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20240104_POLA_Penyampaian Bukti Iklan_31564459.pdf

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 Nomor Surat                          S.009/DIR.PAF/I/2024

 Nama Perusahaan                      PT Pool Advista Finance Tbk.

 Kode Emiten                          POLA

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak              Tanggal Penerbitan


   Pemanggilan RUPSLB 2024                   Harian Ekonomi Neraca              04 Januari 2024




 Demikian untuk diketahui.


 Hormat Kami,
 PT Pool Advista Finance Tbk.




 ANDI SULAIMAN SYAH

 Direktur




 PT Pool Advista Finance Tbk.
 Gedung PT. Pool Advista Indonesia, Tbk. Lt. 6
 Telepon : +62 21 8062 6300, Fax : +62 21 2951 0202, www.pooladvistafinance.com



 Nama Pengirim                        ANDI SULAIMAN SYAH

 Jabatan                              Direktur
 Tanggal dan Waktu                    04-01-2024 11:21

 Lampiran                            1. Bukti Iklan Pemanggilan RUPSLB 2024.pdf


  Dokumen ini merupakan dokumen resmi PT Pool Advista Finance Tbk. yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pool Advista Finance Tbk. bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           S.009/DIR.PAF/I/2024

 Issuer Name                         PT Pool Advista Finance Tbk.

 Issuer Code                         POLA

 Attachment                          1

 Subject                             Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                        Name of News Media                Publication Date


   Pemanggilan RUPSLB 2024                   Harian Ekonomi Neraca                04 January 2024




Thus to be informed accordingly.


 Respectfully,
 PT Pool Advista Finance Tbk.




 ANDI SULAIMAN SYAH

 Direktur




 PT Pool Advista Finance Tbk.
 Gedung PT. Pool Advista Indonesia, Tbk. Lt. 6
 Phone : +62 21 8062 6300, Fax : +62 21 2951 0202, www.pooladvistafinance.com



 Sender Name                         ANDI SULAIMAN SYAH

 Function                            Direktur

 Date and Time                       04-01-2024 11:21

 Attachment                         1. Bukti Iklan Pemanggilan RUPSLB 2024.pdf


   This is an official document of PT Pool Advista Finance Tbk. that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Pool Advista Finance Tbk. is fully responsible for the
                                        information contained within this document.

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