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No Surat 005/PHG-CS/OJK-IDX/III/2026
Nama Perusahaan PT Pollux Hotels Group Tbk
Kode Emiten POLI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 004/PHG-CS/OJK-IDX/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 22 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : eASY.KSEI
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pollux Hotels Group Tbk
Aswin Desmonda
Director
PT Pollux Hotels Group Tbk
Nama Pengirim Aswin Desmonda
Jabatan Director
Tanggal dan Waktu 16-03-2026
Lampiran 1. Pengumuman RUPST 2026 (ENG) PT PHG.pdf
2. Pengumuman RUPST 2026 (IND) PT PHG.pdf
Dokumen ini merupakan dokumen resmi PT Pollux Hotels Group Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pollux Hotels Group Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 005/PHG-CS/OJK-IDX/III/2026
Issuer Name PT Pollux Hotels Group Tbk
Issuer Code POLI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.004/PHG-CS/OJK-IDX/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 22 April 2026 Time : 10:00
Location : eASY.KSEI
Recording date of Shareholders which are entitled to : 30 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pollux Hotels Group Tbk
Aswin Desmonda
Director
PT Pollux Hotels Group Tbk
Sender Name Aswin Desmonda
Function Director
Date and Time 16-03-2026
Attachment 1. Pengumuman RUPST 2026 (ENG) PT PHG.pdf
2. Pengumuman RUPST 2026 (IND) PT PHG.pdf
This is an official document of PT Pollux Hotels Group Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pollux Hotels Group Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT PHG.
p.1 ×4
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