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Page 1
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Nomor Surat S.006/DIR.PAF/VII/2023
Nama Perusahaan PT Pool Advista Finance Tbk.
Kode Emiten POLA
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT Pool Advista Finance Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Djoni Widjanarko DIREKTUR
20 Juni 2023 Mujoko Yandri Panjaitan Tidak Aktif
Kridarso UTAMA
Raden Ari Priyadi DIREKTUR 20 Juni 2023 Raden Ari Priyadi Aktif
Andi Sulaiman Syah DIREKTUR 20 Juni 2023 Andi Sulaiman Syah Aktif
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Ahmad Santoso KOMISARIS 20 Juni 2023 Ahmad Santoso X Aktif
KOMISARIS
Marhaendra 20 Juni 2023 Marhaendra Aktif
UTAMA
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 05-07-2023 15:22
Lampiran 1. Surat Perubahan Pengurus OJK PM.pdf
2. 20. Akta Perubahan Pengurus dan SK 2023.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.006/DIR.PAF/VII/2023
Issuer Name PT Pool Advista Finance Tbk.
Issuer Code POLA
Attachment 2
Subject Infomation of Changes in Company's Board
PT Pool Advista Finance Tbk. announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Djoni Widjanarko PRESIDENT
20 June 2023 Mujoko Yandri Panjaitan Tidak Aktif
Kridarso DIRECTOR
Raden Ari Priyadi DIRECTOR 20 June 2023 Raden Ari Priyadi Aktif
Andi Sulaiman Syah DIRECTOR 20 June 2023 Andi Sulaiman Syah Aktif
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Ahmad Santoso COMMISSIONER 20 June 2023 Ahmad Santoso X Aktif
PRESIDENT
Marhaendra 20 June 2023 Marhaendra Aktif
COMMISSIONER
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 05-07-2023 15:22
Page 4
Attachment 1. Surat Perubahan Pengurus OJK PM.pdf
2. 20. Akta Perubahan Pengurus dan SK 2023.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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-06-20',
'name': 'Mujoko Yandri Panjaitan',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': 'Tidak Aktif'},
{'change_type': 'IN',
'effective_date': '2023-06-20',
'name': 'Djoni Widjanarko Kridarso',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': 'Tidak Aktif'}],
'event_date': None,
'issuer_name': 'PT Pool Advista Finance Tbk.',
'issuer_ticker': 'POLA',
'letter_number': 'S.006/DIR.PAF/VII/2023',
'positions': [{'is_independent': False,
'name': 'Djoni Widjanarko Kridarso',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-06-20'},
{'is_independent': False,
'name': 'Raden Ari Priyadi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-20'},
{'is_independent': False,
'name': 'Andi Sulaiman Syah',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-20'},
{'is_independent': True,
'name': 'Ahmad Santoso',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-20'},
{'is_independent': False,
'name': 'Marhaendra',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-06-20'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}