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No Surat S.053/DIR.PAF/XII/2023
Nama Perusahaan PT Pool Advista Finance Tbk.
Kode Emiten POLA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S.046/DIR.PAF/XII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
PT Pool Advista Finance Tbk.
Djoni Widjanarko
Direktur Utama
PT Pool Advista Finance Tbk.
Nama Pengirim Djoni Widjanarko
Jabatan Direktur Utama
Tanggal dan Waktu 20-12-2023
Lampiran 1. PENGUMUMAN 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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No S.053/DIR.PAF/XII/2023
Issuer Name PT Pool Advista Finance Tbk.
Issuer Code POLA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.046/DIR.PAF/XII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 26 January 2024 Time : 10:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Pool Advista Finance Tbk.
Djoni Widjanarko
Direktur Utama
PT Pool Advista Finance Tbk.
Sender Name Djoni Widjanarko
Function Direktur Utama
Date and Time 20-12-2023
Attachment 1. PENGUMUMAN 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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