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Nomor Surat S.056/DIR.PAF/XII/2023
Nama Perusahaan PT Pool Advista Finance Tbk.
Kode Emiten POLA
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Iklan Pengumuman Rapat Umum
Harian Ekonomi Neraca 20 Desember 2023
Pemegang Saham Luar Biasa
Demikian untuk diketahui.
Hormat Kami,
PT Pool Advista Finance Tbk.
Djoni Widjanarko
Direktur Utama
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 Djoni Widjanarko
Jabatan Direktur Utama
Tanggal dan Waktu 20-12-2023 10:29
Lampiran 1. IKLAN PENGUMUMAN RUPSLB 2023-12-20-11.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.056/DIR.PAF/XII/2023
Issuer Name PT Pool Advista Finance Tbk.
Issuer Code POLA
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Iklan Pengumuman Rapat Umum
Harian Ekonomi Neraca 20 December 2023
Pemegang Saham Luar Biasa
Thus to be informed accordingly.
Respectfully,
PT Pool Advista Finance Tbk.
Djoni Widjanarko
Direktur Utama
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 Djoni Widjanarko
Function Direktur Utama
Date and Time 20-12-2023 10:29
Attachment 1. IKLAN PENGUMUMAN RUPSLB 2023-12-20-11.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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