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20230908_POLA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31408739.pdf
Board change Text extracted POLASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat S.008/DIR.PAF/IX/2023
Nama Perusahaan PT Pool Advista Finance Tbk.
Kode Emiten POLA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 08
September 2023 Sebagai berikut :
Jenis Baru Lama
Nama Nuryatun Raden Ari Priyadi
Alamat
Telp 02180626300 +62 21 8062 6300
Fax
Hp
E-mail corsec.paf@pooladvista.com corsec.paf@pooladvista.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Pool Advista Finance Tbk.
Raden Ari Priyadi
Direktur/Corporate Secretary
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 Raden Ari Priyadi
Jabatan Direktur/Corporate Secretary
Tanggal dan Waktu 08-09-2023 14:45
Lampiran 1. Penggantian Corsec PAF.pdf
Page 2
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.
Page 3
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Letter / Announcement No. S.008/DIR.PAF/IX/2023
Issuer Name PT Pool Advista Finance Tbk.
Issuer Code POLA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 08 September 2023 as follows:
Information New Old
Name Nuryatun Raden Ari Priyadi
Address
Phone Number 02180626300 +62 21 8062 6300
Fax
Hp
E-mail corsec.paf@pooladvista.com corsec.paf@pooladvista.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Pool Advista Finance Tbk.
Raden Ari Priyadi
Direktur/Corporate Secretary
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 Raden Ari Priyadi
Function Direktur/Corporate Secretary
Date and Time 08-09-2023 14:45
Attachment 1. Penggantian Corsec PAF.pdf
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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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 22:04
Raw output
{'announced_date': '2023-09-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-08',
'name': 'Raden Ari Priyadi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-08',
'name': 'Nuryatun',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pool Advista Finance Tbk.',
'issuer_ticker': 'POLA',
'letter_number': 'S.008/DIR.PAF/IX/2023',
'positions': [{'is_independent': False,
'name': 'Nuryatun',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-09-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}