Back to announcement
20260302_POOL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040053.pdf
Board change Text extracted POOLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 014/POOL/III/2026
Nama Perusahaan Pool Advista Indonesia Tbk
Kode Emiten POOL
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 27
Februari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Ferdiansyah Siregar Marhaendra
Alamat Jl. Lejen Soepono Blok CC6 No Jl. Lejen Soepono Blok CC6 No
9-10 Arteri Permata Hijau Jakarta 9-10
Selatan 12210 Arteri Permata Hijau
Jakarta Selatan 12210
Telp 021-80626300 021-80626300
Fax - 021-53663180
Hp - -
E-mail corsec@pooladvista.com corsec@pooladvista.com
Demikian untuk diketahui.
Hormat Kami,
Pool Advista Indonesia Tbk
Marhaendra
Direktur Utama
Pool Advista Indonesia Tbk
Jl. Letjen Soepono Blok CC6 No. 9-10 Arteri Permata Hijau Jakarta Selatan 12210
Telepon : 021-86026300, Fax : 021-53663180, www.pooladvista.com
Nama Pengirim Marhaendra
Jabatan Direktur Utama
Tanggal dan Waktu 02-03-2026 11:36
Lampiran 1. SURAT PERUBAHAN CORSEC.pdf
Dokumen ini merupakan dokumen resmi Pool Advista Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pool Advista Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 014/POOL/III/2026
Issuer Name Pool Advista Indonesia Tbk
Issuer Code POOL
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 27 February 2026 as follows:
Information New Old
Name Ferdiansyah Siregar Marhaendra
Address Jl. Lejen Soepono Blok CC6 No Jl. Lejen Soepono Blok CC6 No
9-10 Arteri Permata Hijau Jakarta 9-10
Selatan 12210 Arteri Permata Hijau
Jakarta Selatan 12210
Phone Number 021-80626300 021-80626300
Fax - 021-53663180
Hp - -
E-mail corsec@pooladvista.com corsec@pooladvista.com
Thus to be informed accordingly.
Respectfully,
Pool Advista Indonesia Tbk
Marhaendra
Direktur Utama
Pool Advista Indonesia Tbk
Jl. Letjen Soepono Blok CC6 No. 9-10 Arteri Permata Hijau Jakarta Selatan 12210
Phone : 021-86026300, Fax : 021-53663180, www.pooladvista.com
Sender Name Marhaendra
Function Direktur Utama
Date and Time 02-03-2026 11:36
Attachment 1. SURAT PERUBAHAN CORSEC.pdf
This is an official document of Pool Advista Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pool Advista Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Marhaendra Direktur Utama Pool Advista Indonesia Tbk
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
244 ms
12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-27',
'name': 'Marhaendra',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-27',
'name': 'Ferdiansyah Siregar',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Pool Advista Indonesia Tbk',
'issuer_ticker': 'POOL',
'letter_number': '014/POOL/III/2026',
'positions': [{'is_independent': False,
'name': 'Ferdiansyah Siregar',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-02-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}