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No Surat S.008/DIR.PAF/I/2024
Nama Perusahaan PT Pool Advista Finance Tbk.
Kode Emiten POLA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor S.053/DIR.PAF/XII/2023 , Tanggal 20 Desember 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 26 Januari 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aula Pertemuan PT Pool Advista Finance
diumumkan dan sesuai iklan) Tbk Lt.2 Jl Letjen Soepeno Blok CC6
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Januari 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
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 11:15
Page 2
Lampiran 1. Pemanggilan RUPSLB ttd Dir.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.008/DIR.PAF/I/2024
Issuer Name PT Pool Advista Finance Tbk.
Issuer Code POLA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. S.053/DIR.PAF/XII/2023 , dated 20 December 2023
,the Issuer has announced for AGM on
Day/Date/Time : 26 January 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Aula Pertemuan PT Pool Advista Finance
Tbk Lt.2 Jl Letjen Soepeno Blok CC6
Recording date of Shareholders which are entitled to : 03 January 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
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 11:15
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Attachment 1. Pemanggilan RUPSLB ttd Dir.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
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