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Nomor Surat 003/PHG-CS/OJK-IDX/VIII/2023
Nama Perusahaan PT Pollux Hotels Group Tbk
Kode Emiten POLI
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 07 September 2023
Tempat : zoom meeting
Waktu : 11:00
Agenda : Paparan Publik Tahun 2023
Demikian untuk diketahui.
Hormat Kami,
PT Pollux Hotels Group Tbk
Maria Indah
Director
PT Pollux Hotels Group Tbk
Paragon Mall lantai 4, Jl. Pemuda No. 118
Telepon : (024) 3562111, Fax : (024) 86579272, http://polluxinvestments.com/
Nama Pengirim Maria Indah
Jabatan Director
Tanggal dan Waktu 24-08-2023 14:44
Lampiran 1. Pemberitahuan Public Expose PHG 2023.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.
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Letter / Announcement No. 003/PHG-CS/OJK-IDX/VIII/2023
Issuer Name PT Pollux Hotels Group Tbk
Issuer Code POLI
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 07 September 2023
Place : zoom meeting
Time : 11:00
Agenda : Public Expose 2023
Thus to be informed accordingly.
Respectfully,
PT Pollux Hotels Group Tbk
Maria Indah
Director
PT Pollux Hotels Group Tbk
Paragon Mall lantai 4, Jl. Pemuda No. 118
Phone : (024) 3562111, Fax : (024) 86579272, http://polluxinvestments.com/
Sender Name Maria Indah
Function Director
Date and Time 24-08-2023 14:44
Attachment 1. Pemberitahuan Public Expose PHG 2023.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
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