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20260923_PLAS_Laporan Informasi dan Fakta Material_32150517.pdf
Other Text extracted PLASSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 003/PI/IX/2026
Nama Perusahaan Polaris Investama Tbk
Kode Emiten PLAS
Lampiran 2
Keterbukaan Informasi Kepada Pemegang Saham terkait Tata Cara Pembelian
Perihal
Kembali Saham dalam Rangka Pembatalan Pencatatan (Delisting) Saham
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Polaris Investama Tbk
Bidang Usaha Investasi
Telepon 5289 7418
Faksimili 5289 7399
Alamat Surat Elektronik (email) corsec@polarisinvestama.co.id
Tanggal Kejadian 23 September 2026
Jenis Informasi atau Fakta Material Keterbukaan Informasi Kepada Pemegang Saham terkait Tata
Cara Pembelian Kembali Saham dalam Rangka Pembatalan
Pencatatan (Delisting) Saham
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Polaris Investama Tbk
Khaeruman Nasruddinillah
Corporate Secretary
Polaris Investama Tbk
Mayapada Tower Lt. 11 Jl. Jend. Sudirman Kav 28 Jakarta 12920
Telepon : 5289 7418, Fax : 5289 7399, www.polarisinvestama.co.id
Nama Pengirim Khaeruman Nasruddinillah
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 23-09-2026 10:14
Lampiran 1. Surat pengantar KI.pdf
2. Keterbukaan Informasi PLAS.pdf
Dokumen ini merupakan dokumen resmi Polaris Investama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Polaris Investama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 003/PI/IX/2026
Issuer Name Polaris Investama Tbk
Issuer Code PLAS
Attachment 2
Subject Disclosure of Information to Shareholders Regarding the Procedures for the
Repurchase of Shares in Connection with The Delisting of Shares
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Polaris Investama Tbk
Business Activities Investasi
Telephone 5289 7418
Faximile 5289 7399
Email Address corsec@polarisinvestama.co.id
Date of Event 23 September 2026
Disclosure of Information to Shareholders Regarding the
Type of Material Information or Facts Procedures for the Repurchase of Shares in Connection with
The Delisting of Shares
Description of Material Information or attached
Facts
Impact of event, material information or attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Polaris Investama Tbk
Khaeruman Nasruddinillah
Corporate Secretary
Polaris Investama Tbk
Mayapada Tower Lt. 11 Jl. Jend. Sudirman Kav 28 Jakarta 12920
Phone : 5289 7418, Fax : 5289 7399, www.polarisinvestama.co.id
Sender Name Khaeruman Nasruddinillah
Function Corporate Secretary
Date and Time 23-09-2026 10:14
Page 4
Attachment 1. Surat pengantar KI.pdf
2. Keterbukaan Informasi PLAS.pdf
This is an official document of Polaris Investama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Polaris Investama Tbk is fully responsible for the information
contained within this document.
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Polaris Investama Tbk
· Nama Perusahaan
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Khaeruman Nasruddinillah
· Nama Pengirim
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