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20260121_POLA_Public Expose_32021242.pdf

Other Text extracted POLA

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 Nomor Surat                        S.035/DIR.PAF/I/2026

 Nama Perusahaan                    PT Pool Advista Finance Tbk.

 Kode Emiten                        POLA

 Lampiran                           1

 Perihal                            Rencana Penyelenggaraan Public Expose Insidentil


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Insidentil sebagai berikut:

 Latar Belakang Pelaksanaan                         Sukarela

                                                 X Permintaan Bursa

                                                    Permintaan Otoritas Jasa Keuangan ( OJK)

 Referensi Surat                                 : Pengumuman Bursa Nomor Peng-SPT-
                                                   00042/BEI.WAS/01-2026
 Hari/Tanggal                                    : 23 Januari 2026

 Tempat                                          : Penyelenggaraan Public Expose Insidentil dilakukan dengan
                                                   metode web conferencing atau webinar
                                                   .
                                                   alamat terlampir : https://bit.ly/Public-Expose-Insidental-PAF


 Waktu                                           : 14:00

 Agenda                                          : 1.       Kinerja Perseroan
                                                   2.       Laporan Keuangan Terakhir per Triwulan 3 Tahun 2025
                                                   3.       Rencana Usaha Perseroan
                                                   4.       Informasi material lainnya

 Demikian untuk diketahui.


 Hormat Kami,
 PT Pool Advista Finance Tbk.




 Nuryatun

 Direktur




 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                      Nuryatun

 Jabatan                            Direktur
 Tanggal dan Waktu                  21-01-2026 15:41
Page 2
Lampiran                          1. Surat Rencana Penyelenggaraan PE Insidentil 2026.pdf


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.035/DIR.PAF/I/2026

 Issuer Name                        PT Pool Advista Finance Tbk.

 Issuer Code                        POLA

 Attachment                         1

 Subject                            General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Incidental as follows:

 Background                                         Voluntary

                                                 X Requested by IDX

                                                    Requested by OJK

 Reference Letter                                : Pengumuman Bursa Nomor Peng-SPT-
                                                   00042/BEI.WAS/01-2026
 Date                                            : 23 January 2026

 Place                                           : Penyelenggaraan Public Expose Insidentil dilakukan dengan
                                                   metode web conferencing atau webinar
                                                   .
                                                   alamat terlampir : https://bit.ly/Public-Expose-Insidental-PAF


 Time                                            : 14:00

 Agenda                                          : 1. Company Performance
                                                   2. Latest Financial Statements as of the Third Quarter of 2025
                                                   3. Company Business Plan
                                                   4. Other Material Information
 Thus to be informed accordingly.


 Respectfully,
 PT Pool Advista Finance Tbk.




 Nuryatun

 Direktur




 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                        Nuryatun

 Function                           Direktur

 Date and Time                      21-01-2026 15:41

 Attachment                         1. Surat Rencana Penyelenggaraan PE Insidentil 2026.pdf
Page 4
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

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Published21 Jan 2026
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Pool Advista Finance Tbk. · Nama Perusahaan p.1 ×30
linked org PT. Pool Advista Indonesia p.1 ×3
possible org Otoritas Jasa Keuangan p.1
possible person Nuryatun · Direktur p.1 ×2
unresolved person Function · Direktur p.3

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