April

AVIA_Announcement of the AGMS and the EGMS Year 2024
February 27, 2024

AVIA_Invitation of the EGMS and the EGMS Year 2024
March 13, 2024

AVIA_Template of Conventional Power of Attorney the AGMS and the EGMS Year 2024
March 13, 2024

AVIA_Materials of the EGMS Year 2024
March 13, 2024

AVIA_Rules of Conduct of the AGMS and the EGMS Year 2024
March 13, 2024

AVIA_Summary of Minutes of the AGMS and the EGMS Year 2024
April 05, 2024

AVIA_Announcement of Schedule and Procedure for the Cash Dividends Distribution for 2023 FY
April 05, 2024

Year 2023

April

AVIA_Announcement of the AGMS and the EGMS Year 2023
March 06, 2023

AVIA_Invitation of the EGMS and the EGMS Year 2023
March 21, 2023

AVIA_Template of Conventional Power of Attorney the AGMS and the EGMS Year 2023
March 21, 2023

AVIA_Materials of the AGMS Year 2023
March 21, 2023

AVIA_Materials of the EGMS Year 2023
March 21, 2023

AVIA_Rules of Conduct of the AGMS and the EGMS Year 2023
March 21, 2023

AVIA_Summary of Minutes of the AGMS and the EGMS Year 2023
April 14, 2023

AVIA_Announcement of Schedule and Procedure for the Cash Dividends Distribution for 2022 FY
April 14, 2023

December

AVIA_Announcement of the EGMS December 2023
October 31, 2023

AVIA_Disclosure of Information of Shares Buyback Plan of AVIA (Buyback)
October 31, 2023

AVIA_Invitation of the EGMS December 2023
October 31, 2023

AVIA_Template of Conventional Power of Attorney the EGMS December 2023
November 15, 2023

AVIA_Materials of the EGMS December 2023
November 15, 2023

AVIA_Rules of Conduct of the EGMS December 2023
November 15, 2023

AVIA_Summary of Minutes of the EGMS September 2023
December 08, 2023

Year 2022

April

AVIA_Announcement of the AGMS and the EGMS Year 2022
March 17, 2022

AVIA_Invitation of the EGMS and the EGMS Year 2022
March 31, 2022

AVIA_Template of Conventional Power of Attorney the AGMS and the EGMS Year 2022
March 31, 2022

AVIA_Materials of the AGMS Year 2022
March 31, 2022

AVIA_Materials of the EGMS Year 2022
March 31, 2022

AVIA_Rules of Conduct of the AGMS and the EGMS Year 2022
March 31, 2022

AVIA_Summary of Minutes of the AGMS and the EGMS Year 2022
April 26, 2022

AVIA_Announcement of Schedule and Procedure for the Cash Dividends Distribution for 2021 FY
April 26, 2022

September

AVIA_Announcement of the EGMS September 2022
August 01, 2022

AVIA_Invitation of the EGMS September 2022
August 16, 2022

AVIA_Template of Conventional Power of Attorney the EGMS September 2022
August 16, 2022

AVIA_Materials of the EGMS September 2022
August 16, 2022

AVIA_Rules of Conduct of the EGMS September 2022
August 16, 2022

AVIA_Curriculum Vitae of Mrs. Angelica Tanisia Jozar
August 16, 2022

AVIA_Summary of Minutes of the EGMS September 2022
September 09, 2022