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Subsidiary

INFORMATION ABOUT SUBSIDIARIES INCLUDING INVESTMENTS AND OTHER PARTICIPATIONS IN PT AVIA AVIAN TBK (THE “COMPANY”)

The Company has direct investments in 2 Subsidiaries, namely PT Solusi Rumah Praktis and PT Tirtakencana Tatawarna, and indirect investment in PT Tirtakencana Batamindo, through PT Tirtakencana Tatawarna as well as investment in joint ventures in PT Bangun Bersama Solusindo, and shares investment in PT Dextone Lemindo. Here is the description:

Company

Business Activities

Effective Ownership Percentage

Year of Investment Placement

Operational Status

PT Solusi Rumah Praktis

Retail trade of paints, varnishes and lacquers and painting.

99.99%

2018

Operational

PT Tirtakencana Tatawarna

Wholesale trade of paints, warehousing and storage and owned or rented real estate.

99.99%

2000

Operational

PT Bangun Bersama Solusindo

Wholesale trade of cement, chalk, sand, and stone for construction materials, building materials, basic chemicals and industrial chemicals.

50.00%

2021

Operational

PT Dextone Lemindo

Industry of adhesives/glues.

16.67%

2025

Operational

PT Tirtakencana Batamindo

Wholesale trade of various kinds of building materials, wholesale trade of other construction materials and retail trade of furniture.

99.98%

2010, through PT Tirtakencana Tatawarna

Operational

Corporate Structure

informasi-tambahan-1782291312-6a3b9b709d638

Lembaga & Profesi Penunjang Pasar Modal

Kantor Akuntan Publik
Teramihardja, Pradhono & Chandra
(firma anggota Crowe Global)

AXA Tower Lantai 27, Suite 03
Jl. Prof. Dr. Satrio Kav. 18
Jakarta, 12940, Indonesia
T: (62-21) 3005 6267
F: (62-21) 3005 6269

Periode Penugasan: 2025

Biro Administrasi Efek
PT Raya Saham Registra

Gedung Plaza Sentral Lantai 2
Jl. Jend. Sudirman Kav. 47-48
Jakarta 12930, Indonesia
T: (62-21) 2525 666
F: (62-21) 2525 028

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